From: "Charles Alain"<[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 3rd August 2018 02:08:42 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, US Dollars, USD
From: MISS ABBIE MARTIN <[email protected]>Subject: PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASEDate: Sunday 5th August 2018 14:31:38 UTCScammer: [email protected] Afghanistan, assist me, jpg, Million USD, my name is, receive the fund, Red Cross, secret, Thank you, the sum of, United Nations, USD, very important, very urgent, war against terrorism, your assistance
From: valnisani <[email protected]>Subject: Western Union Payment, From United Nations President Miroslav LajÄák.Date: Sunday 5th August 2018 03:11:51 UTCScammer: [email protected] compensation payment, Million USD, my name is, United Nations, US Dollars, USD, Western Union
From: "Mrs. Anna Joy" <[email protected] >Subject: COMPENSATIONDate: Friday 3rd August 2018 19:03:01 UTCScammer: [email protected] Email Address, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Million USD, Nigeria, Thank you, United Nations, United States, US Dollars, USD, Your package
From: "[email protected]" <[email protected]>Subject: FBIDate: Thursday 2nd August 2018 20:33:55 UTCScammer: "[email protected]" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: Peter Owos <[email protected]>Subject: Yours faithfully.Date: Thursday 2nd August 2018 10:43:13 UTCScammer: Peter Owos <[email protected]> Million USD, proposal for you, US Dollars, USD, your commission
From: mark william <[email protected]>Subject: Keep utmost confidential,Date: Wednesday 1st August 2018 21:31:43 UTCScammer: mark william <[email protected]> bank account, bank transfer, Million USD, next of kin, related to, secret, USD, your assistance
From: “Bill Gate Foundation”<[email protected]>Subject: GreetingsDate: Wednesday 1st August 2018 17:34:37 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Turaki Davis <[email protected]>Subject: VERY URGENTDate: Wednesday 1st August 2018 16:49:11 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: courier company <[email protected]>Subject: URGENT REPLYDate: Tuesday 31st July 2018 23:01:55 UTCScammer: [email protected] Million USD, nearest airport, urgent reply, US Dollars, USD, your consignment
From: "INVESTMENT OPPOURTUNITY"<[email protected]>Subject: !!PLEASE URGENT REPLY!!Date: Monday 30th July 2018 22:10:25 UTCScammer: [email protected] American dollars, Congratulations, lotto, Million USD, Powerball, urgent reply, USD
From: Frank Woodjr <[email protected]>Subject: I AM LOOKING FORWARD TO HEAR FROM YOU,Date: Monday 30th July 2018 20:04:20 UTCScammer: <[email protected]> deceased client, Million USD, next of kin, Nigeria, total fund, USD, your assistance
From: Turaki Davis <[email protected]>Subject: VERY URGENTDate: Monday 30th July 2018 11:19:08 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: "Jeffrey S. Sallet" <[email protected]>Subject: FBIDate: Monday 30th July 2018 00:10:24 UTCScammer: "Jeffrey S. Sallet" <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: "YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD." <[email protected]>Subject: YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD.Date: Sunday 29th July 2018 21:51:14 UTCScammer: [email protected] ATM card, Beneficiary name, direct phone number, Million USD, nearest airport, Thank you, USD
From: Peter Moor <[email protected]>Subject: HelloDate: Sunday 29th July 2018 17:29:49 UTCScammer: Peter Moor <[email protected]> Million USD, USD
From: Bui Duy Viet <[email protected]>Subject: Herzliche Glückwünsche! / Congratulations!Date: Saturday 28th July 2018 21:03:15 UTCScammer: “[email protected]” <[email protected]> charity project, Congratulations, Google, Million USD, randomly selected, USD
From: "Charles Alain"<[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 28th July 2018 09:55:08 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, US Dollars, USD
From: ATM PAYMENT CENTER <[email protected]>Subject: URGENTDate: Saturday 28th July 2018 11:09:02 UTCScammer: ATM PAYMENT CENTER <[email protected]> ATM Mastercard, have a wonderful day, interest rate, lotto, Million USD, Moneygram, Nigeria, Shipping agent, USD, Western Union, Your package
From: Rose Jacobs <[email protected]>Subject: URGENT ATTENTION IS REQUIREDDate: Saturday 28th July 2018 07:06:32 UTCScammer: Rose Jacobs <[email protected]> ATM card, inform you, inheritance, Million USD, USD
From: mrs juliana timothy <[email protected]>Subject: I Have A Donatoin For YouDate: Friday 27th July 2018 17:26:27 UTCScammer: mrs juliana timothy <[email protected]> cancer, charity work, Ivory Coast, late husband, Million USD, sudden death, the sum of, US Dollars, USD
From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: “Euro Million Jackpot”<[email protected]>Subject: Euro Million Jackpot winnerDate: Friday 27th July 2018 22:56:41 UTCScammer: [email protected] Euromillion, jackpot, Million USD, my name is, USD
From: ANDREW TWEEDIE<[email protected]>Subject: CONGRATULATION!!! YOUR PAYMENT HAS BEEN ORDERED.Date: Friday 27th July 2018 07:53:39 UTCScammer: [email protected] bank account, For more information, God bless you, IMF, inform you, Million USD, USD
From: WORLD BANK <[email protected]>Subject: Next of kinDate: Thursday 26th July 2018 02:16:55 UTCScammer: Anderson Kane <[email protected]> Bank of America, International Monetary Fund, Million USD, next of kin, US Dollars, USD