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
From: "JOHN AHMED " <[email protected]>Subject: SYRIA REFUGEE NEED HELPDate: Wednesday 19th October 2016 06:28:42 UTCScammer: [email protected] God bless you, Hope to hear, Hope to hear from you, inform you, inheritance, London, Million USD, partnership, Real Estate, Syria, US Dollars, USD
From: Barry Sinclair MCD <[email protected]>Subject: Ref ;//: Customer Delivery.Date: Friday 21st October 2016 16:55:30 UTCScammer: [email protected] Million USD, United States, USD, your consignment
From: "Mrs. Nicole Benoit Marois" <[email protected]>Subject: GOOD D AYDate: Friday 21st October 2016 00:22:51 UTCScammer: "Mrs. Nicole Benoit Marois" <[email protected]> Burkina Faso, cancer, late husband, Million USD, my name is, orphanages, US Dollars, USD
From: "Margaret Luis Lawson ESQ" <xx@yy>Subject: ATTENTIONDate: Wednesday 19th October 2016 01:59:33 UTCScammer: [email protected] Benin, get in touch, IMF, lottery, Million USD, USD, Western Union
From: John Koskinen <[email protected]>Subject: Internal Revenue Service Washington D.C USA.Date: Tuesday 18th October 2016 18:04:32 UTCScammer: [email protected] FBI, Million USD, receive the fund, urgent reply, US Dollars, USD, your funds
From: "Michael Truth," <"WW."@io.ocn.ne.jp>Subject: ECO BANKDate: Wednesday 12th October 2016 04:59:21 UTCScammer: "Michael Truth," <[email protected]> bank account, jpg, Million USD, Moneygram, USD
From: mrs michelle hussein obama <"WW."@rose.ocn.ne.jp>Subject: FROM MRS. MICHELLE HUSSIEN BARACK OBAMA, ATTENTION PLEASEDate: Wednesday 12th October 2016 00:23:31 UTCScammer: mrs michelle hussein obama <[email protected]> Benin, God bless you, inform you, jpg, Million USD, the sum of, USD
From: <[email protected]>Subject: Attention My DearDate: Tuesday 11th October 2016 17:42:24 UTCScammer: <[email protected]> ATM Mastercard, Email Address, inform you, Million USD, the sum of, United Bank for Africa, USD
From: "MR.BANTHOON LAMSAM"< [email protected]>Subject: KASIKORN BANK PCL,BANGKOK THAILANDDate: Monday 10th October 2016 11:51:24 UTCScammer: <[email protected]> Bangkok, bank account, cash payment, IMF, International Monetary Fund, Million USD, Thailand, to your country, US Dollars, USD, your funds
From: "Mr. Don William" <[email protected]>Subject: ATTENTION : ATM MASTER CARD OWNER,Date: Monday 10th October 2016 15:43:22 UTCScammer: "Mr. Don William" <[email protected]> ATM card, ATM Mastercard, Benin, IMF, jpg, let me know, Million USD, USD, West Africa, your funds
From: "MR. GEORGE BEN" <[email protected]>Subject: ATTENTION: ATM MASTER CARD OWNER,Date: Wednesday 5th October 2016 11:39:36 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, jpg, kindly contact, Million USD, USD, West Africa
From: "Shareef Emadi"<[email protected]>Subject: AttentionDate: Wednesday 5th October 2016 00:33:26 UTCScammer: <[email protected]> business transaction, Million USD, please contact me, Qatar, US Dollars, USD
From: "Dip: Mr.Simon.G.McDonald" <[email protected]>Subject: URGENT RESPONSEDate: Tuesday 4th October 2016 19:00:56 UTCScammer: "Dip: Mr.Simon.G.McDonald" <[email protected]> inheritance, Million USD, nearest airport, trunk box, USD
From: "Barrister Evans Thomas"<[email protected]>Subject: 24/9/2016Date: Saturday 24th September 2016 15:58:49 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: “Mr. Ban Ki-Moon” <[email protected]>Subject: PAYMENT 2016 FOR COMPENSATION!!!Date: Saturday 1st October 2016 01:25:54 UTCScammer: [email protected] Bank of England, Barclays bank, Million USD, secret, the sum of, United Nations, United States, USD
From: ruck Taylor <[email protected]>Subject: FOR YOUR OBSERVATION ONLYDate: Thursday 29th September 2016 12:06:15 UTCScammer: [email protected] Million USD, Nigeria, the sum of, United Nations, United States, US Dollars, USD, West Africa, your assistance
From: Jerry Starnes <[email protected]>Subject: Dearest Beloved,Date: Monday 26th September 2016 15:31:00 UTCScammer: Jerry Starnes <[email protected]> cancer, hospital, Million USD, my name is, the sum of, United States, US Dollars, USD
From: "Mr.Terry Owen" <[email protected]>Subject: Dear Beneficiary,Date: Monday 26th September 2016 14:45:52 UTCScammer: "[email protected]" <[email protected]> ATM card, DHL, inform you, Million USD, USD
From: DR MORRIS UBAH <[email protected]>Subject: ATTENTION : ATM MASTER CARD OWNER,Date: Friday 23rd September 2016 04:01:32 UTCScammer: DR MORRIS UBAH <[email protected]> ATM card, ATM Mastercard, Benin, jpg, kindly contact, Million USD, USD, West Africa