From: MONEY GRAM OFFICE <[email protected]>Subject: Bls: Below is your first payment for $5000 usd sent todayDate: Saturday 11th November 2017 19:12:19 UTCScammer: MONEY GRAM OFFICE <[email protected]> Benin, For more information, inform you, Moneygram, total fund, United States, USD, your first payment, your funds
From: Mrs woody <[email protected]>Subject: Hello my beloved in the Lord.Date: Saturday 11th November 2017 15:21:20 UTCScammer: Mrs woody <[email protected]> cancer, charities, death of my husband, inform you, late husband, Million USD, my name is, the Lord, USD
From: "Mrs Monica E Baracher" <[email protected]>Subject: GOOD MORNINGDate: Saturday 11th November 2017 13:39:12 UTCScammer: "Mrs Monica E Baracher" <[email protected]> inform you, inheritance, inheritance fund
From: "Mr,Joe Beka is Depositor" <[email protected]>Subject: YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICEDate: Saturday 11th November 2017 07:30:22 UTCScammer: [email protected] India, inform you, let me know, Million USD, Thank you, USD, Western Union, your first payment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, inform you, United Nations, USD, Western Union
From: [email protected]Subject: THIS IS A FINAL NOTICE FOR SERIOUS FUNDS BENEFICIARIESDate: Friday 10th November 2017 23:20:17 UTCScammer: [email protected] bank account, Bank of Nigeria, compensation payment, Federal government, have a wonderful day, inform you, Million USD, Nigeria, the sum of, United Nations, US Dollars, USD
From: "Mr. ELbert Greame"<[email protected]>Subject: YOUR AWARD OF BMW CAR AND A CHEQUE OF $1.500.000.00.Date: Friday 10th November 2017 16:37:03 UTCScammer: < [email protected]> Email Address, For more information, inform you, lottery, United States, urgent delivery, USD
From: "MR.GODWIN EMEFELE,"<[email protected]>Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Friday 10th November 2017 04:51:04 UTCScammer: <[email protected]> Bank of Nigeria, compensation payment, Congratulations, Email Address, inform you, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: "DR KAMAL KALAU" <[email protected]>Subject: FROM BANK OF NEGARA MALAYSIA (BNM)Date: Thursday 9th November 2017 18:06:51 UTCScammer: [email protected] bank account, Email Address, Federal government, inform you, Malaysia, the sum of, United States
From: Mrs Franca Donna. <[email protected]>Subject: Dear FriendDate: Thursday 9th November 2017 16:50:03 UTCScammer: <[email protected]> Australia, Benin, dear friend, God bless you, inform you, investing, let me know, mobile telephone, Saudi Arabia
From: MR JEFF AMBROSE <[email protected]>Subject: Good MorningDate: Thursday 9th November 2017 00:21:08 UTCScammer: MR JEFF AMBROSE <[email protected]> inform you, inheritance, inheritance fund, your inheritance
From: "U.N Special Representative in Kenya" <[email protected]>Subject: Attention Dear Fund Owner,Date: Wednesday 8th November 2017 18:10:33 UTCScammer: "U.N Special Representative in Kenya" <[email protected]> ATM Mastercard, direct phone number, Donald Trump, inform you, the sum of, United Nations, USD
From: "Mr. James Davies"<[email protected]>Subject: Your ATM Cards Released..Date: Wednesday 8th November 2017 12:38:39 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD
From: “TNT GLOBAL DELIVERY COMPANY” <[email protected]>Subject: THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGA…Date: Wednesday 8th November 2017 09:27:33 UTCScammer: [email protected] ATM card, ATM Visa card, inform you, Million USD, Nigeria, US Dollars, USD, Western Union
From: "TONY PETER."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Saturday 4th November 2017 22:00:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: "Mrs.Melania Trump" <[email protected]>Subject: Urgent ResponceDate: Tuesday 7th November 2017 13:06:32 UTCScammer: [email protected] Benin, God bless you, inform you, Million USD, the sum of, USD
From: "Mr. James Davies"<[email protected]>Subject: Your ATM Cards Released..Date: Monday 6th November 2017 14:21:07 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD
From: Mrs Janet <[email protected]>Subject: Invitation: your ATM VISA CARD @ Sunday, 05 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mrs Janet <[email protected]> ATM Visa card, Benin, inform you, let me know, London
From: Vera Lawson <[email protected]>Subject: CONGRATULATIONSDate: Monday 6th November 2017 13:04:13 UTCScammer: Vera Lawson <[email protected]> Congratulations, Email Address, inform you, London, United Kingdom, United Nations
From: Andy Halian <[email protected]>Subject: CONGRATULATIONSDate: Monday 6th November 2017 12:56:26 UTCScammer: Andy Halian <[email protected]> Congratulations, Email Address, inform you, London, United Kingdom, United Nations
From: "Mr William D"<[email protected]>Subject: I need your helpDate: Saturday 4th November 2017 19:17:48 UTCScammer: <[email protected]> inform you, jpg, my name is, next of kin
From: Facebook <[email protected]>Subject: John ColeDate: Sunday 5th November 2017 11:23:59 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: <[email protected]>Subject: WINNING NOTIFICATIONDate: Sunday 5th November 2017 01:42:09 UTCScammer: <[email protected]> delivery charge, Email Address, Facebook, FBI, inform you, lottery, Thank you, the sum of, USD, winning notification
From: "(UBA)United Bank for Africa" <[email protected]>Subject: Attention. Beneficiary Your fund {$9.5,Million USDDate: Saturday 4th November 2017 18:07:36 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund, Million USD, United Bank for Africa, USD, your inheritance
From: Samuel Hall Cooper <[email protected]>Subject: PROMOTIONS AWARD DEPARTMENT U.S.ADate: Saturday 4th November 2017 19:45:27 UTCScammer: [email protected] Bill Gates, inform you, Microsoft, Thank you