From: Rita Borris <[email protected]>Subject: donated foundation for youDate: Thursday 9th March 2017 10:23:47 UTCScammer: Rita Borris <[email protected]> cancer, God bless you, jpg, late husband, Million USD, orphanages, Thank you, the Lord, the sum of, Turkey, United States, USD
From: "DR.Thomas H. Lee Partners" <"www."@fancy.ocn.ne.jp>Subject: GOOD DAYDate: Tuesday 7th March 2017 16:30:17 UTCScammer: "DR.Thomas H. Lee Partners" <[email protected]> Benin, compensation payment, contact us, jpg, Moneygram
From: “Barrister Evans Thomas”<[email protected]>Subject: Re: 06-03-2017Date: Tuesday 7th March 2017 13:03:16 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: anthony adeiza <"www."@lake.ocn.ne.jp>Subject: Attention: BeneficiaryDate: Sunday 5th March 2017 12:48:37 UTCScammer: anthony adeiza <[email protected]> bank account, Barrister, Benin, Hope to hear, Hope to hear from you, inform you, jpg, Nigeria, total fund, vital information, West Africa
From: "Ms.Natalia Koliadina"<[email protected]>Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??Date: Saturday 4th March 2017 17:49:21 UTCScammer: <[email protected]> cancer, contact us, held liable, IMF, inheritance, International Monetary Fund, jpg, Million USD, Swift code, USD
From: “Miss. Amanda Holmes” <[email protected]>Subject: THE BLESSINGS OF 2017.Date: Friday 3rd March 2017 16:09:34 UTCScammer: “Miss. Amanda Holmes” <[email protected]> jpg
From: MONEY GRAM TRANSFER <“mgtransfer.”@ninus.ocn.ne.jp>Subject: Attention Dear Customer Very UrgentDate: Friday 3rd March 2017 08:52:01 UTCScammer: [email protected] Benin, Donald Trump, Email Address, inform you, inheritance, jpg, Moneygram, United Nations, United States, USD, very urgent, Western Union, your funds, your inheritance
From: Jessica Yucky <[email protected]>Subject: From Mrs Jessica YuckyDate: Friday 3rd March 2017 07:49:42 UTCScammer: Jessica Yucky <[email protected]> cancer, God bless you, God fearing, Ivory Coast, jpg, late husband, my name is, orphanages
From: “Office Contact” <[email protected]>Subject: Re: URGENT PLEASEDate: Friday 3rd March 2017 07:40:58 UTCScammer: [email protected] business transaction, Google, jpg, let me know, Million USD, my name is, Standard Chartered Bank, Syria, total fund, US Dollars, USD, your assistance
From: From Peter Stevenson <[email protected]>Subject: From Peter StevensonDate: Wednesday 1st March 2017 16:16:09 UTCScammer: From Peter Stevenson <[email protected]> jpg
From: “Benson Wood” <“Wood.”@abelia.ocn.ne.jp>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Wednesday 1st March 2017 12:51:32 UTCScammer: [email protected] ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, jpg, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: "Mrs. Falicia Mogab" <[email protected]>Subject: Donation from Mrs. Falicia MogabDate: Wednesday 1st March 2017 12:20:34 UTCScammer: "Mrs. Falicia Mogab" <[email protected]> cancer, For more information, Ivory Coast, jpg, orphanages, the Lord, the sum of
From: "MRS MARGRET EDWARD"<[email protected]>Subject: ++DEAREST ONE IN THE LORD(HAPPY NEW YEARDate: Wednesday 1st March 2017 10:03:55 UTCScammer: <[email protected]> cancer, charity organizations, God almighty, God fearing, hospital, jpg, kindly contact, late husband, London, my name is, orphanages, the Lord, the sum of, U.A.E., United Kingdom, US Dollars, USD
From: "Mrs.JENNIFER JOHNSON" <"www."@road.ocn.ne.jp>Subject: ATTN; DEAR,Date: Wednesday 1st March 2017 04:56:23 UTCScammer: "Mrs.JENNIFER JOHNSON" <[email protected]> ATM card, Benin, confirm your address, jpg, Million USD, reconfirm your address, USD
From: "Barr Scornel Amauru." <"www."@abelia.ocn.ne.jp>Subject: Attn: Payment NotificationsDate: Tuesday 28th February 2017 21:33:35 UTCScammer: "Barr Scornel Amauru." <[email protected]> ATM card, Bank of Africa, Benin, delivery charge, jpg, let me know, USD, Your package
From: FROM MRS GRACE MANDA <[email protected]>Subject: FROM MRS GRACE MANDA PLEASE I NEED YOUR HELP AND PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO MEDate: Monday 27th February 2017 11:18:55 UTCScammer: FROM MRS GRACE MANDA <[email protected]> jpg
From: "FBI OFFICE " <"www."@leaf.ocn.ne.jp>Subject: WELCOME TO FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 25th February 2017 15:59:16 UTCScammer: Scott Schwartz <[email protected]> FBI, IMF, jpg, United States
From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>Subject: Urgent Contact Western Union NowDate: Saturday 25th February 2017 12:23:20 UTCScammer: "Mrs. Jessica Iwoego" <[email protected]> Benin, debt management, IMF, jpg, Million USD, secret, total fund, United Nations, USD, Western Union, your first payment, your funds
From: Jones & Associates <[email protected]>Subject: From Jones & AssociatesDate: Friday 24th February 2017 08:16:05 UTCScammer: Jones & Associates <[email protected]> jpg
From: "mr.miliandaniel" <"www."@chic.ocn.ne.jp>Subject: Attention:BeneficiaryDate: Wednesday 22nd February 2017 22:21:16 UTCScammer: "mr.miliandaniel" <[email protected]> compensation payment, inform you, jpg, Moneygram, USD, your first payment, your funds
From: philip <[email protected]>Subject: Congratulation my dear your mail have won prize.Date: Wednesday 22nd February 2017 09:38:46 UTCScammer: philip <[email protected]> jpg
From: MR WREELE DOUGLAS <"www."@lily.ocn.ne.jp>Subject: SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT $3,500,00 USDDate: Wednesday 22nd February 2017 08:29:24 UTCScammer: MR WREELE DOUGLAS <[email protected]> 48 hours, Benin, inform you, jpg, Moneygram, total fund, USD, your first payment
From: MR PAUL HENRY <[email protected]>Subject: call him now (423) 707-6795Date: Tuesday 21st February 2017 10:57:03 UTCScammer: [email protected] ATM card, jpg, nearest airport, USD
From: Money Gram Tranfer <"www."@helen.ocn.ne.jp>Subject: UrgentDate: Sunday 19th February 2017 19:40:34 UTCScammer: Money Gram Tranfer <[email protected]> Benin, jpg, Moneygram, the sum of, total fund, urgent reply, US Dollars, USD, Western Union
From: DR MARK JOHN <[email protected]>Subject: ATTN: Sir /Madam very urgent OK 11Date: Friday 17th February 2017 02:36:47 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD, very urgent