From: “MR. KENNY FIHLA” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 25th September 2017 10:24:58 UTCScammer: “MR. KENNY FIHLA” <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "Mr. Kim Kyung Jik"<[email protected]>Subject: For Our Mutual BenefitDate: Sunday 24th September 2017 22:31:31 UTCScammer: <[email protected]> mutual benefit, next of kin, secret, United States, vital information
From: "Mrs. Anna Joy" <[email protected]>Subject: Your Urgent Response Is NeedDate: Sunday 24th September 2017 15:20:27 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: "Mrs Windy" <>Subject: The 2017 USA CONFERENCE/INVITATION!!!!!Date: Sunday 24th September 2017 17:08:42 UTCScammer: [email protected] dear friend, For more information, secret
From: Mr Alfieri Morgan <[email protected]>Subject: I know my message will come to you as a surpriseDate: Saturday 23rd September 2017 10:24:54 UTCScammer: Mr Alfieri Morgan <[email protected]> Bank of Africa, Burkina Faso, mutual benefit, next of kin, secret
From: “Mr.lucas sisulu”<[email protected]>Subject: Notification,Date: Friday 22nd September 2017 19:59:13 UTCScammer: [email protected] bank account, Germany, let me know, Libya, Middle East, my name is, next of kin, secret, South Africa, to your country, United States, urgent reply, US Dollars, USD
From: "Mr. Mike Red" <[email protected]>Subject: From Desk of: Mr. Mike Red The Secretary-General W…Date: Friday 22nd September 2017 17:41:34 UTCScammer: [email protected] inform you, inheritance, London, lotto, secret, the sum of, United States, your funds
From: Mercia Akume <[email protected]>Subject: From: Mercia AkumeDate: Friday 22nd September 2017 16:38:40 UTCScammer: Mercia Akume <[email protected]> bank account, death of my father, hospital, inform you, Ivory Coast, jpg, next of kin, Real Estate, secret, the sum of, to your country, trustworthy, West Africa, your assistance
From: "DR. PETRA TUTU" <[email protected]>Subject: PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENTDate: Thursday 21st September 2017 16:49:48 UTCScammer: "DR. PETRA TUTU" <[email protected]> ATM card, God bless you, my name is, related to, secret, strictly confidential, vital information
From: samuel ihejila <[email protected]>Subject: URGENTDate: Thursday 21st September 2017 12:07:13 UTCScammer: samuel ihejila <[email protected]> bank account, Crude Oil, Million USD, Nigeria, secret, Thank you, transfer to your account, US Dollars, USD, very important
From: David Philip <[email protected]>Subject: Agreed To Compensate You With Euro 950,000.00 To EachDate: Thursday 21st September 2017 04:36:13 UTCScammer: David Philip <[email protected]> IMF, secret
From: "Mr. John L.Uduma"<[email protected]>Subject: IMMEDIATE RESPONSE YOUR UNPAID FUNDDate: Wednesday 20th September 2017 15:22:23 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: David Morah <[email protected]>Subject: I am waiting for your reply today.Date: Wednesday 20th September 2017 15:10:29 UTCScammer: David Morah <[email protected]> inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: “H.G” <[email protected]>Subject: reDate: Wednesday 20th September 2017 09:06:32 UTCScammer: [email protected] Buffett, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret
From: Leonard James <[email protected]>Subject: From James LeonardDate: Tuesday 19th September 2017 11:25:36 UTCScammer: [email protected] 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your full name and address, your trust
From: "Gary Johnson"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 19th September 2017 07:32:52 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: AWARD BOARD <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 15:03:27 UTCScammer: AWARD BOARD <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: "service"<[email protected]>Subject: very urgent !!!Date: Sunday 17th September 2017 23:41:49 UTCScammer: <[email protected]> bank account, Barrister, financial consultant, IMF, inheritance, inheritance fund, next of kin, Nigeria, related to, secret, very urgent
From: Martin G Brennan <[email protected]>Subject: Congratulations !!!!Date: Monday 18th September 2017 10:55:53 UTCScammer: Martin G Brennan <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, United States
From: Sara Akbar <[email protected]>Subject: Re: ProposalDate: Monday 18th September 2017 10:30:30 UTCScammer: Sara Akbar <[email protected]> assist me, Email Address, let me know, next of kin, secret, share with you, U.A.E., wish to share
From: Award Team <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 09:57:48 UTCScammer: Award Team <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Monday 18th September 2017 09:32:49 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD
From: “TANKO BELLO”<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD.Date: Monday 18th September 2017 06:11:53 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, Email Address, inform you, Nigeria, secret, Thank you, USD
From: "WILSON DAVID" <[email protected]>Subject: DELIVERY NOTIFICATIONDate: Monday 18th September 2017 00:51:13 UTCScammer: [email protected] ATM card, Benin, God bless you, IMF, Million USD, Moneygram, secret, US Dollars, USD, Western Union
From: "Mohd. Juzailie bin Sahlan" <[email protected]>Subject: Pers�nliche und wirtschaftliche Darlehen zu einem niedrigen Zinssatz von 3%Date: Saturday 16th September 2017 12:46:04 UTCScammer: "Mohd. Juzailie bin Sahlan" <[email protected]> Darlehen, Malaysia, secret