From: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICE'''Date: Saturday 21st July 2018 00:25:31 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States
From: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICE”’Date: Friday 20th July 2018 22:38:49 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States
From: "CBN CONSULTANT"<[email protected]>Subject: RE:YOUR OVER DUE PAYMENTDate: Tuesday 17th July 2018 22:11:52 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, highly confidential, huge sum, inheritance, New York, Nigeria, overdue payment, United States, your funds
From: "Mr. Thabo Zulu" <[email protected]>Subject: urgent informationDate: Sunday 15th July 2018 12:26:21 UTCScammer: "Mr. Thabo Zulu" <[email protected]>, [email protected] highly confidential, my name is, private e-mail, South Africa
From: "INFO"<[email protected]>Subject: INFODate: Friday 13th July 2018 10:26:12 UTCScammer: <[email protected]> good profit, highly confidential, hospital, investment opportunities, pharmaceutical, Real Estate, Tourism, want to invest
From: National Security/Diplomatic Warehouse London UK <[email protected]>Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENTDate: Saturday 30th June 2018 14:32:19 UTCScammer: National Security/Diplomatic Warehouse London UK <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICEDate: Saturday 23rd June 2018 04:33:51 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States
From: National Security Diplomatic Warehouse London UK <[email protected]>Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENTDate: Tuesday 19th June 2018 18:37:36 UTCScammer: National Security Diplomatic Warehouse London UK <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: Ahmed Barwa Al-Mukhtar <[email protected]>Subject: For your very attention Sir.Date: Tuesday 5th June 2018 17:31:54 UTCScammer: Ahmed Barwa Al-Mukhtar <[email protected]> assist me, business proposal, business venture, highly confidential, inform you, mutual benefit, Real Estate, very important
From: diplomanthieterhegisen hieterhegisen <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Friday 1st June 2018 11:25:52 UTCScammer: diplomanthieterhegisen hieterhegisen <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds
From: Mrs Maria Teresa Basson <[email protected]>Subject: NO UPFRONT COST IS NEEDED FOR THE TRANSFER PROCESS.Date: Friday 1st June 2018 11:20:54 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: "Mrs. Nompumelelo Ntuli" <[email protected]>Subject: Dearly beloved, I sincerely need your assistanceDate: Wednesday 30th May 2018 20:21:02 UTCScammer: "Mrs. Nompumelelo Ntuli" <[email protected]> assist me, business transaction, confidential business, highly confidential, lotto, South Africa, trustworthy, United States, USD, your assistance
From: Graca <[email protected]>Subject: HOW IS YOUR FAMILY ?Date: Wednesday 30th May 2018 07:37:50 UTCScammer: Graca <[email protected]> assist me, business transaction, confidential business, highly confidential, kind assistance, South Africa, trustworthy, United States
From: ".Abdul Kareem Kareem" <[email protected]>Subject: DEAREST FRIENDDate: Monday 28th May 2018 12:13:25 UTCScammer: ".Abdul Kareem Kareem" <[email protected]> Email Address, highly confidential, let me know, my late client, my name is, next of kin, private e-mail, private email address
From: real all <[email protected]>Subject: BelovedDate: Friday 25th May 2018 00:26:32 UTCScammer: real all <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance
From: african developmentbank <[email protected]>Subject: BelovedDate: Thursday 24th May 2018 15:17:25 UTCScammer: african developmentbank <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance
From: "Chief.Tony Elumelu" <[email protected]>Subject: Did you sent down your representatives Mr. Tim Pa…Date: Thursday 17th May 2018 19:19:21 UTCScammer: [email protected] amazing, bank account, Federal government, highly confidential, IMF, inheritance, my name is, Nigeria, the sum of, your funds
From: Kaith Benediate <[email protected]>Subject: I await your response.Date: Friday 20th April 2018 17:38:50 UTCScammer: Kaith Benediate <[email protected]> assist me, business proposal, highly confidential, late husband, Million USD, to your country, trunk box, trustworthy, USD
From: "Mrs. Paula Guillermo" <[email protected]>Subject: REF:Date: Thursday 5th April 2018 03:13:55 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: Graca <[email protected]>Subject: HOW IS YOUR FAMILY ?Date: Wednesday 4th April 2018 14:02:31 UTCScammer: Graca <[email protected]> assist me, business transaction, confidential business, highly confidential, kind assistance, late husband, South Africa, trustworthy, United States
From: William Vanderpump <[email protected]>Subject: Information about a chance for mutual benefitDate: Wednesday 28th March 2018 05:53:10 UTCScammer: William Vanderpump <[email protected]> bank account, dear friend, highly confidential, London, mutual benefit, my name is, next of kin, Switzerland
From: Smith Kujor <[email protected]>Subject: CONGRATUATIONS!! CONGRATULATIONS!!!Date: Monday 5th March 2018 14:59:28 UTCScammer: [email protected] Benin, Congratulations, highly confidential, Million USD, next of kin, Real Estate, USD, West Africa
From: “Mr.Peter Cruz” <[email protected]>Subject: lets work togetherDate: Monday 26th February 2018 13:11:47 UTCScammer: [email protected] Fidelity Bank, highly confidential, London, secret, the sum of, United Kingdom, United States
From: MRS GRACA MANDELA <[email protected]>Subject: This's The Most Rewarding Part of Life.Helping others In Dare Need !!Date: Saturday 24th February 2018 11:23:17 UTCScammer: MRS GRACA MANDELA <[email protected]> assist me, business transaction, confidential business, highly confidential, late husband, South Africa, trustworthy, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, Nigeria, secret, to your country, USD, your consignment, your funds