From: just me <[email protected]>Subject: Legal claim dueDate: Sunday 2nd December 2018 09:10:38 UTCScammer: just me <[email protected]> kindly contact
From: Dr Mansur Muhtar <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Friday 30th November 2018 10:35:21 UTCScammer: Dr Mansur Muhtar <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: "Mohamed Usman" <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Saturday 24th November 2018 10:14:09 UTCScammer: "Mohamed Usman" <[email protected]> Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: UN <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 23rd November 2018 06:39:46 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: "From Mr.David Afriad"<[email protected]>Subject: compensation for your past effort!!!!Date: Monday 19th November 2018 16:58:40 UTCScammer: <[email protected]> inform you, kindly contact
From: James Morgan <[email protected]>Subject: Re: 11/17/2018Date: Sunday 18th November 2018 01:10:27 UTCScammer: James Morgan <[email protected]> Bank of Nigeria, inform you, kindly contact, Nigeria, please contact me, USD
From: Sodik Morak <[email protected]>Subject: GREETINGSDate: Thursday 8th November 2018 16:14:16 UTCScammer: Sodik Morak <[email protected]> dear friend, deceased client, kindly contact, next of kin
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ company loan, contact us, interest rate, kindly contact, loan offer, personal loan
From: First Citizens HEAD OFFICE<[email protected]>Subject: Attention Honorable ContractorDate: Thursday 1st November 2018 14:47:25 UTCScammer: <[email protected]> contact us, inform you, inheritance, inheritance fund, kindly contact, next of kin, United States, your inheritance
From: Head Foreign Transfer Department <[email protected]>Subject: Attention Honorable ContractorDate: Thursday 1st November 2018 03:00:49 UTCScammer: Head Foreign Transfer Department <[email protected]> contact us, inform you, inheritance, inheritance fund, kindly contact, next of kin, United States, your inheritance
From: Sophia Jack <[email protected]>Subject: I am Dr.Sophia Jack.Kindly contact me through my E…Date: Wednesday 31st October 2018 13:00:59 UTCScammer: Sophia Jack <[email protected]> kindly contact
From: "Van Der Tol" <[email protected]>Subject: business proposalDate: Saturday 27th October 2018 18:13:45 UTCScammer: "Van Der Tol" <[email protected]> business proposal, Email Address, kindly contact, share with you, wish to share
From: Pastor Joseph <[email protected]>Subject: Re: Lucky winnerDate: Thursday 18th October 2018 11:03:48 UTCScammer: [email protected] Email Address, kindly contact
From: "Ms. Mirabel Mila" <[email protected]>Subject: Dear Beloved One.Date: Monday 15th October 2018 10:21:05 UTCScammer: "Ms. Mirabel Mila" <[email protected]> kindly contact, my name is, very urgent
From: SENATOR DAVID AKU <[email protected]>Subject: TOP SECRETDate: Friday 12th October 2018 21:49:06 UTCScammer: SENATOR DAVID AKU <[email protected]> Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: Facebook Company <[email protected]>Subject: URGENT NOTIFICATION FROM THE FACEBOOK COMPANYDate: Tuesday 9th October 2018 12:23:10 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: "Barr. Donald Burris Esq."<[email protected]>Subject: Dear FriendDate: Sunday 7th October 2018 01:23:46 UTCScammer: <[email protected]> Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, private e-mail, reach out to you, urgent reply, USD
From: Ben Lugar <[email protected]>Subject: Attention Fund Owner,Date: Monday 1st October 2018 08:18:26 UTCScammer: Ben Lugar <[email protected]> bank account, Bank of America, kindly contact, Nigeria, United States
From: Merlin Hughes <[email protected]>Subject: We offer the following LoansDate: Saturday 29th September 2018 15:04:21 UTCScammer: Merlin Hughes <[email protected]> business loan, contact us, interest rate, kindly contact, personal loan, urgent loan
From: "Dr. Usman Hassan" <[email protected]>Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUNDDate: Thursday 27th September 2018 08:12:37 UTCScammer: [email protected] 48 hours, Ghana, kindly contact
From: "Equity Bank of New York USA."<[email protected]>Subject: Final Notification Urgent Response Needed ..Date: Wednesday 26th September 2018 23:10:49 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "Equity Bank of New York USA" <[email protected]>Subject: Equity Bank of New York USA,Date: Thursday 20th September 2018 17:10:17 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: Sheikh Hamed Bin Zayed Al Nahyan <[email protected]>Subject: ABU DHABI INVESTMENT AUTHORITY (ADIA) LOAN OFFER.Date: Monday 17th September 2018 18:19:55 UTCScammer: Sheikh Hamed Bin Zayed Al Nahyan <[email protected]> kindly contact, loan offer, portfolio, project funding, United Arab Emirates
From: "FBI Financial"<[email protected]>Subject: Executive Attention.Date: Saturday 15th September 2018 08:32:20 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: angela kelvin <[email protected]>Subject: Re from Mrs. Angela kelvinDate: Friday 14th September 2018 10:55:23 UTCScammer: angela kelvin <[email protected]> cancer, God fearing, Ivory Coast, kindly contact, late husband, medical treatment, Million USD, orphanages, the Lord, the sum of, US Dollars, USD