From: "Mathieu SANOGO"<[email protected]>Subject: ReDate: Friday 14th April 2017 16:02:12 UTCScammer: <[email protected]> bank account, inform you, Million USD, secret, US Dollars, USD
From: Amanda Ansgar <[email protected]>Subject: Attention!!!Date: Friday 14th April 2017 15:00:47 UTCScammer: [email protected] God bless you, hospital, late husband, my name is, private e-mail
From: ADJOVI KING <[email protected]>Subject: WITH DUE RESPECTDate: Friday 14th April 2017 11:56:07 UTCScammer: ADJOVI KING <[email protected]> Barrister, Benin, Email Address, transfer to your account, virus
From: I.S.Chahal <[email protected]>Subject: RE: YOU ARE BLESS!Date: Friday 14th April 2017 11:33:41 UTCScammer: I.S.Chahal <[email protected]>
From: “U.S AMBASSADOR”<[email protected]>Subject: U.S AMBASSADOR FUND PAYMENT SCHEDULE.Date: Friday 14th April 2017 16:37:40 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, to your country, USD, your consignment
From: MULTI-CO LOAN COMPANY SAN ISIDRO <[email protected]>Subject: _Date: Friday 14th April 2017 09:29:49 UTCScammer: MULTI-CO LOAN COMPANY SAN ISIDRO <[email protected]>
From: "Suleiman Al Abbas"<[email protected]>Subject: Re: Investment Proposal.Date: Friday 14th April 2017 02:42:55 UTCScammer: <[email protected]> financial consultant, investment proposal, Syria
From: <[email protected]>Subject: Congratulations!Date: Thursday 13th April 2017 19:51:17 UTCScammer: <[email protected]> Barrister, charity donation, Congratulations, lottery, lotto, secret, South Africa, the sum of, USD
From: "Warren Cowan" <[email protected]>Subject: ***Your Donation Gift by *** Kirk Douglas Foundation***Date: Thursday 13th April 2017 16:13:11 UTCScammer: [email protected] reply for details
From: joy franklin <[email protected]>Subject: Re, Dear Friend, i Greet You.Date: Thursday 13th April 2017 16:55:52 UTCScammer: [email protected] cancer, dear friend, my name is, total fund, United States, your assistance
From: MARINA GARNA <[email protected]>Subject: YOU HAVE e-MAIL MESSAGE/ INVESTMENT…….Date: Thursday 13th April 2017 14:22:23 UTCScammer: MARINA GARNA <[email protected]> death of my father, Ivory Coast, mutual benefit, Real Estate, your assistance
From: Fred Robert <[email protected]>Subject: APPLICANT'S FORMDate: Thursday 13th April 2017 14:19:18 UTCScammer: Fred Robert <[email protected]> FBI, financial problems
From: [email protected]Subject: ReplyDate: Thursday 13th April 2017 12:46:18 UTCScammer: [email protected] Swift code, USD
From: "Mr. Francis Nkrumah" <[email protected]>Subject: Financial TransactionDate: Saturday 25th March 2017 15:55:05 UTCScammer: [email protected] bank account, bank transfer, escrow, Ghana, inform you, my name is, secret, to your country, US Dollars, USD, vital information, your assistance
From: “Mrs. Michelle Obama” <[email protected]>Subject: Invitation: CONTACT WESTERN UNION VERY URGENTDate: Thursday 13th April 2017 10:06:10 UTCScammer: “Mrs. Michelle Obama” <[email protected]> IMF, USD, very urgent, Western Union
From: HSBC.Transfer<[email protected]>Subject: nigel Hsbc UK WinnerDate: Thursday 13th April 2017 09:12:56 UTCScammer: [email protected] ATM Visa card, Congratulations, HSBC, IMF, Thank you, the sum of, United Kingdom, USD, your funds
From: [email protected]Subject: _Date: Thursday 13th April 2017 01:04:22 UTCScammer: [email protected] business loan, personal loan
From: “Mrs. Ezuna Omabala”<[email protected]>Subject: Hi Lucky WinnerDate: Wednesday 12th April 2017 20:12:45 UTCScammer: <[email protected]> been Awarded, Benin, business transaction, For more information, lucky beneficiary, Moneygram, the sum of, United Nations, United States, Western Union, your funds
From: "Janet Galloway" <[email protected]>Subject: Ihre Zahlung ist bereitDate: Wednesday 12th April 2017 21:16:51 UTCScammer: [email protected] blackmailed, Email Address, found your email, God bless you, Thank you, United Nations, USD, your funds
From: "James B. Comey" <[email protected]>Subject: Can You be TrustedDate: Wednesday 12th April 2017 20:16:04 UTCScammer: [email protected] 48 hours, ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, USD, your funds
From: OFFICE FILE <[email protected]>Subject: Attention: BeneficiaryDate: Wednesday 12th April 2017 11:32:48 UTCScammer: OFFICE FILE <[email protected]> IMF, secret, USD
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: FUND RELEASE ORDERDate: Wednesday 12th April 2017 11:06:19 UTCScammer: INTERNATIONAL MONETARY FUND <[email protected]> bank account, Christine Lagarde, Congratulations, financial laws, IMF, International Monetary Fund, kindly contact, United States, your funds
From: GENERAL MUHAMMADU BUHARI <[email protected]>Subject: " The Honorable Office of the Presidency"Date: Wednesday 12th April 2017 10:09:30 UTCScammer: GENERAL MUHAMMADU BUHARI <[email protected]> bank transfer, Email Address, let me know, Nigeria, online banking, Thank you, transfer to your account
From: Ibrahim Ali <[email protected]>Subject: INVESTMENTDate: Wednesday 12th April 2017 09:46:02 UTCScammer: Ibrahim Ali <[email protected]> Libya, my name is
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: First Bank LtdDate: Wednesday 12th April 2017 06:39:23 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund