From: Flora Jackson <[email protected]>Subject: PAYMENT ORDERDate: Thursday 10th November 2016 17:30:40 UTCScammer: Flora Jackson <[email protected]> ATM card, Congratulations, Email Address, Great Britain, inform you, inheritance, inheritance fund, London, lottery, United Nations, your funds
From: Department Of The Treasury <[email protected]>Subject: Ahead of the Polls…Date: Tuesday 8th November 2016 03:08:34 UTCScammer: Department Of The Treasury <[email protected]> IMF, inform you, the sum of, US Dollars, USD, Western Union
From: Mrs Janet Yellen <[email protected]>Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2016)Date: Saturday 5th November 2016 12:14:08 UTCScammer: [email protected] Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, United States, your funds
From: "From Dr John Eze" <[email protected]>Subject: YOUR SWIFT CREDIT CARD PAYMENTDate: Friday 4th November 2016 20:04:41 UTCScammer: [email protected] ATM card, inform you, Thank you
From: ANTI-FRAUD COMMITTEE TEAM <[email protected]>Subject: FROM THE DESK OF Mr.Gabreil Williams,Date: Friday 4th November 2016 23:56:50 UTCScammer: ANTI-FRAUD COMMITTEE TEAM <[email protected]> ATM Mastercard, Burkina Faso, delivery charge, IMF, inform you, private e-mail, secret, the sum of, United Nations, USD, West Africa
From: "Hon Patrick S. Adewella" <[email protected]>Subject: Good news for your certified cheque USD$2.500.000.00Date: Friday 4th November 2016 18:34:12 UTCScammer: [email protected] assist me, charities, IMF, inform you, secret, Thank you, USD
From: Gadys Dia <[email protected]>Subject: Greetings from Gladys Dia,Date: Friday 4th November 2016 12:24:04 UTCScammer: Gadys Dia <[email protected]> assist me, bank account, business deal, cancer, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: Face Book Agent Mr. George Miller <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!Date: Wednesday 2nd November 2016 12:00:12 UTCScammer: Face Book Agent Mr. George Miller <[email protected]> Canada, Congratulations, Facebook, inform you, lottery, the sum of, USD, WhatsApp
From: [email protected] <[email protected]>Subject: contact [email protected]Date: Tuesday 1st November 2016 17:51:25 UTCScammer: [email protected] <[email protected]> Benin, direct phone number, inform you, Moneygram, the sum of, US Dollars, USD, your funds
From: "Dr.JOHN KEVEN" <[email protected]>Subject: UNITED BANK FOR AFRICADate: Tuesday 1st November 2016 19:11:06 UTCScammer: [email protected] ATM Mastercard, FBI, inform you, inheritance, United Bank for Africa, United States, your funds
From: "Mr Desmond Elliot" <[email protected]>Subject: Reply is very importantDate: Tuesday 1st November 2016 03:30:45 UTCScammer: [email protected] inform you, very important
From: “Mr. James Akosa” <[email protected]>Subject: ATTN:YOUR MONEY IS READY FOR PICK UPDate: Monday 31st October 2016 09:18:40 UTCScammer: [email protected] Benin, direct phone number, inform you, Moneygram, the sum of, US Dollars, USD, your funds
From: “Mr. James Akosa” <[email protected]>Subject: ATTN:YOUR MONEY IS READY FOR PICK UPDate: Monday 31st October 2016 07:18:43 UTCScammer: [email protected] Benin, direct phone number, inform you, Moneygram, the sum of, US Dollars, USD, your funds
From: Dr Mike Ibruni <[email protected]>Subject: Goodnews at lastDate: Sunday 30th October 2016 19:54:40 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, London, secret
From: [email protected]Subject: Good NewsDate: Sunday 30th October 2016 12:47:29 UTCScammer: [email protected] China, inform you, Thank you
From: “Mr.Chris Shabangu” <[email protected]>Subject: Re: From Money Gram OfficeDate: Saturday 29th October 2016 13:12:30 UTCScammer: [email protected] Benin, inform you, Moneygram, total fund, United States, USD, your first payment, your funds
From: Ado Ibra <[email protected]>Subject: HELLODate: Thursday 27th October 2016 07:59:32 UTCScammer: Ado Ibra <[email protected]> Congratulations, Email Address, Germany, inform you, lottery, lotto, secret, the sum of, United States, USD
From: "Mr. HYSON .F .ODUOZA" <[email protected]>Subject: Bank CorrectionDate: Wednesday 26th October 2016 17:40:39 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Germany, get in touch, inform you, inheritance, inheritance fund, Nigeria, the sum of
From: [email protected]Subject: Good NewsDate: Wednesday 26th October 2016 14:17:07 UTCScammer: “[email protected]” <[email protected]> charity organizations, Email Address, highly confidential, inform you, investing, let me know, Middle East, Million USD, millions of dollars, Real Estate, receive the fund, Red Cross, Syria, total fund, trustworthy, United States, USD
From: COCA-COLA Promotion <[email protected]>Subject: View attachment file for more detailDate: Sunday 23rd October 2016 19:42:28 UTCScammer: COCA-COLA Promotion <[email protected]> coca-cola, Email Address, inform you, jpg, lottery, South Africa, view attach
From: "Mr. Rabiu Adamu"<[email protected]>Subject: Re: International Funds RecoveryDate: Thursday 6th October 2016 21:35:33 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, inform you, next of kin
From: "Mrs. Monica Smith" <[email protected]>Subject: HiDate: Saturday 22nd October 2016 10:47:20 UTCScammer: <[email protected]> death of my father, inform you, Ivory Coast, sudden death, the sum of, USD, want to invest
From: "JOHN AHMED " <[email protected]>Subject: SYRIA REFUGEE NEED HELPDate: Wednesday 19th October 2016 06:28:42 UTCScammer: [email protected] God bless you, Hope to hear, Hope to hear from you, inform you, inheritance, London, Million USD, partnership, Real Estate, Syria, US Dollars, USD
From: "FaceBook Inc"<[email protected]>Subject: FACEBOOK WINNING ALERT 2016 AWARDDate: Saturday 22nd October 2016 07:13:21 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, jpg, lottery, Thank you, USD, virus
From: [email protected]Subject: Invitation: PLEASE READ CAREFUL: @ Fri Oct 21, 2016 5:30am – 6:30am (EDT) ([email protected])Date: Friday 21st October 2016 10:03:27 UTCScammer: [email protected] ATM card, bank account, Email Address, Google, IMF, important information, inform you, International Monetary Fund, United Nations, US Dollars, USD