From: Agent Ramon San <[email protected]>Subject: CALL OR TEXT +1(91)46271291Date: Thursday 8th March 2018 10:48:11 UTCScammer: Agent Ramon San <[email protected]> Benin, cash payment, delivery charge, DHL, hello my dear, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: “Barr.jeff williams” <[email protected]>Subject: Invitation: Hello Dear, @ Sunday, 04 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Barr.jeff williams” <[email protected]> cancer, death of my husband, London, Million USD, my name is, the sum of, USD
From: Ms.Elizabeth Jerry FTB <[email protected]>Subject: Re: Payment instruction to credit your account wit…Date: Wednesday 7th March 2018 02:12:18 UTCScammer: <[email protected]> FARGO, inheritance, inheritance fund, lottery, Million USD, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: Michel Miguel <[email protected]>Subject: Attention Please.Date: Tuesday 6th March 2018 14:37:15 UTCScammer: Michel Miguel <[email protected]> Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD
From: Elumelu <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018Date: Monday 5th March 2018 22:51:00 UTCScammer: <[email protected]> ATM card, Bank of Africa, contact us, dear friend, DHL, jpg, Million USD, secret, USD, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ dear friend, kind assistance, Million USD, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, West Africa
From: Christiana johnson <[email protected]>Subject: HELLO!!Date: Monday 5th March 2018 17:29:49 UTCScammer: Christiana johnson <[email protected]> assist me, investing, Ivory Coast, Million USD, my name is, the sum of, US Dollars, USD, your assistance
From: barrister evans <[email protected]>Subject: Dear Friend…..Date: Monday 5th March 2018 16:21:19 UTCScammer: barrister evans <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: Smith Kujor <[email protected]>Subject: CONGRATUATIONS!! CONGRATULATIONS!!!Date: Monday 5th March 2018 14:59:28 UTCScammer: [email protected] Benin, Congratulations, highly confidential, Million USD, next of kin, Real Estate, USD, West Africa
From: "DOUGLAS RICHARD"<[email protected]>Subject: UNCLAIMED PAYMENTDate: Monday 5th March 2018 13:47:55 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, inform you, inheritance, Million USD, secret, United States, USD
From: charlesagogo <[email protected]>Subject: GreetingsDate: Monday 5th March 2018 13:40:12 UTCScammer: charlesagogo <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: "lewis" <[email protected]>Subject: UNITED NATIONS 2017/2018 COMPENSATION PAYMENTDate: Sunday 4th March 2018 22:27:45 UTCScammer: "lewis" <[email protected]> compensation payment, Million USD, United Nations, urgent reply, USD, your consignment
From: Fbi Office <[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Sunday 4th March 2018 14:10:30 UTCScammer: [email protected] ATM card, Benin, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "STEPHEN CHARLES"<[email protected]>Subject: FUNDS TRANSFERDate: Friday 2nd March 2018 22:21:49 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, inform you, inheritance, Million USD, secret, United States, USD
From: Yemisi Calaba <[email protected]>Subject: HELP MEDate: Friday 2nd March 2018 14:31:38 UTCScammer: Yemisi Calaba <[email protected]> bank account, hospital, in the hospital, late husband, Malaysia, Million USD, my name is, Real Estate, secret, trunk box, USD
From: Lovet Victor <[email protected]>Subject: HELP MEDate: Friday 2nd March 2018 14:21:04 UTCScammer: Lovet Victor <[email protected]> bank account, hospital, in the hospital, late husband, Malaysia, Million USD, my name is, Real Estate, secret, trunk box, USD
From: “MRS. ETHEL MCGUIRE” <[email protected]>Subject: FROM Mrs. Ethel McGuire Text me now Phone: +1 321) 270 4283Date: Friday 2nd March 2018 11:27:49 UTCScammer: “MRS. ETHEL MCGUIRE” <[email protected]> Benin, Million USD, Shipping agent, United States, USD, Western Union
From: Terry Scott <[email protected]>Subject: POST OFFICEDate: Friday 2nd March 2018 10:13:09 UTCScammer: Terry Scott <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: POST OFFICE DELIVERY COMPANY <[email protected]>Subject: ATTENTION PARCEL OWNER PLEASE GET BACK TO US..Date: Friday 2nd March 2018 09:16:37 UTCScammer: POST OFFICE DELIVERY COMPANY <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: mcheal ejims <[email protected]>Subject: URGENT MATTERDate: Thursday 1st March 2018 22:59:46 UTCScammer: mcheal ejims <[email protected]> God almighty, hello my dear, Million USD, please contact me, private e-mail, US Dollars, USD, your assistance
From: FBI <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Thursday 1st March 2018 14:18:57 UTCScammer: [email protected] bank account, Bank of America, Christopher A Wray, FBI, inform you, Million USD, Nigeria, partnership, related to, Switzerland, the sum of, United States, USD
From: Jack Mohamed <[email protected]>Subject: Dearest,Date: Thursday 1st March 2018 10:14:06 UTCScammer: Jack Mohamed <[email protected]> Million USD, partnership, US Dollars, USD
From: Mr. Mohammad Musa. <[email protected]>Subject: Business Proposal !Date: Thursday 1st March 2018 03:23:17 UTCScammer: Mr. Mohammad Musa. <[email protected]> assist me, Bank of Africa, business proposal, create an account, Million USD, my name is, secret, share with you, USD
From: "Christy Walton" <[email protected]>Subject: _Date: Thursday 1st March 2018 00:31:04 UTCScammer: [email protected] bank account, cancer, Christy Walton, heart disease, late husband, medical treatment, Million USD, recently been diagnosed, strictly confidential, the sum of, United States, USD
From: "MR WILLIAM LUKE" <[email protected]>Subject: YOUR ATM CARD DELIVERY FROM FEDEX ……………………Date: Wednesday 28th February 2018 18:11:46 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, FedEx, inform you, jpg, Million USD, USD, Your package