From: COMPASS BANK <[email protected]>Subject: Attention: Beneficiary, Are you still alive ?Date: Thursday 7th December 2017 19:25:53 UTCScammer: [email protected] are you still alive, bank account, cancer, contact us, Email Address, inheritance, kindly contact, provide the information, secret, Thank you
From: "Sir. Roger IWENDU" <[email protected]>Subject: ($4 Million Cash Delivery) – CONSIGNMENT AT J.F.K, New YorkDate: Thursday 7th December 2017 11:34:09 UTCScammer: [email protected] Bank of Nigeria, New York, Nigeria, secret, trunk box, United States
From: HOMELAND SECURITY <[email protected]>Subject: Your Urgent Attention Is Needed!!Date: Thursday 7th December 2017 07:40:53 UTCScammer: [email protected] Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: “[email protected]” <[email protected]>Subject: Re: Contact my secretary via email: [email protected]Date: Thursday 1st January 1970 01:00:00 UTCScammer: “[email protected]” <[email protected]> ATM card, China, inform you, Million USD, secret, total fund, US Dollars, USD
From: "Rev.Richard John" <[email protected]>Subject: Attention beneficiariesDate: Wednesday 6th December 2017 15:12:06 UTCScammer: "Rev.Richard John" <[email protected]> ATM card, Benin, nearest airport, secret, the sum of, United Bank for Africa, United States, USD
From: “Mrs. Gina Thompson”<[email protected]>Subject: YOUR PAYMENT IS READYDate: Wednesday 6th December 2017 13:02:19 UTCScammer: <[email protected]> ATM card, ATM Visa card, delivery charge, direct phone number, FedEx, inform you, IT department, Million USD, secret, South Africa, United States, USD
From: mrs sophie parka <[email protected]>Subject: Good day My dear,Date: Wednesday 6th December 2017 07:32:46 UTCScammer: mrs sophie parka <[email protected]> ATM Visa card, Benin, Email Address, Federal government, For more information, secret
From: Mrs Amie Parisi <[email protected]>Subject: Urgent Notice !Date: Tuesday 5th December 2017 13:00:27 UTCScammer: Mrs Amie Parisi <[email protected]> Benin, direct phone number, Email Address, IMF, inform you, International Monetary Fund, secret, Western Union, your first payment
From: gloria febian <[email protected]>Subject: Saludos de la Sra. Gloria Febian Me pongo en cont…Date: Tuesday 5th December 2017 12:44:12 UTCScammer: gloria febian <[email protected]> secret
From: "Antnio Guterres"<[email protected]>Subject: GOOD NEWS;[email protected] 12/4/2017Date: Tuesday 5th December 2017 08:25:06 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, inheritance, Mailserver, New York, secret, United Nations
From: "[email protected]" <[email protected]>Subject: Pls, Signify your interestDate: Tuesday 5th December 2017 08:29:33 UTCScammer: "[email protected]" <[email protected]> assist me, bank account, death of my father, Email Address, hospital, inform you, Ivory Coast, next of kin, secret, the sum of, to your country, USD, your assistance
From: "JOHN WILLIAMS" <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Tuesday 5th December 2017 02:01:30 UTCScammer: [email protected] ATM Visa card, Million USD, next of kin, secret, USD
From: Ahmed Traore <[email protected]>Subject: Greetings My Dear Friend,Date: Monday 4th December 2017 08:14:32 UTCScammer: Ahmed Traore <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, West Africa
From: bossman francis <[email protected]>Subject: Your Urgent CooperationDate: Saturday 2nd December 2017 15:24:28 UTCScammer: bossman francis <[email protected]> foreign debts, Ghana, secret, the sum of, USD
From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENT.Date: Saturday 2nd December 2017 09:09:37 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: Dreams Realities<[email protected]>Subject: Re:Investment Project Loan.Date: Friday 1st December 2017 09:41:00 UTCScammer: [email protected] secret, U.A.E.
From: "Rev. John Onu" <[email protected]>Subject: Your long awaited part payment of $5 Million USDDate: Friday 1st December 2017 08:51:21 UTCScammer: [email protected] ATM Visa card, Million USD, next of kin, secret, USD
From: SENATE HOUSE <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Friday 1st December 2017 04:57:27 UTCScammer: SENATE HOUSE <[email protected]> ATM card, Ghana, IMF, inform you, inheritance, inheritance fund, lottery, New York, secret, the sum of, United Nations, your funds, your inheritance
From: "Dr.John BenDonkor" <[email protected]>Subject: Your Urgent CooperationDate: Thursday 30th November 2017 17:15:52 UTCScammer: "Dr.John BenDonkor" <[email protected]> foreign debts, Ghana, secret, the sum of, USD
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Thursday 30th November 2017 07:33:08 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: emmanuella clement <[email protected]>Subject: From Emmanuella ClementDate: Wednesday 29th November 2017 09:06:14 UTCScammer: emmanuella clement <[email protected]> assist me, bank account, death of my father, God bless you, hospital, Ivory Coast, kindly contact, my name is, next of kin, private e-mail, Real Estate, secret, Thank you, the sum of, to your country, total fund, your assistance
From: [email protected]Subject: FIND YOUR PAYMENT DETAILS,Date: Wednesday 29th November 2017 06:58:48 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, secret, United Nations, United States
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Tuesday 28th November 2017 23:26:02 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Judith Dengler <[email protected]>Subject: Re:Please contact meDate: Tuesday 28th November 2017 23:17:59 UTCScammer: Judith Dengler <[email protected]> bank account, escrow, Million USD, my name is, please contact me, please write back, secret, Switzerland, Thank you, to your country, US Dollars, USD
From: "Antnio Guterres"<[email protected]>Subject: GOOD NEWS; [email protected] 11/28/2017Date: Tuesday 28th November 2017 22:12:33 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, inheritance, Mailserver, New York, secret, United Nations