From: yayausman <[email protected]>Subject: Greetings,Date: Wednesday 11th April 2018 14:11:49 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Mr Harold Diamond <[email protected]>Subject: From Harold DiamondDate: Wednesday 11th April 2018 10:14:06 UTCScammer: Mr Harold Diamond <[email protected]> Million USD, US Dollars, USD
From: [email protected]Subject: Hello Dearest, Compliment of the day,My name is J…Date: Tuesday 10th April 2018 13:26:40 UTCScammer: [email protected] Ivory Coast, Million USD, my name is, Thank you, the sum of, to your country, US Dollars, USD, West Africa
From: Miss Jane Tuttle <[email protected]>Subject: Hello Dearest, Compliment of the day,My name is J…Date: Tuesday 10th April 2018 13:12:01 UTCScammer: Miss Jane Tuttle <[email protected]> Ivory Coast, jpg, Million USD, my name is, Thank you, the sum of, to your country, US Dollars, USD, West Africa
From: Thomas James <[email protected]>Subject: Dear Sir/MadamDate: Monday 9th April 2018 07:27:05 UTCScammer: Thomas James <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: “Bill Gates” <[email protected]>Subject: You Have Been Gifted $5 MILLION USDDate: Sunday 8th April 2018 11:56:11 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: "Mrs Teresa Stang" <[email protected]>Subject: CAN I TRUST YOU?Date: Saturday 7th April 2018 12:28:30 UTCScammer: [email protected] cancer, God bless you, jpg, late husband, Million USD, my name is, USD
From: Mrs Serah Amos <[email protected]>Subject: Re Be BlessDate: Friday 6th April 2018 21:45:13 UTCScammer: [email protected] death of my father, heart disease, inheritance, London, Million USD, Nigeria, USD, your assistance
From: “United Bank for Africa Plc (UBA)” <[email protected]>Subject: YOUR ONLINE BANKING & WIRE TRANSFER &ATM CARD DELIVERYDate: Friday 6th April 2018 12:43:22 UTCScammer: “United Bank for Africa Plc (UBA)” <[email protected]> ATM card, bank account, Bank of Nigeria, Middle East, Million USD, Nigeria, online banking, Swift code, United Bank for Africa, US Dollars, USD, your funds
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Thursday 5th April 2018 14:41:19 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: MR CHRIS OBI <[email protected]>Subject: POST OFFICE DELIVERY COMPANYDate: Wednesday 4th April 2018 11:51:27 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, Million USD, Nigeria, USD, Your package
From: ''patriciachandler'' <""@correo.fie.umich.mx>Subject: HelloDate: Tuesday 3rd April 2018 19:30:43 UTCScammer: [email protected] Million USD, USD
From: "MR WILLIAM LUKE" <[email protected]>Subject: ATTENTION BENEFICIARY;ATM CARD DELIVERY OF (12.9) US MILLION USDate: Tuesday 3rd April 2018 17:21:46 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, DHL, FedEx, inform you, jpg, Million USD, USD, Your package
From: "Mr. Christopher A. Wray ," <[email protected]>Subject: Urgent AttentionDate: Tuesday 3rd April 2018 15:48:50 UTCScammer: "Mr. Christopher A. Wray ," <[email protected]> Benin, Christopher A Wray, FBI, Ghana, Million USD, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: sec steven terner mnuchin <[email protected]>Subject: U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATESDate: Tuesday 3rd April 2018 15:02:38 UTCScammer: [email protected] FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: From Dr.Obuka Dikko <[email protected]>Subject: GOD HAS DONE ITDate: Tuesday 3rd April 2018 14:20:40 UTCScammer: <[email protected]> ATM card, dear friend, Email Address, Million USD, secret, USD
From: [email protected]Subject: Invitation: From the Desk of: David Larbi Kwame (A…Date: Tuesday 3rd April 2018 06:51:32 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: "Yusuf"<[email protected]>Subject: PersonalDate: Tuesday 3rd April 2018 01:47:01 UTCScammer: <[email protected]> IMF, Million USD, scared, Syria, USD
From: Brian phosa <[email protected]>Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Brian phosa <[email protected]> ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: “Brian C.Phosa” <[email protected]>Subject: From Rev. Benson Wood.Date: Tuesday 3rd April 2018 00:53:59 UTCScammer: [email protected] ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Fred Newman <[email protected]>Subject: Invitation: From the Desk of: David Larbi Kwame (A…Date: Saturday 31st March 2018 09:10:12 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: Douglas Richards <[email protected]>Subject: soliciting for your consent and assistanceDate: Saturday 31st March 2018 07:12:02 UTCScammer: Douglas Richards <[email protected]> ATM card, ATM Mastercard, inform you, Million USD, US Dollars, USD
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Thursday 29th March 2018 02:18:11 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Wednesday 28th March 2018 19:30:26 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission