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
From: "Michael Briggs"<[email protected]>Subject: Greetings….Date: Wednesday 8th November 2017 20:35:27 UTCScammer: <[email protected]> Afghanistan, Million USD, proposal for you, Syria, USD
From: “TNT GLOBAL DELIVERY COMPANY” <[email protected]>Subject: THIS IS LAST TIME WE WILL SEND MESSAGE TO YOU REGA…Date: Wednesday 8th November 2017 09:27:33 UTCScammer: [email protected] ATM card, ATM Visa card, inform you, Million USD, Nigeria, US Dollars, USD, Western Union
From: “Merle Butler” <[email protected]>Subject: Hello,Date: Tuesday 7th November 2017 17:29:13 UTCScammer: [email protected] charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: "TONY PETER."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Saturday 4th November 2017 22:00:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: "Mrs.Melania Trump" <[email protected]>Subject: Urgent ResponceDate: Tuesday 7th November 2017 13:06:32 UTCScammer: [email protected] Benin, God bless you, inform you, Million USD, the sum of, USD
From: diplomat maiksteve <[email protected]>Subject: Invitation: Attention Dear @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: diplomat maiksteve <[email protected]> ATM card, Barrister, Benin, compensation payment, DHL, Email Address, London, Million USD, United Nations, US Dollars, USD
From: joy franklin <[email protected]>Subject: Re, I am Miss. Joy Franklin, the only daughterDate: Monday 6th November 2017 13:14:49 UTCScammer: [email protected] Benin, God bless you, inheritance, Million USD, next of kin, US Dollars, USD
From: [email protected]Subject: CONGRATULATIONS!Date: Monday 6th November 2017 09:01:55 UTCScammer: [email protected] coca-cola, Congratulations, contact us, Email Address, lottery, Million USD, South Africa, Thank you, United States, US Dollars, USD, WhatsApp
From: "Barrister. Barry Christopher"<[email protected]>Subject: ARE YOU DEAD OR ALIVE (URGENT)Date: Sunday 5th November 2017 17:58:24 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: SUN TRUST SECURITY <[email protected]>Subject: LETTER OF INTENT..Date: Sunday 5th November 2017 08:38:36 UTCScammer: [email protected] Email Address, London, Million USD, next of kin, secret, the sum of, trunk box, US Dollars, USD
From: "(UBA)United Bank for Africa" <[email protected]>Subject: Attention. Beneficiary Your fund {$9.5,Million USDDate: Saturday 4th November 2017 18:07:36 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund, Million USD, United Bank for Africa, USD, your inheritance
From: COMPENSATION OFFICE <[email protected]>Subject: Cancelled: Attention:Beneficiary @ Friday, 03 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: COMPENSATION OFFICE <[email protected]> Benin, confirm your address, Email Address, let me know, London, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: Mary William <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary William <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Mr. Kevin M Anthony" <[email protected]>Subject: Your CompensationDate: Friday 3rd November 2017 11:38:30 UTCScammer: "Mr. Kevin M Anthony" <[email protected]> business transaction, Email Address, get in touch, God bless you, inform you, Million USD, secret, South Korea, Thank you, the sum of, United States, USD
From: yayausman <[email protected]>Subject: Greetings,Date: Thursday 2nd November 2017 12:47:48 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 12:27:13 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 11:50:47 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: Mr.Basil Obasi <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Tuesday 31st October 2017 11:55:57 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, Email Address, Million USD, Nigeria, please contact me, private e-mail, private email address, total fund, urgent reply, US Dollars, USD, waiting for your response, your assistance
From: aford david <[email protected]>Subject: REQUEST FOR INVESTMENT PARTNERSHIP.Date: Monday 30th October 2017 15:19:57 UTCScammer: aford david <[email protected]> contact us, Million USD, partnership, related to, US Dollars, USD, West Africa
From: "DR.LOUIS KINGK Esq" <[email protected]>Subject: Welcome to the western union Cotonou Benin RepublicDate: Sunday 29th October 2017 00:21:36 UTCScammer: "DR.LOUIS KINGK Esq" <[email protected]> Benin, Email Address, let me know, Million USD, the sum of, USD, Western Union, your funds
From: [email protected]Subject: Re:Date: Saturday 28th October 2017 21:03:16 UTCScammer: [email protected] dear friend, Million USD, USD
From: Kaya John Fontane <[email protected]>Subject: Dear friend,Date: Saturday 28th October 2017 08:22:42 UTCScammer: Kaya John Fontane <[email protected]> business proposal, dear friend, Email Address, Million USD, private e-mail, private email address, USD
From: "DR.LOUIS KINGK Esq" <[email protected]>Subject: Welcome to the western union Cotonou Benin RepublicDate: Friday 27th October 2017 23:25:30 UTCScammer: "DR.LOUIS KINGK Esq" <[email protected]> Benin, Email Address, let me know, Million USD, the sum of, USD, Western Union, your funds