From: Mr Diamond Harold <[email protected]>Subject: Attention Beneficiary Email ID,Date: Sunday 9th July 2017 11:03:59 UTCScammer: [email protected] Australia, bank account, Benin, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, lottery, lucky individual, New York, United States
From: “FBI_Ms. Donna Gwen”<[email protected]>Subject: Federal Bureau of investigation (FBI)Date: Thursday 30th March 2017 06:30:19 UTCScammer: <[email protected]> ATM card, Bank of America, Benin, BTC, cyber crime, FBI, God almighty, Google, lucky beneficiary, Million USD, Nigeria, the sum of, United Nations, United States, US Dollars, USD, Your package
From: "MRS DORIS RED" <[email protected]>Subject: Please forgive meDate: Monday 27th March 2017 15:34:46 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God almighty, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, rest in peace, United Kingdom, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 100% free, American dollars, God almighty, important project, Ivory Coast
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 100% free, American dollars, God almighty, important project, Ivory Coast
From: "MRS MARGRET EDWARD"<[email protected]>Subject: ++DEAREST ONE IN THE LORD(HAPPY NEW YEARDate: Wednesday 1st March 2017 10:03:55 UTCScammer: <[email protected]> cancer, charity organizations, God almighty, God fearing, hospital, jpg, kindly contact, late husband, London, my name is, orphanages, the Lord, the sum of, U.A.E., United Kingdom, US Dollars, USD
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: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: DONATION FUND 2017 NOTICEDate: Friday 10th February 2017 20:25:03 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: Good News Your Donation Payment USD$12.5Million United State Dollars!Date: Sunday 5th February 2017 22:22:49 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States, USD
From: Mrs sphiwe john <[email protected]>Subject: Dear Beloved,Date: Tuesday 20th December 2016 18:09:25 UTCScammer: Mrs sphiwe john <[email protected]> God almighty, my name is, Thank you
From: Mrssusann Ak <[email protected]>Subject: GOOD NEWSDate: Saturday 1st October 2016 19:47:19 UTCScammer: [email protected] Barclays bank, Benin, Credit Suisse, God almighty, IMF, inform you, inheritance, inheritance fund, Switzerland, United Kingdom, Western Union
From: Madam Arawa <[email protected]>Subject: GOD BLESS YOU AS YOU REPLY URGENTLYDate: Wednesday 28th September 2016 11:35:08 UTCScammer: Madam Arawa <[email protected]> charity work, Email Address, found your email, God almighty, God bless you, God fearing, jpg, late husband, respond quickly, the Lord, the sum of
From: "Mrs.susannakimm" <[email protected]>Subject: GOOD NEWSDate: Tuesday 27th September 2016 14:51:29 UTCScammer: [email protected] Barclays bank, Benin, Credit Suisse, God almighty, IMF, inform you, inheritance, inheritance fund, Switzerland, United Kingdom, Western Union