From: Rita Borris <[email protected]>Subject: donated foundation for youDate: Thursday 9th March 2017 10:23:47 UTCScammer: Rita Borris <[email protected]> cancer, God bless you, jpg, late husband, Million USD, orphanages, Thank you, the Lord, the sum of, Turkey, United States, USD
From: United Nations <[email protected]>Subject: Dear Beneficiary, Contact Mr. John Roland Immediately For Your ATM.Date: Wednesday 8th March 2017 22:34:06 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, lottery, Microsoft, Million USD, secret, United Nations, USD
From: “Barrister Evans Thomas”<[email protected]>Subject: Re: 06-03-2017Date: Tuesday 7th March 2017 13:03:16 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Ms.Natalia Koliadina"<[email protected]>Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??Date: Tuesday 7th March 2017 07:07:23 UTCScammer: <[email protected]> cancer, contact us, held liable, IMF, inheritance, International Monetary Fund, Million USD, Swift code, USD
From: “Emmy Marty”< [email protected]>Subject: Humanitarian Gesture !!!!!!!Date: Tuesday 7th March 2017 05:36:41 UTCScammer: <[email protected]> cancer, Germany, IMF, late husband, Million USD, my name is, the sum of, US Dollars, USD
From: "Mrs. Grace Ford" <[email protected]>Subject: Urgent replyDate: Monday 6th March 2017 12:36:06 UTCScammer: "Mrs. Grace Ford" <[email protected]> hospital, Million USD, urgent reply, USD
From: “Hajia (Mrs.) Mariam Abacha.”<[email protected]>Subject: DR. MRS. MARIAMDate: Saturday 4th March 2017 18:46:16 UTCScammer: <[email protected]> business venture, death of my husband, Email Address, heart problem, highly confidential, huge sum, late husband, Million USD, next of kin, Nigeria, private e-mail, Real Estate, secret, United States, US Dollars, USD, your assistance
From: "Ms.Natalia Koliadina"<[email protected]>Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??Date: Saturday 4th March 2017 17:49:21 UTCScammer: <[email protected]> cancer, contact us, held liable, IMF, inheritance, International Monetary Fund, jpg, Million USD, Swift code, USD
From: Sofia Adams <[email protected]>Subject: Hello beloved one,Date: Saturday 4th March 2017 11:24:09 UTCScammer: Sofia Adams <[email protected]> all the details, Ivory Coast, Libya, Million USD, my name is, next of kin, to your country, US Dollars, USD, your assistance
From: “Office Contact” <[email protected]>Subject: Re: URGENT PLEASEDate: Friday 3rd March 2017 07:40:58 UTCScammer: [email protected] business transaction, Google, jpg, let me know, Million USD, my name is, Standard Chartered Bank, Syria, total fund, US Dollars, USD, your assistance
From: “Merle Butler”<[email protected]>Subject: Hello,Date: Friday 3rd March 2017 06:14:32 UTCScammer: [email protected] charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: “dr. philippe” <[email protected]>Subject: Invitation: I have left a certified ATM VISA CARD for youDate: Thursday 2nd March 2017 09:41:23 UTCScammer: “dr. philippe” <[email protected]> ATM Visa card, Benin, Email Address, God bless you, inform you, Malaysia, Million USD, Thank you, the sum of, US Dollars, USD
From: “Benson Wood” <“Wood.”@abelia.ocn.ne.jp>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Wednesday 1st March 2017 12:51:32 UTCScammer: [email protected] ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, jpg, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Ken Owen <[email protected]>Subject: Funds Investment And Management Proposal gDate: Wednesday 1st March 2017 05:45:15 UTCScammer: [email protected] funds investment, investment opportunities, Middle East, Million USD, pharmaceutical, portfolio, USD
From: "Mrs.JENNIFER JOHNSON" <"www."@road.ocn.ne.jp>Subject: ATTN; DEAR,Date: Wednesday 1st March 2017 04:56:23 UTCScammer: "Mrs.JENNIFER JOHNSON" <[email protected]> ATM card, Benin, confirm your address, jpg, Million USD, reconfirm your address, USD
From: "Mr. Frank Edward" <[email protected]>Subject: Cash PaymentDate: Tuesday 28th February 2017 10:54:03 UTCScammer: [email protected] Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds
From: Hon Emeka Njoku <[email protected]>Subject: From Hon Egnr. Emeka Njoku (Committee Secretary).Date: Tuesday 28th February 2017 08:54:01 UTCScammer: Hon Emeka Njoku <[email protected]> bank account, dear friend, Federal government, Million USD, my name is, secret, US Dollars, USD
From: "Mr. Frank Edward" <[email protected]>Subject: Cash PaymentDate: Monday 27th February 2017 17:33:27 UTCScammer: [email protected] Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds
From: "Mr.David Ude" <[email protected]>Subject: Welcome To United Bank For Africa (UBA)Date: Monday 27th February 2017 15:14:11 UTCScammer: "Mr.David Ude" <[email protected]> ATM card, ATM Visa card, Benin, Million USD, Moneygram, secret, Thank you, the sum of, United Bank for Africa, USD, Western Union
From: Ali Keria <[email protected]>Subject: TREAT URGENTLY AND CONFIDENTIAL.Date: Saturday 25th February 2017 14:26:14 UTCScammer: [email protected] bank account, Bank of Africa, bank transfer, business proposal, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa
From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>Subject: Urgent Contact Western Union NowDate: Saturday 25th February 2017 12:23:20 UTCScammer: "Mrs. Jessica Iwoego" <[email protected]> Benin, debt management, IMF, jpg, Million USD, secret, total fund, United Nations, USD, Western Union, your first payment, your funds
From: Barrister. Daniel Christopher <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.Date: Wednesday 22nd February 2017 23:26:36 UTCScammer: [email protected] Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: “Merle Butler”<[email protected]>Subject: Hello,Date: Tuesday 21st February 2017 03:43:08 UTCScammer: [email protected] charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: Mrs Gloria Young <[email protected]>Subject: ATM MASTER CARD OFFICEDate: Saturday 18th February 2017 11:12:19 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, Million USD, nearest airport, transfer to your account, United States, US Dollars, USD
From: ECO BANK <[email protected]>Subject: Hello My Dear, Your compensation funds payment.Date: Friday 17th February 2017 14:28:04 UTCScammer: ECO BANK <[email protected]> assist me, dear friend, get in touch, God almighty, hello my dear, inform you, let me know, Million USD, secret, USD