From: mrs maria bongi ntuli <[email protected]>Subject: Private Request;Date: Wednesday 6th September 2017 10:29:07 UTCScammer: mrs maria bongi ntuli <[email protected]> 25 years, cancer, Email Address, late husband, Million USD, my name is, orphanages, private e-mail, private email address, South Africa, the Lord, the sum of, USD
From: rosine smith <[email protected]>Subject: HELLO CAN I HAVE YOUR ATTENTION PLEASEDate: Wednesday 6th September 2017 03:07:48 UTCScammer: rosine smith <[email protected]> Afghanistan, assist me, good profit, Million USD, receive the fund, Red Cross, United States, urgent reply, USD, war against terrorism, your assistance
From: "Equitey Credite Union Bank Canada (ECUB)" <[email protected]>Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.Date: Tuesday 5th September 2017 14:41:49 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Million USD, mutual benefit, next of kin, US Dollars, USD
From: "Mrs.Chantal" <[email protected]>Subject: Compliment of the day to you. Dear Friend. for sec…Date: Tuesday 5th September 2017 08:05:29 UTCScammer: "Mrs.Chantal" <[email protected]> dear friend, Million USD, partnership, US Dollars, USD
From: "Nigerian Investigation Department"<[email protected]>Subject: ATTENTION: BENEFICIARY/TREAT AS URGENT RIGHT AWAYDate: Tuesday 5th September 2017 00:30:49 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, For more information, Google, Million USD, New York, Nigeria, treat as urgent, US Dollars, USD, your funds
From: "Dr. Mike Brown" <[email protected]>Subject: Your ATM Card is ReadyDate: Monday 4th September 2017 16:04:41 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, Million USD, USD
From: “Mrs. Hauwa Suntai” <[email protected]>Subject: Business ProposalDate: Monday 4th September 2017 11:46:31 UTCScammer: [email protected] business proposal, Email Address, Finance Company, inheritance, Million USD, my name is, South Africa, the sum of, United States, US Dollars, USD, your assistance
From: "Mrs. Clinton" <[email protected]>Subject: FUNDINGDate: Tuesday 29th August 2017 22:15:22 UTCScammer: [email protected] let me know, Million USD, USD
From: EAGLE EYE FINANCIAL ADVISORY LIMITED <[email protected]>Subject: Investment loanDate: Saturday 2nd September 2017 15:06:16 UTCScammer: Edward Mcgee < [email protected]> investing, Middle East, Million USD, partnership, portfolio, Real Estate, strategic, USD
From: Franklin Glussar <[email protected]>Subject: Very urgentDate: Saturday 2nd September 2017 04:29:07 UTCScammer: Franklin Glussar <[email protected]> Million USD, Skype, urgent reply, US Dollars, USD, very urgent
From: John Eze <"www."@swan.ocn.ne.jp>Subject: ATTENTION BENEFFICIARYDate: Friday 1st September 2017 15:28:54 UTCScammer: John Eze <[email protected]> DHL, inform you, jpg, Million USD, nearest airport, secret, USD, your consignment, your funds
From: Sheikh Ahmed Moaz Al-Khatib <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Friday 1st September 2017 12:34:21 UTCScammer: [email protected] dear friend, For more information, hello my dear, Middle East, Million USD, my name is, receive the fund, Syria, US Dollars, USD
From: “Mr.Michael Alan”<[email protected]>Subject: Respond back for more detailsDate: Thursday 31st August 2017 14:50:40 UTCScammer: [email protected] Million USD, USD
From: susan Walter <[email protected]>Subject: BE CAREFUL!!!Date: Friday 1st September 2017 01:48:21 UTCScammer: susan Walter <[email protected]> Barrister, HSBC, London, Million USD, my name is, Nigeria, Thank you, United Kingdom, United States, USD
From: "Miss Donna Story"<[email protected]>Subject: Federal Bureau of Investigation..Date: Wednesday 30th August 2017 12:15:03 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds, Your package
From: helping Assist <[email protected]>Subject: DearestDate: Wednesday 30th August 2017 11:58:52 UTCScammer: helping Assist <[email protected]> cancer, God bless you, Million USD, US Dollars, USD
From: “Lt. Col. Thomas Eziama” <[email protected]>Subject: $12.5 Million Fund Settlement:- Let us CHAT on WhatsApp Messenger.Date: Wednesday 30th August 2017 07:29:21 UTCScammer: [email protected] Million USD, New York, Nigeria, trunk box, USD, WhatsApp
From: "Mrs.Kate John" <[email protected]>Subject: Attention beneficiary,Date: Wednesday 30th August 2017 03:37:35 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, Million USD, secret, total fund, United Bank for Africa, USD
From: "Mrs. Clinton" <[email protected]>Subject: FUNDINGDate: Wednesday 30th August 2017 00:50:27 UTCScammer: [email protected] let me know, Million USD, USD
From: “Patricia Sioleski” <[email protected]>Subject: Re: Dear, Can I Trust You?Date: Tuesday 29th August 2017 23:38:43 UTCScammer: <[email protected]> cancer, car accident, God bless you, huge sum, inheritance, London, Million USD, scared, the Lord, USD
From: "Rev. William Barber" <[email protected]>Subject: WHAT A MIRACULOUS LANDINGDate: Thursday 24th August 2017 19:42:33 UTCScammer: "Rev. William Barber" <[email protected]> Million USD, the sum of, US Dollars, USD
From: "POST OFFICE"<[email protected]>Subject: POST OFFICEDate: Wednesday 23rd August 2017 17:59:56 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Mrs.Sandra James" <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 24th August 2017 01:02:35 UTCScammer: [email protected] Benin, cash payment, Email Address, inform you, Million USD, total fund, US Dollars, USD, Western Union
From: "Mr.Michael Alan"<@gmail.com>Subject: Respond back for more detailsDate: Wednesday 23rd August 2017 23:02:47 UTCScammer: [email protected] dear friend, Million USD, USD
From: “EuroMillions lottery winners” <[email protected]>Subject: _Date: Tuesday 22nd August 2017 15:39:47 UTCScammer: [email protected] Euromillion, get in touch, lottery, lottery winner, Million USD, the sum of, US Dollars, USD