From: gifty younes <[email protected]>Subject: Gat Back To Me for more detailsDate: Tuesday 27th February 2018 13:43:41 UTCScammer: gifty younes <[email protected]> bank account, Email Address, secret, USD
From: "Mrs.Luana Barbosia" <[email protected]>Subject: Do this work for humanity SakeDate: Tuesday 27th February 2018 11:18:41 UTCScammer: [email protected] cancer, health condition, hospital, Ivory Coast, Libya, next of kin, secret, West Africa
From: barakisa fanta <[email protected]>Subject: Seeking for your assitanceDate: Tuesday 27th February 2018 10:55:04 UTCScammer: barakisa fanta <[email protected]> cancer, death of my father, huge sum, inform you, inheritance, Ivory Coast, secret, your assistance
From: barakisa fanta <[email protected]>Subject: Seeking for your assitanceDate: Tuesday 27th February 2018 10:32:44 UTCScammer: barakisa fanta <[email protected]> cancer, death of my father, huge sum, inform you, inheritance, Ivory Coast, secret, your assistance
From: REX TILLERSON <[email protected]>Subject: 02/26/2018 CONGRATULATIONS YOUR ATM CARD ON TRANSITDate: Tuesday 27th February 2018 07:28:55 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, FedEx, inform you, secret
From: “Mr. David Kwan” <[email protected]>Subject: From Mr. David KwanDate: Tuesday 27th February 2018 00:07:44 UTCScammer: “Mr. David Kwan” < [email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret, USD
From: [email protected]Subject: PLEASE HELP A WIDOW WOMANDate: Tuesday 20th February 2018 16:11:33 UTCScammer: [email protected] bank transfer, cash payment, death of my husband, Red Cross, secret, Syria, the sum of, to your country, trunk box
From: "Mr. Mike Joe" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Monday 26th February 2018 16:23:35 UTCScammer: "Mr. Mike Joe" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: “Mr.Peter Cruz” <[email protected]>Subject: lets work togetherDate: Monday 26th February 2018 13:11:47 UTCScammer: [email protected] Fidelity Bank, highly confidential, London, secret, the sum of, United Kingdom, United States
From: address address <[email protected]>Subject: Do this work for humanity SakeDate: Monday 26th February 2018 10:07:54 UTCScammer: address address <[email protected]> cancer, Email Address, health condition, hospital, Ivory Coast, Libya, next of kin, secret, West Africa
From: Aminatu Kabore <[email protected]>Subject: *Dear Good Friend*Date: Monday 26th February 2018 08:52:39 UTCScammer: [email protected] bank account, Burkina Faso, dear friend, Email Address, my name is, personal mobile number, reply to this email, secret
From: Dame PERE Jeanne <[email protected]>Subject: Your Payment Is Ready ($1.200.00)Date: Monday 26th February 2018 08:21:06 UTCScammer: Dame PERE Jeanne <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: SGt Sherri <[email protected]>Subject: Your Payment Is Ready ($1.200.00)Date: Monday 26th February 2018 08:08:58 UTCScammer: SGt Sherri <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: “Mr.Richard Griffin.” <[email protected]>Subject: Dear Friend,Date: Sunday 25th February 2018 20:58:33 UTCScammer: “Mr.Richard Griffin.” <[email protected]> dear friend, inheritance, please contact me, secret, United Kingdom
From: "Mrs. Nancy" <>Subject: 2018 conference/Invitation.Date: Thursday 14th December 2017 18:08:30 UTCScammer: [email protected] dear friend, For more information, secret
From: "Solomon Umerua" <[email protected]>Subject: contact my secretary for the Bamk DraftDate: Sunday 25th February 2018 11:15:11 UTCScammer: [email protected] secret, U.A.E., USD
From: "Dr. Alvin Chris" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Sunday 25th February 2018 10:09:14 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: "Dr,James Fripomg" <[email protected]>Subject: CONTACT MY SECRETARY FOR YOUR ATM CARDDate: Saturday 24th February 2018 11:14:50 UTCScammer: "Dr,James Fripomg" <[email protected]> ATM card, business proposal, dear friend, Email Address, God bless you, IMF, inform you, secret, Thank you, the sum of
From: "Mrs Margarita Dashevskaya"<[email protected]>Subject: DEAR WINNER,DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUNDDate: Tuesday 20th February 2018 22:52:08 UTCScammer: <[email protected]> bank account, Congratulations, dear winner, Email Address, inform you, lottery, New York, next of kin, secret, the sum of
From: <[email protected]>Subject: Attention: Beneficiary ,Date: Friday 23rd February 2018 22:40:54 UTCScammer: ##########[email protected] ATM card, Email Address, inform you, Nigeria, secret, West Africa
From: “UNITED NATIONS ASSISTED PROGRAMME”<[email protected]>Subject: ATTN BENEFICIARYDate: Friday 23rd February 2018 13:40:51 UTCScammer: <####[email protected]> ATM card, ATM Visa card, Bank of Nigeria, compensation payment, God bless you, inform you, jpg, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: Facebook <[email protected]>Subject: Microsoft BonusDate: Friday 23rd February 2018 10:00:23 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery, Microsoft, secret, Thank you
From: "Mrs. Bianca Greg" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Friday 23rd February 2018 09:02:19 UTCScammer: "Mrs. Bianca Greg" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: "Mrs. Mansa Nettey" <[email protected]>Subject: REPLY BACK FOR MORE INFORMATIONDate: Thursday 22nd February 2018 21:32:31 UTCScammer: "Mrs. Mansa Nettey" <[email protected]> bank account, For more information, Ghana, secret, Standard Chartered Bank, USD, your assistance
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Thursday 22nd February 2018 19:28:02 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds