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
From: boaforeig nremitancedep <[email protected]>Subject: Invitation: Hello Good Friend. @ Thursday, 16 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: boaforeig nremitancedep <[email protected]> assist me, Canada, direct phone number, Email Address, secret
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Wednesday 15th November 2017 19:04:45 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: "Dr.Kingsley Moghalu" <[email protected]>Subject: I am Dr.Kingsley Moghalu representing Central bank of Nigeria.Date: Wednesday 15th November 2017 11:55:59 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, partnership, USD
From: Mrs Angela Miaga <[email protected]>Subject: Contact:Barrister Mr Richard Jackson, Tele:..+22999329199.Date: Wednesday 15th November 2017 10:43:46 UTCScammer: Mrs Angela Miaga <[email protected]> Barrister, Email Address, let me know, Million USD, Moneygram, Thank you, USD, your first payment
From: centralban centralban <[email protected]>Subject: RELEASE OF FUNDDate: Tuesday 14th November 2017 20:52:10 UTCScammer: centralban centralban <[email protected]> Crude Oil, dear friend, Email Address, Federal government, mutual benefit, next of kin, Nigeria, private e-mail, trustworthy, United States, USD, your trust
From: "[email protected]" <[email protected]>Subject: WORK IN CANADADate: Tuesday 14th November 2017 20:08:01 UTCScammer: [email protected] Canada, Email Address
From: "[email protected]" <[email protected]>Subject: John ColeDate: Tuesday 14th November 2017 10:13:42 UTCScammer: "[email protected]" <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: Maria Warlord <[email protected]>Subject: DearestDate: Tuesday 14th November 2017 02:57:52 UTCScammer: Maria Warlord <[email protected]> assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance
From: "DR.HASSAN BELLO" <[email protected]>Subject: Dear Beloved One ,Date: Monday 13th November 2017 18:15:21 UTCScammer: "DR.HASSAN BELLO" <[email protected]> cancer, Email Address, late husband, orphanages, private e-mail, private email address, the sum of, United States
From: Alicia Rita Morales arroyo <[email protected]>Subject: Hello Dear,Date: Monday 13th November 2017 11:00:02 UTCScammer: Alicia Rita Morales arroyo <[email protected]> cancer, Email Address, Finance Company, found your email, God bless you, late husband, my name is, rest in peace, your trust