From: prince kanu <[email protected]>Subject: urgent replyDate: Wednesday 11th July 2018 04:48:25 UTCScammer: prince kanu <[email protected]> direct phone number, receive the fund, secret, urgent reply
From: Visitor <[email protected]>Subject: Collaboration EnquiryDate: Monday 9th July 2018 08:05:34 UTCScammer: Visitor <[email protected]> assist me, bank account, receive the fund, South Africa, to your country, US Dollars, USD, your assistance
From: Kenneth Robertson <[email protected]>Subject: From Mr. Kenneth. Read carefully and respond immediatelyDate: Saturday 7th July 2018 22:56:47 UTCScammer: <[email protected]> assist me, business proposal, deceased client, investing, next of kin, receive the fund, secret, share with you, trusted person, want to invest
From: "Ann Smith." <[email protected]>Subject: YOUR FUND $4.3MILLIONDate: Saturday 7th July 2018 14:38:09 UTCScammer: "Ann Smith." <[email protected]> Bank of Africa, jpg, Nigeria, receive the fund, urgent reply, your funds
From: Paul Lawnson <[email protected]>Subject: Attention: Owner of this email address….Date: Tuesday 3rd July 2018 12:59:01 UTCScammer: Paul Lawnson <[email protected]> ATM card, bank account, Bank of Africa, Congratulations, Email Address, Federal Reserve Bank, Nigeria, receive the fund, respond quickly, urgent reply
From: "Aisha Gaddafi." <[email protected]>Subject: From Aisha Gaddafi.Date: Saturday 30th June 2018 09:37:43 UTCScammer: "Aisha Gaddafi." <[email protected]> bank account, Burkina Faso, business venture, Libya, next of kin, receive the fund, the sum of
From: "Engineer. Mrs. Eva Danita" <[email protected]>Subject: Hello DearDate: Wednesday 27th June 2018 18:16:07 UTCScammer: "Engineer. Mrs. Eva Danita" <[email protected]> cancer, esophageal cancer, late husband, may not survive, my name is, receive the fund, the sum of
From: "Mr.Jack William" <[email protected]>Subject: Information about your fund form America First Credit UnionDate: Monday 25th June 2018 21:08:31 UTCScammer: "Mr.Jack William" <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, your funds
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Monday 25th June 2018 09:39:07 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund, share with you
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Saturday 23rd June 2018 07:01:31 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund, share with you
From: “Mr. Peter Alexandra” <[email protected]>Subject: REDate: Thursday 21st June 2018 08:45:16 UTCScammer: “Mr. Peter Alexandra” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: Yuriy Feduleev <[email protected]>Subject: Can you respond to me ASAP.Date: Friday 15th June 2018 11:57:55 UTCScammer: [email protected] cancer, dear friend, hello my dear, inform you, receive the fund, Thank you
From: " Mrs Ann Ugoh " <[email protected]>Subject: Dear Friend 195.181.216.138Date: Tuesday 12th June 2018 10:04:51 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: col abdul saleh <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Monday 4th June 2018 17:45:44 UTCScammer: col abdul saleh <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: "West Africa Monetary Intelligent Unit" <[email protected]>Subject: Are You Dead Or Alive……….Date: Sunday 3rd June 2018 00:21:29 UTCScammer: [email protected] bank account, Federal government, receive the fund, Swift code, United States, West Africa
From: mrsmariam abacha <[email protected]>Subject: Re: URGENT RESPONDS Dear FriendDate: Saturday 2nd June 2018 14:24:49 UTCScammer: mrsmariam abacha <[email protected]> dear friend, escrow, God bless you, let me know, receive the fund, Thank you, total fund, your trust
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 Murray Magret Donald" <[email protected]>Subject: URGENT RESPONSE IS NEEDEDDate: Monday 28th May 2018 17:50:10 UTCScammer: [email protected] Email Address, receive the fund, secret, United Nations
From: "Mr.Michael Clark" <[email protected]>Subject: Investments ProposalDate: Wednesday 23rd May 2018 16:13:01 UTCScammer: "Mr.Michael Clark" <[email protected]> direct phone number, receive the fund, secret
From: "mrs.mariam abacha" <[email protected]>Subject: Re: URGENT RESPONDS Dear FriendDate: Monday 21st May 2018 13:08:14 UTCScammer: "mrs.mariam abacha" <[email protected]> dear friend, escrow, God bless you, let me know, receive the fund, Thank you, total fund, your trust
From: Gracia willson <[email protected]>Subject: Funds InvestmentDate: Sunday 20th May 2018 21:40:06 UTCScammer: Gracia willson <[email protected]> business venture, funds investment, Libya, receive the fund, Thank you, the sum of
From: "Mr.Michael Clark" <[email protected]>Subject: Investments ProposalDate: Saturday 19th May 2018 18:38:12 UTCScammer: "Mr.Michael Clark" <[email protected]> direct phone number, receive the fund, secret
From: Johnson Coker <[email protected]>Subject: Now contact my secretaryDate: Thursday 17th May 2018 19:06:27 UTCScammer: Johnson Coker <[email protected]> get in touch, inform you, let me know, Million USD, receive the fund, secret, Thank you, the sum of, US Dollars, USD
From: Nigerian customs service <[email protected]>Subject: ContactDate: Thursday 17th May 2018 18:38:04 UTCScammer: Nigerian customs service <[email protected]> get in touch, inform you, let me know, Million USD, Nigeria, receive the fund, secret, Thank you, the sum of, US Dollars, USD
From: Office File <[email protected]>Subject: Contact American First Credit Union BankDate: Tuesday 15th May 2018 00:17:40 UTCScammer: Office File <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD