From: Fatima Banneth <[email protected]>Subject: Please can you help me rescue my Daughter?Date: Tuesday 15th May 2018 18:07:08 UTCScammer: [email protected] Burkina Faso, cancer, charity work, Email Address, hospital, in the hospital, late husband
From: Alikakq Linda Adjovi <[email protected]>Subject: _Date: Tuesday 15th May 2018 12:14:59 UTCScammer: Alikakq Linda Adjovi <[email protected]> bank account, BTC, Email Address, Ivory Coast, my name is, private e-mail, West Africa
From: David David Ronei <[email protected]>Subject: Invitation : Your Compensation Payment From UNITE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: David David Ronei <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: david burton <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Tuesday 15th May 2018 09:58:42 UTCScammer: david burton <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Mr.George Gordon" <[email protected]>Subject: UNCLAIMED FUND NOTIFICATIONDate: Tuesday 15th May 2018 06:30:59 UTCScammer: [email protected] Australia, bank account, Email Address, inheritance, inheritance fund, lottery, mobile telephone
From: "António Guterres" <[email protected]>Subject: UrgentDate: Tuesday 15th May 2018 02:57:37 UTCScammer: [email protected] Email Address, IMF, inform you, London, secret, Swift code, the sum of, United Kingdom, United Nations, United States, your full name and address
From: "Mrs.Eunice Ragnvard" <[email protected]>Subject: Greetings to you. Are you Dead or Alive?Date: Monday 14th May 2018 23:31:09 UTCScammer: "Mrs.Eunice Ragnvard" <[email protected]> are you still alive, Email Address, London, next of kin
From: Dr.Deiudonné Naibilla <[email protected]>Subject: RE:- READ , REPLY AND GIVE URGENT ATTENTION .Date: Monday 14th May 2018 19:54:07 UTCScammer: [email protected] bank account, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, the sum of, your assistance
From: GREGOIRE G�rard <[email protected]>Subject: Loan OfferDate: Monday 14th May 2018 15:09:59 UTCScammer: GREGOIRE G�rard <[email protected]> business loan, company loan, contact us, Email Address, interest rate, loan offer, personal loan, Real Estate
From: Greg McCann <[email protected]>Subject: Re:From Dangote Oxford.!!!Date: Monday 14th May 2018 14:47:15 UTCScammer: Greg McCann <[email protected]> Email Address, London, United Kingdom
From: "Mr. R.Oswald." <[email protected]>Subject: Joint Investment Partnership.Date: Monday 14th May 2018 11:44:32 UTCScammer: [email protected] Email Address, my name is, partnership, please contact me
From: EFCC <[email protected]>Subject: RE: FROM EFCC: YOUR COMPENSATION PAYMENT BY HSBC BANK, BRAZILDate: Monday 14th May 2018 10:47:22 UTCScammer: [email protected] ATM card, bank account, Barrister, Brazil, compensation payment, Email Address, FBI, Federal government, HSBC, inheritance, lottery, Nigeria, provide the information, United Nations, United States, USD, West Africa
From: "Harold C. Rogers" <[email protected]>Subject: Greetings to you. Are you Dead or Alive?Date: Monday 14th May 2018 06:39:23 UTCScammer: "Harold C. Rogers" <[email protected]> are you still alive, Email Address, next of kin, SMS Message
From: "Rev. Fr. Joseph Smith (SDS)" <[email protected]>Subject: Greetings to you. Are you Dead or Alive?Date: Monday 14th May 2018 06:00:11 UTCScammer: "Rev. Fr. Joseph Smith (SDS)" <[email protected]> are you still alive, Email Address, next of kin, SMS Message
From: David Johnson <[email protected]>Subject: Special Attention: EstablishmentDate: Sunday 13th May 2018 16:47:21 UTCScammer: David Johnson <[email protected]> cancer, Email Address, Ghana, investment proposal, reply to this email, to your country, United States, West Africa
From: "Mr.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Sunday 13th May 2018 05:34:55 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: Google™ Notification <[email protected]>Subject: GOOGLE ANNIVERSARY GOOD NEWS..Date: Sunday 13th May 2018 00:02:29 UTCScammer: Google™ Notification <[email protected]> Congratulations, Email Address, Google, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: Joseph Collins <[email protected]>Subject: Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USDDate: Saturday 12th May 2018 22:49:03 UTCScammer: Joseph Collins <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: "Mr.Gidion Buba" <[email protected]>Subject: Re:Urgent & ConfidentialDate: Saturday 12th May 2018 21:03:21 UTCScammer: "Mr.Gidion Buba" <[email protected]> bank account, business opportunity, Email Address, Germany, inform you, my name is, next of kin, South Africa, truthful person, United States
From: "Mr. Joy Lee" <[email protected]>Subject: Re.Dear.Date: Saturday 12th May 2018 17:00:10 UTCScammer: [email protected] Email Address, my name is, private e-mail, private email address
From: "[email protected]" <[email protected]>Subject: Official Winning Notification LetterDate: Saturday 12th May 2018 15:22:30 UTCScammer: "[email protected]" <[email protected]> bank account, bank transfer, Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: "Mrs.Jennifer Njiofor" <[email protected]>Subject: Attn Dear,Date: Saturday 12th May 2018 02:42:27 UTCScammer: "Mrs.Jennifer Njiofor" <[email protected]> bank account, Benin, Email Address, inform you, inheritance, jpg, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Friday 11th May 2018 17:22:05 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: office <[email protected]>Subject: Joint Investment ProposalDate: Friday 11th May 2018 11:28:55 UTCScammer: office <[email protected]> Email Address, investment proposal, my name is, please contact me
From: "Jastrebske"<[email protected]>Subject: YOUR IMMEDIATE RESPONSE IS REQUIREDDate: Thursday 10th May 2018 18:59:58 UTCScammer: <[email protected]> Benin, cancer, charity work, dear friend, Email Address, kindly contact, late husband, the sum of