From: “Mrs. Gina Thompson”<[email protected]>Subject: YOUR PAYMENT IS READYDate: Wednesday 6th December 2017 13:02:19 UTCScammer: <[email protected]> ATM card, ATM Visa card, delivery charge, direct phone number, FedEx, inform you, IT department, Million USD, secret, South Africa, United States, USD
From: "Mr keith mercer"<[email protected]>Subject: Global Shining Light AwardDate: Wednesday 6th December 2017 07:20:14 UTCScammer: <[email protected]> ATM card, bank transfer, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds
From: "Jason Muller" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 12:32:12 UTCScammer: "Jason Muller" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: "Regina Key" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 10:03:59 UTCScammer: "Regina Key" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: Mrs Helen George <[email protected]>Subject: CAN YOU HELP ME OUT?Date: Tuesday 5th December 2017 04:22:52 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, South Africa, US Dollars, USD, your assistance
From: "JOHN WILLIAMS" <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Tuesday 5th December 2017 02:01:30 UTCScammer: [email protected] ATM Visa card, Million USD, next of kin, secret, USD
From: CHARMAINE TAYLOR <[email protected]>Subject: MY CANCER FOUNDATION DONATIONDate: Monday 4th December 2017 21:40:10 UTCScammer: [email protected] cancer, car accident, donation code, dying widow, Email Address, hospital, inheritance, inheritance fund, late husband, Million USD, Qatar, related to, the sum of, total fund, USD
From: "MICROSOFT CORPORATION" <[email protected]>Subject: YOUR ATTENTION IS NEEDED FROM MR. EMILEDate: Monday 4th December 2017 14:50:57 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Microsoft, Million USD, mutual benefit, next of kin, US Dollars, USD
From: "Francisca Obiora"<[email protected]>Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Monday 4th December 2017 09:52:45 UTCScammer: <[email protected]> bank account, escrow, FBI, Federal government, held liable, inform you, Million USD, Nigeria, online banking, Thank you, United Bank for Africa, USD, your funds
From: [email protected]Subject: Un artculo de Veintepies.com de: [email protected]Date: Saturday 2nd December 2017 21:59:34 UTCScammer: <> bank account, inform you, Million USD, US Dollars, USD
From: "Morris B. Wilson" <[email protected]>Subject: FINANCIAL PACKAGESDate: Friday 1st December 2017 22:36:39 UTCScammer: [email protected] Million USD, Real Estate, USD
From: obinna nwasouth <[email protected]>Subject: Invitation: urgent respones @ Friday, 01 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: obinna nwasouth <[email protected]> ATM card, Congratulations, Email Address, London, Million USD, South Africa, US Dollars, USD
From: "Rev. John Onu" <[email protected]>Subject: Your long awaited part payment of $5 Million USDDate: Friday 1st December 2017 08:51:21 UTCScammer: [email protected] ATM Visa card, Million USD, next of kin, secret, USD
From: joseph jean <[email protected]>Subject: Invitation: your long awaited fund @ Thursday, 30 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: joseph jean <[email protected]> inform you, London, Million USD, Moneygram, United States, USD, Western Union, your consignment
From: Susan Hayden<[email protected]>Subject: Thank You in anticipationDate: Thursday 30th November 2017 13:08:19 UTCScammer: [email protected] Afghanistan, dear friend, let me know, Million USD, Thank you, the sum of, trusted person, US Dollars, USD
From: "Philip"<[email protected]>Subject: Hello Congratulation!!!Date: Saturday 2nd December 2017 19:40:33 UTCScammer: <[email protected]> ATM Visa card, Benin, Congratulations, Million USD, United Bank for Africa, USD
From: Judith Dengler <[email protected]>Subject: Re:Please contact meDate: Tuesday 28th November 2017 23:17:59 UTCScammer: Judith Dengler <[email protected]> bank account, escrow, Million USD, my name is, please contact me, please write back, secret, Switzerland, Thank you, to your country, US Dollars, USD
From: "Mrs. Kathleen Casey" <[email protected]>Subject: Urgent Response.Date: Tuesday 28th November 2017 17:15:17 UTCScammer: [email protected] HSBC, inform you, London, Million USD, United Kingdom, US Dollars, USD
From: Festus Awuah <[email protected]>Subject: HelloDate: Tuesday 28th November 2017 13:36:07 UTCScammer: [email protected] all the details, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: world delivery <[email protected]>Subject: Invitation: Attention From Dhl Office @ Tuesday, 28 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: world delivery <[email protected]> DHL, I sent to you, London, Million USD, USD
From: "Lloyd Sim" <[email protected]>Subject: We need your urgent assistanceDate: Monday 27th November 2017 20:46:39 UTCScammer: "Lloyd Sim" <[email protected]> 100% free, bank account, business venture, hospital, International Monetary Fund, Million USD, secret, United Nations, US Dollars, USD
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Saturday 25th November 2017 17:15:30 UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: office file <[email protected]>Subject: Invitation: EMAIL([email protected]) @ Saturday, 25 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, DHL, FBI, London, Million USD, my name is, United Nations, USD
From: IBRAHIM MAGU <[email protected]>Subject: GOOD NEWSDate: Friday 24th November 2017 18:33:07 UTCScammer: [email protected] inheritance, let me know, Million USD, mobile telephone, to your country, United States, USD, your inheritance
From: George Philips <[email protected]>Subject: HelloDate: Friday 24th November 2017 15:55:48 UTCScammer: George Philips <[email protected]> ATM Visa card, Benin, health condition, IMF, inform you, inheritance, Kindly check, lottery, Million USD, next of kin, receive the fund, United Nations, United States, US Dollars, USD