From: Mr Kevin Martins <[email protected]>Subject: Dear Beneficiary,Date: Wednesday 21st March 2018 15:50:49 UTCScammer: Mr Kevin Martins <[email protected]> ATM Mastercard, contact us, Email Address, get in touch, Million USD, mobile telephone, USD
From: Carmen Victoria Garcia <[email protected]>Subject: Oh it is very Sad News That u Are Dead Regarding U…Date: Tuesday 20th March 2018 13:42:57 UTCScammer: Carmen Victoria Garcia <[email protected]> ATM card, Million USD, next of kin, Nigeria, USD, your consignment
From: ROOTS MEDICINAL HERBS <[email protected]>Subject: FROM ZIMBABWEAN FORMER FIRST LADY..Date: Monday 19th March 2018 14:16:30 UTCScammer: ROOTS MEDICINAL HERBS <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: KLD ARUNA KANTHA <[email protected]>Subject: THANKS A LOT FOR READING…Date: Monday 19th March 2018 12:40:41 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: KLD ARUNA KANTHA <[email protected]>Subject: THANKS FOR YOUR TIME TO READ…Date: Monday 19th March 2018 12:13:44 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: KLD ARUNA KANTHA <[email protected]>Subject: From Zimbabwean former first lady…Date: Monday 19th March 2018 11:33:30 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: [email protected]Subject: MARCHDate: Monday 19th March 2018 11:01:59 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: "ALEXANDER M KOFI MENSAH" <[email protected]>Subject: IINVESTMENT PROPOSALDate: Sunday 18th March 2018 10:40:49 UTCScammer: [email protected] Ghana, investment proposal, Million USD, my name is, to your country, USD
From: "Hon. Mrs Ola Johnson" <[email protected]>Subject: RE, CONTACT WITH SHIPMENT DETAILSDate: Saturday 17th March 2018 09:22:27 UTCScammer: [email protected] ATM card, FedEx, Million USD, USD
From: "MRS. JANE BEN" <[email protected]>Subject: RE: YOUR ATM CARDDate: Friday 16th March 2018 11:34:35 UTCScammer: "MRS. JANE BEN" <[email protected]> ATM card, Benin, Federal government, get in touch, Million USD, Moneygram, USD, Western Union, your funds
From: "Christy Walton" <[email protected]>Subject: *Not Spam* Re: Urgent ProposalDate: Thursday 15th March 2018 23:05:16 UTCScammer: [email protected] cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, late husband, Million USD, the sum of, United States, USD
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:..+22969457865.Date: Thursday 15th March 2018 19:33:34 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: "Mrs. Lucy Tamlyn, US Ambassador to Benin Rep" <[email protected]>Subject: RE: Your $8Million from Mrs.Lucy Tamlyn (U.S. Ambassador in Benin )Date: Thursday 15th March 2018 18:59:06 UTCScammer: [email protected] Benin, Congratulations, FBI, Million USD, Moneygram, secret, USD, your first payment
From: "Mrs.Samira Ali" <[email protected]>Subject: As-salaam Aliekum….Date: Thursday 15th March 2018 17:48:16 UTCScammer: "Mrs.Samira Ali" <[email protected]> Bank of Africa, Burkina Faso, dear friend, London, Million USD, my name is, Syria, Thank you, USD
From: pvlada <[email protected]>Subject: WESTERN UNION OFFICE BENIN REPUBLICDate: Thursday 15th March 2018 16:55:49 UTCScammer: [email protected] Benin, inform you, Million USD, USD, Western Union
From: "Capt. Patrick Williams" <[email protected]>Subject: Your PRIVATE LetterDate: Wednesday 14th March 2018 23:59:57 UTCScammer: "Capt. Patrick Williams" <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, United States, USD, want to invest, war against terrorism
From: " Christy Walton"<[email protected]>Subject: Re:Date: Wednesday 14th March 2018 01:57:42 UTCScammer: <[email protected]> bank account, cancer, Christy Walton, esophageal cancer, heart disease, late husband, medical treatment, Million USD, recently been diagnosed, strictly confidential, the sum of, United States, USD
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Wednesday 14th March 2018 07:23:29 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: "Christy Walton"<[email protected]>Subject: **Not Spam** Re: HelloDate: Wednesday 14th March 2018 01:14:05 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, late husband, Million USD, the sum of, United States, USD
From: "CAPT. BARRY DAVIES" <[email protected]>Subject: URGENT RESPONSE IS NEEDEDDate: Tuesday 13th March 2018 05:43:29 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United States, USD, your assistance
From: nbenquiriesdesk <[email protected]>Subject: Your Payment NotificationDate: Monday 12th March 2018 21:11:09 UTCScammer: nbenquiriesdesk <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., United Arab Emirates, US Dollars, USD, your inheritance
From: Elumelu <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018Date: Monday 12th March 2018 18:32:11 UTCScammer: <[email protected]> ATM card, Bank of Africa, contact us, dear friend, DHL, jpg, Million USD, secret, USD, Your package
From: "DEBT DEPT. COMMITTEE " <[email protected]>Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENTDate: Monday 12th March 2018 15:22:30 UTCScammer: [email protected] 48 hours, diplomatic immunity, get in touch, inform you, inheritance, inheritance fund, lottery, lottery winner, Million USD, overdue payment, urgent reply, US Dollars, USD, Western Union
From: "Mr.Edwin william" <[email protected]>Subject: Minister for Finance OfficeDate: Monday 12th March 2018 15:16:44 UTCScammer: "Mr.Edwin william" <[email protected]> Benin, direct phone number, jpg, Million USD, Moneygram, secret, total fund, USD
From: “SKYE BANK”<[email protected]>Subject: Re Dear Esteemed CustomerDate: Monday 12th March 2018 20:17:59 UTCScammer: <[email protected]> jpg, Million USD, USD