From: [email protected]Subject: Have a wonderful day while I await your swift response.Date: Sunday 22nd October 2017 00:09:58 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: "Capt. Patrick Williams"<[email protected]>Subject: YOUR URGENT RESPONSE WILL HELP YOUDate: Saturday 21st October 2017 11:13:33 UTCScammer: <[email protected]> Afghanistan, Crude Oil, inform you, jpg, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism
From: "cosmos maduka" <[email protected]>Subject: ATTENTION.Date: Thursday 19th October 2017 12:24:16 UTCScammer: [email protected] ATM card, IMF, Million USD, USD, Your package
From: "Network Online Program Global Awards"<[email protected]>Subject: AwardDate: Thursday 19th October 2017 09:59:34 UTCScammer: <[email protected]> ATM card, bank transfer, Congratulations, Email Address, Million USD, South Africa, Thank you, US Dollars, USD
From: "willson victor"<[email protected]>Subject: Greetings from AbidjanDate: Thursday 19th October 2017 06:53:02 UTCScammer: <[email protected]> bank account, Email Address, inform you, Million USD, secret, US Dollars, USD
From: DHL BURKINA FASO <[email protected]>Subject: Dear winnerDate: Wednesday 18th October 2017 13:33:41 UTCScammer: DHL BURKINA FASO <[email protected]> Australia, Burkina Faso, Canada, Congratulations, dear winner, DHL, Email Address, For more information, Million USD, Qatar, randomly selected, Saudi Arabia, Thank you, United Arab Emirates, US Dollars, USD
From: Mrs.Roseling Giamma <[email protected]>Subject: AttentionDate: Sunday 15th October 2017 19:01:57 UTCScammer: [email protected] Benin, compensation payment, confirm your address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD
From: "Mr, Scott Miller" <[email protected]>Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.Date: Tuesday 17th October 2017 23:38:10 UTCScammer: [email protected] bank account, Bank of America, get in touch, hospital, inheritance, inheritance fund, London, Million USD, Swift code, United Kingdom, US Dollars, USD, very important, your inheritance
From: Tina Kenneth <[email protected]>Subject: Hello dearDate: Tuesday 17th October 2017 12:11:18 UTCScammer: Tina Kenneth <[email protected]> assist me, full contact details, God bless you, hospital, Million USD, my name is, next of kin, private e-mail, secret, the sum of, to your country, US Dollars, USD, your assistance
From: Merle Butler <[email protected]>Subject: Hello,Date: Monday 16th October 2017 22:53:23 UTCScammer: <[email protected]> charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: jane vanilla <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 16 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: jane vanilla <[email protected]> ATM card, Canada, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: “message” <[email protected]>Subject: message chinhDate: Sunday 15th October 2017 07:14:49 UTCScammer: [email protected] assist me, Bank of India, business deal, business proposal, India, Million USD, my name is, proposal for you, secret, USD
From: greeyfrank greeyfrank <[email protected]>Subject: Invitation: Attention: Beneficiary @ Thursday, 12 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: greeyfrank greeyfrank <[email protected]> ATM card, Benin, DHL, inform you, London, Million USD, US Dollars, USD
From: fbi office1 <"www."@galaxy.ocn.ne.jp>Subject: Federal Bureau of Investigation F B IDate: Sunday 15th October 2017 10:26:26 UTCScammer: "Samson peter " <[email protected]> ATM card, Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Edward Rees (Esq)" <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Sunday 15th October 2017 00:34:58 UTCScammer: "Edward Rees (Esq)" <[email protected]> assist me, Finance Company, London, Million USD, my late client, next of kin, related to, US Dollars, USD, your assistance
From: davis william <[email protected]>Subject: Invitation: Attention from Dhl Company @ Saturday, 14 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: davis william <[email protected]> cash payment, DHL, I sent to you, London, Million USD, USD
From: "FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER" <[email protected]>Subject: FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFERDate: Saturday 14th October 2017 15:37:05 UTCScammer: [email protected] Million USD, Moneygram, USD, your first payment
From: johnson barry <[email protected]>Subject: Invitation: Attn Consignment Owner @ Friday, 13 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson barry <[email protected]> ATM card, DHL, London, Million USD, the sum of, USD, your consignment
From: "Richard Kams"<[email protected]>Subject: LOAN INVESTMENTSDate: Friday 13th October 2017 09:41:55 UTCScammer: <[email protected]> business plan, Million USD, Real Estate, United Arab Emirates, USD
From: yaya usman <[email protected]>Subject: Greetings,Date: Thursday 12th October 2017 12:07:33 UTCScammer: yaya usman <[email protected]> car accident, Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: yayausman <[email protected]>Subject: Greetings,Date: Thursday 12th October 2017 11:32:48 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>Subject: Attention Dear,Date: Thursday 12th October 2017 08:09:52 UTCScammer: "Mrs. Carolyn Allison" <[email protected]> Bank of Africa, Benin, Email Address, FBI, Federal government, IMF, inform you, jpg, Million USD, Moneygram, secret, the sum of, USD, your first payment
From: "Mrs. Thobeka Madiba Zuma"<[email protected]>Subject: ***Spam*** I am waitingDate: Thursday 12th October 2017 01:57:29 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, Million USD, private e-mail, South Africa, US Dollars, USD
From: " MS ANJALI"<[email protected]>Subject: Dear Beneficiary: !!! From Federal Reserve Bank IndiaDate: Monday 9th October 2017 20:30:06 UTCScammer: <[email protected]> Barrister, cancer, charity work, Federal Reserve Bank, India, late husband, may the lord bless you, Million USD, my name is, the Lord, USD
From: Gifty Mensah <[email protected]>Subject: IN GOD WE TRUSTDate: Sunday 8th October 2017 10:05:51 UTCScammer: Gifty Mensah <[email protected]> cancer, dear friend, Email Address, Ghana, Million USD, orphanages, private e-mail, private email address, US Dollars, USD