From: "Mrs,Elizabeth DELE" <[email protected]>Subject: REDate: Sunday 11th February 2018 09:16:12 UTCScammer: [email protected] cancer, hospital, Ivory Coast, late husband, London, Million USD, the Lord, USD
From: Christy Walton <[email protected]>Subject: _Date: Sunday 11th February 2018 01:13:30 UTCScammer: [email protected] bank account, cancer, Christy Walton, esophageal cancer, heart disease, medical treatment, Million USD, recently been diagnosed, strictly confidential, the sum of, United States, USD
From: ben williams <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY, @ Friday, 09 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: ben williams <[email protected]> compensation payment, London, Million USD, Moneygram, USD, your funds
From: "Mrs.maria" <[email protected]>Subject: My dear in the lordDate: Friday 9th February 2018 21:57:08 UTCScammer: "Mrs.maria" <[email protected]> cancer, For more information, Ghana, health condition, late husband, Million USD, orphanages, sudden death, the Lord, the sum of, US Dollars, USD
From: James Isaiah <[email protected]>Subject: Dear Friend,Date: Friday 9th February 2018 15:26:29 UTCScammer: James Isaiah <[email protected]> Benin, car accident, dear friend, jpg, Million USD, mutual benefit, next of kin, Standard Chartered Bank, US Dollars, USD
From: yayausman <[email protected]>Subject: GreetingsDate: Friday 9th February 2018 10:18:23 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: CONTACT FORTHE FUND <[email protected]>Subject: NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARDDate: Thursday 8th February 2018 13:07:36 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Nigeria, inform you, inheritance, Million USD, Nigeria, USD
From: Mr. Normen Ali.<[email protected]>Subject: RE: YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARSDate: Thursday 8th February 2018 12:57:36 UTCScammer: [email protected] bank account, Email Address, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: ODO MIKE <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 8th February 2018 10:05:25 UTCScammer: ODO MIKE <[email protected]> confirm your address, IMF, inform you, inheritance, Million USD, Moneygram, the sum of, USD
From: "patriciachandler"<[email protected]>Subject: HelloDate: Thursday 8th February 2018 00:09:46 UTCScammer: [email protected] Million USD, USD
From: "DOUGLAS RICHARD"<[email protected]>Subject: Reply Urgent ……Your Funds (US$20.5 MILLION)Date: Wednesday 7th February 2018 23:57:43 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, inform you, inheritance, Million USD, secret, United States, USD, your funds
From: Barrister Tony Obi <[email protected]>Subject: GOOD DAYDate: Wednesday 7th February 2018 13:20:54 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Dr Johnson Paul <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 6th February 2018 16:59:23 UTCScammer: Dr Johnson Paul <[email protected]> bank account, Bank of America, Benin, car accident, IMF, International Monetary Fund, lotto, Million USD, next of kin, private e-mail, USD, your funds
From: National Bank <[email protected]>Subject: Your Payment NotificationDate: Monday 5th February 2018 15:54:24 UTCScammer: National Bank <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., US Dollars, USD, your inheritance
From: "Mark collins," <"www.1."@io.ocn.ne.jp>Subject: Dear Beneficiary,Date: Monday 5th February 2018 11:37:21 UTCScammer: "Mark collins," <[email protected]> Benin, DHL, inform you, jpg, Million USD, Moneygram, nearest airport, US Dollars, USD, Western Union, your consignment, Your package
From: "Mr.Jerry Starnes" <[email protected]>Subject: Dearest Beloved,Date: Monday 5th February 2018 09:28:29 UTCScammer: "Mr.Jerry Starnes" <[email protected]> cancer, hospital, Million USD, my name is, the sum of, United States, US Dollars, USD
From: "Mr. Lewis Hawkins" <[email protected]>Subject: Cargo Validation!Date: Sunday 4th February 2018 23:30:16 UTCScammer: [email protected] Million USD, Shipping agent, USD
From: Monica Brown <[email protected]>Subject: helloDate: Sunday 4th February 2018 11:23:51 UTCScammer: "[email protected]" <[email protected]> Afghanistan, assist me, good profit, kindly contact, Million USD, my name is, private e-mail, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, your assistance
From: "Bankers Group Asia"<[email protected]>Subject: Re: TransferDate: Sunday 4th February 2018 08:59:19 UTCScammer: <[email protected]> business proposal, huge sum, Million USD, partnership, USD
From: Frank Lee <[email protected]>Subject: Invitation: Attention Dear Fund Beneficiary @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Lee <[email protected]> Barrister, Congratulations, IMF, London, Million USD, Moneygram, Nigeria, USD, your first payment
From: "Lewis Hawkins" <[email protected]>Subject: Cargo Validation!Date: Thursday 1st February 2018 09:08:57 UTCScammer: [email protected] Million USD, Shipping agent, USD
From: [email protected]Subject: Diplomatic cash deliveryDate: Sunday 28th January 2018 16:44:04 UTCScammer: [email protected] inform you, Million USD, Nigeria, urgent reply, USD, your consignment
From: "Dr. Jafo Anderson" <[email protected]>Subject: FROM FEDEX COURIER COMPANY, TREAT AS VERY URGENT MATTER ASAPDate: Wednesday 31st January 2018 10:02:50 UTCScammer: [email protected] FedEx, Million USD, Moneygram, Nigeria, Shipment date, USD, very urgent, Western Union, Your package
From: "MRS. MARIA BONGI NTULI" <[email protected]>Subject: Private Request;Date: Tuesday 30th January 2018 06:33:16 UTCScammer: "MRS. MARIA BONGI NTULI" <[email protected]> 25 years, cancer, Email Address, late husband, Million USD, my name is, orphanages, private e-mail, private email address, South Africa, the Lord, the sum of, USD
From: Jennifer Smith <[email protected]>Subject: REPLY IF ALIVE.Date: Monday 29th January 2018 15:10:24 UTCScammer: Jennifer Smith <[email protected]> Email Address, FBI, foreign debts, inheritance, Million USD, next of kin, secret, US Dollars, USD