From: [email protected]Subject: Greeting In Jesus Name!!!Date: Tuesday 20th February 2018 08:57:45 UTCScammer: [email protected] Afghanistan, breast cancer, cancer, Email Address, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, reply to this email, the Lord, the sum of, United States
From: hall stanley <[email protected]>Subject: BANK INSTRUMENT AND PROJECT FUNDINGDate: Monday 19th February 2018 21:56:24 UTCScammer: hall stanley <[email protected]> contact us, HSBC, kindly contact, project funding, Skype, USD
From: Mrs Amanda <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Sunday 18th February 2018 16:11:45 UTCScammer: Mrs Amanda <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, your funds
From: denman <[email protected]>Subject: payment of 10.5millionDate: Saturday 17th February 2018 22:24:07 UTCScammer: "denmansara78123gmail.com" <[email protected]> bank account, Benin, IMF, jpg, kindly contact, overdue payment, Swift code, the sum of, total fund
From: David Pascal <[email protected]>Subject: CONTRACT PROPOSALDate: Saturday 17th February 2018 19:21:08 UTCScammer: David Pascal <[email protected]> Burkina Faso, God bless you, inform you, kindly contact, mutual benefit, very important
From: "Mrs.Nefisa Abdul" <[email protected]>Subject: Dear Friend,Date: Saturday 17th February 2018 14:57:36 UTCScammer: "Mrs.Nefisa Abdul" <[email protected]> 48 hours, Bank of Africa, dear friend, Email Address, kindly contact, your funds
From: john mensah <[email protected]>Subject: HELLODate: Saturday 17th February 2018 10:18:50 UTCScammer: john mensah <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, dear winner, Facebook, financial services, kindly contact, London
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, bank account, Benin, business proposal, dear friend, inform you, kindly contact, Thank you, the sum of, your consignment, Your package
From: "Mr. Tomohiro Koizumi <[email protected]>" <[email protected]>Subject: Kindly ContactDate: Friday 16th February 2018 18:58:37 UTCScammer: "Mr. Tomohiro Koizumi <[email protected]>" <[email protected]> Canada, kindly contact, virus
From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATION (NOT SPAM MAIL)Date: Wednesday 14th February 2018 14:07:15 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, bank account, Bank of England, FBI, important information, inform you, kindly contact, Swift code, United States, USD, your funds
From: "www.worldcourier-express.com" <[email protected]>Subject: Your Parcel Is Still In Our CustodyDate: Wednesday 14th February 2018 08:24:38 UTCScammer: [email protected] China, have a wonderful day, kindly contact, Thank you, Your package
From: "Sgt. G. Carson"<[email protected]>Subject: Good ChoiceDate: Friday 9th February 2018 00:19:45 UTCScammer: <[email protected]> Afghanistan, kindly contact, the sum of, United States, US Dollars, USD, your assistance
From: john jeffery <[email protected]>Subject: Greetings Approved Beneficiary,Date: Friday 9th February 2018 13:01:03 UTCScammer: john jeffery <[email protected]> ATM card, ATM Visa card, bank account, inheritance, jpg, kindly contact, nearest airport, the sum of, United Bank for Africa, United States, your inheritance
From: Mr Michelle Alay <[email protected]>Subject: Your Contract/ Inheritance Fund US$25,500.000.00Date: Friday 9th February 2018 05:33:35 UTCScammer: Mr Michelle Alay <info########[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: loan department <[email protected]>Subject: Advent Credit Services / loans.deptDate: Thursday 8th February 2018 12:45:30 UTCScammer: loan department <[email protected]> charity organizations, Email Address, financial services, interest rate, kindly contact, low interest rate, secret
From: Indeed <[email protected]>Subject: Job Update!!!Date: Wednesday 7th February 2018 16:38:41 UTCScammer: [email protected] Congratulations, Google, kindly contact
From: MISS COLD <[email protected]>Subject: _Date: Tuesday 6th February 2018 13:46:31 UTCScammer: MISS COLD <[email protected]> cancer, have a donation, jackpot, kindly contact, my name is, Powerball
From: Bar Helen Anderson <[email protected]>Subject: HelloDate: Monday 5th February 2018 14:24:54 UTCScammer: Bar Helen Anderson <[email protected]> China, have a wonderful day, kindly contact, Thank you, Your package
From: Monica Brown <[email protected]>Subject: helloDate: Sunday 4th February 2018 11:23:51 UTCScammer: "[email protected]" <[email protected]> Afghanistan, assist me, good profit, kindly contact, Million USD, my name is, private e-mail, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, your assistance
From: "Mr. Abas Omer." <[email protected]>Subject: Requesting your help for dislodgement of USD$35 Mi…Date: Friday 2nd February 2018 15:16:24 UTCScammer: "Mr. Abas Omer." <[email protected]> Burkina Faso, business opportunity, dear friend, Email Address, kindly contact, Libya, my name is, next of kin, Nigeria, private e-mail, private email address, secret, strategic, Thank you, to your country, United States, USD
From: “Leo Ruiz”<[email protected]>Subject: InheritanceDate: Friday 2nd February 2018 09:42:00 UTCScammer: <[email protected]> deceased client, inheritance, kindly contact
From: "MR.SAUDIN FAROOQ" <[email protected]>Subject: YOUR ATM CARDDate: Friday 2nd February 2018 09:31:13 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: Mohamed Usman <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Friday 2nd February 2018 07:48:17 UTCScammer: Mohamed Usman <[email protected]> Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: "Francis Investments Inc"<[email protected]>Subject: I wait for your response.Date: Thursday 1st February 2018 09:23:38 UTCScammer: <[email protected]> assist me, deceased client, investing, investment proposal, kindly contact, partnership, proposal for you