From: ibrahim sahara <[email protected]>Subject: helloDate: Wednesday 16th November 2016 13:00:40 UTCScammer: [email protected] partnership, to your country
From: Adamack Aloa <[email protected]>Subject: Re:Assistance requiredDate: Tuesday 15th November 2016 04:44:53 UTCScammer: [email protected] business proposal, dear friend, United Kingdom
From: "REV.ALLEN WILLIAMS" <[email protected]>Subject: FINAL NOTICEDate: Monday 14th November 2016 22:08:58 UTCScammer: "REV.ALLEN WILLIAMS" <[email protected]> Western Union
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: 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: Chevron Oil <[email protected]>Subject: .(2016 INCOME OPPORTUNITY).1Date: Tuesday 8th November 2016 16:07:23 UTCScammer: [email protected]
From: Alisa Madolowo Pence <[email protected]>Subject: Urgent replyDate: Sunday 6th November 2016 08:43:40 UTCScammer: Alisa Madolowo Pence <[email protected]> Barrister, cancer, God bless you, God fearing, hospital, late husband, London, medical treatment, million pounds, orphanages, Thank you, the sum of, urgent reply
From: "Hon Patrick S. Adewella" <[email protected]>Subject: Good news for your certified cheque USD$2.500.000.00Date: Friday 4th November 2016 18:34:12 UTCScammer: [email protected] assist me, charities, IMF, inform you, secret, Thank you, USD
From: CHIKWADOM GODSRICH <[email protected]>Subject: QUICKLY FAVOR ME.Date: Wednesday 2nd November 2016 16:15:54 UTCScammer: [email protected] Ghana, my name is, Nigeria
From: "Atm Office dept" <[email protected]>Subject: Attention,Date: Wednesday 2nd November 2016 11:00:38 UTCScammer: "Atm Office dept" <[email protected]> ATM card, DHL, USD
From: ministry health <[email protected]>Subject: Mr.Anne Landman.Date: Wednesday 2nd November 2016 10:39:50 UTCScammer: ministry health <[email protected]> cancer, dear friend, my name is, Thank you, the Lord
From: [email protected] <[email protected]>Subject: contact [email protected]Date: Tuesday 1st November 2016 17:51:25 UTCScammer: [email protected] <[email protected]> Benin, direct phone number, inform you, Moneygram, the sum of, US Dollars, USD, your funds
From: "Mr John McFarlane," <[email protected]>Subject: Do you need a loan ?Date: Tuesday 1st November 2016 10:14:04 UTCScammer: "Mr John McFarlane," <[email protected]> contact us, interest rate, need a loan, reply to this email
From: "HON. CHARLES FLANAGAN TD" <[email protected]>Subject: NY USA ( NEW YORK STATE SUPREME COURT )Date: Monday 31st October 2016 13:17:30 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, Nigeria, United Nations, USD, West Africa, Western Union, your funds, Your package
From: Mrs carol mark <[email protected]>Subject: your of USD2.5 in ATM CARD deliveryDate: Monday 31st October 2016 10:04:45 UTCScammer: [email protected] ATM card, DHL, jpg, urgent delivery, USD
From: "Sue" <[email protected]>Subject: BMW 2016 Automobile Promo Winner Contact: [email protected]Date: Saturday 29th October 2016 08:11:57 UTCScammer: "Sue" <[email protected]> Congratulations, delivery charge
From: "Mr. Robert Moore" <[email protected]>Subject: Change of ownership alertDate: Saturday 29th October 2016 01:34:26 UTCScammer: [email protected] bank account, Federal government, receive the fund, United States
From: "David Cheng" <[email protected]>Subject: Please Confirm…Date: Wednesday 26th October 2016 23:00:40 UTCScammer: [email protected] dear friend
From: Mr. Ban Ki Moon. <[email protected]>Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.Date: Tuesday 25th October 2016 12:04:25 UTCScammer: Mr. Ban Ki Moon. <[email protected]> ATM card, ATM Mastercard, ATM Visa card, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: Hassan Mahmood <[email protected]>Subject: I Am Grateful.Date: Tuesday 25th October 2016 12:08:25 UTCScammer: Hassan Mahmood <[email protected]> dear friend, Email Address, fund was deposited, next of kin, to your country, US Dollars, USD, vital information
From: “Marbella .B” <[email protected]>Subject: Sehr geehrte Damen und Herren,Date: Monday 24th October 2016 18:37:07 UTCScammer: “Marbella .B” <[email protected]>
From: SALIM KONE <[email protected]>Subject: dearDate: Monday 24th October 2016 11:24:56 UTCScammer: SALIM KONE <[email protected]> bank account, business deal, Email Address, For more information, Ivory Coast, West Africa, your assistance
From: Mrs. Celina Muntali <[email protected]>Subject: United Nations AssistedDate: Monday 24th October 2016 01:45:42 UTCScammer: [email protected] ATM card, Benin, Email Address, IMF, overdue payment, secret, United Bank for Africa, United Nations, very important
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: Fund Release/ RespondDate: Wednesday 19th October 2016 05:17:56 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds