From: “Dr. (Mrs) Monica Smith” <[email protected]>Subject: LETTER OF ASSISTANCE FROM DR. (MRS) MONICA SMITH :Date: Saturday 4th February 2017 20:48:27 UTCScammer: [email protected] all the details, bank account, my name is, receive the fund, South Africa, USD, your full name and address
From: Mr Christ John <[email protected]>Subject: Attention Dear,Date: Friday 3rd February 2017 22:33:17 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "From Mr.Aziz Issa" <[email protected]>Subject: Greeting to you,Date: Friday 3rd February 2017 19:02:05 UTCScammer: "From Mr.Aziz Issa" <[email protected]> bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: "Dr. Kenneth Shulga" <[email protected]>Subject: Attn Email UserDate: Friday 3rd February 2017 11:55:51 UTCScammer: "Dr. Kenneth Shulga" <[email protected]> bank account, Germany, Nigeria, Swift code, United Kingdom, United Nations, your funds
From: [email protected]Subject: _Date: Wednesday 1st February 2017 20:43:11 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, inform you, International Monetary Fund, London, Thank you, the sum of, total fund, United Kingdom, United States, your funds
From: Federal Reserve Bank <[email protected]>Subject: Federal Reserve BankDate: Monday 30th January 2017 21:52:19 UTCScammer: [email protected] bank account, Benin, Federal government, Federal Reserve Bank, Moneygram, New York, New York city, Swift code, United States, USD, Western Union, your funds
From: "From Mrs. Juan Henry" <[email protected]>Subject: Does it mean you have not receiving my emails to you?Date: Saturday 28th January 2017 12:42:50 UTCScammer: [email protected] bank account, financial services, HMRC, inform you, Swift code, United Nations, your funds
From: "Mrs Zaheera Baba-Ari"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 26th January 2017 11:19:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Mr David Abbe <[email protected]>Subject: Respond Back For More DetailsDate: Tuesday 24th January 2017 13:14:04 UTCScammer: [email protected] bank account, business transaction, my late client
From: "PLEASE I NEED YOUR ASSISTANCE" <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Monday 23rd January 2017 22:27:16 UTCScammer: [email protected] bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
From: "From Mr.Aziz Issa" <[email protected]>Subject: Greeting to you,Date: Monday 23rd January 2017 11:19:53 UTCScammer: "From Mr.Aziz Issa" <[email protected]> bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: "Alice Roberto" <[email protected]>Subject: Transfer grant of US$2,950,000.00 to your accountDate: Friday 20th January 2017 02:21:08 UTCScammer: [email protected] bank account, Congratulations, grant award, inform you, kindly contact, United Kingdom, United Nations
From: "Daniel Jones"<[email protected]>Subject: From Daniel Jones (Urgent)Date: Thursday 19th January 2017 23:59:17 UTCScammer: <[email protected]> bank account, inform you, London, secret, United States, USD
From: salim kone <[email protected]>Subject: very urgentDate: Thursday 19th January 2017 14:31:45 UTCScammer: salim kone <[email protected]> bank account, Email Address, mutual beneficial, please contact me, private e-mail, private email address, very urgent, waiting for your response
From: Mr James WILLIAMS <[email protected]>Subject: RELIABLE BUSINESS CONSULTATIONDate: Friday 13th January 2017 11:42:49 UTCScammer: Mr James WILLIAMS <[email protected]> bank account, business deal, FBI, next of kin, your assistance
From: "Federal Reserve Bank"<[email protected]>Subject: Have you received your payment?Date: Wednesday 11th January 2017 12:35:36 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: MR JOY FRANK <[email protected]>Subject: I await your prompt response.Date: Tuesday 10th January 2017 15:11:19 UTCScammer: MR JOY FRANK <[email protected]> bank account, United States
From: “Nela Valeri Tagro” <[email protected]>Subject: please reply for more detailsDate: Tuesday 10th January 2017 12:37:41 UTCScammer: “Nela Valeri Tagro” <[email protected]> bank account, For more information, hospital, next of kin, private e-mail, to your country
From: "Mr. Godwin I. Emefiele"<[email protected]>Subject: THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOWDate: Tuesday 10th January 2017 09:18:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, God bless you, IMF, inheritance, inheritance fund, Nigeria, the sum of, total fund, US Dollars, USD, your funds
From: Rev Mc-Cheady Chang <[email protected]>Subject: BUSINESS PROPOSAL REPLY ASAPDate: Sunday 8th January 2017 04:33:31 UTCScammer: Rev Mc-Cheady Chang <[email protected]> bank account, business proposal, Email Address, London, Million USD, my name is, private e-mail, private email address, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD
From: James SLOT <[email protected]>Subject: Hello Dear,Date: Friday 6th January 2017 16:17:55 UTCScammer: [email protected] bank account, dear friend, my name is, Nigeria, private e-mail, receive the fund, Thank you, the sum of, West Africa, your trust
From: Allied Irish Bank <[email protected]>Subject: Reply PromptlyDate: Tuesday 3rd January 2017 10:21:12 UTCScammer: Allied Irish Bank <[email protected]> bank account, dear friend, London, partnership
From: "Dr. Mohammed Sani"<[email protected]>Subject: MONEYDate: Friday 30th December 2016 09:56:15 UTCScammer: <[email protected]> bank account, dear friend, director of finance, Email Address, investing, my name is, next of kin, the sum of, total fund, United States, USD, West Africa
From: Barrister Dakoli Gbowomiwa <[email protected]>Subject: Dear Friend………..Barrister Dakoli GbowomiwaDate: Friday 30th December 2016 03:24:09 UTCScammer: [email protected] bank account, Barrister, dear friend, Email Address, FBI, get in touch, my late client, the sum of, total fund
From: [email protected]Subject: RELEASE OF OVERDUE PAYMENT $15.5 IMMEDIATELYDate: Monday 26th December 2016 05:55:59 UTCScammer: [email protected] bank account, Email Address, IMF, International Monetary Fund, Million USD, overdue payment, private e-mail, USD, your funds