From: "ANNABEL" <[email protected]>Subject: Hello, From ANNABELDate: Thursday 13th October 2016 20:22:31 UTCScammer: "ANNABEL" <[email protected]> Libya, rough diamonds, secret
From: "AMIN" <[email protected]>Subject: NICE TO MEET YOUDate: Wednesday 12th October 2016 13:05:19 UTCScammer: "AMIN" <[email protected]> Email Address, Libya, my name is, truthful person, your good friend
From: <[email protected]>Subject: Attention My DearDate: Tuesday 11th October 2016 17:42:24 UTCScammer: <[email protected]> ATM Mastercard, Email Address, inform you, Million USD, the sum of, United Bank for Africa, USD
From: "Mr. Don William" <[email protected]>Subject: ATTENTION : ATM MASTER CARD OWNER,Date: Monday 10th October 2016 15:43:22 UTCScammer: "Mr. Don William" <[email protected]> ATM card, ATM Mastercard, Benin, IMF, jpg, let me know, Million USD, USD, West Africa, your funds
From: Miss Fatima Yusuf <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Sunday 9th October 2016 14:50:49 UTCScammer: Miss Fatima Yusuf <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: Barister Robert David <[email protected]>Subject: Your Consignment Box content installed amount of $10.5 Million Dollars onlyDate: Friday 7th October 2016 21:01:10 UTCScammer: Barister Robert David <[email protected]> Barrister, compensation payment, jpg, United Nations, your consignment
From: Anderson Douglas Lynn <[email protected]>Subject: Reconfirm below information to the company.Date: Thursday 6th October 2016 16:37:08 UTCScammer: Anderson Douglas Lynn <[email protected]> let me know, trunk box, USD, your consignment
From: Desmond Emarkeo <[email protected]>Subject: Your first Payment of $5000 usd is approved to sent to you today..Date: Wednesday 5th October 2016 18:54:33 UTCScammer: [email protected] IMF, International Monetary Fund, Moneygram, USD, your first payment
From: MR. PATRICE TALON <[email protected]>Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALONDate: Tuesday 4th October 2016 03:12:26 UTCScammer: [email protected] Benin, Congratulations, Moneygram, United Nations, USD, your consignment, your funds
From: Jecobs Jessica <[email protected]>Subject: Re: Cashier's Check ($2,072,521.50 USD)Date: Tuesday 4th October 2016 00:41:19 UTCScammer: [email protected] compensation payment, Email Address, United Nations, USD
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016Date: Monday 3rd October 2016 19:36:14 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, inform you, inheritance, jpg, Nigeria, United Bank for Africa, United States, USD
From: "GOLD & DIAMOND FOR SALE." <[email protected]>Subject: RAW GOLD & UNCUT ROUGH DIAMONDS FOR SALE…Date: Monday 3rd October 2016 17:43:02 UTCScammer: "GOLD & DIAMOND FOR SALE." <[email protected]> Email Address, inform you, rough diamonds, West Africa
From: UN OFFICE <[email protected]>Subject: Re:Date: Sunday 2nd October 2016 06:09:00 UTCScammer: [email protected] Congratulations, IMF, United Nations, your funds
From: "Mrs. Kimberly Hills" <[email protected]>Subject: Re:Humanitarian Services.Date: Saturday 1st October 2016 15:47:53 UTCScammer: <[email protected]> cancer, kind assistance, late husband, secret, sudden death, the sum of, United States
From: "Mr Chan Guan " <[email protected]>Subject: Your Urgent Response PleaseDate: Friday 30th September 2016 22:19:05 UTCScammer: [email protected] business proposal, let me know, proposal for you
From: james peter <[email protected]>Subject: DEAR BENEFICIARY,Date: Friday 30th September 2016 16:46:30 UTCScammer: james peter <[email protected]> Benin, car accident, compensation payment, Email Address, inform you, inheritance, inheritance fund, jpg, next of kin, USD, your funds
From: [email protected]Subject: Hello dear, I'm just seeking for serious friendshipDate: Thursday 29th September 2016 23:14:54 UTCScammer: [email protected] dear friend, Facebook, hello my dear, Hope to hear, Hope to hear from you, my name is
From: "SAME TIME LOAN"<[email protected]>Subject: Same Time Loan Credit Union.Date: Wednesday 28th September 2016 22:54:31 UTCScammer: <[email protected]> BTC, contact us, financial services, interest rate, low interest rate, USD
From: Madam Arawa <[email protected]>Subject: GOD BLESS YOU AS YOU REPLY URGENTLYDate: Wednesday 28th September 2016 11:35:08 UTCScammer: Madam Arawa <[email protected]> charity work, Email Address, found your email, God almighty, God bless you, God fearing, jpg, late husband, respond quickly, the Lord, the sum of
From: Bell Lorris <[email protected]>Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A.Date: Tuesday 27th September 2016 07:06:58 UTCScammer: [email protected] ATM card, direct phone number, kindly contact, New York
From: Jerry Starnes <[email protected]>Subject: Dearest Beloved,Date: Monday 26th September 2016 15:31:00 UTCScammer: Jerry Starnes <[email protected]> cancer, hospital, Million USD, my name is, the sum of, United States, US Dollars, USD
From: bernard george <[email protected]>Subject: Dear FriendDate: Monday 26th September 2016 12:49:23 UTCScammer: bernard george <[email protected]> Afghanistan, dear friend, the sum of, United States, US Dollars, USD
From: Nigel Basheer <[email protected]>Subject: St Mary's HospitalDate: Sunday 25th September 2016 21:31:13 UTCScammer: Nigel Basheer <[email protected]> contact us, For more information, hospital, nephrologist
From: “Dr. Jonathan Bade” <[email protected]>Subject: RE: Business proposalDate: Sunday 25th September 2016 20:01:56 UTCScammer: [email protected] Billionaire, business proposal, Email Address, let me know, mutual benefit, next of kin, South Africa, United States
From: Mr Richard Micheal <[email protected]>Subject: Loan Offer (Apply NowDate: Thursday 22nd September 2016 22:47:58 UTCScammer: Mr Richard Micheal <[email protected]> FBI, interest rate, loan application, loan offer, low interest rate