From: [email protected]Subject: Invitation: PLEASE READ CAREFUL: @ Fri Oct 21, 2016 5:30am – 6:30am (EDT) ([email protected])Date: Friday 21st October 2016 10:03:27 UTCScammer: [email protected] ATM card, bank account, Email Address, Google, IMF, important information, inform you, International Monetary Fund, United Nations, US Dollars, USD
From: "Evangelist Doris Istekhale"<[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT.Date: Friday 21st October 2016 09:01:03 UTCScammer: <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret
From: AWARD WINNER <[email protected]>Subject: PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006Date: Thursday 20th October 2016 22:54:42 UTCScammer: AWARD WINNER <[email protected]> Congratulations, Email Address, inform you, lottery, lotto, South Africa, Thank you, the sum of
From: "Paul Davis"<[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 20th October 2016 02:25:23 UTCScammer: <[email protected]> Email Address, full contact details, investment proposal, partnership, USD
From: EMEFIELE GODWIN <[email protected]>Subject: I Wait For Your UrgentDate: Tuesday 18th October 2016 20:26:53 UTCScammer: EMEFIELE GODWIN <[email protected]> Bank of Nigeria, Email Address, inform you, inheritance, inheritance fund, next of kin, Nigeria, private e-mail, urgent reply, your inheritance, your relative
From: “Mrs. Lisa Wilson” <[email protected]>Subject: My dear belovedDate: Tuesday 18th October 2016 06:49:54 UTCScammer: “Mrs. Lisa Wilson” <[email protected]> cancer, dear friend, Email Address, God bless you, my name is, private e-mail, private email address
From: "Micheal Kamu" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 18th October 2016 00:20:04 UTCScammer: "Micheal Kamu" <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: [email protected]Subject: I WAIT FOR YOUR URGENT RESPONSE.Date: Tuesday 18th October 2016 00:36:48 UTCScammer: [email protected] Email Address, financial consultant, my name is, partnership, receive the fund, United States
From: [email protected]Subject: $2 millionDate: Monday 17th October 2016 09:29:48 UTCScammer: [email protected] charity project, Email Address, jackpot, lottery, lucky individual, Powerball, the sum of
From: "Mr. Mamadou Kala" <[email protected]>Subject: readDate: Monday 17th October 2016 07:18:54 UTCScammer: "Mr. Mamadou Kala" <[email protected]> bank account, business proposal, confidential business, Email Address, next of kin, private e-mail, private email address, your assistance
From: “FREELOTTO AFFILIATED OFFICE UK.”<[email protected]>Subject: Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations!!!Date: Sunday 16th October 2016 22:47:55 UTCScammer: <[email protected]> Congratulations, Email Address, IMF, inform you, jackpot, London, lottery, lotto, strictly confidential, United Kingdom, United States, US Dollars, USD, your funds
From: Uktam mambrokerage <[email protected]>Subject: #FINANCIAL INSTRUMENT FOR LEASE BG/SBLCDate: Thursday 13th October 2016 05:01:45 UTCScammer: Uktam mambrokerage <[email protected]> Crude Oil, Email Address, financial consultant, kindly contact, Skype
From: "AMIN" <[email protected]>Subject: NICE TO MEET YOUDate: Wednesday 12th October 2016 13:05:19 UTCScammer: "AMIN" <[email protected]> Email Address, Libya, my name is, truthful person, your good friend
From: "Mrs. Linda Pat." <[email protected]>Subject: Attention Lucky Beneficiary Congratulation You Are A Winner!!!!!!Date: Wednesday 12th October 2016 02:47:19 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, lottery, lucky beneficiary, Nigeria, your funds
From: <[email protected]>Subject: Attention My DearDate: Tuesday 11th October 2016 17:42:24 UTCScammer: <[email protected]> ATM Mastercard, Email Address, inform you, Million USD, the sum of, United Bank for Africa, USD
From: From Desk Of Mrs Chantal <[email protected]>Subject: ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENTDate: Monday 10th October 2016 20:24:46 UTCScammer: From Desk Of Mrs Chantal <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Email Address, online banking, private e-mail, private email address
From: "BMW 7 Series Car"<[email protected]>Subject: Dear Winner,Date: Saturday 8th October 2016 13:45:12 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: ” Dr. James Akosa” <[email protected]>Subject: UNITED NATIONS ORGANIZATIONDate: Friday 7th October 2016 14:33:31 UTCScammer: ” Dr. James Akosa” <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FedEx, inheritance, inheritance fund, jpg, lottery, my name is, United Nations, United States
From: "Elizabeth P. Holly" <[email protected]>Subject: Hello Dearest, This is from Elizabeth your friendDate: Friday 7th October 2016 00:39:55 UTCScammer: [email protected] assist me, Benin, Email Address, God bless you, inform you, let me know, millions of dollars, Thank you
From: "Mr.Mike Williams" <[email protected]>Subject: GOOD==NEWSDate: Thursday 6th October 2016 12:46:36 UTCScammer: [email protected] assist me, ATM card, China, dear friend, Email Address, get in touch, inform you, let me know, secret
From: "Rev. Dr. Richard Great" <[email protected]>Subject: TRANSACTION CODE 7126/JLFS/7138/17305/Date: Thursday 6th October 2016 12:29:45 UTCScammer: "Rev. Dr. Richard Great" <[email protected]> Benin, DHL, Email Address, IMF, kindly contact, nearest airport, West Africa, your consignment, Your package
From: Jecobs Jessica <[email protected]>Subject: Re: Cashier's Check ($2,072,521.50 USD)Date: Tuesday 4th October 2016 00:41:19 UTCScammer: [email protected] compensation payment, Email Address, United Nations, USD
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016Date: Monday 3rd October 2016 19:36:14 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, inform you, inheritance, jpg, Nigeria, United Bank for Africa, United States, USD
From: "GOLD & DIAMOND FOR SALE." <[email protected]>Subject: RAW GOLD & UNCUT ROUGH DIAMONDS FOR SALE…Date: Monday 3rd October 2016 17:43:02 UTCScammer: "GOLD & DIAMOND FOR SALE." <[email protected]> Email Address, inform you, rough diamonds, West Africa