From: "MR. GODWIN SIMA" <[email protected]>Subject: Dear friend,Date: Wednesday 7th February 2018 11:53:59 UTCScammer: "MR. GODWIN SIMA" <[email protected]> dear friend, Email Address, my name is, secret, to your country
From: AMBASSADOR STUART SYMINGTON <[email protected]>Subject: OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA,Date: Monday 5th February 2018 20:14:53 UTCScammer: [email protected] Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: Aisha Moussa Alberta <[email protected]>Subject: HELLO & Greetings to you.Date: Saturday 3rd February 2018 06:44:21 UTCScammer: Aisha Moussa Alberta <[email protected]> assist me, bank account, Canada, dear friend, God almighty, Malaysia, my name is, private e-mail, the sum of, to your country, US Dollars, USD
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Friday 2nd February 2018 15:16:24 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: awunyo_kwassmah <[email protected]>Subject: Re,Date: Thursday 1st February 2018 14:17:50 UTCScammer: awunyo_kwassmah <[email protected]> God bless you, jpg, kind assistance, my name is, next of kin, to your country, USD
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 10:35:58 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: Frank Da Silva <[email protected]>Subject: From Frank.Da SilvaDate: Tuesday 30th January 2018 10:25:39 UTCScammer: Frank Da Silva <[email protected]> assist me, bank account, business opportunity, business proposal, dear friend, medical treatment, proposal for you, Syria, to your country, United Nations, your assistance
From: graham paul <[email protected]>Subject: Dear Beneficiary.Date: Tuesday 30th January 2018 10:12:43 UTCScammer: [email protected] bank account, business proposal, FBI, next of kin, Nigeria, petroleum company, to your country, United States, urgent reply, US Dollars, USD, your assistance
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 08:47:26 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: Kofi Annan <[email protected]>Subject: GOLD OFFER!Date: Saturday 27th January 2018 22:46:19 UTCScammer: Kofi Annan <[email protected]> Ghana, my name is, Skype, to your country, West Africa
From: PIETER BOSMAN <[email protected]>Subject: From: Mr. Pieter Bosman.Date: Friday 26th January 2018 13:01:04 UTCScammer: PIETER BOSMAN <[email protected]> assist me, bank account, business proposal, Email Address, mutual benefit, South Africa, to your country, trusted person, United States, US Dollars, USD, your assistance
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Friday 26th January 2018 11:44:22 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: Amin Didari <[email protected]>Subject: Mr Hadrick KennethDate: Thursday 25th January 2018 15:46:32 UTCScammer: Amin Didari <[email protected]> inform you, Million USD, mutual benefit, please contact me, secret, Switzerland, to your country, truthful person, United States, US Dollars, USD
From: Empire Traders <[email protected]>Subject: Mr Hadrick KennethDate: Thursday 25th January 2018 15:30:28 UTCScammer: Empire Traders <[email protected]> inform you, Million USD, mutual benefit, please contact me, secret, Switzerland, to your country, truthful person, United States, US Dollars, USD
From: "Ms.Maria Bernard" <[email protected]>Subject: Are you willing to help meDate: Thursday 25th January 2018 06:46:48 UTCScammer: "Ms.Maria Bernard" <[email protected]> Benin, car accident, Ivory Coast, let me know, my name is, to your country, transfer to your account, USD, your trust
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: "Dr. O. Joseph – Head Of Operation – SGB" <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Monday 22nd January 2018 06:21:16 UTCScammer: [email protected] diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country
From: Captain Dwayne Alexander <[email protected]>Subject: PLEASE KINDLY RESPOND QUICKLYDate: Sunday 21st January 2018 15:27:20 UTCScammer: [email protected] Afghanistan, Crude Oil, inform you, personal mobile number, Red Cross, respond quickly, the sum of, to your country, United States, want to invest, war against terrorism
From: Sara David <[email protected]>Subject: Dear Lovely One,Date: Friday 19th January 2018 09:25:46 UTCScammer: Sara David <[email protected]> hospital, inheritance, inheritance fund, next of kin, partnership, receive the fund, to your country, USD
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Tuesday 16th January 2018 12:35:45 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: "Benjamin Bongo"<[email protected]>Subject: Re: Urgent ResponseDate: Tuesday 16th January 2018 06:08:02 UTCScammer: <[email protected]> 25 years, Ghana, the sum of, to your country, total fund
From: Diane Laws <[email protected]>Subject: From, Diane LawsDate: Monday 15th January 2018 09:19:16 UTCScammer: Diane Laws <[email protected]> inheritance, my name is, to your country, your assistance
From: "U.S Ambassador" <[email protected]>Subject: I SHALL BE COMING WITH YOUR PACKAGEDate: Sunday 14th January 2018 19:31:09 UTCScammer: "U.S Ambassador" <[email protected]> Nigeria, to your country, United States, USD, Western Union, your funds, Your package
From: Rosy Kaka <[email protected]>Subject: MAIL FROM ROSY KAKADate: Sunday 14th January 2018 14:42:47 UTCScammer: Rosy Kaka <[email protected]> assist me, bank account, inheritance, inheritance fund, Ivory Coast, kind assistance, Million USD, Real Estate, to your country, US Dollars, USD, your assistance
From: "Dr. Mohammadreza Naghshineh" <[email protected]>Subject: I NEED YOUR URGENT HELP AND TRUST,Date: Saturday 13th January 2018 11:34:14 UTCScammer: "Dr. Mohammadreza Naghshineh" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, West Africa