From: "FROM THE PRESIDENCY"<[email protected]>Subject: JUST A REMINDERDate: Tuesday 22nd November 2016 20:57:12 UTCScammer: <[email protected]> bank account, Billionaire, inheritance, inheritance fund, lotto, Nigeria, Saudi Arabia, Switzerland, very important
From: MR Frank Pine. <[email protected]>Subject: ATT:BENEFICIARYDate: Monday 14th November 2016 02:11:17 UTCScammer: [email protected] bank account, New York, New York city
From: "Mrs Marina Olsen" <[email protected]>Subject: Hello,Date: Saturday 19th November 2016 01:11:11 UTCScammer: "Mrs Marina Olsen" <[email protected]> 25 years, bank account, death of my father, Email Address, God bless you, Ivory Coast, next of kin, private e-mail, private email address, to your country, USD, your assistance
From: "Dr. Douglas Anton" <[email protected]>Subject: ATTN: Dear Beneficiary,Date: Friday 18th November 2016 15:06:02 UTCScammer: "Dr. Douglas Anton" <[email protected]> bank account, Benin, Email Address, inform you, Million USD, the sum of, US Dollars, USD
From: "Mrs. Anne H. Westl" <[email protected]>Subject: Attn: Unpaid Beneficiary,Date: Wednesday 16th November 2016 13:02:49 UTCScammer: [email protected] bank account, inform you, inheritance, inheritance fund, private e-mail, USD
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: Good DayDate: Monday 14th November 2016 09:01:10 UTCScammer: [email protected] bank account, dear friend, huge sum, secret, the sum of, United States, USD
From: MR Henry muhammeda <[email protected]>Subject: ATT:BENEFICIARYDate: Sunday 6th November 2016 23:04:06 UTCScammer: [email protected] bank account, New York, New York city
From: IMF COMPENSATION FUND <[email protected]>Subject: IMF COMPENSATIONS!!!Date: Monday 7th November 2016 04:29:05 UTCScammer: [email protected] bank account, bank transfer, debt management, IMF, International Monetary Fund, London, Million USD, United Kingdom, United States, USD, your funds
From: Gadys Dia <[email protected]>Subject: Greetings from Gladys Dia,Date: Friday 4th November 2016 12:24:04 UTCScammer: Gadys Dia <[email protected]> assist me, bank account, business deal, cancer, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: Jenrich Hartmut <[email protected]>Subject: Receive $20,000,000,00 USDDate: Wednesday 2nd November 2016 13:59:59 UTCScammer: [email protected] bank account, business proposal, China, dear friend, Germany, London, mutual benefit, next of kin, secret, the sum of, USD
From: “Ms. Fidelia Santos”<[email protected]>Subject: Transfer Copy !!!Date: Tuesday 1st November 2016 17:01:33 UTCScammer: <[email protected]> bank account, German company, png, trojan, virus
From: Mis.Celine Isma�l <[email protected]>Subject: COMPLIMENT OF THE DAY:Date: Saturday 29th October 2016 14:31:12 UTCScammer: Mis.Celine Isma�l <[email protected]> bank account, contact us, Email Address, IMF, important information, International Monetary Fund, United Nations, US Dollars, USD
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: “Nathan Sheets”<[email protected]>Subject: Please respond !!!Date: Friday 28th October 2016 18:35:35 UTCScammer: <[email protected]> bank account, China, compensation payment, Email Address, International Monetary Fund, Mailserver, secret, United States, USD
From: "Ms Carman L. Lapointe UN" <[email protected]>Subject: Attention My Dear Your Fund Has Been DiscoveredDate: Wednesday 26th October 2016 23:08:50 UTCScammer: "Ms Carman L. Lapointe UN" <[email protected]> bank account, Bank of America, Benin, direct phone number, FBI, Federal government, Ghana, Million USD, my name is, Nigeria, overdue payment, secret, United Nations, US Dollars, USD, West Africa
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: "Dr.Frank. Dewotor"<[email protected]>Subject: IMPORTANT NOTICEDate: Tuesday 25th October 2016 07:07:40 UTCScammer: <[email protected]> bank account, Email Address, huge sum, inheritance, lottery, reply to this email
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: GOOD BUSINESSS <[email protected]>Subject: BUSINESSDate: Monday 24th October 2016 10:50:18 UTCScammer: <[email protected]> bank account, Ghana, Malaysia, my late client, my name is, next of kin, secret, share with you
From: "Mr. Rabiu Adamu"<[email protected]>Subject: Re: International Funds RecoveryDate: Thursday 6th October 2016 21:35:33 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, inform you, next of kin
From: "James Henry." <[email protected]>Subject: We will appreciate your ideaDate: Saturday 22nd October 2016 12:51:36 UTCScammer: [email protected] bank account, Email Address, my name is, receive the fund, Syria, the sum of
From: MR Henry muhammeda <[email protected]>Subject: ATT:BENEFICIARY,Date: Saturday 22nd October 2016 03:41:41 UTCScammer: [email protected] bank account, New York, New York city
From: [email protected]Subject: Invitation: PLEASE READ CAREFUL: @ Fri Oct 21, 2016 5:30am – 6:30am (EDT) ([email protected])Date: Friday 21st October 2016 10:03:27 UTCScammer: [email protected] ATM card, bank account, Email Address, Google, IMF, important information, inform you, International Monetary Fund, United Nations, US Dollars, USD
From: "Mr. Chris Shepherd."<[email protected]>Subject: I AM COUNTING ON YOU !!!!!Date: Thursday 20th October 2016 11:05:10 UTCScammer: <[email protected]> bank account, business deal, next of kin, Nigeria, receive the fund, the sum of, United States, your assistance
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