From: "Barrister Kofi AmankwaEsq." <[email protected]>Subject: I NEED YOUR TRUSTDate: Thursday 2nd February 2017 01:27:44 UTCScammer: "Barrister Kofi AmankwaEsq." <[email protected]> Barrister, car accident, dear friend, Email Address, Ghana, next of kin, private e-mail, private email address, USD, your trust
From: “Mrs. Elizabeth Hanks”<[email protected]>Subject: CONTACT HIM FOR REF No: WU/9420X2/68/BRT NOWDate: Wednesday 1st February 2017 03:35:32 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, lotto, the sum of, Western Union
From: "Dr. Ahn See Tae" <[email protected]>Subject: Urgent ConfirmationDate: Monday 30th January 2017 07:43:36 UTCScammer: "Dr. Ahn See Tae" <[email protected]> assist me, Email Address, escrow, get in touch, IMF, inform you, inheritance, inheritance fund, let me know, the sum of, USD
From: “Mr. Ernesto Diaz Bastien,”<[email protected]>Subject: Mutual BenefitDate: Friday 27th January 2017 23:01:05 UTCScammer: <[email protected]> Email Address, mutual benefit, my late client, the sum of
From: "Colin Wier"<[email protected]>Subject: DONATIONDate: Friday 27th January 2017 08:20:32 UTCScammer: "Colin Wier"<[email protected]> charity donation, Congratulations, donation code, Email Address, Euromillion, jackpot
From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Thursday 26th January 2017 08:47:30 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: “Jamie Hovis” <[email protected]>Subject: Hope all is well !!!Date: Thursday 26th January 2017 15:34:24 UTCScammer: [email protected] American soldier, Baghdad, Email Address, full contact details, God bless you, kind assistance, my name is, please contact me, private e-mail, private email address, the sum of, United States, your assistance
From: "Heineken Company" <[email protected]>Subject: Heineken Premium Award 2017 "New Edition "Date: Thursday 26th January 2017 14:42:11 UTCScammer: [email protected] Email Address, For more information, inform you, lotto
From: "Federal Bureau of Investigation"<[email protected]>Subject: URGENTDate: Tuesday 24th January 2017 18:36:24 UTCScammer: <[email protected]> Email Address, FBI, overdue payment, Thank you, United States, USD, your funds
From: “dr. philippe” <[email protected]>Subject: Annul: I have left a certified ATM VISA CARD for youDate: Monday 23rd January 2017 14:13:06 UTCScammer: “dr. philippe” <[email protected]> ATM Visa card, Benin, Email Address, God bless you, inform you, Malaysia, Million USD, Thank you, the sum of, US Dollars, USD
From: Barrister Philip Micheal <[email protected]>Subject: Dear Sir/MadamDate: Sunday 22nd January 2017 21:13:06 UTCScammer: Barrister Philip Micheal <[email protected]> ATM Visa card, Barrister, Benin, Email Address, kindly contact, nearest airport, to your country, Your package
From: barTunde judge <[email protected]>Subject: Batch Number: 573881545-NL/2017Date: Saturday 21st January 2017 14:46:53 UTCScammer: [email protected] dear winner, Email Address, lottery, lotto, United States
From: "ANDREW P. SHIPPS" <[email protected]>Subject: Attn: Fund RecipientDate: Saturday 21st January 2017 10:07:58 UTCScammer: "ANDREW P. SHIPPS" <[email protected]> Email Address, London, next of kin, United Kingdom, United Nations
From: Heineken Company <[email protected]>Subject: Heineken Premium Award 2017 “New Edition “Date: Friday 20th January 2017 17:15:02 UTCScammer: [email protected] Email Address, For more information, inform you, lotto
From: salim kone <[email protected]>Subject: very urgentDate: Thursday 19th January 2017 14:31:45 UTCScammer: salim kone <[email protected]> bank account, Email Address, mutual beneficial, please contact me, private e-mail, private email address, very urgent, waiting for your response
From: Aylin Kang <[email protected]>Subject: _Date: Thursday 19th January 2017 11:04:45 UTCScammer: Aylin Kang <[email protected]> Email Address, Million USD, my name is, USD
From: "j.bmajiyagbeandco17" <[email protected]>Subject: Dear:Beneficiary: your funds is readyDate: Wednesday 18th January 2017 12:26:52 UTCScammer: [email protected] ATM card, Email Address, For more information, let me know, mode of payment, New York, online banking, USD, your funds
From: Suzan Boni <[email protected]>Subject: I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI.Date: Saturday 14th January 2017 05:04:05 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, health condition, hospital, in the hospital, late husband, private e-mail, private email address, the Lord
From: Sanchez <[email protected]>Subject: LoanDate: Friday 13th January 2017 02:26:06 UTCScammer: Sanchez <[email protected]> 100% guaranteed, contact us, Email Address, need a loan, personal loan, urgent loan, USD
From: Robbolt E Smith <[email protected]>Subject: do you need a loanDate: Friday 13th January 2017 01:46:00 UTCScammer: Robbolt E Smith <[email protected]> business loan, contact us, Email Address, loan lender, need a loan, personal loan
From: MISS, AINA <[email protected]>Subject: HELLODate: Thursday 12th January 2017 09:06:21 UTCScammer: MISS, AINA <[email protected]> Email Address, IMF, Libya, truthful person, your good friend
From: kouaogloria <[email protected]>Subject: From: Kouao GloriaDate: Wednesday 11th January 2017 15:30:47 UTCScammer: kouaogloria <[email protected]> assist me, Email Address, mutual benefit, private e-mail, private email address, Real Estate, total fund, US Dollars, USD, West Africa, your assistance
From: Rev Mc-Cheady Chang <[email protected]>Subject: BUSINESS PROPOSAL REPLY ASAPDate: Sunday 8th January 2017 04:33:31 UTCScammer: Rev Mc-Cheady Chang <[email protected]> bank account, business proposal, Email Address, London, Million USD, my name is, private e-mail, private email address, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD
From: "Allan Feroze"<[email protected]>Subject: Hello:Date: Saturday 7th January 2017 22:07:57 UTCScammer: <[email protected]> business deal, Email Address, my name is, Qatar
From: Mrs Helen Giamma <[email protected]>Subject: _Date: Saturday 7th January 2017 09:30:04 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Email Address, let me know, Moneygram, Thank you, USD, your first payment