From: "Mrs. Johanna Maaly Bob" <[email protected]>Subject: From Mrs. Johanna Maaly BobDate: Monday 24th April 2017 10:56:42 UTCScammer: [email protected] charity work, Email Address, found your email, God bless you, God fearing, late husband, let me know, next of kin, the Lord, the sum of, urgent reply
From: "Mrs. Joyce Rhoda" <[email protected]>Subject: Hello DearDate: Monday 24th April 2017 10:27:43 UTCScammer: "Mrs. Joyce Rhoda" <[email protected]> Email Address, inform you, US Dollars, USD
From: Linda Watson <[email protected]>Subject: Greetings From Mrs Linda WatsonDate: Monday 24th April 2017 01:22:42 UTCScammer: <[email protected]> Australia, cancer, Ghana, late husband, Million USD, my name is, orphanages, the Lord, the sum of, US Dollars, USD, very urgent
From: Susan Ben <[email protected]>Subject: Contact Rev Fr. Fidelis Imhanle on Email: ( [email protected])Date: Sunday 23rd April 2017 18:36:30 UTCScammer: Susan Ben <[email protected]> assist me, ATM card, get in touch, inform you
From: fanta dd <[email protected]>Subject: Can We Be Friends ?Date: Sunday 23rd April 2017 17:11:16 UTCScammer: fanta dd <[email protected]>
From: [email protected]Subject: DEAR TRUSTEEDate: Sunday 23rd April 2017 13:30:39 UTCScammer: [email protected] dear friend, For more information, my late client, my name is, next of kin, please contact me, United States, West Africa, your assistance
From: MRS ROSE CHERRY <[email protected]>Subject: CALL ME OR TEXT (404�448�2�27�3Date: Sunday 23rd April 2017 13:06:10 UTCScammer: [email protected] FedEx, nearest airport, USD, very urgent
From: ROYAL BASE LOANS <[email protected]>Subject: _Date: Sunday 23rd April 2017 12:32:56 UTCScammer: ROYAL BASE LOANS <[email protected]> contact us, need a loan, Thank you
From: "PARIS CLUB LOAN SCHEME"<[email protected]>Subject: Paris Club.Date: Sunday 23rd April 2017 07:17:37 UTCScammer: <[email protected]> loan scheme
From: "DR JAMES LARS"<[email protected]>Subject: ATTENTION: FUND BENEFICIARY 80 r =Date: Saturday 22nd April 2017 18:36:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States
From: Mr James Tony <[email protected]>Subject: Attention Fund Owner,Date: Saturday 22nd April 2017 23:31:03 UTCScammer: Mr James Tony <[email protected]> Hope to hear, Hope to hear from you, inheritance, inheritance fund, Nigeria, to your country, your funds
From: “Yahoo!”<[email protected]>Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RESDate: Saturday 22nd April 2017 19:28:56 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, lotto, Middle East, randomly selected, Thailand, Thank you, USD
From: [email protected]Subject: READ AND SEND DETAILSDate: Saturday 22nd April 2017 21:04:03 UTCScammer: [email protected] 48 hours, online banking, your funds
From: Emmanuel Cole <[email protected]>Subject: To whom it is concern only:Date: Saturday 22nd April 2017 19:04:32 UTCScammer: [email protected] inform you, nearest airport, overdue payment, USD, Your package
From: MR JOHN LEE <[email protected]>Subject: Instruction to Release your FundDate: Saturday 22nd April 2017 16:07:49 UTCScammer: [email protected] been Awarded, Christine Lagarde, IMF, inform you, International Monetary Fund, secret, Thank you, United Nations
From: Shehab El Din Gamal El Din Mohammed <[email protected]>Subject: YOUR ATM CARD DELIVERY NOTIFICATIONDate: Saturday 22nd April 2017 15:18:05 UTCScammer: Shehab El Din Gamal El Din Mohammed <[email protected]> ATM card, ATM Visa card, Benin, inform you, let me know
From: “Mr. Peter Alexandra,” <[email protected]>Subject: REDate: Saturday 22nd April 2017 14:41:58 UTCScammer: “Mr. Peter Alexandra,” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: “Mark Jones”<[email protected]>Subject: CONTACT DHL COURIER FOR YOUR ATM CARD.,Date: Friday 21st April 2017 10:40:34 UTCScammer: <[email protected]> ATM card, DHL, United Bank for Africa, USD
From: "Mrs. Sarah Harris" <[email protected]>Subject: Contact Rev Fr. Fidelis Imhanle on Email: ( [email protected] )Date: Saturday 22nd April 2017 13:27:32 UTCScammer: "Mrs. Sarah Harris" <[email protected]> assist me, ATM card, get in touch, inform you
From: SHU HU TAI <[email protected]>Subject: Re: I VERIFIED YOUR CREDIBILITY…..THEN DECIDED TO TRUST YOU WITH THIS PROJECTDate: Saturday 22nd April 2017 09:47:53 UTCScammer: <[email protected]> cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance
From: frank smith <[email protected]>Subject: URGENT!!!Date: Saturday 22nd April 2017 08:39:11 UTCScammer: frank smith <[email protected]> 48 hours, compensation payment, FedEx, next of kin, United Nations, your funds
From: FROM PRINCESS JOSEPHINE JAMES <[email protected]>Subject: Dearest One Greetings to you….Date: Saturday 22nd April 2017 07:07:32 UTCScammer: FROM PRINCESS JOSEPHINE JAMES <[email protected]> assist me, Canada, fatal accident, investing, Ivory Coast, motor accident., total fund, your assistance
From: Sharon White <[email protected]>Subject: LOAN OFFERDate: Saturday 22nd April 2017 03:32:13 UTCScammer: Sharon White <[email protected]> For more information, loan offer
From: "Mohammad al-Hussein" <[email protected]>Subject: Re: Can You Be Trusted.?Date: Saturday 22nd April 2017 03:32:30 UTCScammer: [email protected] business transaction, Million USD, please contact me, Qatar, US Dollars, USD
From: "Mr. Robert B Zo" <[email protected]>Subject: UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)Date: Friday 21st April 2017 21:16:17 UTCScammer: "Mr. Robert B Zo" <[email protected]> ATM Mastercard, bank transfer, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, lottery, next of kin, United Nations, urgent payment, USD, very important, your consignment