From: "Mrs. Maria Jenkins" <[email protected]>Subject: GOOD NEWS TO YOU FELLOW SCAM VICTIMDate: Wednesday 22nd August 2018 12:31:26 UTCScammer: "Mrs. Maria Jenkins" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: CBN GOVERNOR <[email protected]>Subject: CONTRACT NO:CODE(212)Date: Wednesday 22nd August 2018 11:00:42 UTCScammer: [email protected] Bank of Nigeria, bank transfer, FBI, inform you, inheritance, inheritance fund, Nigeria, Poland, private e-mail, United States
From: James Tan <[email protected]>Subject: (From: Mr.James Tan (Urgent & Confidential)Date: Wednesday 22nd August 2018 08:45:09 UTCScammer: James Tan <[email protected]> Bank of Africa, business proposal, my name is, please contact me, private e-mail, West Africa
From: "Mrs. Maria Jenkins" <[email protected]>Subject: GOOD MORNING GOOD NEWSDate: Wednesday 22nd August 2018 08:31:17 UTCScammer: "Mrs. Maria Jenkins" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: "Richard Jeffery Esq" <[email protected]>Subject: Kindly Confirm ReceiveDate: Wednesday 22nd August 2018 08:20:14 UTCScammer: [email protected] my name is, private e-mail
From: "Hon. Yusuf Tajudeen" <[email protected]>Subject: Good DayDate: Monday 20th August 2018 21:03:01 UTCScammer: "Hon. Yusuf Tajudeen" <[email protected]> London, Nigeria, private e-mail
From: "[email protected]" <[email protected]>Subject: Hi,I am Ms Fanaka Cadassi,Date: Monday 20th August 2018 01:46:59 UTCScammer: "[email protected]" <[email protected]> private e-mail, very important
From: "HON. DOMINIC EKEH" <[email protected]>Subject: URGENT OFFERDate: Sunday 19th August 2018 15:12:12 UTCScammer: [email protected] bank account, business proposal, Federal government, my name is, Nigeria, private e-mail, secret, United States, your assistance
From: James Willimas <[email protected]>Subject: BE CAREFUL OF HOODLUMS/ SCAMMERS???Date: Sunday 19th August 2018 00:14:16 UTCScammer: James Willimas <[email protected]> Email Address, Nigeria, private e-mail, private email address
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, Google, jpg, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Saturday 18th August 2018 16:55:47 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: JEFFERY KOJO ANIM <[email protected]>Subject: THANK YOU VERY MUCHDate: Saturday 18th August 2018 00:01:04 UTCScammer: JEFFERY KOJO ANIM <[email protected]> China, Email Address, Ghana, next of kin, private e-mail, Thank you
From: Joseph Graham <[email protected]>Subject: Dear Friend.Date: Friday 17th August 2018 18:43:52 UTCScammer: Joseph Graham <[email protected]> dear friend, kindly contact, Libya, London, my name is, private e-mail
From: FUND RELEASE DEPARTMENT <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 17th August 2018 10:01:55 UTCScammer: FUND RELEASE DEPARTMENT <[email protected]> 48 hours, bank account, Bank of America, inheritance, New York, private e-mail, United States, your inheritance
From: frank williams <[email protected]>Subject: Our Ref: ACG/FGN/543WS/005Date: Friday 17th August 2018 09:37:25 UTCScammer: [email protected] bank account, Finance Company, Germany, inheritance, next of kin, Nigeria, private e-mail, your inheritance
From: Mr. Hyo Keun Lee<[email protected]>Subject: Message for youDate: Thursday 16th August 2018 18:53:08 UTCScammer: [email protected] business transaction, business venture, Crude Oil, Email Address, private e-mail, private email address, secret, South Korea, Syria, to your country, United States
From: "Dr. Diego Finn" <[email protected]>Subject: GreetingsDate: Thursday 16th August 2018 07:55:32 UTCScammer: "Dr. Diego Finn" <[email protected]> business opportunity, my name is, private e-mail, Switzerland
From: "Mr Adams Joge"<[email protected]>Subject: AsapDate: Wednesday 15th August 2018 21:42:25 UTCScammer: <[email protected]> business proposal, Email Address, private e-mail, private email address
From: "Mr.Will Clark"<[email protected]>Subject: Your Consignment at JFK International Airport.Date: Wednesday 15th August 2018 08:06:22 UTCScammer: <[email protected]> mobile telephone, nearest airport, private e-mail, USD, your consignment, your trust
From: "Mr. Mandela Duman" <[email protected]>Subject: Waiting For YourDate: Tuesday 14th August 2018 18:09:53 UTCScammer: <[email protected]> assist me, direct phone number, Email Address, my name is, partnership, private e-mail, private email address, South Africa, total fund, USD
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Tuesday 14th August 2018 15:27:03 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Tuesday 14th August 2018 07:23:17 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: [email protected]Subject: GreetingsDate: Monday 13th August 2018 20:28:17 UTCScammer: [email protected] business opportunity, my name is, private e-mail, Switzerland
From: "MRS.HELEN NKOSI" <[email protected]>Subject: With TrustDate: Monday 13th August 2018 15:19:34 UTCScammer: "MRS.HELEN NKOSI" <[email protected]> assist me, cancer, Email Address, late husband, my name is, orphanages, private e-mail, private email address, South Africa, strictly confidential, the Lord, the sum of, United States, USD, your assistance
From: "Toyota Motors"<[email protected]>Subject: CONGRATULATIONS!!!Date: Monday 13th August 2018 12:15:22 UTCScammer: <[email protected]> Bangkok, Congratulations, Email Address, inform you, lotto, private e-mail, private email address, Thailand, Thank you, the sum of