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
From: Mr john <[email protected]>Subject: Invitation: Money Gram information to pick up the …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mr john <[email protected]> Benin, compensation payment, Email Address, inform you, London, Million USD, Moneygram, US Dollars, USD, your first payment
From: WESTERN UNION<[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 15th September 2017 04:59:55 UTCScammer: [email protected] Australia, Congratulations, Email Address, lottery, Middle East, Million USD, South America, urgent reply, US Dollars, USD, Western Union
From: "MR. RONALD KIRK" <[email protected]>Subject: Dear Friend,Date: Wednesday 13th September 2017 21:57:35 UTCScammer: [email protected] bank account, Bank of America, dear friend, Million USD, Thank you, United States, US Dollars, USD
From: Mr David Wilson <[email protected]>Subject: _Date: Wednesday 13th September 2017 10:31:59 UTCScammer: DONATION <[email protected]> Million USD, please contact me, trunk box, USD, your consignment
From: Michael Uderah <[email protected]>Subject: Invitation�: United Nation Fund Compensation @ mardi, 12 septembre 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Michael Uderah <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: Miss Valeria Williams <[email protected]>Subject: Humble request and urgent.Date: Monday 11th September 2017 19:41:37 UTCScammer: Miss Valeria Williams <[email protected]> assist me, Ghana, God bless you, inheritance, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: Miss Valeria Williams <[email protected]>Subject: Humble request and urgent.Date: Sunday 10th September 2017 21:12:35 UTCScammer: Miss Valeria Williams <[email protected]> assist me, Ghana, God bless you, inheritance, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: "Mrs. Susan Frank" <[email protected]>Subject: YOUR FIRST $5000 PAYMENT IS SENTDate: Sunday 10th September 2017 20:56:33 UTCScammer: [email protected] direct phone number, IMF, Million USD, total fund, United States, US Dollars, USD, Western Union, your first payment, your funds
From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<[email protected]>Subject: CONFIRM YOUR PAYMENT……Date: Sunday 10th September 2017 09:27:13 UTCScammer: <[email protected]> Christine Lagarde, FBI, IMF, inform you, International Monetary Fund, Million USD, New York, Nigeria, United States, USD, your funds
From: Eleazer Annoh <[email protected]>Subject: Hello Dear,Date: Saturday 9th September 2017 13:19:39 UTCScammer: Eleazer Annoh <[email protected]> assist me, FBI, let me know, Million USD, next of kin, secret, US Dollars, USD
From: Foster Grant <[email protected]>Subject: Did you receive my previous email regarding invest…Date: Saturday 9th September 2017 09:30:22 UTCScammer: Foster Grant <[email protected]> Million USD, previous email, South Africa, US Dollars, USD, your assistance
From: admin <######@yahoo.com>Subject: From the desk of Date: Friday 8th September 2017 16:17:40 UTCScammer: admin <#########[email protected]> Bank of Nigeria, business transaction, Million USD, mutual benefit, Nigeria, strictly confidential, the sum of, US Dollars, USD
From: Eleazer Annoh <[email protected]>Subject: Hello Dear,Date: Friday 8th September 2017 05:06:11 UTCScammer: Eleazer Annoh <[email protected]> assist me, FBI, let me know, Million USD, next of kin, secret, US Dollars, USD
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Thursday 7th September 2017 18:15:14 UTCScammer: "Mrs. Helen Giamma" <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: jones koffi <[email protected]>Subject: I NEED YOUR ASSISTANCE, PLEASE HELP ME.Date: Wednesday 6th September 2017 16:26:24 UTCScammer: jones koffi <[email protected]> bank account, death of my father, God bless you, inform you, Million USD, my name is, secret, the sum of, to your country, trustworthy, United States, US Dollars, USD, your assistance
From: Atm Dept Office <[email protected]>Subject: YOUR ATM PAYMENTDate: Wednesday 6th September 2017 14:46:35 UTCScammer: Atm Dept Office <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: Mohammed Mahmoud <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 6th September 2017 14:34:30 UTCScammer: Mohammed Mahmoud <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds