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
From: liam brandy <[email protected]>Subject: Attention!!!Date: Friday 24th November 2017 03:19:10 UTCScammer: liam brandy <[email protected]> bank account, business transaction, dear friend, Million USD, partnership, Thank you, US Dollars, USD
From: Brandy Liam <[email protected]>Subject: Attention!Date: Friday 24th November 2017 01:06:42 UTCScammer: Brandy Liam <[email protected]> bank account, business transaction, dear friend, Million USD, partnership, Thank you, US Dollars, USD
From: Senator David Mark <[email protected]>Subject: Dear Sir/Madam….249Date: Thursday 23rd November 2017 22:03:35 UTCScammer: <[email protected]> Federal government, Million USD, Nigeria, secret, urgent reply, US Dollars, USD
From: ATM DEPARTMENT <[email protected]>Subject: YOUR SHIPMENT CODE: #AXIB 131ZXR,Date: Thursday 23rd November 2017 10:04:07 UTCScammer: ATM DEPARTMENT <[email protected]> ATM card, Bank of Africa, Benin, Email Address, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: Tony Rommel <[email protected]>Subject: Invitation: URGENT RESPONSE NEEDED. @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Tony Rommel <[email protected]> ATM card, Bank of Nigeria, dear friend, DHL, Email Address, London, Million USD, Nigeria, USD
From: "Johnston"<[email protected]>Subject: PersonalDate: Wednesday 22nd November 2017 11:28:35 UTCScammer: <[email protected]> dear friend, Email Address, investing, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: GOOD <[email protected]>Subject: With warm heart I offer my greetingsDate: Friday 17th November 2017 11:37:26 UTCScammer: “[email protected]” <[email protected]> cancer, charity work, help the needy, late husband, Million USD, South Africa, Switzerland, the Lord, US Dollars, USD
From: “dhlc headoffice.bj” <[email protected]>Subject: Invitation: CONTACT DHL COMPANY FOR YOUR ATM MASTE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “dhlc headoffice.bj” <[email protected]> ATM Mastercard, bank account, Barrister, Benin, delivery charge, DHL, Email Address, London, Million USD, Thank you, the sum of, USD, very urgent
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Wednesday 15th November 2017 19:04:45 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: Mrs Angela Miaga <[email protected]>Subject: Contact:Barrister Mr Richard Jackson, Tele:..+22999329199.Date: Wednesday 15th November 2017 10:43:46 UTCScammer: Mrs Angela Miaga <[email protected]> Barrister, Email Address, let me know, Million USD, Moneygram, Thank you, USD, your first payment
From: “Eliberto Cantu” <[email protected]>Subject: Re:Date: Wednesday 15th November 2017 06:31:54 UTCScammer: [email protected] Barrister, charity project, FBI, jackpot, lottery, lucky individual, Million USD, next of kin, the sum of, United States, US Dollars, USD
From: "Mrs Diana Water" <[email protected]>Subject: _Date: Tuesday 14th November 2017 13:29:12 UTCScammer: "Mrs Diana Water" <[email protected]> DHL, IMF, Million USD, nearest airport, USD, your consignment
From: Frank Sibanda <[email protected]>Subject: Get back to me.Date: Tuesday 14th November 2017 09:59:30 UTCScammer: [email protected] Libya, Million USD, next of kin, USD
From: "MRS. KELLY ANN-DAVEY." <[email protected]>Subject: DEAR CUSTOMER,Date: Monday 13th November 2017 23:59:11 UTCScammer: "MRS. KELLY ANN-DAVEY." <[email protected]> Million USD, Moneygram, online banking, USD, Western Union, your funds
From: "Mr. Garry Kane" <[email protected]>Subject: Investment proposalDate: Sunday 12th November 2017 08:13:24 UTCScammer: [email protected] investment proposal, Million USD, United Kingdom, US Dollars, USD
From: "Federal Bureau of Investigation"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Saturday 11th November 2017 21:31:46 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: Mrs woody <[email protected]>Subject: Hello my beloved in the Lord.Date: Saturday 11th November 2017 15:21:20 UTCScammer: Mrs woody <[email protected]> cancer, charities, death of my husband, inform you, late husband, Million USD, my name is, the Lord, USD
From: "Mr,Joe Beka is Depositor" <[email protected]>Subject: YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICEDate: Saturday 11th November 2017 07:30:22 UTCScammer: [email protected] India, inform you, let me know, Million USD, Thank you, USD, Western Union, your first payment
From: [email protected]Subject: THIS IS A FINAL NOTICE FOR SERIOUS FUNDS BENEFICIARIESDate: Friday 10th November 2017 23:20:17 UTCScammer: [email protected] bank account, Bank of Nigeria, compensation payment, Federal government, have a wonderful day, inform you, Million USD, Nigeria, the sum of, United Nations, US Dollars, USD
From: BARR EDWARD WILLIAMS <[email protected]>Subject: [!!Spam]ARE YOU DEAD OR ALIVE.Date: Friday 10th November 2017 11:21:00 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD, virus
From: Evans Moore <[email protected]>Subject: Call for helpDate: Thursday 9th November 2017 10:35:09 UTCScammer: Evans Moore <[email protected]> Barrister, Million USD, US Dollars, USD