From: "Nicklas Acke Axdorff." <[email protected]>Subject: RE-CONFIRM YOUR PAYMENTDate: Thursday 22nd June 2017 04:28:47 UTCScammer: "Nicklas Acke Axdorff." <[email protected]> Beneficiary name, inform you, Thank you, your funds
From: Arnauld Antoine Akodj�no <"www."@miracle.ocn.ne.jp>Subject: ATTENTION: BENEFICIARY!!!Date: Wednesday 21st June 2017 23:52:11 UTCScammer: Arnauld Antoine Akodj�no <[email protected]> ATM card, bank account, Benin, compensation payment, inform you, inheritance, jpg, the sum of, total fund, your inheritance
From: WORLD BANK GROUP <[email protected]>Subject: Your Funds has been successfully RemittedDate: Wednesday 21st June 2017 18:46:30 UTCScammer: [email protected] inform you, kindly contact, your funds
From: "Helena collins" <[email protected]>Subject: Your Compensation Draft with DHL Express Courier Service.Date: Wednesday 21st June 2017 06:47:49 UTCScammer: [email protected] dear friend, DHL, inform you, inheritance, let me know, lottery, next of kin, United States, US Dollars, USD, Your package
From: Mrs Jennifer Merendino <[email protected]>Subject: CAN I TRUST YOU???Date: Wednesday 21st June 2017 06:30:01 UTCScammer: Mrs Jennifer Merendino <[email protected]> cancer, dear friend, Email Address, hospital, inform you, late husband, Malaysia, motor accident., orphanages, the Lord, the sum of, trustworthy, United Kingdom, US Dollars, USD
From: "Mrs.Queen JOHNSON" <"www."@ion.ocn.ne.jp>Subject: Re: Bellow is your first payment for usd5000usd sent today.Date: Tuesday 20th June 2017 21:29:37 UTCScammer: "Mrs.Queen JOHNSON" <[email protected]> 48 hours, Benin, Email Address, inform you, jpg, Moneygram, Thank you, total fund, USD, Western Union, your first payment
From: Skype <[email protected]>Subject: Re: CongratulationDate: Tuesday 20th June 2017 19:25:04 UTCScammer: Skype <[email protected]> been Awarded, Email Address, inform you, lotto, Microsoft, Skype, the sum of, United States, USD
From: "Mrs. Kadna Hermand."<[email protected]>Subject: HimDate: Monday 19th June 2017 20:12:03 UTCScammer: <[email protected]> assist me, cancer, inform you, late husband, my name is, the sum of, trustworthy
From: "MR. EDWIL PAUL" <[email protected]>Subject: TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED,Date: Sunday 18th June 2017 22:07:49 UTCScammer: [email protected] ATM Visa card, DHL, inform you
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: Get back to me urgently..Date: Sunday 18th June 2017 10:16:29 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States
From: "Mr. Alex Smith" <[email protected]>Subject: Personal Assistant and Administrative officer neededDate: Saturday 17th June 2017 23:16:16 UTCScammer: [email protected] financial consultant, inform you, USD
From: "Mr. Chris Courtney"<[email protected]>Subject: Your QuickDate: Friday 16th June 2017 23:36:50 UTCScammer: <[email protected]> bank account, business proposal, business transaction, dear friend, hospital, India, inform you, next of kin, portfolio, Thank you, the sum of, to your country, United States, US Dollars, USD
From: "Larry Hunter" <[email protected]>Subject: RE: Information From A Good FriendDate: Friday 16th June 2017 20:42:09 UTCScammer: [email protected] IMF, inform you, International Monetary Fund, investing, let me know, lottery, my name is, Nigeria
From: Jona Mooren <[email protected]>Subject: -Your ATM Visa Card-Date: Thursday 15th June 2017 06:17:25 UTCScammer: Jona Mooren <[email protected]> ATM Visa card, dear friend, inform you, USD
From: M&T Visa<[email protected]>Subject: Visa ATM-Card 4802-XXXX-XXXX-XXXXDate: Thursday 15th June 2017 02:21:25 UTCScammer: [email protected] ATM card, bank account, bank transfer, inform you, United States, USD
From: "Mireille" <[email protected]>Subject: Hello Dearest One,Date: Thursday 15th June 2017 01:20:38 UTCScammer: "Mireille" <[email protected]> Benin, death of my father, inform you, sudden death, the sum of, United Kingdom, want to invest, West Africa
From: "Ms. Tiana Gift Ofonsin" <[email protected]>Subject: FROM : DIPLOMATIC AGENT 14-06-2017.Date: Wednesday 14th June 2017 20:30:48 UTCScammer: [email protected] inform you, inheritance, inheritance fund, your inheritance, Your package
From: "Dr.Chineye Nwachukwu" <[email protected]>Subject: Attention Beneficiary,Date: Wednesday 14th June 2017 15:58:51 UTCScammer: "Dr.Chineye Nwachukwu" <[email protected]> Benin, inform you, Million USD, Swift code, United Bank for Africa, USD
From: Barrister Datti WilliamsSubject: GOOD NEWSDate: Wednesday 14th June 2017 14:05:12 UTCScammer: <[email protected]> assist me, Barrister, dear friend, Email Address, inform you, secret, United States, USD
From: "Mr, Joan Gates7" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 14th June 2017 13:11:08 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., orphanages, South Africa, Thailand, the Lord, the sum of, trustworthy, United Kingdom, US Dollars, USD
From: "From Secretary General"<[email protected]>Subject: Important NoticeDate: Tuesday 13th June 2017 16:15:16 UTCScammer: <[email protected]> ATM Mastercard, Bank of Nigeria, compensation payment, inform you, kindly contact, my name is, New York, Nigeria, secret, stakeholder, United Nations
From: OFFICE OF THE SENATE <[email protected]>Subject: Attention Beneficiary:Date: Monday 12th June 2017 13:30:58 UTCScammer: OFFICE OF THE SENATE <[email protected]> Email Address, IMF, inform you, International Monetary Fund, Nigeria, private e-mail, private email address, the sum of, USD, your funds
From: [email protected]Subject: Re Hello Friend!Date: Sunday 11th June 2017 11:34:46 UTCScammer: [email protected] China, Email Address, inform you
From: WORLD BANK AUDITOR <[email protected]>Subject: Beneficiary Fund ReleasedDate: Saturday 10th June 2017 20:03:07 UTCScammer: [email protected] inform you, Million USD, Nigeria, secret, USD, West Africa
From: "Dr.Kelvin Branco" <[email protected]>Subject: GOOD NEWS UPDATE…….Date: Saturday 10th June 2017 11:22:53 UTCScammer: [email protected] dear friend, inform you, inheritance, inheritance fund, strictly confidential, Western Union