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
From: "From From: Mr. J.B."<[email protected]>Subject: From: Mr. J.B.Date: Wednesday 29th March 2017 13:28:20 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: Mrs Cindy Raphael <[email protected]>Subject: Money Gram Payment MTCN number is: 69231415 Available for pick up by receiverDate: Tuesday 28th March 2017 12:07:30 UTCScammer: [email protected] Benin, IMF, let me know, Moneygram, secret, the sum of, valid password
From: Grace taylor <[email protected]>Subject: IT BusinessDate: Thursday 23rd March 2017 11:20:27 UTCScammer: Grace taylor <[email protected]> iphone, let me know, my name is
From: "Jenny Olsen" <[email protected]>Subject: RE: Web Brand Presence!!Date: Tuesday 21st March 2017 10:39:47 UTCScammer: "Jenny Olsen" <[email protected]> BTC, let me know, mobile app, New York
From: Capt.Kate Carr Lee <[email protected]>Subject: Please get back to me immediately and let me know if you intend to assist or notDate: Thursday 16th March 2017 23:00:46 UTCScammer: Capt.Kate Carr Lee <[email protected]> assist me, BTC, let me know, my name is, Syria, trustworthy
From: Sir Dauda Issah Appes Ecowas Accredited Attorney <[email protected]>Subject: Hello FriendDate: Thursday 16th March 2017 01:24:37 UTCScammer: Sir Dauda Issah Appes Ecowas Accredited Attorney <[email protected]> Barrister, delivery charge, DHL, FedEx, Ghana, IMF, inform you, let me know, West Africa
From: Wilson Ft <[email protected]>Subject: Re:My good friend compensation for your past effort.Date: Wednesday 15th March 2017 23:24:14 UTCScammer: Wilson Ft <[email protected]> assist me, China, dear friend, get in touch, God bless you, inform you, let me know, secret, United States
From: rokia dodo <[email protected]>Subject: Hello to you Dearest one,Date: Sunday 12th March 2017 15:11:57 UTCScammer: rokia dodo <[email protected]> bank account, let me know, my name is, Thank you, to your country
From: "MR.JOHN WALKER." <[email protected]>Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTSDate: Wednesday 8th March 2017 15:20:59 UTCScammer: [email protected] inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
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: "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: Edward Hans <[email protected]>Subject: UrgentDate: Friday 24th February 2017 17:04:37 UTCScammer: [email protected] business venture, dear friend, Great Britain, investing, let me know, London, Real Estate, Thank you, to your country, urgent reply
From: Wilson JF. <[email protected] >Subject: My good friend compensation for your past effort.Date: Friday 24th February 2017 01:50:52 UTCScammer: Wilson JF. <[email protected] > assist me, China, dear friend, get in touch, God bless you, inform you, let me know, secret, United States
From: "FromJ.B. Clottey,"<[email protected]>Subject: From: Mr. J.B. ……Date: Thursday 23rd February 2017 09:44:31 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "HELEN NGO KWANG"<[email protected]>Subject: I HAVE A BUSINESS PROPOSAL THAT WILL BENEFIT US…100% RISK FREE AND NO CHARGES ATTACHEDDate: Monday 20th February 2017 09:00:25 UTCScammer: <[email protected]> business proposal, cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance
From: ECO BANK <[email protected]>Subject: Hello My Dear, Your compensation funds payment.Date: Friday 17th February 2017 14:28:04 UTCScammer: ECO BANK <[email protected]> assist me, dear friend, get in touch, God almighty, hello my dear, inform you, let me know, Million USD, secret, USD
From: "Mrs.Helen Coleman" <[email protected]>Subject: charitable Donation,Date: Friday 17th February 2017 02:02:43 UTCScammer: "Mrs.Helen Coleman" <[email protected]> breast cancer, cancer, charity work, donation code, God fearing, late husband, let me know, respond quickly, the Lord, the sum of, USD
From: Max Edward <[email protected]>Subject: UrgentDate: Wednesday 15th February 2017 14:01:14 UTCScammer: [email protected] business venture, Great Britain, investing, let me know, London, my name is, Thank you, to your country, urgent reply