From: Capt. Ben Wilson <[email protected]>Subject: Re: From United States SoldierDate: Tuesday 10th October 2017 13:55:46 UTCScammer: Capt. Ben Wilson <[email protected]> Afghanistan, Baghdad, God bless you, jpg, partnership, private e-mail, trunk box, United Kingdom, United States
From: "William C. Dudley" <[email protected]>Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.Date: Monday 9th October 2017 17:39:27 UTCScammer: [email protected] 48 hours, Bank of America, Benin, Federal government, Federal Reserve Bank, God bless you, held liable, inheritance, inheritance fund, New York, Swift code, Western Union, your full name and address
From: “Mr. Afam” <[email protected]>Subject: Attention: Sir/Madam,Date: Friday 6th October 2017 04:29:00 UTCScammer: [email protected] God bless you, inheritance, Nigeria, secret, the sum of, United Nations
From: Alfredo Jose <[email protected]>Subject: God Bless You As You ReadDate: Tuesday 3rd October 2017 01:24:08 UTCScammer: [email protected] assist me, dear friend, direct phone number, FBI, God bless you, London, my name is, United Kingdom, United Nations, your assistance
From: " Mrs. Christy Walton"<[email protected]>Subject: [GSN Suspected Spam] Re:Date: Thursday 28th September 2017 23:38:16 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: "Mrs.Linda Michael" <[email protected]>Subject: Greetings,Date: Friday 29th September 2017 16:21:18 UTCScammer: "Mrs.Linda Michael" <[email protected]> cancer, charities, God bless you, hospital, late husband, please contact me, Western Union
From: Walter Sidney <[email protected]>Subject: _Date: Thursday 28th September 2017 21:43:31 UTCScammer: [email protected] God bless you, God fearing, loan lender
From: [email protected]Subject: Invitation: Greetings to You @ Wed Sep 27 11:30pm …Date: Wednesday 27th September 2017 23:27:33 UTCScammer: [email protected] Billionaire, Buffett, cancer, charity donation, charity organizations, charity project, contact us, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, Thank you, the sum of, USD, Warren Buffett
From: nambitha <[email protected]>Subject: helloDate: Tuesday 26th September 2017 16:08:16 UTCScammer: [email protected] God bless you, late husband, let me know, Thank you, to your country
From: "DR. PETRA TUTU" <[email protected]>Subject: PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENTDate: Thursday 21st September 2017 16:49:48 UTCScammer: "DR. PETRA TUTU" <[email protected]> ATM card, God bless you, my name is, related to, secret, strictly confidential, vital information
From: Alfredo Jose <[email protected]>Subject: God Bless You As You ReadDate: Thursday 21st September 2017 12:47:16 UTCScammer: [email protected] assist me, dear friend, direct phone number, FBI, God bless you, London, my name is, United Kingdom, United Nations, your assistance
From: MRS SOFIA ALI <[email protected]>Subject: Get back to me once you received the ATM VISA CARD…Date: Wednesday 20th September 2017 20:38:40 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, God bless you, United Bank for Africa
From: mary louis <[email protected]>Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?Date: Tuesday 19th September 2017 16:37:04 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: Leonard James <[email protected]>Subject: From James LeonardDate: Tuesday 19th September 2017 11:25:36 UTCScammer: [email protected] 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your full name and address, your trust
From: “Mrs. VHON” <[email protected]>Subject: It is my sincere wish that i donateDate: Monday 18th September 2017 08:41:59 UTCScammer: [email protected] bank transfer, cancer, charity donation, God bless you, God fearing
From: "WILSON DAVID" <[email protected]>Subject: DELIVERY NOTIFICATIONDate: Monday 18th September 2017 00:51:13 UTCScammer: [email protected] ATM card, Benin, God bless you, IMF, Million USD, Moneygram, secret, US Dollars, USD, Western Union
From: Princess Essien <[email protected]>Subject: ASSIST MY FAMILYDate: Saturday 16th September 2017 14:16:52 UTCScammer: Princess Essien <[email protected]> assist me, God bless you, inheritance, Nigeria, United States, West Africa, your assistance
From: “Mrs. Leak Clock”<[email protected]>Subject: Very Important: For Whom It May Concern.Date: Thursday 14th September 2017 17:59:27 UTCScammer: <[email protected]> Congratulations, Email Address, God bless you, Google, grant award, secret, very important
From: Jennifer Ama <[email protected]>Subject: Please kindly get back to me.Date: Wednesday 13th September 2017 09:26:23 UTCScammer: Jennifer Ama <[email protected]> death of my father, For more information, Ghana, God bless you
From: Miss Valeria Williams <[email protected]>Subject: Humble request and urgent.Date: Monday 11th September 2017 19:41:37 UTCScammer: Miss Valeria Williams <[email protected]> assist me, Ghana, God bless you, inheritance, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: "Sgt Jerry Brown"<[email protected]>Subject: PLEASE READ CAREFULLY AND REPLY URGENTLY..Date: Friday 25th August 2017 14:33:05 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, dear friend, God bless you, kind assistance, my name is, please contact me, the sum of, United States
From: Miss Valeria Williams <[email protected]>Subject: Humble request and urgent.Date: Sunday 10th September 2017 21:12:35 UTCScammer: Miss Valeria Williams <[email protected]> assist me, Ghana, God bless you, inheritance, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: chudi malik <[email protected]>Subject: treat as very urgent please.Date: Friday 8th September 2017 23:51:31 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Friday 8th September 2017 17:01:00 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: International Monetary fund <[email protected]>Subject: From, Christine Laggard (Director) International Monetary FundDate: Friday 8th September 2017 14:57:12 UTCScammer: [email protected] Barrister, God bless you, IMF, important information, International Monetary Fund, overdue payment, very important, your funds