From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Barrister, cancer, Email Address, Germany, hospital, late husband, London, Million USD, reply to this email, secret, the sum of, USD
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: 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: Eng Hamad Rashid Al-Mohannadi <[email protected]>Subject: QATAR PETROLEUMDate: Wednesday 9th November 2016 06:48:25 UTCScammer: [email protected] dear friend, Qatar
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: Jessica Bargor <[email protected]>Subject: FOR YOUR KIND ATTENTIONDate: Monday 7th November 2016 19:17:21 UTCScammer: Jessica Bargor <[email protected]> assist me, Crude Oil, death of my father, God bless you, Ivory Coast, jpg, my name is, the sum of, United States, urgent reply, your assistance
From: “Wilson, Susan S” <[email protected]>Subject: REDate: Monday 7th November 2016 09:21:17 UTCScammer: “[email protected]” <[email protected]> USD
From: "From Dr John Eze" <[email protected]>Subject: YOUR SWIFT CREDIT CARD PAYMENTDate: Friday 4th November 2016 20:04:41 UTCScammer: [email protected] ATM card, inform you, Thank you
From: �2016 HERITAGE LOTTERY <[email protected]>Subject: RE: CASH AWAITING TRANSFER!!!Date: Thursday 3rd November 2016 17:58:58 UTCScammer: �2016 HERITAGE LOTTERY <[email protected]> lottery, Western Union
From: GODWIN SAMSON LOAN SERVICES <[email protected]>Subject: Apply for a loan nowDate: Wednesday 2nd November 2016 19:19:34 UTCScammer: GODWIN SAMSON LOAN SERVICES <[email protected]> kindly contact, loan offer
From: Face Book Agent Mr. George Miller <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!Date: Wednesday 2nd November 2016 12:00:12 UTCScammer: Face Book Agent Mr. George Miller <[email protected]> Canada, Congratulations, Facebook, inform you, lottery, the sum of, USD, WhatsApp
From: Barrister Fredrick Samba <[email protected]>Subject: GOOD TO HEAR FROM YOU ABOUT THE $25 MILLION TRANSFER.Date: Tuesday 1st November 2016 13:17:56 UTCScammer: [email protected] Barrister, business proposal, my late client, next of kin, US Dollars, USD
From: “Mr. James Akosa” <[email protected]>Subject: ATTN:YOUR MONEY IS READY FOR PICK UPDate: Monday 31st October 2016 09:18:40 UTCScammer: [email protected] Benin, direct phone number, inform you, Moneygram, the sum of, US Dollars, USD, your funds
From: Bishop Philip Walters <[email protected]>Subject: REPLYDate: Monday 31st October 2016 09:12:33 UTCScammer: Bishop Philip Walters <[email protected]> God bless you, Manchester, the Lord, United Kingdom, United States
From: "USAA" <[email protected]>Subject: You Have An Incoming Payment On HoldDate: Sunday 30th October 2016 14:23:57 UTCScammer: "USAA" <[email protected]> contact us, reply to this email, Thank you
From: elena <[email protected]>Subject: WITH RESPECT FROM MISS ELENADate: Saturday 29th October 2016 13:28:32 UTCScammer: elena <[email protected]> assist me, direct phone number, Ivory Coast, jpg, Real Estate, to your country, total fund, United States
From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Thursday 27th October 2016 20:54:40 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, United Nations, United States
From: "Ali Baghdadi Mahmudi" <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Tuesday 25th October 2016 12:16:31 UTCScammer: "Ali Baghdadi Mahmudi" <[email protected]> Baghdad, business deal, fund was deposited, jpg, Libya, my name is, offshore account, secret, your assistance
From: Emefor Frank <[email protected]>Subject: HELLO,very urgent pleaseDate: Tuesday 25th October 2016 10:34:13 UTCScammer: [email protected] bank account, Canada, inheritance, inheritance fund, IT department, next of kin, Nigeria, transfer to your account, United Nations, USD, very urgent, your funds, your inheritance
From: Guida Garrison <[email protected]>Subject: From: Mrs. Guida GarrisonDate: Monday 24th October 2016 08:59:05 UTCScammer: Guida Garrison <[email protected]> cancer, God bless you, God fearing, Ivory Coast, late husband, my name is, orphanages
From: "Mrs.Liliane Bettencourt" <[email protected]>Subject: HELLO!!!Date: Tuesday 12th March 2002 22:18:19 UTCScammer: [email protected] private e-mail
From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: NetfIix: notifications <[email protected]>Subject: Please update your information promptly !!Date: Wednesday 19th October 2016 12:04:17 UTCScammer: [email protected]
From: [email protected]Subject: $2 millionDate: Monday 17th October 2016 09:29:48 UTCScammer: [email protected] charity project, Email Address, jackpot, lottery, lucky individual, Powerball, the sum of
From: HDFC LOAN OFFICE <[email protected]>Subject: Greetings!!Date: Saturday 15th October 2016 15:42:02 UTCScammer: HDFC LOAN OFFICE <[email protected]> bank account, charity work, God fearing, health condition, late husband, orphanages, private e-mail, the sum of, trustworthy, US Dollars, USD