From: "Roy Vanter Esq." <"www."@cyber.ocn.ne.jp>Subject: ConsignmentDate: Wednesday 25th January 2017 15:59:29 UTCScammer: "Roy Vanter Esq." <[email protected]> ATM card, Benin, inform you, jpg, nearest airport, private e-mail, Thank you, United States, USD, Western Union, your consignment
From: salim kone <[email protected]>Subject: very urgentDate: Thursday 19th January 2017 14:31:45 UTCScammer: salim kone <[email protected]> bank account, Email Address, mutual beneficial, please contact me, private e-mail, private email address, very urgent, waiting for your response
From: Tim David <[email protected]>Subject: HELLO,Date: Wednesday 18th January 2017 14:27:57 UTCScammer: Tim David <[email protected]> all the details, million pounds, my name is, Nigeria, private e-mail
From: Suzan Boni <[email protected]>Subject: I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI.Date: Saturday 14th January 2017 05:04:05 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, health condition, hospital, in the hospital, late husband, private e-mail, private email address, the Lord
From: kouaogloria <[email protected]>Subject: From: Kouao GloriaDate: Wednesday 11th January 2017 15:30:47 UTCScammer: kouaogloria <[email protected]> assist me, Email Address, mutual benefit, private e-mail, private email address, Real Estate, total fund, US Dollars, USD, West Africa, your assistance
From: “Nela Valeri Tagro” <[email protected]>Subject: please reply for more detailsDate: Tuesday 10th January 2017 12:37:41 UTCScammer: “Nela Valeri Tagro” <[email protected]> bank account, For more information, hospital, next of kin, private e-mail, to your country
From: Christian Caruso <[email protected]>Subject: Urgent ProposalDate: Tuesday 10th January 2017 02:15:17 UTCScammer: Christian Caruso <[email protected]> business partnership, partnership, private e-mail
From: Rev Mc-Cheady Chang <[email protected]>Subject: BUSINESS PROPOSAL REPLY ASAPDate: Sunday 8th January 2017 04:33:31 UTCScammer: Rev Mc-Cheady Chang <[email protected]> bank account, business proposal, Email Address, London, Million USD, my name is, private e-mail, private email address, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD
From: James SLOT <[email protected]>Subject: Hello Dear,Date: Friday 6th January 2017 16:17:55 UTCScammer: [email protected] bank account, dear friend, my name is, Nigeria, private e-mail, receive the fund, Thank you, the sum of, West Africa, your trust
From: Daniel Asiedu <[email protected]>Subject: Hello DearDate: Thursday 5th January 2017 12:54:41 UTCScammer: [email protected] partnership, private e-mail, Real Estate, your assistance
From: yusuf <[email protected]>Subject: Re:Dear Beloved,Date: Tuesday 27th December 2016 11:50:33 UTCScammer: [email protected] ATM card, Benin, IMF, Muslim, private e-mail, Syria, your assistance
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: Hosan Rohany <[email protected]>Subject: Dear FriendDate: Saturday 24th December 2016 19:06:41 UTCScammer: [email protected] ATM card, Benin, dear friend, IMF, Muslim, private e-mail, Syria, your assistance
From: "Mr. Hamidou Kader" <[email protected]>Subject: Greetings From Mr. Hamidou Kader.Date: Tuesday 27th December 2016 12:51:07 UTCScammer: "Mr. Hamidou Kader" <[email protected]> bank account, Email Address, mutual beneficial, please contact me, private e-mail, private email address, waiting for your response
From: yusuf <[email protected]>Subject: Re:Dear Beloved,Date: Thursday 22nd December 2016 16:08:47 UTCScammer: [email protected] ATM card, Benin, IMF, Muslim, private e-mail, Syria, your assistance
From: "Tony Marker" <[email protected]>Subject: HELLO MY FRIENDDate: Thursday 22nd December 2016 05:01:02 UTCScammer: [email protected] Email Address, investing, let me know, London, partnership, private e-mail, private email address
From: “MICHAEL DICKSON”<[email protected]>Subject: Xmas loanDate: Wednesday 14th December 2016 22:18:58 UTCScammer: [email protected] For more information, loan offer, private e-mail
From: Musu Victor <[email protected]>Subject: goldDate: Wednesday 14th December 2016 19:47:57 UTCScammer: Musu Victor <[email protected]> Ghana, private e-mail
From: “Mr.Zongo Damani” <[email protected]>Subject: Invitation: COMPLIMENT OF THE SEASON: @ Sat Dec 10, 2016 3:30am – 4:30am (EST) ([email protected])Date: Saturday 10th December 2016 08:10:59 UTCScammer: [email protected] bank account, Burkina Faso, dear friend, Email Address, inform you, private e-mail, the sum of, United Nations
From: "Mrs.Pattel Conroy" <[email protected]>Subject: UrgentDate: Tuesday 6th December 2016 13:08:46 UTCScammer: [email protected] breast cancer, cancer, inheritance, late husband, my name is, private e-mail, the sum of, urgent reply
From: Elizabeth murphy <[email protected]>Subject: Hello..Urgent PlsDate: Saturday 3rd December 2016 09:45:03 UTCScammer: <[email protected]> cancer, distribute my funds, late husband, my name is, private e-mail
From: "Mr. John K. Richard"<[email protected]>Subject: Please this is very important and urgentDate: Tuesday 29th November 2016 01:12:37 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, FBI, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: Iroh Christopher <[email protected]>Subject: re: Very Urgent….Date: Tuesday 29th November 2016 13:35:39 UTCScammer: [email protected] cancer, dear friend, huge sum, kidney cancer, my name is, next of kin, private e-mail, very urgent
From: MICHAEL DICKSON <[email protected]>Subject: _Date: Sunday 27th November 2016 21:19:00 UTCScammer: [email protected] For more information, loan offer, private e-mail
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Germany, mutual benefit, private e-mail, the sum of