From: “Williams”<[email protected]>Subject: Re: Can We Do it!!!Date: Monday 5th June 2017 12:45:20 UTCScammer: <[email protected]> Afghanistan, God bless you, partnership, private e-mail, trunk box
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Monday 5th June 2017 12:03:33 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: “Williams”<[email protected]>Subject: Re: Can We Do it!!!Date: Sunday 4th June 2017 23:31:32 UTCScammer: <cosby5828gmail.com> Afghanistan, God bless you, partnership, private e-mail, trunk box
From: irene nowak <[email protected]>Subject: Urgent From HospitalDate: Wednesday 31st May 2017 18:55:18 UTCScammer: irene nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Tuesday 30th May 2017 17:00:48 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: contract project <[email protected]>Subject: Can you handle this project?Date: Saturday 27th May 2017 16:40:21 UTCScammer: contract project <[email protected]> God bless you, mutual beneficial
From: suzan boni <[email protected]>Subject: I BRING YOU CALVARY GREETING FROM MRS.SUZAN WEMA.Date: Friday 26th May 2017 15:13:43 UTCScammer: suzan boni <[email protected]> cancer, dear friend, Email Address, God bless you, health condition, hospital, in the hospital, late husband, private e-mail, private email address, the Lord
From: David Chase <[email protected]>Subject: THANKS FOR YOUR PAST EFFORTDate: Thursday 25th May 2017 17:49:39 UTCScammer: David Chase <[email protected]> ATM card, business proposal, dear friend, God bless you, inform you, Thank you, the sum of, United States
From: "Mr.Mathew Hall" <[email protected]>Subject: Attn: The BeneficiaryDate: Wednesday 24th May 2017 16:34:17 UTCScammer: [email protected] ATM card, God bless you, HSBC, Your package
From: Goran Bjornsson <[email protected]>Subject: Greetings,Date: Wednesday 24th May 2017 16:19:10 UTCScammer: Goran Bjornsson <[email protected]> charity organizations, dear friend, God bless you, Hope to hear, Hope to hear from you, hospital, in the hospital, India, let me know, medical treatment, tell you my story, Thank you, the sum of
From: Robert Mallam Dada <[email protected]>Subject: Re: Your Very Urgent AttentionDate: Wednesday 24th May 2017 13:44:34 UTCScammer: [email protected] 48 hours, bank transfer, direct phone number, FBI, FedEx, God bless you, IMF, inform you, London, my name is, secret, United Kingdom, United Nations, very urgent
From: JEAN PHILIPS <[email protected]>Subject: Dear SirDate: Tuesday 23rd May 2017 11:06:53 UTCScammer: JEAN PHILIPS <[email protected]> Email Address, God bless you, inform you, Microsoft, next of kin, Nigeria, United Bank for Africa, your funds
From: Mrs Melissa Gorgers <[email protected]>Subject: Re:waiting for your urgent replyDate: Thursday 18th May 2017 07:43:39 UTCScammer: Mrs Melissa Gorgers <[email protected]> business venture, charity organizations, Ghana, God bless you, late husband, Million USD, my name is, Real Estate, Thank you, urgent reply, US Dollars, USD
From: Catherine Arthur <[email protected]>Subject: Re- Can I Trust You!Date: Monday 15th May 2017 00:33:20 UTCScammer: Catherine Arthur <[email protected]> cancer, car accident, God bless you, huge sum, inheritance, late husband, Million USD, next of kin, private e-mail, receive the fund, scared, the Lord, USD
From: “Capt Anthony Martinez”<[email protected]>Subject: Please i need your response immediatelyDate: Monday 8th May 2017 19:03:50 UTCScammer: <[email protected]> Afghanistan, Baghdad, God bless you, partnership, private e-mail, trunk box, United Kingdom
From: JOSEPH KAMADU <[email protected]>Subject: Hello DearDate: Monday 8th May 2017 12:29:02 UTCScammer: JOSEPH KAMADU <[email protected]> Crude Oil, Ghana, God bless you, heart disease, inheritance, my name is, United States, your assistance
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: "JAMES B.COMEY" <>Subject: Attn:Dear ATM VISA CARD Owner…….Read Carefully todayDate: Thursday 4th May 2017 08:16:23 UTCScammer: [email protected] ATM Visa card, bank account, contact us, FBI, God bless you, let me know, Moneygram, New York, Nigeria, secret, United States, USD, Western Union
From: Bank of Africa Benin Republic <[email protected]>Subject: PAYMENT TRANSFER OF YOUR FUNDS US$7,500,000.00 IS READY.Date: Wednesday 3rd May 2017 12:49:35 UTCScammer: Bank of Africa Benin Republic <[email protected]> ATM Visa card, Bank of Africa, Benin, God bless you, inform you, inheritance, online banking, receive the fund, Swift code, Thank you, your funds
From: “POTJAMAN DAMAPONG SHINAWATRA”<[email protected]>Subject: MAY GOD BLESS YOUDate: Wednesday 3rd May 2017 10:06:00 UTCScammer: <[email protected]> breast cancer, cancer, God bless you, God fearing, hospital, Thailand, the Lord, total fund
From: Olivia Borrego <[email protected]>Subject: VERY URGENT FROM HOSPITALDate: Tuesday 2nd May 2017 19:46:25 UTCScammer: Olivia Borrego <[email protected]> bank transfer, Barrister, God bless you, hospital, in the hospital, Ivory Coast, to your country, very urgent
From: Vivian Brown <[email protected]>Subject: Urgent Letter From HospitalDate: Monday 1st May 2017 11:41:46 UTCScammer: Vivian Brown <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: "Mr. Agbanabu Victor Kalu" <[email protected]>Subject: Attention Beneficiary,Date: Monday 24th April 2017 21:58:24 UTCScammer: "Mr. Agbanabu Victor Kalu" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, Federal government, God bless you, inform you, secret, United Bank for Africa, West Africa
From: "Mrs. Johanna Maaly Bob" <[email protected]>Subject: From Mrs. Johanna Maaly BobDate: Monday 24th April 2017 10:56:42 UTCScammer: [email protected] charity work, Email Address, found your email, God bless you, God fearing, late husband, let me know, next of kin, the Lord, the sum of, urgent reply
From: "Standard Chartered Bank"<[email protected]>Subject: Re: From The Desk Of Mr ThomasDate: Saturday 15th April 2017 21:10:33 UTCScammer: <[email protected]> assist me, ATM card, bank account, business proposal, dear friend, escrow, Ghana, God bless you, receive the fund, Standard Chartered Bank, total fund