From: sanjeev nanavati <[email protected]>Subject: Cancelled: My Dear Beloved Friend @ Wednesday, 16 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: sanjeev nanavati <[email protected]> assist me, ATM card, Benin, get in touch, inform you, London, secret
From: "IMF" <[email protected]>Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122Date: Wednesday 16th August 2017 14:46:07 UTCScammer: [email protected] Christine Lagarde, IMF, inform you, London, USD, your consignment
From: Ecowas Marshall <[email protected]>Subject: Invitation: Re Mrs. Eli B Marshall @ Thursday, 17 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ecowas Marshall <[email protected]> cancer, God almighty, God bless you, late husband, London, Million USD, scared, to your country, USD, very important, vital information
From: pastor mark <[email protected]>Subject: Cancelled: Good day @ Wednesday, 02 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: pastor mark <[email protected]> ATM card, dear friend, investing, London, Nigeria, secret, USD
From: John Ana <[email protected]>Subject: Invitation: GOOD NEWS @ Monday, 14 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: John Ana <[email protected]> dear friend, inform you, London, secret
From: "Mrs. Janet Yellen" <[email protected]>Subject: Attention Dear Humble Beneficiary.Date: Saturday 12th August 2017 20:18:05 UTCScammer: [email protected] bank account, Bank of Nigeria, Benin, escrow, Federal Reserve Bank, inform you, London, Moneygram, NatWest, Nigeria, United States, Western Union, your funds
From: “European Banking Authority” <[email protected]>Subject: Re-Your ResponseDate: Friday 11th August 2017 23:26:32 UTCScammer: [email protected] Canada, London, your funds
From: Asima Protector <[email protected]>Subject: Invitation: Your Payment @ Friday, 11 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Asima Protector <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Mrs. Susan Read" <[email protected]>Subject: Can I Trust You My Friend ? >>Date: Thursday 10th August 2017 14:43:46 UTCScammer: [email protected] cancer, Email Address, late husband, London, motor accident., Muslim, the sum of, your assistance
From: Ruby Eustaquio <[email protected]>Subject: ABOUT MY WILL PLS FOR HUMANITYDate: Wednesday 9th August 2017 14:52:27 UTCScammer: Ruby Eustaquio <[email protected]> cancer, dear friend, God fearing, hospital, late husband, London, Nigeria, orphanages, rest in peace, Saudi Arabia, the sum of, United Kingdom
From: Alex Collins <[email protected]>Subject: Invitation: Attention:Beneficiary @ Wednesday, 09 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Alex Collins <[email protected]> ATM card, delivery charge, DHL, inform you, London, USD, Your package
From: "Dr. K. Branco" <[email protected]>Subject: New Arrangement……..Date: Tuesday 8th August 2017 15:20:26 UTCScammer: [email protected] dear friend, inform you, inheritance, inheritance fund, London, strictly confidential, Western Union
From: Alhaji Mohammad <[email protected]>Subject: AssalaamualaikumDate: Tuesday 8th August 2017 04:33:35 UTCScammer: [email protected] London, Syria, to your country
From: "Equitey Credite Union Bank Canada (ECUB)" <[email protected]>Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.Date: Monday 7th August 2017 07:59:51 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Million USD, mutual benefit, next of kin, US Dollars, USD
From: " Dr.William Johnson"<[email protected]>Subject: Dear BeneficiaryDate: Friday 4th August 2017 09:31:54 UTCScammer: <[email protected]> abandoned shipment, kindly contact, London, Shipping agent, trunk box, United Kingdom, United Nations
From: “Lillian Ryan” <[email protected]>Subject: Dear Sir,Date: Thursday 3rd August 2017 10:14:42 UTCScammer: [email protected] bank account, For more information, IMF, London, the sum of, USD
From: "Mrs. CYNDY BANK"<test@hehsmmvc>Subject: Re: COMPENSATION AWARD HOUSEDate: Thursday 3rd August 2017 04:02:21 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: “tnt courier” <[email protected]>Subject: Invitation: Dear Beneficiary:Date: Wednesday 2nd August 2017 17:23:12 UTCScammer: “tnt courier” <[email protected]> ATM card, let me know, London
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Wednesday 2nd August 2017 16:22:39 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: “Parcel Force”<[email protected]>Subject: Updated List.Date: Wednesday 2nd August 2017 13:35:05 UTCScammer: <[email protected]> best price, jpg, London
From: MR HALIMA ABDUL <[email protected]>Subject: HELLO DEAR FRIENDDate: Wednesday 2nd August 2017 11:05:15 UTCScammer: MR HALIMA ABDUL <[email protected]> cancer, charity project, dear friend, Email Address, found your email, hospital, late husband, London, motor accident., United States
From: "Mr.John Lee and Mr. Emeka Emuwa" <[email protected]>Subject: COMPENSATION FUNDSDate: Tuesday 1st August 2017 16:44:33 UTCScammer: [email protected] Canada, Email Address, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important, your funds
From: Dr Pastor James Otumba <[email protected]>Subject: Contact Western Union for Your PaymentsDate: Saturday 29th July 2017 15:55:46 UTCScammer: [email protected] cash payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, USD, Western Union, your first payment
From: "Andreu Plaza"<[email protected]>Subject: Re: Investment ManagementDate: Friday 28th July 2017 16:03:40 UTCScammer: <[email protected]> London, private e-mail, United Kingdom
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google User..Date: Friday 28th July 2017 11:27:29 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification