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: 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: Mr.Micheal Smith Inspection Unit Queens, New York,JFK International AirportDate: Monday 31st October 2016 10:04:24 UTCScammer: [email protected] abandoned shipment, dear friend, New York, Shipping agent, trunk box, United Kingdom, United Nations
From: Dr Mike Ibruni <[email protected]>Subject: Goodnews at lastDate: Sunday 30th October 2016 19:54:40 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, London, secret
From: "DAVID DENTONZ"<[email protected]>Subject: RE:: BUSINESS ENQUIRYDate: Thursday 27th October 2016 19:19:57 UTCScammer: <[email protected]> car accident, dear friend, London, next of kin, oil exploration, private e-mail, trustworthy, United Kingdom
From: "David Cheng" <[email protected]>Subject: Please Confirm…Date: Wednesday 26th October 2016 23:00:40 UTCScammer: [email protected] dear friend
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: [email protected]Subject: Invitation: hello @ Mon Oct 24, 2016 7pm – 8pm (CEST) ([email protected])Date: Monday 24th October 2016 16:29:12 UTCScammer: [email protected] assist me, dear friend, Ghana, Google, next of kin, secret, Thank you, to your country
From: Mr Hassan Umra <[email protected]>Subject: Greetings to you,Date: Wednesday 19th October 2016 13:14:44 UTCScammer: Mr Hassan Umra <[email protected]> Bank of Africa, business proposal, dear friend, inheritance, inheritance fund, let me know, next of kin, offshore account, urgent reply, USD, your assistance
From: “Mrs. Lisa Wilson” <[email protected]>Subject: My dear belovedDate: Tuesday 18th October 2016 06:49:54 UTCScammer: “Mrs. Lisa Wilson” <[email protected]> cancer, dear friend, Email Address, God bless you, my name is, private e-mail, private email address
From: “[email protected]” <[email protected]>Subject: Send me your printing detailsDate: Thursday 13th October 2016 13:39:37 UTCScammer: “[email protected]” <[email protected]> catalog, China, contact us, dear friend, kindly contact, Thank you
From: [email protected]Subject: Attn; Customer!!!Date: Tuesday 11th October 2016 15:18:16 UTCScammer: [email protected] cash payment, contact us, dear friend, FedEx, God bless you, inform you, inheritance, inheritance fund, USD
From: "Dr.MIKE COLLINS" <[email protected]>Subject: Good News To You Today,Date: Thursday 6th October 2016 12:52:22 UTCScammer: [email protected] Benin, dear friend, online banking, your funds
From: "Mr.Mike Williams" <[email protected]>Subject: GOOD==NEWSDate: Thursday 6th October 2016 12:46:36 UTCScammer: [email protected] assist me, ATM card, China, dear friend, Email Address, get in touch, inform you, let me know, secret
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: "Barrister Evans Thomas"<[email protected]>Subject: 24/9/2016Date: Saturday 24th September 2016 15:58:49 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
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: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016.Date: Thursday 29th September 2016 16:48:48 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: Deeba Daudi <[email protected]>Subject: Attention Dear FriendDate: Thursday 29th September 2016 15:02:42 UTCScammer: [email protected] dear friend, important to discuss, my name is, private e-mail, your assistance
From: [email protected]Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTIONDate: Thursday 29th September 2016 04:36:49 UTCScammer: [email protected] ATM Mastercard, dear friend, delivery charge, Federal government, kindly contact, let me know, Nigeria, secret, USD, your funds, Your package
From: Eze James <[email protected]>Subject: From the Desk of: Barrister Eze JamesDate: Thursday 29th September 2016 00:30:22 UTCScammer: Eze James <[email protected]> Barrister, car accident, dear friend, my late client, my name is, next of kin, Nigeria, related to
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: "Ms. Rose William" <[email protected]>Subject: Re: Re: Payment Contact.Date: Wednesday 21st September 2016 19:01:45 UTCScammer: "Ms. Rose William" <[email protected]> Benin, dear friend, inform you
From: [email protected]Subject: Hello My Dear Can I Trust You, ?Date: Wednesday 21st September 2016 17:38:02 UTCScammer: [email protected] dear friend, hello my dear, India, next of kin, personal mobile number, transfer to your account, tsunami disaster, West Africa
From: "Mary Hamilton" <[email protected]>Subject: _Date: Wednesday 21st September 2016 01:06:49 UTCScammer: [email protected] Barclays bank, dear friend, Euromillion, Great Britain, hello my dear, lottery, lottery winner, million pounds, my name is, private e-mail