From: Sis Marine <[email protected]>Subject: Greetings From Orphan,Date: Monday 4th December 2017 15:28:26 UTCScammer: Sis Marine <[email protected]> China, Email Address, Ghana, inform you, inheritance, private e-mail, private email address, Real Estate, sudden death, the sum of, trustworthy, West Africa
From: PA Allen <[email protected]>Subject: YOU ARE SINCERELY NEEDEDDate: Monday 4th December 2017 13:24:27 UTCScammer: PA Allen <[email protected]> Email Address, God bless you, investment proposal, mutual benefit, my name is
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Monday 4th December 2017 13:03:34 UTCScammer: Abdu Sadi <[email protected]> bank account, business proposal, charity organizations, dear friend, Email Address, Nigeria, private e-mail, private email address, rest in peace
From: david mark <[email protected]>Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN ON T…Date: Thursday 1st January 1970 01:00:00 UTCScammer: david mark <[email protected]> Benin, DHL, Email Address, God bless you, London, US Dollars, USD, Your package
From: Sir Ka-shing <[email protected]>Subject: On receipt of this email, you should count yoursel…Date: Monday 4th December 2017 08:22:11 UTCScammer: Sir Ka-shing <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: Affisi Mossa <"www."@dolphin.ocn.ne.jp>Subject: Given to you by the high court of Benin and the code is (Be94678FGN)Date: Sunday 3rd December 2017 02:47:43 UTCScammer: "[email protected]" <[email protected]> Barrister, Benin, Email Address, FBI, For more information, jpg
From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENT.Date: Saturday 2nd December 2017 09:09:37 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: Director Director <[email protected]>Subject: APPROVE WINNERDate: Saturday 2nd December 2017 04:13:43 UTCScammer: Director Director <[email protected]> Congratulations, Email Address, Google, jackpot, Liverpool, London, lottery, United Kingdom
From: "Dr. George Baker"<[email protected]>Subject: FROM: KAS BANKK N.VDate: Tuesday 28th November 2017 04:44:12 UTCScammer: <[email protected]> Email Address, London, my name is, next of kin, proposal for you, United Kingdom, USD
From: [email protected]Subject: our urgent respond immediatelyDate: Friday 1st December 2017 19:55:57 UTCScammer: [email protected] Email Address, USD
From: obinna nwasouth <[email protected]>Subject: Invitation: urgent respones @ Friday, 01 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: obinna nwasouth <[email protected]> ATM card, Congratulations, Email Address, London, Million USD, South Africa, US Dollars, USD
From: illinos <[email protected]>Subject: confirmation claimDate: Friday 1st December 2017 07:52:59 UTCScammer: [email protected] Congratulations, Email Address, lottery
From: "Mr.David Asare"<[email protected]>Subject: Attetion Dear, Your urgent respond needed !Date: Thursday 30th November 2017 17:50:20 UTCScammer: <[email protected]> China, Crude Oil, Email Address, next of kin, private e-mail, private email address, US Dollars, USD, your assistance
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Thursday 30th November 2017 09:57:25 UTCScammer: Abdu Sadi <[email protected]> bank account, business proposal, charity organizations, dear friend, Email Address, Nigeria, private e-mail, private email address, rest in peace
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Thursday 30th November 2017 07:33:08 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: "Dr. George Baker"<[email protected]>Subject: FROM: KAS BANKK N.VDate: Monday 27th November 2017 23:12:41 UTCScammer: <[email protected]> Email Address, London, my name is, next of kin, proposal for you, United Kingdom, USD
From: “Miss Aaren .C” <[email protected]>Subject: HALLO DEAREST..Date: Wednesday 29th November 2017 17:08:23 UTCScammer: [email protected] Email Address, jpg, let me know
From: “BRITISH BROADCASTING CORPORATION (BBC)”<[email protected]>Subject: Re:Date: Wednesday 29th November 2017 13:45:13 UTCScammer: <[email protected]> Email Address, FBI, jackpot, lottery, million pounds, portfolio
From: “MR. WALTER BELL” <[email protected]>Subject: COMPENSATION AWARDDate: Wednesday 29th November 2017 12:13:46 UTCScammer: [email protected] ATM card, Email Address, IMF, USD
From: Director of Operations <[email protected]>Subject: APPROVED PAYMENT LETTER.Date: Wednesday 29th November 2017 11:43:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Beneficiary name, direct phone number, Email Address, Federal government, Nigeria, the sum of, your funds
From: National Lottery <[email protected]>Subject: APPROVE WINNERDate: Wednesday 29th November 2017 04:27:00 UTCScammer: National Lottery <[email protected]> Congratulations, Email Address, Google, jackpot, Liverpool, London, lottery, United Kingdom
From: "Mrs Patricia Frantisek" <[email protected]>Subject: YOUR FUNDSDate: Tuesday 28th November 2017 23:20:06 UTCScammer: [email protected] compensation payment, Email Address, Nigeria, Thank you, United States, USD, your funds
From: Festus Awuah <[email protected]>Subject: HelloDate: Tuesday 28th November 2017 13:36:07 UTCScammer: [email protected] all the details, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: "MY GOOD FRIEND" <[email protected]>Subject: MY GOOD FRIENDDate: Tuesday 28th November 2017 11:32:00 UTCScammer: [email protected] Email Address, inform you, secret, USD
From: "Michelle Bowers" <[email protected]>Subject: Get Your ATM Blank CardDate: Monday 27th November 2017 19:25:59 UTCScammer: [email protected] ATM card, DHL, Email Address, Nigeria