From: "Barrister.Philip Micheal" <"WWW."@iris.ocn.ne.jp>Subject: Attention Dear,Date: Sunday 28th January 2018 07:38:08 UTCScammer: "Barrister.Philip Micheal" <[email protected]> ATM card, Barrister, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: MR Richard Eliasson <[email protected]>Subject: Invitation: HELLO! DEAR! GOOD NEWS TO YOU,FORMDHL …Date: Thursday 1st January 1970 01:00:00 UTCScammer: MR Richard Eliasson <[email protected]> Benin, DHL, London, Million USD, Thank you, USD, Your package
From: Chimezie Madueke <[email protected]>Subject: URGENT PLEASE!Date: Saturday 27th January 2018 20:32:56 UTCScammer: Chimezie Madueke <[email protected]> bank account, Ghana, hospital, Million USD, my name is, Nigeria, partnership, the sum of, USD
From: Mr Stevn Mnuchin <[email protected]>Subject: Read Carefully & Understand!!!Date: Friday 26th January 2018 19:10:58 UTCScammer: [email protected] FBI, Federal Reserve Bank, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: "Miss. Caroline Udeh" <[email protected]>Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:Date: Friday 26th January 2018 16:13:38 UTCScammer: "Miss. Caroline Udeh" <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Million USD, USD, Western Union
From: "Mr.Jerry Starnes" <[email protected]>Subject: Dearest Beloved,Date: Friday 26th January 2018 11:53:39 UTCScammer: "Mr.Jerry Starnes" <[email protected]> cancer, hospital, Million USD, my name is, the sum of, United States, US Dollars, USD
From: Philip Attard <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Friday 26th January 2018 08:54:47 UTCScammer: Philip Attard <[email protected]> business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, USD, West Africa
From: "Mrs.Blessing Bernard." <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 25th January 2018 19:32:01 UTCScammer: [email protected] confirm your address, IMF, inform you, inheritance, Million USD, Moneygram, the sum of, USD
From: Amin Didari <[email protected]>Subject: Mr Hadrick KennethDate: Thursday 25th January 2018 15:46:32 UTCScammer: Amin Didari <[email protected]> inform you, Million USD, mutual benefit, please contact me, secret, Switzerland, to your country, truthful person, United States, US Dollars, USD
From: Empire Traders <[email protected]>Subject: Mr Hadrick KennethDate: Thursday 25th January 2018 15:30:28 UTCScammer: Empire Traders <[email protected]> inform you, Million USD, mutual benefit, please contact me, secret, Switzerland, to your country, truthful person, United States, US Dollars, USD
From: "Christopher A. Wary FBI" <[email protected]>Subject: ATTN: ATM CARD PAYMENT BENEFICIARYDate: Thursday 25th January 2018 13:13:15 UTCScammer: "Christopher A. Wary FBI" <[email protected]> ATM card, Benin, cyber crime, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: ATIKOLA AWA <[email protected]>Subject: Hello Dear Friend,Date: Tuesday 23rd January 2018 15:20:31 UTCScammer: [email protected] dear friend, Million USD, USD
From: [email protected]Subject: I am Mrs.Enyovi Nahum,a widow suffering from long …Date: Tuesday 23rd January 2018 13:40:18 UTCScammer: [email protected] cancer, inheritance, Million USD, the sum of, US Dollars, USD
From: yayausman <[email protected]>Subject: GreetingsDate: Tuesday 23rd January 2018 11:14:48 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: BARRISTER EVANS THOMAS <[email protected]>Subject: With Due RespectDate: Monday 22nd January 2018 10:01:47 UTCScammer: BARRISTER EVANS THOMAS <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Rebeca David Carol <[email protected]>Subject: Re.Date: Monday 22nd January 2018 09:32:48 UTCScammer: [email protected] charity work, donation offer, hello my dear, Million USD, US Dollars, USD
From: "Mrs.Enyovi Nahum" <[email protected]>Subject: I am Mrs.Enyovi Nahum,a widow suffering from long …Date: Saturday 20th January 2018 14:57:22 UTCScammer: "Mrs.Enyovi Nahum" <[email protected]> cancer, inheritance, Million USD, the sum of, US Dollars, USD
From: "International Funds Transfer Monitoring Team (IFTMT)"<[email protected]>Subject: Attn: (Filed IIA-1089-IFTMT2)!Date: Saturday 20th January 2018 08:17:31 UTCScammer: <[email protected]> FBI, inheritance, inheritance fund, Million USD, Nigeria, US Dollars, USD, your funds
From: Wilson Olusegun <[email protected]>Subject: BE MY TRUSTDate: Saturday 20th January 2018 06:59:03 UTCScammer: [email protected] bank account, confidential business, Germany, God bless you, Google, Million USD, next of kin, Nigeria, proposition for you, United Bank for Africa, urgent reply, USD, very urgent, your assistance
From: “Bill Gates Foundation ” <[email protected]>Subject: You Have Been Gifted $5 MILLION USDDate: Friday 19th January 2018 19:25:24 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: UNITED NATION ORGANIZATION <[email protected]>Subject: United Nation OrganizationDate: Friday 19th January 2018 15:33:20 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, International Monetary Fund, jackpot, lotto, Million USD, New York, next of kin, United Nations, United States, USD, your funds
From: Western Union Foundation <[email protected]>Subject: _Date: Thursday 18th January 2018 10:42:05 UTCScammer: Western Union Foundation <[email protected]> inform you, London, Million USD, partnership, Poland, the sum of, USD, Western Union
From: "Ms. Ella Golan"<[email protected]>Subject: Hello ThereDate: Thursday 18th January 2018 05:56:43 UTCScammer: [email protected] business loan, contact us, Million USD, personal loan, US Dollars, USD
From: mcheal ejims <[email protected]>Subject: URGENT MATTERDate: Thursday 18th January 2018 03:24:02 UTCScammer: mcheal ejims <[email protected]> God almighty, hello my dear, Million USD, please contact me, private e-mail, US Dollars, USD, your assistance
From: chetuya commander general <[email protected]>Subject: Invitation: MESSAGE FROM THE F. B . I @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: chetuya commander general <[email protected]> Benin, Christopher A Wray, FBI, inform you, London, Million USD, Moneygram, next of kin, United States, USD