From: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp>Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizenDate: Monday 2nd October 2017 21:37:32 UTCScammer: "Ronald.H" <[email protected]> Benin, Brazil, China, Email Address, FBI, jpg, London, Million USD, my name is, Nigeria, US Dollars, USD, your funds
From: [email protected]Subject: URGENTDate: Monday 2nd October 2017 21:27:12 UTCScammer: [email protected] ATM card, Email Address, FBI, inform you, Million USD, mobile telephone, US Dollars, USD
From: [email protected] (info)Subject: RE:PAYMENT APPROVEDDate: Monday 2nd October 2017 17:33:53 UTCScammer: <[email protected]> China, direct phone number, Million USD, Nigeria, the sum of, United Nations, USD, your funds
From: UBA BANK <"www."@ninus.ocn.ne.jp>Subject: ATTENTION : ATM MASTER CARDDate: Monday 2nd October 2017 13:13:38 UTCScammer: UBA BANK <[email protected]> ATM card, ATM Mastercard, Benin, IMF, jpg, Million USD, USD, your funds
From: "Capt. Patrick Williams"<[email protected]>Subject: YOUR URGENT RESPONSE WILL HELP YOU MOST.Date: Monday 2nd October 2017 11:00:29 UTCScammer: <[email protected]> Afghanistan, Crude Oil, inform you, 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: Beatrice LANGARD <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Saturday 30th September 2017 01:02:36 UTCScammer: Beatrice LANGARD <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: "Johnston"<[email protected]>Subject: PersonalDate: Friday 29th September 2017 21:10:09 UTCScammer: <[email protected]> dear friend, investing, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: Translink Corporate Finance<[email protected]>Subject: A recommendation from Translink Corporate FinanceDate: Friday 29th September 2017 11:03:00 UTCScammer: Translink Corporate Finance <[email protected]> Email Address, interest rate, Million USD, US Dollars, USD
From: "mrs patricia" <""@gmail.com>Subject: donation:Date: Thursday 28th September 2017 20:36:59 UTCScammer: [email protected] dear friend, donation code, Million USD, USD
From: “Dkenechir. Billy” <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dkenechir. Billy” <[email protected]> London, Million USD, Moneygram, USD, your first payment
From: [email protected]Subject: Invitation: Greetings to You @ Wed Sep 27 11:30pm …Date: Wednesday 27th September 2017 23:27:33 UTCScammer: [email protected] Billionaire, Buffett, cancer, charity donation, charity organizations, charity project, contact us, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, Thank you, the sum of, USD, Warren Buffett
From: “Sgt, Sherri Gallagher” <[email protected]>Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Sgt, Sherri Gallagher” <[email protected]> ATM card, charity organizations, compensation payment, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: Dame PERE Jeanne <[email protected]>Subject: Your will receive $1.2USD Contact HimDate: Wednesday 27th September 2017 11:02:16 UTCScammer: Dame PERE Jeanne <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Mr.John Barrasso" <[email protected]>Subject: ATM Visa Card Valued at $50 Million USDDate: Wednesday 27th September 2017 00:41:51 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, bank transfer, Benin, Email Address, inform you, Million USD, nearest airport, next of kin, USD
From: Charles Huddson <[email protected]>Subject: Partnership ProposalDate: Tuesday 26th September 2017 19:18:07 UTCScammer: Charles Huddson <[email protected]> Million USD, my name is, partnership, Syria, Thank you, Turkey, United States, US Dollars, USD
From: Millison Narh <[email protected]>Subject: FROM OFFICE OF THE DEPUTY GOVERNOR, BANK OF GHANA (BOG).Date: Monday 25th September 2017 16:10:16 UTCScammer: Millison Narh <[email protected]> Ghana, inheritance, Million USD, my name is, USD, West Africa, your funds
From: Dr John Wagner <[email protected]>Subject: FROM JOHNWAGNER REPLY ASAPDate: Monday 25th September 2017 10:35:17 UTCScammer: [email protected] Million USD, my name is, nearest airport, New York, Nigeria, receive the fund, United States, US Dollars, USD, West Africa
From: United Nations UN <[email protected]>Subject: Hello.Date: Sunday 24th September 2017 15:18:25 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, International Monetary Fund, Million USD, treat as urgent, United Nations, USD
From: "Barr. Larry Thomson"<[email protected]>Subject: YOUR URGENT RESPONSEDate: Sunday 24th September 2017 06:21:35 UTCScammer: <[email protected]> compensation payment, Million USD, Moneygram, Thank you, US Dollars, USD, Walmart, Western Union
From: "Mr.Ali Shareef Emadi" <[email protected]>Subject: With Respect!.Date: Friday 22nd September 2017 23:26:14 UTCScammer: <[email protected]> business transaction, Million USD, Qatar, US Dollars, USD
From: Esther Jakoma <[email protected]>Subject: Good day dearest friend,Date: Friday 22nd September 2017 15:39:37 UTCScammer: Esther Jakoma <[email protected]> inheritance, inheritance fund, Million USD, my name is, next of kin, sudden death, USD
From: Esther Jakoma <[email protected]>Subject: Good day dearest friend,Date: Thursday 21st September 2017 16:53:28 UTCScammer: Esther Jakoma <[email protected]> inheritance, inheritance fund, Million USD, my name is, next of kin, sudden death, USD
From: samuel ihejila <[email protected]>Subject: URGENTDate: Thursday 21st September 2017 12:07:13 UTCScammer: samuel ihejila <[email protected]> bank account, Crude Oil, Million USD, Nigeria, secret, Thank you, transfer to your account, US Dollars, USD, very important
From: United Bank for Africa <[email protected]>Subject: Attention. Beneficiary Your fund {$9.5,Million USDDate: Tuesday 19th September 2017 17:23:49 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, inheritance fund, Million USD, United Bank for Africa, USD, your inheritance
From: "WILSON DAVID" <[email protected]>Subject: DELIVERY NOTIFICATIONDate: Monday 18th September 2017 00:51:13 UTCScammer: [email protected] ATM card, Benin, God bless you, IMF, Million USD, Moneygram, secret, US Dollars, USD, Western Union