From: "Mr. john mark" <[email protected]>Subject: the Former United States Ambassador to Republic of Benin.Date: Sunday 3rd March 2019 22:19:43 UTCScammer: "Mr. john mark" <[email protected]> ATM card, Benin, United States, USD
From: Mr George Kamba <[email protected]>Subject: Hello ,Date: Sunday 3rd March 2019 09:16:10 UTCScammer: Mr George Kamba <[email protected]> Email Address, escrow, Ghana, Million USD, the sum of, trustworthy, US Dollars, USD, your assistance
From: MR MIKE PENCE <[email protected]>Subject: GREETINGS FROM WHITE HOUSE OVAL OFFICE !Date: Sunday 3rd March 2019 04:25:02 UTCScammer: MR MIKE PENCE <[email protected]> Benin, inform you, inheritance, inheritance fund, jpg, United States, your inheritance
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Friday 1st March 2019 13:12:42 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: Francois De Paul Mahoungou <[email protected]>Subject: donationDate: Tuesday 26th February 2019 11:22:44 UTCScammer: Francois De Paul Mahoungou <[email protected]> Barrister, cancer, donation code, hello my dear, hospital, inform you, the sum of
From: "SGT. Larry Hudson" <[email protected]>Subject: How are you doing today 11Date: Monday 25th February 2019 20:31:51 UTCScammer: [email protected] Afghanistan, Crude Oil, dear friend, Email Address, inform you, Million USD, my name is, please contact me, Red Cross, Syria, the sum of, United Nations, United States, USD, war against terrorism
From: seran williams <[email protected]>Subject: TUTALO LOTTERY INTERNATIONALDate: Monday 25th February 2019 12:30:54 UTCScammer: seran williams <[email protected]> Barrister, Congratulations, Email Address, IMF, inform you, lottery, lotto, Thank you
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: FINAL NOTICEDate: Sunday 24th February 2019 12:47:26 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, private e-mail, private email address, United States, your funds, your inheritance
From: "Cornelia Reitman" <[email protected]>Subject: Universal-ATM-CardDate: Saturday 23rd February 2019 07:13:08 UTCScammer: [email protected] ATM card, illuminati, inform you, interest rate, offshore account, reply to this email, trustworthy, US Dollars, USD, Walmart
From: Franklin Hueristz <[email protected]>Subject: Spende meiner 40.000.000 Euro an eine ehrliche und seriöse PersonDate: Friday 22nd February 2019 08:09:12 UTCScammer: Franklin Hueristz <[email protected]> cancer, direct phone number, FBI, God bless you, inheritance, Thank you
From: Marcel Eijsden <[email protected]>Subject: Western Union Payment!!Date: Friday 22nd February 2019 04:12:00 UTCScammer: Marcel Eijsden <[email protected]> ATM card, inform you, the sum of, United Nations, Western Union, WhatsApp
From: "Tax e-service"<[email protected]>Subject: TAX CLEARANCE CERTIFICATE ISSUED FOR APPLICATION NO 19120300Date: Thursday 21st February 2019 13:55:13 UTCScammer: [email protected] Thank you
From: "Attorney Saleem K. Ahmed" <[email protected]>Subject: Waiting For Your Candid ResponseDate: Thursday 21st February 2019 10:08:45 UTCScammer: [email protected] financial attorney, USD
From: "[email protected]" <[email protected]>Subject: print pictures on canvas and hang on wallDate: Tuesday 19th February 2019 20:24:44 UTCScammer: [email protected] catalog, reply to this email
From: ALLEN john <[email protected]>Subject: Enquriy from website..Date: Monday 18th February 2019 07:44:19 UTCScammer: ALLEN john <[email protected]> iphone, let me know, mobile app, my name is, portfolio, previous email
From: Mr Hans Smith <[email protected]>Subject: URGENT INVESTMENT OFFER SIRDate: Sunday 17th February 2019 20:52:01 UTCScammer: "[email protected]" <[email protected]> the sum of, trustworthy
From: HURRY <[email protected]>Subject: _Date: Sunday 17th February 2019 14:07:44 UTCScammer: [email protected] personal loan
From: Robert Gibson <[email protected]>Subject: RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCEDate: Saturday 16th February 2019 12:00:19 UTCScammer: [email protected] direct phone number, inheritance, lottery, Morgan Chase, next of kin, Swift code, United States, your funds
From: "From Mr.Aziz Issa" <[email protected]>Subject: From Mr.Aziz IssaDate: Friday 15th February 2019 18:04:38 UTCScammer: "From Mr.Aziz Issa" <[email protected]> 100% free, Burkina Faso, Germany, jpg, next of kin, secret, to your country, US Dollars, USD, West Africa
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:email blast tools/bulletproof cpanel/admin RDPDate: Friday 15th February 2019 17:09:03 UTCScammer: <[email protected]> bitcoin, China, Moneygram, Skype, Western Union, WhatsApp
From: [email protected]Subject: United Nations (UN ),compensation unit.Date: Friday 15th February 2019 16:07:13 UTCScammer: [email protected] ATM Mastercard, DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa
From: Mr David Moore <[email protected]>Subject: Re: I HOPE YOU GET MY MESSAGE;Date: Friday 15th February 2019 14:25:13 UTCScammer: Mr David Moore <[email protected]> ballot draw, dear winner, Email Address, inform you, lottery, lotto, winning notification
From: Jack Dooh <[email protected]>Subject: InformationDate: Friday 15th February 2019 14:18:59 UTCScammer: Jack Dooh <[email protected]> dear friend, Email Address, my late client
From: "Nickell Donation Scheme"<[email protected]>Subject: BenefitsDate: Tuesday 12th February 2019 18:50:41 UTCScammer: <[email protected]>
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, the sum of, US Dollars, USD, Western Union, your first payment, your funds