From: "Dr IKEM PAUL" <[email protected]>Subject: ATM MasterCard $10.5 Million USDDate: Tuesday 14th February 2017 09:36:17 UTCScammer: [email protected] ATM card, ATM Mastercard, Million USD, please contact me, USD
From: MRS HELEN WILLIAMS <[email protected]>Subject: CHASE SECURITY & TRUST COMPANYDate: Sunday 12th February 2017 05:44:15 UTCScammer: [email protected] ATM Mastercard, cash payment, Email Address, inform you, Million USD, Nigeria, reply to this email, USD, West Africa, your funds
From: InterPol <[email protected]>Subject: HiDate: Saturday 11th February 2017 13:35:52 UTCScammer: [email protected] Google, Million USD, portfolio, USD
From: Mrs Gloria Young Kennedy <[email protected]>Subject: ATM MASTER CARD OFFICEDate: Friday 10th February 2017 23:56:12 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, Million USD, nearest airport, transfer to your account, US Dollars, USD
From: "Mrs. Stella Nagolo" <[email protected]>Subject: Donation From Mrs. Stella NagoloDate: Friday 10th February 2017 11:08:16 UTCScammer: "Mrs. Stella Nagolo" <[email protected]> Email Address, Hope to hear, Hope to hear from you, hospital, in the hospital, Ivory Coast, Million USD, US Dollars, USD
From: Barrister Evans Thomas <[email protected]>Subject: EVANS THOMAS LAW FIRM,Date: Thursday 9th February 2017 13:32:38 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mrs.Jessica W"<[email protected]>Subject: RE: URGENT REPLY FOR MORE DETAILSDate: Wednesday 8th February 2017 01:07:36 UTCScammer: <[email protected]> Email Address, Ghana, inheritance, Million USD, motor accident., next of kin, urgent reply, US Dollars, USD
From: “Jamie Hovis”<[email protected]>Subject: Hope all is well?Date: Tuesday 7th February 2017 01:19:08 UTCScammer: <[email protected]> American soldier, Baghdad, Email Address, full contact details, God bless you, kind assistance, Million USD, my name is, please contact me, private e-mail, private email address, the sum of, United States, US Dollars, USD, your assistance
From: ambassador <[email protected]>Subject: ECOWAS offered you a packageDate: Monday 6th February 2017 12:02:58 UTCScammer: [email protected] DHL, Million USD, nearest airport, New York, New York city, Nigeria, Qatar, to your country, US Dollars, USD
From: COCA-COLA GROUP OF COMPANY <"COCA-COLA."@cap.ocn.ne.jp>Subject: COCA-COLA GROUP OF COMPANYDate: Sunday 5th February 2017 21:18:31 UTCScammer: COCA-COLA GROUP OF COMPANY <[email protected]> coca-cola, DHL, Email Address, inform you, jpg, Million USD, the sum of, USD
From: "Dr.Mr Benjamin Jacob" <[email protected]>Subject: Attention Beneficiary $1.5Million UsdDate: Saturday 4th February 2017 17:56:00 UTCScammer: "Dr.Mr Benjamin Jacob" <[email protected]> Benin, jpg, Million USD, Moneygram, total fund, USD, Western Union, your funds
From: Mr Christ John <[email protected]>Subject: Attention Dear,Date: Friday 3rd February 2017 22:33:17 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: "Rev.Mathew Godwin" <"wwww."@rapid.ocn.ne.jp>Subject: YOUR ATM VISA CARD IS READY FOR DELIVERYDate: Friday 3rd February 2017 14:51:05 UTCScammer: "Rev.Mathew Godwin" <[email protected]> ATM Visa card, jpg, Million USD, nearest airport, USD
From: Ashling Faris <[email protected]>Subject: Hello my beloved in the lord!Date: Wednesday 1st February 2017 18:48:05 UTCScammer: Ashling Faris <[email protected]> Million USD, please contact me, the Lord, urgent reply, US Dollars, USD
From: "Mr. Patrick Nelson" <"yoshi1814."@cap.ocn.ne.jp>Subject: Your Diplomatic Agent Mr. Patrick Nelson!Date: Wednesday 1st February 2017 00:36:32 UTCScammer: "Mr. Patrick Nelson" <[email protected]> Benin, DHL, inform you, jpg, Million USD, USD, your consignment
From: <[email protected]>Subject: I HAVE THE SUM OF $47,000,000USD TO MOVE TO YOU FROM SYRIA…..ARE YOU WILLING TO RECEIVE IT?Date: Monday 30th January 2017 09:50:27 UTCScammer: <[email protected]> Million USD, my name is, receive the fund, Red Cross, Syria, the sum of, urgent reply, USD, your assistance
From: United Bank Of Africa <[email protected]>Subject: Attention Beneficiary.Date: Friday 27th January 2017 01:10:11 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: “dr. philippe” <[email protected]>Subject: Annul: I have left a certified ATM VISA CARD for youDate: Monday 23rd January 2017 14:13:06 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: IMF office <"ww."@carrot.ocn.ne.jp>Subject: International Monetary Fund (IMF)Date: Sunday 22nd January 2017 22:15:21 UTCScammer: ken <[email protected]> ATM card, Benin, DHL, Federal government, IMF, International Monetary Fund, jpg, kindly contact, Million USD, Thank you, total fund, USD, your funds
From: Aylin Kang <[email protected]>Subject: _Date: Thursday 19th January 2017 11:04:45 UTCScammer: Aylin Kang <[email protected]> Email Address, Million USD, my name is, USD
From: "Mr.Steve Anderson." <[email protected]>Subject: CAPITAL INVESTMENT FUNDS.Date: Monday 16th January 2017 17:33:58 UTCScammer: "Mr.Steve Anderson." <[email protected]> jpg, Million USD, the sum of, USD
From: "David C. Marshall" <[email protected]>Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.Date: Monday 16th January 2017 16:18:27 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, bank transfer, Benin, IMF, London, Million USD, New York, Nigeria, Switzerland, United States, USD, Western Union
From: United Bank for Africa <[email protected]>Subject: Attention: Sir/Madam. It is much urgent.Date: Wednesday 11th January 2017 08:18:56 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: "Phillips Hicks (Esq.)"<[email protected]>Subject: Happy New year,Date: Tuesday 10th January 2017 18:53:21 UTCScammer: <[email protected])> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, US Dollars, USD
From: United Bank for Africa <[email protected]>Subject: Attention. Sir/Madam.Date: Monday 9th January 2017 11:01:13 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union