From: "Mr. John Davis" <[email protected]>Subject: Attn: my dear friend,Date: Wednesday 4th October 2017 11:14:17 UTCScammer: [email protected] ATM card, ATM Mastercard, dear friend, inform you, mobile telephone, secret, US Dollars, USD
From: Tsolenyanu Akpene <[email protected]>Subject: Nice meeting youDate: Wednesday 4th October 2017 11:03:57 UTCScammer: Tsolenyanu Akpene <[email protected]> assist me, my name is, next of kin, the sum of, West Africa
From: “Mr. Fred Williams” <>Subject: Your ShipmentDate: Wednesday 4th October 2017 10:47:55 UTCScammer: [email protected] abandoned shipment, London, malware, Shipping agent, trunk box, United Kingdom, United Nations, virus
From: “Princess Anna Khalifa.”<[email protected]>Subject: I am the only person who can take care of hisDate: Wednesday 4th October 2017 09:20:25 UTCScammer: <[email protected]> bank account, Benin, Finance Company, God almighty, long term relationship, secret, the sum of, USD
From: "ORION MACHINERY CO., LTD" <[email protected]>Subject: Urgent Business Proposal!Date: Wednesday 4th October 2017 05:00:43 UTCScammer: [email protected] business proposal, jpg, reply to this email
From: GUARANTEE TRUST FUNDS <[email protected]>Subject: Loan Offer @3% Apply NowDate: Wednesday 4th October 2017 01:01:59 UTCScammer: GUARANTEE TRUST FUNDS <[email protected]> interest rate, loan offer, need a loan
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Wednesday 4th October 2017 00:22:20 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: Paul Brown <[email protected]>Subject: _Date: Tuesday 3rd October 2017 23:07:46 UTCScammer: Paul Brown <[email protected]> For more information, loan offer
From: [email protected]Subject: Gold and Diamonds for sellDate: Tuesday 3rd October 2017 22:54:15 UTCScammer: [email protected] Canada, London
From: "State Grid (SGCC) " <[email protected]>Subject: You Won(!)Date: Tuesday 3rd October 2017 21:07:09 UTCScammer: [email protected] China, Million USD, USD
From: "Wang, Charles" <[email protected]>Subject: NO EXCUSES (Date: Tuesday 3rd October 2017 20:40:19 UTCScammer: Gerdus Lewis <[email protected]> contact us, Thank you
From: ''[email protected], [email protected], "<[email protected]>"@mx02.novadata.labSubject: DonationDate: Tuesday 3rd October 2017 17:29:00 UTCScammer: [email protected] donation code, have a donation, jackpot, late husband, USD
From: "Mr Godwin Emefiele"<[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDDate: Tuesday 3rd October 2017 20:23:49 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, your funds
From: David <[email protected]>Subject: Our Company is interested in your services as coll…Date: Tuesday 3rd October 2017 19:34:20 UTCScammer: David <[email protected]> in your service
From: Bosman Williams <[email protected]>Subject: Reliable Foreign Partner/InvestorDate: Tuesday 3rd October 2017 18:15:39 UTCScammer: Bosman Williams <[email protected]> Email Address, Hope to hear, Hope to hear from you, investing, partnership
From: "Mr Ekpo Nta" <[email protected]>Subject: Are you Aware of this Act ?Date: Tuesday 3rd October 2017 18:00:15 UTCScammer: [email protected] Nigeria, your funds
From: "Mr. Chann Vibol"<[email protected]>Subject: InformationDate: Tuesday 3rd October 2017 16:51:48 UTCScammer: <[email protected]> For more information, my late client, next of kin, please contact me, total fund, your assistance
From: "Barrister Anthony" <[email protected]>Subject: -Do get back to me as possible- 10/3/2017—-/Date: Tuesday 3rd October 2017 16:23:34 UTCScammer: [email protected] Barrister, next of kin, Nigeria
From: Jeffrey Dean <[email protected]>Subject: Lottery WinnersDate: Tuesday 3rd October 2017 16:06:49 UTCScammer: Jeffrey Dean <[email protected]> Email Address, Google, lottery, lottery winner, New York, New York city, reply to this email, United States
From: "Mariam Abdul"<[email protected]>Subject: PLEASE HELP ME YOUR DAUGHTERDate: Tuesday 3rd October 2017 15:39:50 UTCScammer: <[email protected]> assist me, dear friend, let me know, Million USD, my name is, next of kin, Syria, U.A.E., USD
From: Elizabeth John <[email protected]>Subject: URGENT ATTENTION!!, Greetings dear chosen one, I a…Date: Tuesday 3rd October 2017 15:04:50 UTCScammer: Elizabeth John <[email protected]>
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Barrister, get in touch, IMF, secret
From: "Edward Chow" <[email protected]>Subject: Easy Job OfferDate: Tuesday 3rd October 2017 13:02:50 UTCScammer: [email protected] assist me, Email Address, For more information, private e-mail, private email address
From: ahead ahead <[email protected]>Subject: Invitation: Attention to the rightful beneficiary …Date: Thursday 1st January 1970 01:00:00 UTCScammer: ahead ahead <[email protected]> Benin, Email Address, IMF, inform you, London, lottery, Moneygram, total fund, your first payment, your funds
From: "US. DEPARTMENT OF HOMELAND SECURITY," <[email protected]>Subject: US. DEPARTMENT OF HOMELAND SECURITYDate: Tuesday 3rd October 2017 12:38:52 UTCScammer: [email protected] bank transfer, Benin, China, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, secret, South Africa, South America, United Nations, United States, USD, West Africa, your consignment, your funds