From: "Johnston"<[email protected]>Subject: PersonalDate: Wednesday 22nd November 2017 11:28:35 UTCScammer: <[email protected]> dear friend, Email Address, investing, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: Office Office <[email protected]>Subject: Invitation: Contact This Email (westernuniontransf…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office Office <[email protected]> Benin, contact us, Email Address, IMF, inform you, International Monetary Fund, London, USD, Western Union, your first payment
From: <[email protected]>Subject: GreetingsDate: Wednesday 22nd November 2017 11:35:17 UTCScammer: <[email protected]> cancer, Email Address, God bless you, hospital
From: DHL Company <[email protected]>Subject: Invitation: Good day @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: DHL Company <[email protected]> car accident, compensation payment, DHL, Email Address, inform you, inheritance, inheritance fund, London, Moneygram, next of kin, private e-mail, Swift code, USD
From: “lov24.net” <[email protected]>Subject: eric101i invites you to join LOV24.NETDate: Wednesday 22nd November 2017 01:00:04 UTCScammer: “lov24.net” <[email protected]> business venture, Email Address, Real Estate, to your country
From: GFIA FRAUD AND PREVENTION AND DETECTION SERVICES <[email protected]>Subject: Your Money Is Approval by GFIADate: Tuesday 21st November 2017 23:54:38 UTCScammer: [email protected] bank transfer, Email Address, FBI, Moneygram, US Dollars, USD, Walmart, West Africa, Western Union
From: Larry Morgan <[email protected]>Subject: Loan OfferDate: Tuesday 21st November 2017 22:10:12 UTCScammer: [email protected] Darlehen, Email Address, interest rate, loan offer, Thank you
From: ALEX <[email protected]>Subject: GOOD NEWSDate: Tuesday 21st November 2017 15:56:56 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, Nigeria, secret, USD
From: John Carto <[email protected]>Subject: Invitation: Attn: Greeting to you, @ Monday, 20 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: John Carto <[email protected]> Barrister, Benin, Email Address, FBI, For more information, London
From: Miller howard <[email protected]>Subject: INTERNATIONAL MONETARY FUND.Date: Tuesday 21st November 2017 08:16:12 UTCScammer: Miller howard <[email protected]> Email Address, IMF, important information, International Monetary Fund, kindly contact, London, Nigeria, overdue payment, very important
From: “GORD CH”<[email protected]>Subject: INFO!Date: Tuesday 21st November 2017 01:44:24 UTCScammer: <[email protected]> China, Email Address, Mailserver, next of kin
From: Mr Harrison Ray Martin <[email protected]>Subject: Congratulations Dear WinnerDate: Monday 20th November 2017 14:42:08 UTCScammer: Mr Harrison Ray Martin <[email protected]> ATM Mastercard, coca-cola, Congratulations, dear winner, Email Address, lottery, Moneygram, Nigeria, randomly selected, Thank you, the sum of, USD, Walmart, West Africa, Western Union
From: CLARENCE MOORE <[email protected]>Subject: Invitation: CONTACT MRS. SOGAH, FOR YOUR SHIPMENT …Date: Thursday 1st January 1970 01:00:00 UTCScammer: CLARENCE MOORE <[email protected]> ATM card, ATM Visa card, Benin, DHL, Email Address, Facebook, London, lotto, Microsoft, randomly selected, US Dollars, USD, Your package
From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 18th November 2017 17:06:58 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "United Nations Compensation Commission" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 18th November 2017 19:12:03 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: TREMBLAY Juliene <[email protected]>Subject: MAY THE LORD BE WITH YOUDate: Saturday 18th November 2017 17:45:44 UTCScammer: TREMBLAY Juliene <[email protected]> cancer, Email Address, God bless you, hospital, London, the Lord
From: "R.R.Oswald"<[email protected]>Subject: PLEASE CALL ME.Date: Saturday 18th November 2017 06:47:35 UTCScammer: <[email protected]> Email Address, please contact me
From: “Mr.Charles Feeney” <[email protected]>Subject: ***BULK*** Hi Dear,Date: Saturday 18th November 2017 00:33:47 UTCScammer: “Mr.Charles Feeney” <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: "Williams, Warren E." <[email protected]>Subject: 3% Easy LoanDate: Friday 17th November 2017 20:31:17 UTCScammer: "[email protected]" <[email protected]> Email Address, Thank you
From: MR JIM BALOGUN <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Friday 17th November 2017 14:08:43 UTCScammer: MR JIM BALOGUN <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: “Stephen Mueller” <[email protected]>Subject: Find this Important 05-54-00Date: Friday 17th November 2017 05:54:02 UTCScammer: “Stephen Mueller” <[email protected]> Email Address, let me know, next of kin, secret, total fund, United States, very important
From: “dhlc headoffice.bj” <[email protected]>Subject: Invitation: CONTACT DHL COMPANY FOR YOUR ATM MASTE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “dhlc headoffice.bj” <[email protected]> ATM Mastercard, bank account, Barrister, Benin, delivery charge, DHL, Email Address, London, Million USD, Thank you, the sum of, USD, very urgent
From: "[email protected]" <[email protected]>Subject: Re:Date: Friday 17th November 2017 00:01:28 UTCScammer: [email protected] Email Address
From: Central Bank of Benin <[email protected]>Subject: Your Urgent Attention Is Neede!Date: Thursday 16th November 2017 22:44:33 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, next of kin, secret, Swift code, Thank you, USD
From: Richard yat <[email protected]>Subject: AppreciatedDate: Thursday 16th November 2017 12:12:38 UTCScammer: Richard yat <[email protected]> bank account, Email Address, Hang Seng Bank, next of kin