From: Sonia Ocean <[email protected]>Subject: MY DEAR FRIENDDate: Saturday 17th March 2018 17:10:58 UTCScammer: Sonia Ocean <[email protected]> dear friend, Email Address, inheritance, kindly contact, Syria, to your country, Turkey, your assistance
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Friday 16th March 2018 11:34:12 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: "Capt. Patrick Williams" <[email protected]>Subject: Your PRIVATE LetterDate: Wednesday 14th March 2018 23:59:57 UTCScammer: "Capt. Patrick Williams" <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, United States, USD, want to invest, war against terrorism
From: "KRONOS BARUNGI" <[email protected]>Subject: BUSINESS CONSULTANTDate: Wednesday 14th March 2018 19:16:19 UTCScammer: <[email protected]> business venture, my name is, partnership, to your country, USD
From: Amilisa Dadi <[email protected]>Subject: PLEASE ANSWER EMERGENCY.Date: Tuesday 13th March 2018 20:29:02 UTCScammer: Amilisa Dadi <[email protected]> cancer, God bless you, my name is, to your country
From: "CAPT. BARRY DAVIES" <[email protected]>Subject: URGENT RESPONSE IS NEEDEDDate: Tuesday 13th March 2018 05:43:29 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United States, USD, your assistance
From: 0yema Geoffrey <[email protected]>Subject: Group Managing Director [NNPC]Date: Monday 12th March 2018 20:21:11 UTCScammer: 0yema Geoffrey <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: "Mrs. Hajar Doumi" <[email protected]>Subject: From Mrs. Hajar DoumiDate: Monday 12th March 2018 09:36:40 UTCScammer: "Mrs. Hajar Doumi" <[email protected]> assist me, cancer, death of my husband, Hope to hear, Hope to hear from you, Ivory Coast, motor accident., secret, the sum of, to your country, United States, West Africa
From: NNPC NIGERIA <[email protected]>Subject: Group Managing Director [NNPC]Date: Sunday 11th March 2018 16:29:24 UTCScammer: NNPC NIGERIA <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: Frank Adams <[email protected]>Subject: From Mr Frank AdamsDate: Sunday 11th March 2018 10:49:42 UTCScammer: Frank Adams <[email protected]> ATM card, Email Address, London, nearest airport, to your country, United Kingdom
From: tinaocus447 <[email protected]>Subject: My dear friendDate: Friday 9th March 2018 13:08:33 UTCScammer: tinaocus447 <[email protected]> dear friend, Email Address, Great Britain, inheritance, kindly contact, Syria, to your country, Turkey, your assistance
From: Agent Ramon San <[email protected]>Subject: CALL OR TEXT +1(91)46271291Date: Thursday 8th March 2018 10:48:11 UTCScammer: Agent Ramon San <[email protected]> Benin, cash payment, delivery charge, DHL, hello my dear, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Tuesday 6th March 2018 08:32:33 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: Edward Turner <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 4th March 2018 07:21:35 UTCScammer: [email protected] business proposal, dear friend, Email Address, Libya, mobile telephone, private e-mail, private email address, reach out to you, South Africa, to your country, United States, USD
From: Edward Turner <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 4th March 2018 06:46:30 UTCScammer: [email protected] business proposal, dear friend, Email Address, Libya, mobile telephone, private e-mail, private email address, reach out to you, South Africa, to your country, United States, USD
From: "NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)" <[email protected]>Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)Date: Saturday 3rd March 2018 21:46:12 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: My Aol <[email protected]>Subject: WAITING FOR YOUR REPLYDate: Saturday 3rd March 2018 18:13:21 UTCScammer: My Aol <[email protected]> Burkina Faso, dear friend, Hope to hear, Hope to hear from you, India, IT department, Libya, my name is, next of kin, private e-mail, receive the fund, secret, share with you, the sum of, to your country
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Saturday 3rd March 2018 14:56:29 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: OFFICE OFFICE <[email protected]>Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 02/03/2018,Date: Saturday 3rd March 2018 00:00:58 UTCScammer: OFFICE OFFICE <[email protected]> assist me, HSBC, my name is, next of kin, to your country, USD, your assistance
From: "Margaret L. Robinson" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE!!!.Date: Thursday 1st January 1970 01:00:00 UTCScammer: "Margaret L. Robinson" <[email protected]> inform you, Nigeria, to your country, United States, your consignment
From: jgftyuio jgftyuio <[email protected]>Subject: Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Wednesday 28th February 2018 09:33:43 UTCScammer: jgftyuio jgftyuio <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: Victoria Abu <[email protected]>Subject: Hello My DarlingDate: Tuesday 27th February 2018 23:22:04 UTCScammer: Victoria Abu <[email protected]> catalog, death of my father, hospital, inheritance, Libya, petroleum company, Saudi Arabia, secret, sudden death, Syria, to your country, your assistance
From: "Dr.(Mrs)Linda Johnson" <[email protected]>Subject: Best Solution.Date: Tuesday 27th February 2018 06:43:58 UTCScammer: <[email protected]> financial consultant, to your country
From: [email protected]Subject: PLEASE HELP A WIDOW WOMANDate: Tuesday 20th February 2018 16:11:33 UTCScammer: [email protected] bank transfer, cash payment, death of my husband, Red Cross, secret, Syria, the sum of, to your country, trunk box
From: Nigeria NNPC <[email protected]>Subject: Group Managing Director [NNPC]Date: Monday 26th February 2018 20:10:50 UTCScammer: Nigeria NNPC <[email protected]> Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance