From: "Mr. Russell" <[email protected]>Subject: HELLO MY DEARDate: Tuesday 23rd May 2017 21:17:19 UTCScammer: "[email protected]" <[email protected]> bank transfer, hello my dear, kindly contact, my late client, next of kin
From: "REV.PETER JOHNSON," <[email protected]>Subject: YOUR PAYMENT FILEDate: Monday 22nd May 2017 11:24:56 UTCScammer: "REV.PETER JOHNSON," <[email protected]> ATM card, ATM Visa card, Benin, dear friend, Email Address, kindly contact, let me know, my name is, your funds
From: "MR. BRAIN" <[email protected]>Subject: REDate: Saturday 20th May 2017 08:39:24 UTCScammer: [email protected] contact us, interest rate, kindly contact, loan lender, low interest rate
From: “Mary Willam” <[email protected]>Subject: Invitation: My Dear Good FriendDate: Friday 19th May 2017 16:39:56 UTCScammer: “Mary Willam” <[email protected]> Benin, cancer, kindly contact, London, the sum of, urgent reply
From: "NDIC" <[email protected]>Subject: AttentionDate: Tuesday 16th May 2017 11:59:56 UTCScammer: [email protected] business opportunity, FBI, kindly contact, Nigeria
From: "Secretary Peter E.Diuff" <[email protected]>Subject: Attention My Dear Friend,88Date: Tuesday 16th May 2017 01:53:32 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, kindly contact, secret, Western Union
From: Beatriz Revelles Benavente <[email protected]>Subject: Do you need a loan?Date: Monday 15th May 2017 22:44:44 UTCScammer: "[email protected]" <[email protected]> contact us, interest rate, kindly contact, need a loan, Thank you, urgent loan
From: Lowery <[email protected]>Subject: US ArmyDate: Thursday 11th May 2017 03:52:06 UTCScammer: [email protected] Afghanistan, business deal, dear friend, kindly contact, private e-mail
From: Linda Kevin <[email protected]>Subject: Donation From Ms.Linda KevinDate: Wednesday 10th May 2017 00:21:51 UTCScammer: Linda Kevin <[email protected]> cancer, charity work, Email Address, health condition, humanitarian project, Ivory Coast, kindly contact, late husband, rest in peace, USD
From: "Alex."@muse.ocn.ne.jpSubject: Call Dr Andrew James for more cleraficationsDate: Saturday 6th May 2017 13:49:58 UTCScammer: " Alex" <[email protected]> Benin, dear friend, kindly contact, let me know, Million USD, Thank you, USD, Western Union, your funds
From: “FedEx Delivery Post ” <[email protected]>Subject: Fedex Have A Package For You.Date: Monday 1st May 2017 17:25:19 UTCScammer: [email protected] coca-cola, Email Address, FBI, FedEx, India, inform you, iphone, kindly contact, lottery, MacBook, New Delhi, Nigeria, the sum of, USD, your funds, Your package
From: "GULF INTERNATIONAL BANK"<[email protected]>Subject: IMPORTANT NOTICEDate: Friday 28th April 2017 01:18:35 UTCScammer: <[email protected]> Bank of America, kindly contact, New York, online banking, United States, your funds
From: money gram <"www."@aria.ocn.ne.jp>Subject: CALL OR TEXT ME NOW (902) 915-0606Date: Tuesday 25th April 2017 19:26:19 UTCScammer: money gram <[email protected]> compensation payment, jpg, kindly contact, Moneygram, your funds
From: "Vlieghe"<[email protected]>Subject: Re:Date: Tuesday 25th April 2017 16:06:27 UTCScammer: <[email protected]> deceased client, inheritance, kindly contact
From: charles jasper <[email protected]>Subject: With due HonourDate: Friday 21st April 2017 18:31:23 UTCScammer: charles jasper <[email protected]> dear friend, Email Address, kindly contact, next of kin, Skype
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: FUND RELEASE ORDERDate: Wednesday 12th April 2017 11:06:19 UTCScammer: INTERNATIONAL MONETARY FUND <[email protected]> bank account, Christine Lagarde, Congratulations, financial laws, IMF, International Monetary Fund, kindly contact, United States, your funds
From: Alice Hernandez <[email protected]>Subject: Good news Transfer of US$2,950,000 to your accountDate: Wednesday 12th April 2017 03:26:35 UTCScammer: <[email protected]> Congratulations, grant award, inform you, kindly contact, United Kingdom, United Nations
From: "GULF INTERNATIONAL BANK OF AMERICA"<[email protected]>Subject: Notice: Dear Email Account OwnerDate: Wednesday 5th April 2017 22:35:17 UTCScammer: <[email protected]> Bank of America, inheritance, inheritance fund, kindly contact, New York, online banking, United States
From: "imf"<[email protected]>Subject: your contract/ Inheritance fund US$15,500.000.00Date: Tuesday 4th April 2017 18:21:14 UTCScammer: <[email protected]> IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: James Wilfred <[email protected]>Subject: Dear Did you get my email? It's urgent.Date: Sunday 2nd April 2017 15:28:40 UTCScammer: [email protected] Barrister, deceased client, Email Address, kindly contact
From: "Suvo sakar"<[email protected]>Subject: Hello My Friend,Date: Sunday 2nd April 2017 10:16:40 UTCScammer: <[email protected]> business proposal, kindly contact, share with you, wish to share
From: "MICHAEL EDWIN"<[email protected]>Subject: TO WHOM IT MAY CONCERN STRICTLY OFFICIAL PLEASE TREAT AS SUCHDate: Friday 31st March 2017 09:10:56 UTCScammer: <[email protected]> been Awarded, kindly contact, London, vital information, your funds
From: James Wilfred <[email protected]>Subject: It's urgent.Date: Thursday 30th March 2017 08:37:46 UTCScammer: [email protected] Barrister, deceased client, Email Address, kindly contact
From: Tom Gayle <[email protected]>Subject: Dear Friend,Date: Tuesday 28th March 2017 14:03:41 UTCScammer: Tom Gayle <[email protected]> dear friend, hospital, kindly contact, my name is, Red Cross, secret, Syria, Thank you, USD, your assistance
From: "Mrs. Juliet Adams" <"www."@etude.ocn.ne.jp>Subject: Your 1st $5000.00 ReleasedDate: Tuesday 28th March 2017 10:43:16 UTCScammer: "Mrs. Juliet Adams" <[email protected]> Benin, jpg, kindly contact, overdue payment, the sum of, total fund, USD