From: Mr Tunde Bakare<[email protected]> Subject: LETTER ! 11/11/2016Date: Friday 11th November 2016 21:02:59 UTCScammer: Mr Tunde Bakare<[email protected]> Bank of Africa, business proposal, For more information, Germany, inheritance, next of kin, US Dollars, USD
From: MRS. CATHERLINE M. JACKSON. <[email protected]>Subject: Good News Your Payment Released Today.Date: Friday 11th November 2016 13:49:02 UTCScammer: [email protected] Benin, Moneygram, Nigeria, USD, Western Union, your first payment, your funds
From: Mrs Susan Powell <[email protected]>Subject: Dear BelovedDate: Friday 11th November 2016 13:09:22 UTCScammer: [email protected] cancer, God bless you, Muslim
From: “Mr . Ly Tay Seng” <[email protected]>Subject: VERY IMPORTANT !!!Date: Friday 11th November 2016 06:34:54 UTCScammer: <[email protected]> China, deceased client, India, next of kin, Phnom Penh, tsunami disaster, United States, very important
From: "MADAM ABLAH USMAN ." <[email protected]>Subject: I am Mrs. Ablah Usman from SyriaDate: Thursday 10th November 2016 19:13:24 UTCScammer: "MADAM ABLAH USMAN ." <[email protected]> Syria, United Nations
From: "Mrs Lidia Wilfred." <[email protected]>Subject: From Mrs Lidia Wilfred.:Date: Thursday 10th November 2016 17:40:56 UTCScammer: [email protected] cancer, car accident, Email Address, found your email, God bless you, hospital, late husband, the sum of, your trust
From: Flora Jackson <[email protected]>Subject: PAYMENT ORDERDate: Thursday 10th November 2016 17:30:40 UTCScammer: Flora Jackson <[email protected]> ATM card, Congratulations, Email Address, Great Britain, inform you, inheritance, inheritance fund, London, lottery, United Nations, your funds
From: “Mobil-1″<[email protected]>Subject: Income Opportunity/2016 /KADate: Thursday 10th November 2016 15:38:15 UTCScammer: [email protected] virus
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Thursday 10th November 2016 09:00:44 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, Nigeria
From: LOTTOLAND <[email protected]>Subject: CONGRATULATIONSDate: Thursday 10th November 2016 08:38:07 UTCScammer: [email protected] Congratulations, Email Address, jackpot, lottery, lotto, my name is, the sum of, United Kingdom, United States, USD, your funds
From: <[email protected]>Subject: ReDate: Thursday 10th November 2016 08:22:28 UTCScammer: <[email protected]> business loan, interest rate
From: EFCC Payment <[email protected]>Subject: COMPENSATION PAYMENTDate: Wednesday 9th November 2016 12:57:14 UTCScammer: EFCC Payment <[email protected]> Australia, Barrister, compensation payment, Email Address, FBI, private e-mail, private email address, secret, Switzerland, United Nations, United States
From: MARY KELECHI <[email protected]>Subject: Attn:Scam Victim: Email Address Owner.Date: Wednesday 9th November 2016 12:50:00 UTCScammer: MARY KELECHI <[email protected]> ATM card, ATM Visa card, Email Address, FBI, kindly contact, next of kin, secret, the sum of, United Nations, United States, West Africa
From: Smith Dean <[email protected]>Subject: Contract Project; Anglo American Platinum Business IntroductionDate: Wednesday 9th November 2016 11:59:56 UTCScammer: Smith Dean <[email protected]> Email Address, jpg, kindly contact, South Africa, strictly confidential, the sum of, United States
From: Agha Ligadi <[email protected]>Subject: Good Day,Date: Wednesday 9th November 2016 11:08:24 UTCScammer: Agha Ligadi <[email protected]> Bank of Africa, Benin, FedEx
From: dr kay owumi <[email protected]>Subject: RE: Strictly ConfidentialDate: Wednesday 9th November 2016 10:51:03 UTCScammer: dr kay owumi <[email protected]> assist me, Ghana, private e-mail, strictly confidential, Thank you, the sum of
From: "Dr.Okwu Joseph Nnanna " <[email protected]>Subject: URGENTDate: Wednesday 9th November 2016 10:03:54 UTCScammer: "Dr.Okwu Joseph Nnanna " <[email protected]> dear friend
From: Eng Hamad Rashid Al-Mohannadi <[email protected]>Subject: QATAR PETROLEUMDate: Wednesday 9th November 2016 06:48:25 UTCScammer: [email protected] dear friend, Qatar
From: Dr Robin <[email protected]>Subject: Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown?Date: Tuesday 8th November 2016 22:43:33 UTCScammer: [email protected] contact us, Email Address, my name is, nephrologist, Nigeria, WhatsApp
From: Ada Gaye <[email protected]>Subject: hiDate: Tuesday 8th November 2016 21:45:41 UTCScammer: Ada Gaye <[email protected]> my name is, private e-mail
From: Chevron Oil <[email protected]>Subject: .(2016 INCOME OPPORTUNITY).1Date: Tuesday 8th November 2016 16:07:23 UTCScammer: [email protected]
From: "United Nations Reconciliation Center Switzerland"<[email protected]>Subject: From The Desk of Mr. Oliver LenDate: Tuesday 8th November 2016 13:02:13 UTCScammer: <[email protected]> direct phone number, financial obligation, lottery, Switzerland, United Nations, very important, your funds
From: ruth ama <[email protected]>Subject: Hello DearDate: Tuesday 8th November 2016 10:35:05 UTCScammer: ruth ama <[email protected]> God fearing
From: PATRICK OBI <[email protected]>Subject: THE TRUTH OF THE MATTER//Date: Tuesday 8th November 2016 10:28:08 UTCScammer: <[email protected]> American dollars, compensation payment, Congratulations, For more information, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, United States, US Dollars, USD
From: MR Henry muhammeda <[email protected]>Subject: ATT:BENEFICIARYDate: Sunday 6th November 2016 23:04:06 UTCScammer: [email protected] bank account, New York, New York city