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
From: MRS SOFIA SHAW <[email protected]>Subject: THIS IS MY SECOND MAIL TO YOUDate: Sunday 8th October 2017 07:38:09 UTCScammer: MRS SOFIA SHAW <[email protected]> cancer, charities, death of my husband, inform you, late husband, Million USD, my name is, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM delivery, Bank of Africa, Benin, direct phone number, inform you, Million USD, Moneygram, United States, USD, Your package
From: "Mr. Michael Alan"<[email protected]>Subject: Respond back for more detailsDate: Thursday 5th October 2017 06:53:45 UTCScammer: [email protected] dear friend, Million USD, USD
From: Mrs Sofia Shaw <[email protected]>Subject: URGENT PLEASE…..Date: Thursday 5th October 2017 12:04:46 UTCScammer: Mrs Sofia Shaw <[email protected]> cancer, charities, death of my husband, inform you, late husband, Million USD, my name is, USD
From: rosey joseph <[email protected]>Subject: Cancelled: Attention Beneficiary, @ Tuesday, 03 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: rosey joseph <[email protected]> Benin, IMF, inform you, London, Million USD, Moneygram, USD
From: "State Grid (SGCC) " <[email protected]>Subject: You Won(!)Date: Tuesday 3rd October 2017 21:07:09 UTCScammer: [email protected] China, Million USD, USD
From: "Mariam Abdul"<[email protected]>Subject: PLEASE HELP ME YOUR DAUGHTERDate: Tuesday 3rd October 2017 15:39:50 UTCScammer: <[email protected]> assist me, dear friend, let me know, Million USD, my name is, next of kin, Syria, U.A.E., USD
From: "State Grid (SGCC)" <[email protected]>Subject: You Won (!)Date: Monday 2nd October 2017 23:29:44 UTCScammer: [email protected] China, Million USD, USD
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