From: moses brown <[email protected]>Subject: Attention:Date: Tuesday 13th June 2017 21:21:13 UTCScammer: moses brown <[email protected]> Barrister, deceased client, important information, inheritance, Libya, my late client, next of kin, receive the fund, the sum of, transfer to your account, United Kingdom, United States
From: “EXXON MOBIL COMPANY” <[email protected]>Subject: BUSINESS PARTNERSHIPDate: Wednesday 7th June 2017 15:42:05 UTCScammer: [email protected] bank account, business partnership, Finance Company, London, partnership, receive the fund, United Kingdom
From: "BARR.JAMES MICHAEL" <[email protected]>Subject: ATTENTION TO WHOM IT MAY CONCERNDate: Thursday 1st June 2017 14:01:35 UTCScammer: "BARR.JAMES MICHAEL" <[email protected]> ATM Mastercard, Bank of Africa, bank transfer, Benin, Federal government, receive the fund
From: Catherine Arthur <[email protected]>Subject: Re- Can I Trust You!Date: Monday 15th May 2017 00:33:20 UTCScammer: Catherine Arthur <[email protected]> cancer, car accident, God bless you, huge sum, inheritance, late husband, Million USD, next of kin, private e-mail, receive the fund, scared, the Lord, USD
From: Anne Maris <[email protected]>Subject: Hello My BeloveDate: Sunday 14th May 2017 22:26:31 UTCScammer: Anne Maris <[email protected]> cancer, Email Address, late husband, Muslim, receive the fund, Switzerland, the sum of, urgent reply, US Dollars, USD
From: Bank of Africa Benin Republic <[email protected]>Subject: PAYMENT TRANSFER OF YOUR FUNDS US$7,500,000.00 IS READY.Date: Wednesday 3rd May 2017 12:49:35 UTCScammer: Bank of Africa Benin Republic <[email protected]> ATM Visa card, Bank of Africa, Benin, God bless you, inform you, inheritance, online banking, receive the fund, Swift code, Thank you, your funds
From: “Mr. Peter Alexandra,” <[email protected]>Subject: REDate: Saturday 22nd April 2017 14:41:58 UTCScammer: “Mr. Peter Alexandra,” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: “Mr. Peter Alexandra,” <[email protected]>Subject: helloDate: Tuesday 18th April 2017 07:02:42 UTCScammer: “Mr. Peter Alexandra,” <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Standard Chartered Bank"<[email protected]>Subject: Re: From The Desk Of Mr ThomasDate: Saturday 15th April 2017 21:10:33 UTCScammer: <[email protected]> assist me, ATM card, bank account, business proposal, dear friend, escrow, Ghana, God bless you, receive the fund, Standard Chartered Bank, total fund
From: Antonia M.Johnson <[email protected]>Subject: Re: From Antonia Margaret JohnsonDate: Wednesday 22nd March 2017 14:02:08 UTCScammer: Antonia M.Johnson <[email protected]> jpg, orphanages, receive the fund
From: Mrs Sonia Wilson <[email protected]>Subject: PLEASE I NEED YOUR HELPDate: Tuesday 21st March 2017 16:03:35 UTCScammer: [email protected] assist me, charity donation, investing, late husband, my name is, New York, next of kin, Real Estate, receive the fund, USD
From: "Mr. Patrick Phillips"<[email protected]>Subject: Hello DearDate: Wednesday 15th March 2017 11:41:34 UTCScammer: <[email protected]> bank account, car accident, Federal government, next of kin, Nigeria, receive the fund, sudden death, total fund, USD
From: "Mr.Ado Abdullahi"<[email protected]>Subject: TOP CONFIDENTIAL INFORMATION !!!!!!!!!!!!Date: Sunday 12th March 2017 22:12:18 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, receive the fund, the sum of, United States
From: “Mr. Johnson” <[email protected]>Subject: IMPORTANT INFORMATION.,,,Date: Saturday 11th March 2017 18:59:09 UTCScammer: [email protected] Barrister, deceased client, important information, inheritance, Libya, my late client, next of kin, receive the fund, the sum of, transfer to your account, United Kingdom, United States
From: "Capt. Kate Carr Lee" <[email protected]>Subject: I look forward to your prompt reply to enable us move forward.Date: Tuesday 7th March 2017 19:01:13 UTCScammer: "Capt. Kate Carr Lee" <[email protected]> assist me, BTC, prompt reply, receive the fund, trustworthy, your assistance
From: Sarah David <[email protected]>Subject: I am waiting for your reply.Date: Wednesday 22nd February 2017 16:14:02 UTCScammer: Sarah David <[email protected]> bank account, charity work, God fearing, health condition, late husband, my name is, orphanages, receive the fund, Thank you, USD
From: "Dr.Allen Jose " <[email protected]>Subject: Good Day To You.Date: Tuesday 21st February 2017 23:29:55 UTCScammer: "Dr.Allen Jose " <[email protected]> Bank of Nigeria, next of kin, Nigeria, receive the fund, United States, West Africa
From: “John Norman Esq”<[email protected]>Subject: As Soon As PossibleDate: Tuesday 21st February 2017 15:25:39 UTCScammer: <[email protected]> Barrister, deceased client, inheritance, Libya, next of kin, receive the fund, the sum of, to your country, transfer to your account, United Kingdom, United States
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: IS HE FROM YOU???Date: Saturday 18th February 2017 08:35:32 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: Marcel Sanchez <[email protected]>Subject: Dear good friendDate: Wednesday 15th February 2017 13:35:22 UTCScammer: Marcel Sanchez <[email protected]> Barrister, mutual benefit, my late client, next of kin, receive the fund, your assistance
From: "Mr George Charline Marcus" <[email protected]>Subject: CHANGE OF OWNERSHIP ALERTDate: Tuesday 14th February 2017 01:25:59 UTCScammer: <[email protected]> bank account, Federal government, receive the fund, Swift code, United States
From: "Mr. Patrick Phillips" <[email protected]>Subject: Attn.Sir/Madam,Date: Sunday 5th February 2017 13:32:30 UTCScammer: <[email protected]> bank account, car accident, Federal government, next of kin, Nigeria, receive the fund, sudden death, total fund, USD
From: “Dr. (Mrs) Monica Smith” <[email protected]>Subject: LETTER OF ASSISTANCE FROM DR. (MRS) MONICA SMITH :Date: Saturday 4th February 2017 20:48:27 UTCScammer: [email protected] all the details, bank account, my name is, receive the fund, South Africa, USD, your full name and address
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: “MRS. LINAH MOHOHLO” <[email protected]>Subject: My Dearest in Christ: Craig Parke,Date: Thursday 26th January 2017 23:46:33 UTCScammer: “MRS. LINAH MOHOHLO” <[email protected]> God bless you, inform you, receive the fund, South Africa, Switzerland, the Lord, Zurich