From: "Mr.John Acuba Green" <[email protected]>Subject: Hello,Date: Thursday 6th September 2018 11:54:04 UTCScammer: "Mr.John Acuba Green" <[email protected]> bank account, inform you, Million USD, US Dollars, USD
From: "Barr.Daggash Usman (ESQ)" <[email protected]>Subject: DHL COURIER EXPRESS COMPANYDate: Thursday 6th September 2018 08:49:29 UTCScammer: "Barr.Daggash Usman (ESQ)" <[email protected]> ATM card, Barrister, dear friend, DHL, FedEx, Germany, inform you, inheritance, jpg, let me know, lottery, my name is, next of kin, Nigeria, the sum of, United Bank for Africa, United States, US Dollars, USD, Your package
From: "Mrs. Carl Dora"<[email protected]>Subject: Dear Beloved in Christ Can you handle It?pDate: Thursday 6th September 2018 00:44:02 UTCScammer: <[email protected]> Australia, bank account, cancer, hospital, late husband, Muslim, next of kin, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: [email protected]Subject: Hello my dear friend.Date: Thursday 6th September 2018 01:49:12 UTCScammer: [email protected] dear friend, direct phone number, Hang Seng Bank, hello my dear, Million USD, US Dollars, USD, vital information
From: [email protected]Subject: I will count on your expertise advice and assistance inDate: Monday 3rd September 2018 13:44:07 UTCScammer: [email protected] Bank of Nigeria, Federal Reserve Bank, Nigeria, US Dollars, USD, your funds
From: tony chidera <[email protected]>Subject: Gaddafi's EstateDate: Wednesday 5th September 2018 16:44:39 UTCScammer: tony chidera <[email protected]> bank account, bank transfer, Libya, sudden death, United Kingdom, US Dollars, USD, your assistance
From: "DR. OLIVIA LAWRENCE" <[email protected]>Subject: Attention Dear Customer , PAYMENTSDate: Tuesday 4th September 2018 21:13:49 UTCScammer: "DR. OLIVIA LAWRENCE" <[email protected]> bank account, inform you, secret, share with you, US Dollars, USD
From: Antonio Guterres <[email protected]>Subject: Compensation for youDate: Tuesday 4th September 2018 11:12:37 UTCScammer: Antonio Guterres <[email protected]> ATM card, bank transfer, inform you, secret, the sum of, United Nations, US Dollars, USD
From: "Mrs. Marina Williams" <[email protected]>Subject: From Mrs. Marina WilliamsDate: Tuesday 4th September 2018 00:04:18 UTCScammer: [email protected] compensation payment, Million USD, Thank you, United Kingdom, US Dollars, USD
From: Chairman Ibrahim Lamorde <[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Monday 3rd September 2018 10:03:24 UTCScammer: Chairman Ibrahim Lamorde <[email protected]> Bank of America, International Monetary Fund, Million USD, US Dollars, USD
From: “Barclay’s Bank of Kenya” <[email protected]>Subject: Re: ImportantDate: Monday 3rd September 2018 08:33:37 UTCScammer: “Barclay’s Bank of Kenya” <[email protected]> ATM card, ATM Visa card, Barclays bank, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: 125.17.211.33Date: Monday 3rd September 2018 06:00:53 UTCScammer: <[email protected]> 48 hours, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 23:37:17 UTCScammer: “Mr. Gareth Reese” <[email protected]> Bank of America, Christopher A Wray, contact us, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 22:14:11 UTCScammer: [email protected] Bank of America, Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: “Alhaji Abba Abacha”<[email protected]>Subject: From Alhaji Abba AbachaDate: Saturday 1st September 2018 01:14:17 UTCScammer: <[email protected]> dear friend, Million USD, Nigeria, the sum of, US Dollars, USD
From: Official File <[email protected]>Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.Date: Friday 31st August 2018 18:06:16 UTCScammer: Official File <[email protected]> ATM card, ATM Mastercard, Benin, China, dear friend, DHL, FedEx, Germany, get in touch, inform you, Thank you, the sum of, US Dollars, USD
From: Abu Dhabi University United Arab Emirate <[email protected]>Subject: Jobs OfferDate: Thursday 30th August 2018 11:30:26 UTCScammer: Abu Dhabi University United Arab Emirate <[email protected]> FBI, US Dollars, USD
From: "Mrs. Vanessa Fadel" <[email protected]>Subject: Peace be upon youDate: Thursday 30th August 2018 00:43:24 UTCScammer: "Mrs. Vanessa Fadel" <[email protected]> Benin, cancer, Million USD, orphanages, United Bank for Africa, US Dollars, USD
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIADate: Wednesday 29th August 2018 20:42:40 UTCScammer: <[email protected]> 48 hours, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: "Steven Mnuchin"<[email protected]>Subject: Office Of Foreign Asset Control (OFAC) / United Arab Emirates (UAE)Date: Tuesday 28th August 2018 08:00:17 UTCScammer: <[email protected]> been Awarded, compensation payment, Email Address, FBI, Federal government, Great Britain, inform you, Million USD, related to, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: "Mrs. Joy Benson" <[email protected]>Subject: Attn;the owner of this email addressDate: Wednesday 29th August 2018 00:40:23 UTCScammer: "Mrs. Joy Benson" <[email protected]> Email Address, IMF, International Monetary Fund, jpg, secret, United Bank for Africa, US Dollars, USD, very important, West Africa
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 28th August 2018 18:52:58 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: Hannah Scott <[email protected]>Subject: ReDate: Tuesday 28th August 2018 11:09:30 UTCScammer: Hannah Scott <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "l.link l.link" <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 10:32:59 UTCScammer: "l.link l.link" <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: link link <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 09:57:00 UTCScammer: link link <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance