From: “Ms.Rose Okwu” <[email protected]>Subject: From United Bank For Africa Plc. Very UrgentDate: Thursday 24th November 2016 14:54:15 UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, United Bank for Africa, very urgent, virus
From: Mr.Griffith Rhys. <[email protected]>Subject: HOT NEW XMAS LOAN OFFERDate: Tuesday 22nd November 2016 23:32:14 UTCScammer: Mr.Griffith Rhys. <[email protected]> BTC, business loan, contact us, Email Address, interest rate, loan lender, loan offer, low interest rate, personal loan
From: Ms Ashley William <[email protected]>Subject: Hello DearDate: Tuesday 22nd November 2016 21:50:24 UTCScammer: [email protected] dear friend, Email Address
From: Ms Ashley William <[email protected]>Subject: Hello DearDate: Tuesday 22nd November 2016 18:09:26 UTCScammer: [email protected] Email Address
From: AUSTR�LIA LOTTO <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!Date: Monday 21st November 2016 09:09:04 UTCScammer: AUSTR�LIA LOTTO <[email protected]> Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: “ELIZABETH BENEDICTA”<[email protected]>Subject: RE: CHARITY WORK AND NEEDY.Date: Friday 18th November 2016 19:45:37 UTCScammer: <[email protected]> cancer, charity work, Email Address, Facebook, health condition, Hope to hear, Hope to hear from you, hospital, in the hospital, late husband, my name is
From: "Mrs Marina Olsen" <[email protected]>Subject: Hello,Date: Saturday 19th November 2016 01:11:11 UTCScammer: "Mrs Marina Olsen" <[email protected]> 25 years, bank account, death of my father, Email Address, God bless you, Ivory Coast, next of kin, private e-mail, private email address, to your country, USD, your assistance
From: "Dr. Douglas Anton" <[email protected]>Subject: ATTN: Dear Beneficiary,Date: Friday 18th November 2016 15:06:02 UTCScammer: "Dr. Douglas Anton" <[email protected]> bank account, Benin, Email Address, inform you, Million USD, the sum of, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, important information, interest rate, loan application, loan offer
From: "Mrs. Maria" <[email protected]>Subject: Dear Friend. My private email address is ([email protected])Date: Friday 18th November 2016 05:25:46 UTCScammer: "Mrs. Maria" <[email protected]> Bank of Africa, business opportunity, dear friend, Email Address, let me know, Million USD, private e-mail, private email address, the sum of, US Dollars, USD, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Barrister, cancer, Email Address, Germany, hospital, late husband, London, Million USD, reply to this email, secret, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: "Mrs Lidia Wilfred." <[email protected]>Subject: From Mrs Lidia Wilfred.:Date: Thursday 10th November 2016 17:40:56 UTCScammer: [email protected] cancer, car accident, Email Address, found your email, God bless you, hospital, late husband, the sum of, your trust
From: Flora Jackson <[email protected]>Subject: PAYMENT ORDERDate: Thursday 10th November 2016 17:30:40 UTCScammer: Flora Jackson <[email protected]> ATM card, Congratulations, Email Address, Great Britain, inform you, inheritance, inheritance fund, London, lottery, United Nations, your funds
From: LOTTOLAND <[email protected]>Subject: CONGRATULATIONSDate: Thursday 10th November 2016 08:38:07 UTCScammer: [email protected] Congratulations, Email Address, jackpot, lottery, lotto, my name is, the sum of, United Kingdom, United States, USD, your funds
From: EFCC Payment <[email protected]>Subject: COMPENSATION PAYMENTDate: Wednesday 9th November 2016 12:57:14 UTCScammer: EFCC Payment <[email protected]> Australia, Barrister, compensation payment, Email Address, FBI, private e-mail, private email address, secret, Switzerland, United Nations, United States
From: MARY KELECHI <[email protected]>Subject: Attn:Scam Victim: Email Address Owner.Date: Wednesday 9th November 2016 12:50:00 UTCScammer: MARY KELECHI <[email protected]> ATM card, ATM Visa card, Email Address, FBI, kindly contact, next of kin, secret, the sum of, United Nations, United States, West Africa
From: Smith Dean <[email protected]>Subject: Contract Project; Anglo American Platinum Business IntroductionDate: Wednesday 9th November 2016 11:59:56 UTCScammer: Smith Dean <[email protected]> Email Address, jpg, kindly contact, South Africa, strictly confidential, the sum of, United States
From: Dr Robin <[email protected]>Subject: Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown?Date: Tuesday 8th November 2016 22:43:33 UTCScammer: [email protected] contact us, Email Address, my name is, nephrologist, Nigeria, WhatsApp
From: MICRO FINANCE COMPANY <[email protected]>Subject: APPLY FOR A LOAN TODAY WITHOUT STRESSDate: Tuesday 8th November 2016 09:18:12 UTCScammer: MICRO FINANCE COMPANY <[email protected]> 48 hours, Email Address, Finance Company, interest rate, loan application, need a loan, personal loan, trustworthy, USD
From: Messr.Wong Sue Poon <[email protected]>Subject: RE:LEGAL AUTHORITY….Date: Wednesday 2nd November 2016 23:21:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: FRANCISCO RODRIGUEZ <[email protected]>Subject: A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.Date: Wednesday 2nd November 2016 18:19:58 UTCScammer: FRANCISCO RODRIGUEZ <[email protected]> charity project, Congratulations, donation has been made, Email Address, Euromillion, lottery, lucky individual, receive the fund, the sum of, US Dollars, USD, very important
From: dianita kambo <[email protected]>Subject: hiDate: Tuesday 1st November 2016 18:02:52 UTCScammer: dianita kambo <[email protected]> Email Address, my name is
From: “Charles Feeney.” <[email protected]>Subject: Hi Dear,Date: Monday 31st October 2016 23:13:43 UTCScammer: “Charles Feeney.” <[email protected]> Email Address, jpg, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: Mrs Mary Bamba <[email protected]>Subject: Donation for charityDate: Monday 31st October 2016 21:07:00 UTCScammer: Mrs Mary Bamba <[email protected]> assist me, cancer, distribute my funds, Email Address, found your email, fund was deposited, hospital, late husband, my name is, the sum of, United States