From: "MICHAEL ANDERSON" <[email protected]>Subject: FROM THE DESK OF MICHAEL ANDERSONDate: Saturday 6th May 2017 12:16:57 UTCScammer: "MICHAEL ANDERSON" <[email protected]> Benin, compensation payment, DHL, FedEx, get in touch, God bless you, inform you, inheritance, Moneygram, West Africa, Western Union, your funds
From: "MR. LUC MOERS" <[email protected]>Subject: Your urgent response will be highly appreciatedDate: Saturday 6th May 2017 07:01:46 UTCScammer: "MR. LUC MOERS" <[email protected]> assist me, Brazil, dear friend, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: swift unit <[email protected]>Subject: Re thanksDate: Wednesday 3rd May 2017 23:49:37 UTCScammer: swift unit <[email protected]> assist me, ATM card, dear friend, get in touch, inform you, let me know, London, secret, United Kingdom
From: Susan Ben <[email protected]>Subject: Contact Rev Fr. Fidelis Imhanle on Email: ( [email protected])Date: Sunday 23rd April 2017 18:36:30 UTCScammer: Susan Ben <[email protected]> assist me, ATM card, get in touch, inform you
From: "Mrs. Sarah Harris" <[email protected]>Subject: Contact Rev Fr. Fidelis Imhanle on Email: ( [email protected] )Date: Saturday 22nd April 2017 13:27:32 UTCScammer: "Mrs. Sarah Harris" <[email protected]> assist me, ATM card, get in touch, inform you
From: [email protected]Subject: just be informedDate: Tuesday 18th April 2017 14:29:40 UTCScammer: [email protected] Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds
From: "From From: Mr. J.B."<[email protected]>Subject: From: Mr. J.B.Date: Wednesday 29th March 2017 13:28:20 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: Jones <[email protected]>Subject: Hello FriendDate: Friday 24th March 2017 12:34:56 UTCScammer: [email protected] assist me, China, dear friend, get in touch, inform you, secret, the sum of, US Dollars, USD
From: Wilson Ft <[email protected]>Subject: Re:My good friend compensation for your past effort.Date: Wednesday 15th March 2017 23:24:14 UTCScammer: Wilson Ft <[email protected]> assist me, China, dear friend, get in touch, God bless you, inform you, let me know, secret, United States
From: “Barrister Evans Thomas”<[email protected]>Subject: Re: 06-03-2017Date: Tuesday 7th March 2017 13:03:16 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Wilson JF. <[email protected] >Subject: My good friend compensation for your past effort.Date: Friday 24th February 2017 01:50:52 UTCScammer: Wilson JF. <[email protected] > assist me, China, dear friend, get in touch, God bless you, inform you, let me know, secret, United States
From: "FromJ.B. Clottey,"<[email protected]>Subject: From: Mr. J.B. ……Date: Thursday 23rd February 2017 09:44:31 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: ECO BANK <[email protected]>Subject: Hello My Dear, Your compensation funds payment.Date: Friday 17th February 2017 14:28:04 UTCScammer: ECO BANK <[email protected]> assist me, dear friend, get in touch, God almighty, hello my dear, inform you, let me know, Million USD, secret, USD
From: Barrister Evans Thomas <[email protected]>Subject: EVANS THOMAS LAW FIRM,Date: Thursday 9th February 2017 13:32:38 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Agent Mr.James Zinchin" <[email protected]>Subject: Diplomat has arrival at Orlando International Airport Call +1857-3992-149Date: Tuesday 7th February 2017 10:22:15 UTCScammer: [email protected] Benin, diplomatic immunity, get in touch, Western Union
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 22:19:08 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: Charles Mac Naegle <[email protected]>Subject: 2% Loan…Date: Thursday 2nd February 2017 02:13:47 UTCScammer: "[email protected]" <[email protected]> get in touch, personal loan, Thank you
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: "Mrs Zaheera Baba-Ari"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 26th January 2017 11:19:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "[email protected]" <[email protected]>Subject: Thank God I find YouDate: Thursday 19th January 2017 22:29:55 UTCScammer: [email protected] ATM card, get in touch, HSBC, inform you, inheritance, inheritance fund, virus, your funds
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 21:45:56 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: "Phillips Hicks (Esq.)"<[email protected]>Subject: Happy New year,Date: Tuesday 10th January 2017 18:53:21 UTCScammer: <[email protected])> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, US Dollars, USD
From: EDMOND MANDISA <[email protected]>Subject: FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL (PLS OPEN FILE)Date: Saturday 7th January 2017 18:08:33 UTCScammer: EDMOND MANDISA <[email protected]> business proposal, get in touch, inform you, my name is, next of kin, South Africa, truthful person, very urgent
From: “Barrister Evans Thomas”<[email protected]>Subject: Re: 5-01-2017Date: Thursday 5th January 2017 07:21:06 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Barrister Dakoli Gbowomiwa <[email protected]>Subject: Dear Friend………..Barrister Dakoli GbowomiwaDate: Friday 30th December 2016 03:24:09 UTCScammer: [email protected] bank account, Barrister, dear friend, Email Address, FBI, get in touch, my late client, the sum of, total fund