From: Ban Kin Moon <[email protected]>Subject: UNITED NATION PAYMENT NEWSDate: Thursday 5th January 2017 15:14:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, FBI, Million USD, New York, secret, the sum of, United Nations, USD, your funds
From: MICRO FINANCE COMPANY <[email protected]>Subject: Attention: Beneficiary; WESTERN UNION \MONEY GRAM HAVE DECIDED TO HELP YOUDate: Wednesday 4th January 2017 14:42:45 UTCScammer: MICRO FINANCE COMPANY <[email protected]> Finance Company, Million USD, Moneygram, Nigeria, the sum of, total fund, USD, Western Union, your first payment, your funds
From: "Ali Husameddine" <[email protected]>Subject: Re:Can You Be Trusted.?Date: Wednesday 4th January 2017 00:11:04 UTCScammer: [email protected] assist me, business plan, death of my father, Finance Company, London, Million USD, Syria, the sum of, trunk box, USD
From: "UBA ATM DELIVERY DEPT"<[email protected]>Subject: ATM visa Card packageDate: Sunday 1st January 2017 09:05:57 UTCScammer: [email protected] ATM card, ATM delivery, ATM Visa card, Benin, Federal government, inform you, Million USD, mobile telephone, United Bank for Africa, US Dollars, USD
From: [email protected]Subject: RELEASE OF OVERDUE PAYMENT $15.5 IMMEDIATELYDate: Monday 26th December 2016 05:55:59 UTCScammer: [email protected] bank account, Email Address, IMF, International Monetary Fund, Million USD, overdue payment, private e-mail, USD, your funds
From: "iPHONE ANDROID AWARD"<[email protected]>Subject: YOU HAS WON iPHONE 7 ANDROID AWARD WITH 1.5 MILLIONDate: Tuesday 27th December 2016 08:49:54 UTCScammer: <[email protected]> Congratulations, Email Address, FBI, inform you, iphone, Million USD, total fund, USD
From: [email protected]Subject: YOUR ANDROID PHONE HAS BEEN AWARD 1.5MILLION DOLLARSDate: Tuesday 27th December 2016 07:07:26 UTCScammer: [email protected] Congratulations, Email Address, FBI, inform you, iphone, Million USD, total fund, USD
From: "Dr. Mrs Elizabeth."<[email protected]>Subject: Your ATM Card Number: 4283 0830 7403 4242Date: Wednesday 21st December 2016 09:03:44 UTCScammer: <[email protected]> ATM card, ATM Visa card, cash on delivery, FBI, Federal government, IMF, inform you, Million USD, mobile telephone, United Nations, US Dollars, USD, Your package
From: Mr Thomson Philip <"Philip."@luck.ocn.ne.jp>Subject: Dear Friend,Date: Tuesday 20th December 2016 19:51:47 UTCScammer: Mr Thomson Philip <[email protected]> business proposal, dear friend, jpg, Million USD, USD
From: Tim Copper <[email protected]>Subject: Re: Can We Work Together..Date: Monday 19th December 2016 00:31:36 UTCScammer: Tim Copper <[email protected]> Canada, HSBC, London, Million USD, my name is, next of kin, United Kingdom, US Dollars, USD
From: [email protected]Subject: Dear FriendDate: Sunday 18th December 2016 07:51:29 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: “Mis, Angela Kenneth” <“www.”@eos.ocn.ne.jp>Subject: Attention. Beneficiary Your fund {$2.5,Million USDDate: Friday 16th December 2016 03:00:32 UTCScammer: “Mis, Angela Kenneth” <[email protected]> ATM card, inform you, inheritance, inheritance fund, jpg, Million USD, USD, your inheritance
From: "Dr Anthony Psscal" <[email protected] >Subject: Dr Anthony PascalDate: Thursday 8th December 2016 11:59:40 UTCScammer: [email protected] Million USD, ready for transfer, total fund, USD
From: "Engr.Don Duke" <[email protected]>Subject: Urgnt AttentionDate: Saturday 3rd December 2016 14:24:02 UTCScammer: [email protected] Bank of Nigeria, Federal government, IMF, inform you, Million USD, my name is, Nigeria, US Dollars, USD
From: "Dr. Douglas Anton" <[email protected]>Subject: ATTN: Dear Beneficiary,Date: Friday 18th November 2016 15:06:02 UTCScammer: "Dr. Douglas Anton" <[email protected]> bank account, Benin, Email Address, inform you, Million USD, the sum of, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ jpg, kindly contact, Million USD, United States, USD
From: "Mrs. Maria" <[email protected]>Subject: Dear Friend. My private email address is ([email protected])Date: Friday 18th November 2016 05:25:46 UTCScammer: "Mrs. Maria" <[email protected]> Bank of Africa, business opportunity, dear friend, Email Address, let me know, Million USD, private e-mail, private email address, the sum of, US Dollars, USD, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Barrister, cancer, Email Address, Germany, hospital, late husband, London, Million USD, reply to this email, secret, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: Ashling Faris <[email protected]>Subject: Please my good friend,Date: Monday 7th November 2016 12:40:19 UTCScammer: Ashling Faris <[email protected]> Million USD, please contact me, the Lord, urgent reply, US Dollars, USD
From: IMF COMPENSATION FUND <[email protected]>Subject: IMF COMPENSATIONS!!!Date: Monday 7th November 2016 04:29:05 UTCScammer: [email protected] bank account, bank transfer, debt management, IMF, International Monetary Fund, London, Million USD, United Kingdom, United States, USD, your funds
From: "REV JOHN EZE" <[email protected]>Subject: Your long awaited part payment of $5 Million USD……Date: Monday 31st October 2016 05:59:36 UTCScammer: [email protected] ATM Visa card, Million USD, secret, USD
From: "Ms Carman L. Lapointe UN" <[email protected]>Subject: Attention My Dear Your Fund Has Been DiscoveredDate: Wednesday 26th October 2016 23:08:50 UTCScammer: "Ms Carman L. Lapointe UN" <[email protected]> bank account, Bank of America, Benin, direct phone number, FBI, Federal government, Ghana, Million USD, my name is, Nigeria, overdue payment, secret, United Nations, US Dollars, USD, West Africa
From: [email protected]Subject: Good NewsDate: Wednesday 26th October 2016 14:17:07 UTCScammer: “[email protected]” <[email protected]> charity organizations, Email Address, highly confidential, inform you, investing, let me know, Middle East, Million USD, millions of dollars, Real Estate, receive the fund, Red Cross, Syria, total fund, trustworthy, United States, USD
From: "Mrs. Nicole B. Marois" <[email protected]>Subject: GOOD DAY!!!Date: Tuesday 25th October 2016 16:02:06 UTCScammer: "Mrs. Nicole B. Marois" <[email protected]> Burkina Faso, cancer, late husband, Million USD, my name is, orphanages, US Dollars, USD