From: "MR. DAVID JACKSON" <[email protected]>Subject: ($2,600,000.00 USD) FOR BEING A SCAM VICTIM.Date: Monday 19th February 2018 13:07:44 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, Nigeria, secret, to your country, USD, your consignment, your funds
From: Gabriel Asuogwu <[email protected]>Subject: Dear Friend,Date: Friday 16th February 2018 19:20:03 UTCScammer: [email protected] cancer, dear friend, huge sum, kidney cancer, my name is, next of kin
From: "FBI.gov." <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 13th February 2018 17:30:30 UTCScammer: "FBI.gov." <[email protected]> Christopher Wray, diplomatic immunity, FBI, huge sum, Million USD, the sum of, United States, US Dollars, USD, your funds
From: "Mr Andrew coldray" <[email protected]>Subject: Attn: Fund Beneficiary!!!Date: Thursday 8th February 2018 21:53:23 UTCScammer: [email protected] Benin, huge sum, inheritance, lottery
From: "Mrs. Elena Danny" <[email protected]>Subject: Mrs. Elena Brown Danny.Date: Thursday 8th February 2018 02:54:59 UTCScammer: "Mrs. Elena Danny" <[email protected]> dear friend, For more information, God bless you, huge sum, inheritance, late husband, my name is, urgent reply
From: "Bankers Group Asia"<[email protected]>Subject: Re: TransferDate: Sunday 4th February 2018 08:59:19 UTCScammer: <[email protected]> business proposal, huge sum, Million USD, partnership, USD
From: "BBAC Beirut-Lebanon"<[email protected]>Subject: Re: TransferDate: Wednesday 17th January 2018 21:35:46 UTCScammer: <[email protected]> business proposal, huge sum, Million USD, partnership, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: "Pastor Donald Williams"<<>>Subject: I AM VERY HAPPY I FOUND YOU ,PLEASE GET BACK TO MEDate: Sunday 10th December 2017 09:22:29 UTCScammer: <[email protected]> bank account, business proposal, cancer, highly confidential, huge sum, inform you, my name is, next of kin, related to, rest in peace, the Lord, USD, your assistance
From: Kanshi Eme Williams <"www."@skyblue.ocn.ne.jp>Subject: Dear Friend,Date: Tuesday 5th December 2017 15:49:06 UTCScammer: Kanshi Eme Williams <[email protected]> Barrister, Benin, dear friend, Email Address, get in touch, God bless you, huge sum, jpg, next of kin, private e-mail, private email address, your assistance
From: "MICROSOFT CORPORATION" <[email protected]>Subject: YOUR ATTENTION IS NEEDED FROM MR. EMILEDate: Monday 4th December 2017 14:50:57 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Microsoft, Million USD, mutual benefit, next of kin, US Dollars, USD
From: Edward Braham <[email protected]>Subject: urgentDate: Tuesday 14th November 2017 01:14:26 UTCScammer: Edward Braham <[email protected]> Barclays bank, huge sum, Thank you
From: Mr Ming Mui <[email protected]>Subject: DID YOU RECEIVED THIS MAIL (PleaseDate: Monday 30th October 2017 08:26:52 UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Mr Ming Mui <[email protected]>Subject: DID YOU RECEIVED THIS MAIL (PleaseDate: Wednesday 25th October 2017 08:50:14 UTCScammer: [email protected] bank account, cancer, China, dear friend, hospital, huge sum, New York, next of kin, related to, secret
From: Mr Ming Mui <[email protected]>Subject: PleaseDate: Saturday 21st October 2017 07:44:25 UTCScammer: [email protected] bank account, cancer, China, dear friend, Google, hospital, huge sum, New York, next of kin, related to, secret
From: "Pastor Churchill Harrison"<<>>Subject: CONFIDENTIALDate: Tuesday 17th October 2017 08:36:45 UTCScammer: <[email protected]> cancer, Federal government, huge sum, my name is, next of kin, related to, rest in peace, the Lord, United States, USD, your assistance
From: "Pastor Churchill Harrison"<<>>Subject: CONFIDENTIALDate: Tuesday 10th October 2017 13:08:34 UTCScammer: <[email protected]> cancer, Federal government, huge sum, my name is, next of kin, related to, rest in peace, the Lord, United States, USD, your assistance
From: "Pastor Churchill Harrison"<<>>Subject: CONFIDENTIALDate: Friday 6th October 2017 13:29:55 UTCScammer: <[email protected]> cancer, Federal government, huge sum, my name is, next of kin, related to, rest in peace, the Lord, United States, USD, your assistance
From: NADIA AHMED <[email protected]>Subject: Greetings to you.Date: Sunday 1st October 2017 06:05:45 UTCScammer: [email protected] bank account, Benin, huge sum, inheritance, kind assistance, Libya
From: Nadia Ahmed <[email protected]>Subject: Greetings to you.Date: Saturday 30th September 2017 17:04:04 UTCScammer: [email protected] bank account, Benin, huge sum, inheritance, kind assistance, Libya
From: "Mr.Sheriff Ahmed."<[email protected]>Subject: Thank you very much for your understandingDate: Tuesday 26th September 2017 01:03:44 UTCScammer: <[email protected]> bank account, huge sum, London, secret, Syria, Thank you
From: [email protected]Subject: profitable businessDate: Wednesday 20th September 2017 20:25:02 UTCScammer: [email protected] assist me, dear friend, huge sum, Syria, to your country, United Nations, your assistance
From: Afdb Bank GroupSubject: Read This Email Carefully And RespondDate: Wednesday 13th September 2017 23:13:36 UTCScammer: <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States