From: "PAUL MENSSAH COSSI"<[email protected]>Subject: RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!Date: Thursday 22nd March 2018 21:23:53 UTCScammer: <[email protected]> inheritance, inheritance fund, partnership, private e-mail, United States
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Thursday 22nd March 2018 16:16:21 UTCScammer: Collins Mbano Wanaga <[email protected]> death of my father, Email Address, Ghana, God fearing, jpg, London, Million USD, private e-mail, private email address, secret, trunk box, trustworthy, USD, view attach, West Africa, your assistance
From: "Mrs Helen George"<[email protected]>Subject: Re: GOOD DAYDate: Thursday 22nd March 2018 13:09:22 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, US Dollars, USD, your assistance
From: <[email protected]>Subject: INVESTMENTDate: Wednesday 21st March 2018 16:32:04 UTCScammer: <[email protected]> please contact me, private e-mail, Qatar
From: Barrister Usman bello <[email protected]>Subject: Greeting From Your Friend,Date: Wednesday 21st March 2018 11:13:02 UTCScammer: Barrister Usman bello <[email protected]> Bank of Nigeria, Barrister, business opportunity, Email Address, my name is, next of kin, Nigeria, offshore account, private e-mail, private email address, share with you
From: Ezenkwu Amaechi <[email protected]>Subject: ORGENT RESPONDDate: Wednesday 21st March 2018 10:17:27 UTCScammer: Ezenkwu Amaechi <[email protected]> Email Address, Google, my name is, Nigeria, private e-mail, private email address
From: MR JIM BALOGUN <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Wednesday 21st March 2018 09:23:29 UTCScammer: MR JIM BALOGUN <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: “Mr. Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Wednesday 21st March 2018 05:29:40 UTCScammer: “Mr. Mike James” <[email protected]> bank account, direct phone number, Nigeria, private e-mail, Standard Chartered Bank, Swift code, United Nations, vital information
From: Syed Ahsan Raza <[email protected]>Subject: URGENT REPLYDate: Wednesday 21st March 2018 01:35:48 UTCScammer: Syed Ahsan Raza <[email protected]> private e-mail, urgent reply, your assistance
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Monday 19th March 2018 16:15:02 UTCScammer: "MR.JOHN WALKER" <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: "Ms Fiona George"<[email protected]>Subject: Co-operationDate: Monday 19th March 2018 14:47:49 UTCScammer: <[email protected]> jpg, my name is, please contact me, private e-mail, Thank you
From: david asare <[email protected]>Subject: PLEASE RELPY!!Date: Monday 19th March 2018 00:44:48 UTCScammer: david asare <[email protected]> China, Crude Oil, Email Address, next of kin, private e-mail, private email address, Skype, US Dollars, USD, your assistance
From: Anthony kuku <[email protected]>Subject: FROM: MR. ANTHONY KUKUDate: Friday 16th March 2018 13:20:22 UTCScammer: Anthony kuku <[email protected]> assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance
From: Anthony kuku <[email protected]>Subject: FROM: MR. ANTHONY KUKUDate: Thursday 15th March 2018 07:30:34 UTCScammer: Anthony kuku <[email protected]> assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance
From: "Alice Walton" <[email protected]>Subject: Re: Please get back to me its urgentDate: Wednesday 14th March 2018 01:41:16 UTCScammer: [email protected] Alice Walton, assist me, heart disease, investing, my name is, private e-mail, proposal for you, United States
From: Abdul Fahim <[email protected]>Subject: Re: OPTION READ and RESPONDDate: Tuesday 13th March 2018 23:22:45 UTCScammer: Abdul Fahim <[email protected]> dear friend, mutual benefit, private e-mail, strictly confidential, U.A.E.
From: “MR. OSAGIE OKUNBOR” <[email protected]>Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTERDate: Tuesday 13th March 2018 21:49:39 UTCScammer: [email protected] Email Address, Federal government, IMF, malware, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, virus
From: "Dr Kingsley Moghalu." <[email protected]>Subject: AFTER A SERIOUS THOUGHT..Date: Tuesday 13th March 2018 21:29:12 UTCScammer: "Dr Kingsley Moghalu." <[email protected]> Bank of Nigeria, Email Address, inheritance, Nigeria, private e-mail, private email address, United States, USD
From: Alhaji Isaah Mohammed <[email protected]>Subject: Greeting From Your Friend,!!!Date: Tuesday 13th March 2018 16:31:00 UTCScammer: Alhaji Isaah Mohammed <[email protected]> Bank of Nigeria, business opportunity, Email Address, my name is, next of kin, Nigeria, offshore account, private e-mail, private email address, share with you
From: "Mrs.Margaret Jena Marois" <[email protected]>Subject: From Mrs.Margaret Jena MaroisDate: Tuesday 13th March 2018 12:10:27 UTCScammer: "Mrs.Margaret Jena Marois" <[email protected]> Email Address, found your email, health condition, late husband, private e-mail, private email address, the Lord, the sum of
From: "CENTRAL BANK OF NIGERIA"<[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)Date: Tuesday 13th March 2018 05:25:47 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, private e-mail, your funds
From: ATM DELIVERY DEPARTMENT <[email protected]>Subject: Urgent Response NeededDate: Monday 12th March 2018 12:40:30 UTCScammer: [email protected] ATM delivery, inform you, private e-mail
From: "Mrs.Margaret Jena Marois" <[email protected]>Subject: From Mrs.Margaret Jena MaroisDate: Monday 12th March 2018 11:10:49 UTCScammer: "Mrs.Margaret Jena Marois" <[email protected]> Email Address, found your email, health condition, late husband, private e-mail, private email address, the Lord, the sum of
From: "Mrs. Ma Kim" <[email protected]>Subject: GreetingsDate: Monday 12th March 2018 09:47:32 UTCScammer: [email protected] business offer, private e-mail, secret, the sum of, United States
From: "Smith James Lee" <[email protected]>Subject: INVESTMENTDate: Sunday 11th March 2018 21:50:16 UTCScammer: [email protected] dear friend, Email Address, London, my name is, please contact me, private e-mail, private email address, the sum of