From: Monica Lin Brown <[email protected]>Subject: Dear friendDate: Friday 28th December 2018 19:59:23 UTCScammer: Monica Lin Brown <[email protected]> business deal, dear friend, Email Address, Million USD, ready for transfer, US Dollars, USD
From: "Mrs. Christy Walton" <[email protected]>Subject: I am Mrs. Christy Walton, a citizen of the United …Date: Thursday 27th December 2018 22:34:25 UTCScammer: [email protected] bank account, cancer, Christy Walton, esophageal cancer, heart disease, late husband, medical treatment, Million USD, recently been diagnosed, strictly confidential, the sum of, United States, USD
From: "Mrs. Elizabeth Alan" <[email protected]>Subject: Mrs. Elizabeth AlanDate: Thursday 27th December 2018 10:39:04 UTCScammer: [email protected] assist me, cancer, God bless you, health condition, hospital, in the hospital, late husband, Million USD, my name is, next of kin, USD
From: "Mr. Brian Kelvin" <[email protected]>Subject: Dear customerDate: Monday 24th December 2018 17:08:00 UTCScammer: "Mr. Brian Kelvin" <[email protected]> Ghana, inform you, Million USD, the sum of, US Dollars, USD, your consignment, Your package
From: "Mrs.Saara Dawid" <[email protected]>Subject: Dearest BelovedDate: Saturday 22nd December 2018 09:39:25 UTCScammer: "Mrs.Saara Dawid" <[email protected]> cancer, hospital, Million USD, my name is, the sum of, United States, US Dollars, USD
From: "CHRISTOPHER WRAY[F.B.I]"<[email protected]>Subject: FBI ATTENTION NOTICE[]1Date: Saturday 22nd December 2018 04:16:44 UTCScammer: <[email protected]> Christopher Wray, Email Address, FBI, Kuala Lumpur, Malaysia, Million USD, Thank you, US Dollars, USD
From: "Mr.James Brown" <[email protected]>Subject: Dear customerDate: Thursday 20th December 2018 08:08:47 UTCScammer: "Mr.James Brown" <[email protected]> Million USD, total fund, US Dollars, USD, Western Union, WhatsApp, your first payment
From: BARR EVANS THOMAS <[email protected]>Subject: WITH DUE RESPECTDate: Wednesday 19th December 2018 23:21:44 UTCScammer: BARR EVANS THOMAS <[email protected]> Barrister, car accident, dear friend, get in touch, iphone, lottery, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Ken Robinson <[email protected]>Subject: QuickDate: Wednesday 19th December 2018 13:09:48 UTCScammer: Ken Robinson <[email protected]> Email Address, Ghana, India, Million USD, next of kin, private e-mail, private email address, USD, very important
From: UNITED NATIONS<[email protected]>Subject: ATTENTION BENEFICIARYDate: Monday 17th December 2018 14:25:01 UTCScammer: [email protected] bank transfer, full contact details, held liable, Libya, Million USD, Switzerland, United Nations, US Dollars, USD
From: "Mr. Jake<[email protected]>"@usa-la1.serverip.coSubject: !!!!JACKPOT ALERT CONGRATULATION!!!!Date: Sunday 16th December 2018 00:38:36 UTCScammer: [email protected] American dollars, Congratulations, For more information, jackpot, lotto, Million USD, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Africa, bank transfer, business proposal, Email Address, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa
From: Mrs Sarah Hector <[email protected]>Subject: Good Day…Date: Thursday 13th December 2018 21:46:18 UTCScammer: Mrs Sarah Hector <[email protected]> bank account, inheritance, inheritance fund, Million USD, USD
From: "Mr. Steve Wozniak" <[email protected]>Subject: Attn: Winner.Date: Tuesday 11th December 2018 13:21:46 UTCScammer: [email protected] Email Address, Google, inform you, Million USD, New York, Steve Wozniak, strictly confidential, the sum of, USD
From: Rosa Amaya <[email protected]>Subject: GOOD MORNINGDate: Monday 10th December 2018 21:53:45 UTCScammer: Rosa Amaya <[email protected]> dear friend, kindly contact, Million USD, trustworthy, US Dollars, USD
From: "Mr. Kennedy Uzoka"<[email protected]>Subject: Re: Your Outstanding Payment ReleasedDate: Sunday 9th December 2018 07:36:09 UTCScammer: <[email protected]> bank account, inheritance, inheritance fund, Million USD, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: SKYLINE EXPRESS COURIER COMPANY SERVICES <[email protected]>Subject: CONTACT SKYLINE EXPRESS COURIER COMPANY SERVICESDate: Wednesday 5th December 2018 03:54:59 UTCScammer: [email protected] Million USD, USD
From: John <[email protected]>Subject: Good day,Date: Tuesday 4th December 2018 14:05:35 UTCScammer: John <[email protected]> business plan, financial services, For more information, HSBC, Million USD, Real Estate, Standard Chartered Bank, USD, Zurich
From: shernell thomas <[email protected]>Subject: Calvary GreetingsDate: Tuesday 4th December 2018 11:27:13 UTCScammer: shernell thomas <[email protected]> cancer, China, death of my husband, Email Address, late husband, Million USD, motor accident., orphanages, the Lord, the sum of, US Dollars, USD
From: Capt. Patrick Williams <[email protected]>Subject: MY Beloved Friend,,,Date: Monday 3rd December 2018 13:12:50 UTCScammer: Capt. Patrick Williams <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism
From: Mr Frank Robert <[email protected]>Subject: CONTACT SKYLINE EXPRESS COURIER COMPANY SERVICES,Date: Monday 3rd December 2018 09:32:22 UTCScammer: Mr Frank Robert <[email protected]> Million USD, USD
From: "Rev. Mathew Godwin" <[email protected]>Subject: Re: YOUR QUICK RESPONDS IS NEEDEDDate: Saturday 1st December 2018 00:46:01 UTCScammer: [email protected] Million USD, nearest airport, USD, Your package
From: "Rev. Mathew Godwin" <[email protected]>Subject: Re: YOUR QUICK RESPONDS IS NEEDEDDate: Friday 30th November 2018 23:33:27 UTCScammer: [email protected] Million USD, nearest airport, USD, Your package
From: Mr Micheal Collins <[email protected]>Subject: Hello Dear FriendDate: Thursday 29th November 2018 14:43:08 UTCScammer: Mr Micheal Collins <[email protected]> assist me, Barrister, dear friend, Libya, Million USD, the sum of, to your country, trunk box, US Dollars, USD