From: "R.V Ben" <"WWW."@rose.ocn.ne.jp>Subject: HelloDate: Thursday 21st December 2017 01:24:20 UTCScammer: "R.V Ben" <[email protected]> Benin, inform you, jpg, Million USD, USD
From: <Mr keith mercer> <[email protected]>Subject: SEASONS GREETINGS……Date: Monday 18th December 2017 23:46:29 UTCScammer: [email protected] ATM card, bank transfer, China, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds
From: "Mr. keith mercer"<[email protected]>Subject: SEASONS GREETINGS……Date: Monday 18th December 2017 19:12:29 UTCScammer: [email protected] ATM card, bank transfer, China, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds
From: "Network Online Program Global Awards"<[email protected]>Subject: refDate: Monday 18th December 2017 15:52:14 UTCScammer: <[email protected]> bank transfer, Email Address, Million USD, South Africa, US Dollars, USD
From: yayausman <[email protected]>Subject: GreetingsDate: Monday 18th December 2017 11:42:45 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Wilson Olusegun <[email protected]>Subject: BE MY TRUSTDate: Sunday 17th December 2017 09:49:18 UTCScammer: [email protected] bank account, confidential business, Germany, God bless you, Million USD, next of kin, Nigeria, proposition for you, United Bank for Africa, urgent reply, USD, very urgent, your assistance
From: "Mr. Jerry Davis" <[email protected]>Subject: Attention My Dear,Date: Saturday 16th December 2017 16:41:46 UTCScammer: [email protected] direct phone number, Million USD, Moneygram, total fund, USD, your first payment
From: Rita Williams <[email protected]>Subject: From Mrs Rita WilliamsDate: Saturday 16th December 2017 12:59:57 UTCScammer: Rita Williams <[email protected]> charity donation, Million USD, US Dollars, USD
From: "Hon.Oliver Alawuba" <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Saturday 16th December 2017 12:19:21 UTCScammer: "Hon.Oliver Alawuba" <[email protected]> bank account, Benin, Million USD, Swift code, treat as urgent, United Bank for Africa, USD, your funds
From: damion mong <[email protected]>Subject: Funds owner martin wills :Date: Saturday 16th December 2017 09:30:57 UTCScammer: [email protected] Beneficiary name, direct phone number, Million USD, nearest airport, USD
From: Brian Moynihan <[email protected]>Subject: Bank of America are hereby officially notify youDate: Friday 15th December 2017 14:44:49 UTCScammer: Brian Moynihan <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, Million USD, New York, Real Estate, Switzerland, the sum of, USD
From: "Network Online Program Global Awards"<[email protected]>Subject: _Date: Thursday 14th December 2017 20:38:47 UTCScammer: <[email protected]> bank transfer, Email Address, Million USD, South Africa, US Dollars, USD
From: Scott Priestap <[email protected]>Subject: Hello, Is Very Urgent.Date: Thursday 14th December 2017 15:00:17 UTCScammer: Scott Priestap <[email protected]> Barrister, Email Address, Million USD, private e-mail, private email address, the sum of, US Dollars, USD, very urgent
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: ATM card FedEx (R) Tracking number: 804044566059Date: Wednesday 13th December 2017 19:22:26 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> ATM card, Bank of Nigeria, FBI, Federal government, FedEx, inform you, Million USD, Nigeria, US Dollars, USD
From: "Mr. Christian Okafor" <[email protected]>Subject: Attention My Dear payment of ($4500.00USDDate: Wednesday 13th December 2017 06:02:29 UTCScammer: [email protected] Bank of Africa, Benin, Million USD, Moneygram, Thank you, total fund, United Bank for Africa, USD, Western Union, your first payment
From: Michael McCann <[email protected]>Subject: good newsDate: Wednesday 13th December 2017 01:08:27 UTCScammer: Michael McCann <[email protected]> assist me, Crude Oil, dear friend, Million USD, mobile telephone, to your country, US Dollars, USD, your assistance
From: "Mr.Donard Larry" <[email protected]>Subject: Hello,Date: Wednesday 13th December 2017 00:27:11 UTCScammer: [email protected] bank account, Million USD, private e-mail, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD, Zurich
From: "DHL ALERT " <"www."@lilac.ocn.ne.jp>Subject: DHL PACKAGE ALERT.Date: Tuesday 12th December 2017 13:38:51 UTCScammer: [email protected] BTC, Canada, DHL, inheritance, inheritance fund, jpg, Million USD, USD, your inheritance
From: "Mrs.JENNIFER JOHNSON" <"www."@diary.ocn.ne.jp>Subject: ATTN; DEAR,Date: Monday 11th December 2017 23:39:58 UTCScammer: "Mrs.JENNIFER JOHNSON" <[email protected]> ATM card, Benin, confirm your address, jpg, Million USD, reconfirm your address, USD
From: “Mrs.Elizabth George” <[email protected]>Subject: Dear Beneficiary,Date: Monday 11th December 2017 06:01:22 UTCScammer: “Mrs.Elizabth George” <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, Email Address, found your email, inform you, inheritance, inheritance fund, Million USD, secret, United Nations, US Dollars, USD, your inheritance
From: "Mr.Arnold Auckland" <[email protected]>Subject: Greetings, From ATM Visa Card Dept.Date: Saturday 9th December 2017 15:07:29 UTCScammer: "Mr.Arnold Auckland" <[email protected]> ATM card, ATM Visa card, Benin, Federal government, inform you, Million USD, United Bank for Africa, US Dollars, USD, West Africa
From: "Mrs. Nicole Apollonia," <[email protected]>Subject: I am Mrs Nicole Apollonia,Date: Saturday 9th December 2017 02:42:55 UTCScammer: "Mrs. Nicole Apollonia," <[email protected]> Burkina Faso, cancer, dear friend, Email Address, late husband, Mailserver, Million USD, my name is, orphanages, private e-mail, private email address, US Dollars, USD
From: Dan Obi <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Friday 8th December 2017 22:27:53 UTCScammer: Dan Obi <[email protected]> ATM card, Million USD, United Nations, US Dollars, USD
From: [email protected]Subject: My Dearest One,Date: Friday 8th December 2017 16:58:20 UTCScammer: [email protected] Bank of Africa, breast cancer, Burkina Faso, cancer, China, Email Address, God fearing, hospital, IMF, in the hospital, Million USD, private e-mail, private email address, trustworthy, US Dollars, USD
From: OFFICE LAST <[email protected]>Subject: Invitation: Contact person: Mr Obi williames Email…Date: Thursday 1st January 1970 01:00:00 UTCScammer: OFFICE LAST <[email protected]> ATM card, dear friend, DHL, London, Million USD, USD, Your package