From: "Hon. Ken Offori Atta" <[email protected]>Subject: Attention Honorable Beneficiary ,Date: Wednesday 10th May 2017 09:28:48 UTCScammer: "Hon. Ken Offori Atta" <[email protected]> bank account, Email Address, Ghana, let me know, reply to this email
From: ME BILLY HENS <[email protected]>Subject: Your urgent responseis neeed.Date: Tuesday 9th May 2017 15:54:52 UTCScammer: ME BILLY HENS <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, dear friend, let me know, my name is, Nigeria, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, let me know, Moneygram, Thank you, USD, your first payment
From: "Steven Thomas"<[email protected]>Subject: Dear Customer,Date: Saturday 6th May 2017 14:02:58 UTCScammer: <[email protected]> IMF, International Monetary Fund, let me know, secret, waiting for your response, your funds
From: "Mrs. Zeng Qin" <[email protected]>Subject: HelloDate: Saturday 6th May 2017 20:59:42 UTCScammer: "Mrs. Zeng Qin" <[email protected]> cash payment, Email Address, eRewards, Finance Company, inform you, inheritance, let me know, my name is, next of kin, please contact me, portfolio, Real Estate, United States
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: "MR. LUC MOERS" <[email protected]>Subject: Your urgent response will be highly appreciatedDate: Saturday 6th May 2017 07:01:46 UTCScammer: "MR. LUC MOERS" <[email protected]> assist me, Brazil, dear friend, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: PRECIOUS ZAMA NZUZA <[email protected]>Subject: Re: My donation of $500,000.00 USD to you.Date: Friday 5th May 2017 22:31:32 UTCScammer: “[email protected]” <[email protected]> Email Address, God fearing, Google, jackpot, let me know, lottery, Microsoft, my donation, New York, United Kingdom, USD
From: Mr Ngarangi Collier <[email protected]>Subject: RE:CONGRATULATION TO YOU MY FRIEND.Date: Friday 5th May 2017 13:38:47 UTCScammer: Mr Ngarangi Collier <[email protected]> dear friend, Ghana, inform you, let me know, mobile telephone, my name is, USD, Your package
From: "JAMES B.COMEY" <>Subject: Attn:Dear ATM VISA CARD Owner…….Read Carefully todayDate: Thursday 4th May 2017 08:16:23 UTCScammer: [email protected] ATM Visa card, bank account, contact us, FBI, God bless you, let me know, Moneygram, New York, Nigeria, secret, United States, USD, Western Union
From: swift unit <[email protected]>Subject: Re thanksDate: Wednesday 3rd May 2017 23:49:37 UTCScammer: swift unit <[email protected]> assist me, ATM card, dear friend, get in touch, inform you, let me know, London, secret, United Kingdom
From: kelly bowell <[email protected]>Subject: GET BACK TO ME IMMEDIATELYDate: Monday 1st May 2017 21:29:55 UTCScammer: kelly bowell <[email protected]> bank account, Bank of Nigeria, DHL, Email Address, let me know, Nigeria, Western Union
From: "Stephen Marcelo"<[email protected]>Subject: Goldstar Business Loans 3% Interest rate GuaranteeDate: Tuesday 25th April 2017 20:10:46 UTCScammer: <[email protected]> business loan, interest rate, let me know, Million USD, need of funds, USD, we are interested
From: “ajadu Ken” <[email protected]>Subject: Invitation: Your ATM card is ready to shipping to youDate: Monday 24th April 2017 14:55:10 UTCScammer: “ajadu Ken” <[email protected]> ATM card, ATM Visa card, delivery charge, Federal government, let me know, London, USD
From: Grace Hinchley <[email protected]>Subject: Please read my letter and get back to meDate: Monday 24th April 2017 13:25:22 UTCScammer: [email protected] Canada, cancer, health condition, late husband, let me know, motor accident., next of kin, orphanages, the Lord, trustworthy
From: "Mrs. Johanna Maaly Bob" <[email protected]>Subject: From Mrs. Johanna Maaly BobDate: Monday 24th April 2017 10:56:42 UTCScammer: [email protected] charity work, Email Address, found your email, God bless you, God fearing, late husband, let me know, next of kin, the Lord, the sum of, urgent reply
From: Shehab El Din Gamal El Din Mohammed <[email protected]>Subject: YOUR ATM CARD DELIVERY NOTIFICATIONDate: Saturday 22nd April 2017 15:18:05 UTCScammer: Shehab El Din Gamal El Din Mohammed <[email protected]> ATM card, ATM Visa card, Benin, inform you, let me know
From: SHU HU TAI <[email protected]>Subject: Re: I VERIFIED YOUR CREDIBILITY…..THEN DECIDED TO TRUST YOU WITH THIS PROJECTDate: Saturday 22nd April 2017 09:47:53 UTCScammer: <[email protected]> cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance
From: " Mr.Ben o'sir" <"www."@orange.ocn.ne.jp>Subject: Notification of payment by ATM Master Credit CardDate: Thursday 20th April 2017 21:25:03 UTCScammer: " Mr.Ben o'sir" <[email protected]> ATM card, ATM Mastercard, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, secret, the sum of, United Nations, United States, USD
From: Kouassi Mathieu <[email protected]>Subject: (no subject)Date: Saturday 15th April 2017 20:22:47 UTCScammer: [email protected] bank account, Ivory Coast, let me know, my name is, next of kin, your assistance
From: GENERAL MUHAMMADU BUHARI <[email protected]>Subject: " The Honorable Office of the Presidency"Date: Wednesday 12th April 2017 10:09:30 UTCScammer: GENERAL MUHAMMADU BUHARI <[email protected]> bank transfer, Email Address, let me know, Nigeria, online banking, Thank you, transfer to your account
From: Antonio Farrai. <[email protected]>Subject: Hello dearDate: Sunday 9th April 2017 13:26:49 UTCScammer: <[email protected]> investing, let me know, private e-mail
From: Nishant <[email protected]>Subject: First Page of GOOGLEDate: Thursday 6th April 2017 08:52:01 UTCScammer: Nishant <[email protected]> Google, let me know, related to
From: [email protected]Subject: Attn: Dear BeneficiaryDate: Wednesday 5th April 2017 09:07:54 UTCScammer: [email protected] ATM card, Benin, compensation payment, FedEx, IMF, let me know
From: Barley Sonia <[email protected]>Subject: Donation From me Ms.Barley SoniaDate: Monday 3rd April 2017 16:22:42 UTCScammer: Barley Sonia <[email protected]> direct phone number, health condition, let me know, the sum of