From: [email protected]Subject: ReplyDate: Monday 4th September 2017 12:44:00 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, Federal government, foreign debts, next of kin, Nigeria, receive the fund, secret, United States, USD
From: "Jane Abraham"<[email protected]>Subject: Good morning .Date: Monday 4th September 2017 12:33:51 UTCScammer: <[email protected]> Ghana, secret, trustworthy, USD, your assistance
From: "MR JAMES MARK"<[email protected]>Subject: Dear Sir/Madam,Date: Monday 4th September 2017 02:13:26 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States
From: "Barr. Edward Ben Esq"<[email protected]>Subject: ***Spam*** FROM SORROW TO JOYDate: Thursday 31st August 2017 07:51:23 UTCScammer: <[email protected]> assist me, dear friend, get in touch, inform you, let me know, secret, USD
From: "Dr.Adams Daniel" <[email protected]>Subject: Attation PleaseDate: Sunday 3rd September 2017 09:42:31 UTCScammer: "Dr.Adams Daniel" <[email protected]> DHL, secret
From: GODSWILL TAYLOR <[email protected]>Subject: Re: Best Regards,Date: Sunday 3rd September 2017 03:23:20 UTCScammer: GODSWILL TAYLOR <[email protected]> assist me, my name is, secret
From: MOHAMAD MUSA <[email protected]>Subject: Re: Best Regards,Date: Saturday 2nd September 2017 19:01:40 UTCScammer: MOHAMAD MUSA <[email protected]> assist me, my name is, secret
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Friday 1st September 2017 16:34:28 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: John Eze <"www."@swan.ocn.ne.jp>Subject: ATTENTION BENEFFICIARYDate: Friday 1st September 2017 15:28:54 UTCScammer: John Eze <[email protected]> DHL, inform you, jpg, Million USD, nearest airport, secret, USD, your consignment, your funds
From: "Oxfam International" <[email protected]>Subject: Congratulations!Date: Friday 1st September 2017 12:25:53 UTCScammer: [email protected] Barrister, charity donation, Congratulations, lottery, lotto, secret, South Africa, the sum of, USD
From: patrick armstrong <[email protected]>Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION'SDate: Friday 1st September 2017 09:13:12 UTCScammer: patrick armstrong <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: "Abdu Sadi"<[email protected]>Subject: Business proposalDate: Friday 1st September 2017 11:00:26 UTCScammer: <[email protected]> Bank of Nigeria, business proposal, charity organizations, my name is, Nigeria, private e-mail, rest in peace, secret
From: "Secretary General" <[email protected]>Subject: GET BACK TO ME FOR YOUR ATM CARDDate: Thursday 31st August 2017 13:19:57 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, London, Nigeria, secret, the sum of, United Kingdom, United Nations
From: "LING LUNG" <[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 31st August 2017 07:40:18 UTCScammer: [email protected] business proposal, Libya, next of kin, secret
From: "Miss Donna Story"<[email protected]>Subject: Federal Bureau of Investigation..Date: Wednesday 30th August 2017 12:15:03 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds, Your package
From: "Mrs.Kate John" <[email protected]>Subject: Attention beneficiary,Date: Wednesday 30th August 2017 03:37:35 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, Million USD, secret, total fund, United Bank for Africa, USD
From: MR ZONGO KOMI <[email protected]>Subject: Your long awaited part payment of $2,500,000.00UsdDate: Tuesday 29th August 2017 14:15:59 UTCScammer: [email protected] IMF, secret, USD
From: Treasury Department Office <[email protected]>Subject: Invitation: Wire Transfers, Federal Ministry of Fi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Treasury Department Office <[email protected]> bank account, Benin, Email Address, inform you, inheritance, London, Moneygram, secret, transfer to your account, USD, Western Union, your full name and address, your funds
From: "RF" <[email protected]>Subject: RF:Date: Tuesday 29th August 2017 08:35:38 UTCScammer: "RF" <[email protected]> next of kin, secret, Skype, South Africa, United States
From: "Mr Antnio Guterres"<[email protected]>Subject: UNITED NATIONS COMPENSATION UNITDate: Tuesday 29th August 2017 01:35:15 UTCScammer: <[email protected]> Congratulations, DHL, FBI, Federal government, foreign debts, lottery, Nigeria, secret, United Nations, United States, very important
From: Samson Porterfield <[email protected]>Subject: Re: HelloDate: Monday 28th August 2017 13:54:00 UTCScammer: Samson Porterfield <[email protected]> China, dear friend, God bless you, inform you, let me know, secret, United States
From: "Barr. Edward Ben Esq"<[email protected]>Subject: GOOD NEWSDate: Sunday 27th August 2017 08:13:53 UTCScammer: <[email protected]> assist me, dear friend, get in touch, inform you, let me know, secret, USD
From: money gram <[email protected]>Subject: Invitation: ATTENTION: MONEY GRAM @ Sunday, 27 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> Benin, inform you, London, Moneygram, secret, total fund, USD, Western Union, your first payment, your funds
From: "MRS.ROSE WILLIAM(UBA)"<[email protected]>Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..Date: Saturday 26th August 2017 12:48:18 UTCScammer: <[email protected]> Bank of Africa, Benin, inheritance, inheritance fund, secret, United Bank for Africa, USD, your funds, your inheritance
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: Federal Bureau Of InvestigationDate: Saturday 26th August 2017 00:03:30 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Barrister, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds