From: "MRS.PATIENCE JONATHAN"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCEDate: Friday 25th August 2017 06:21:03 UTCScammer: charlesogboli@[email protected] bank account, Bank of Africa, Email Address, IMF, next of kin, Nigeria, private e-mail, private email address, secret, the sum of, United States, your assistance
From: HONORABLE MICHAEL BORIS <[email protected]>Subject: YOUR OUTSTANDING PAYMENTDate: Thursday 24th August 2017 17:31:19 UTCScammer: [email protected] bank account, Benin, Federal government, IMF, International Monetary Fund, Moneygram, overdue payment, secret, USD
From: Mark Smith <[email protected]>Subject: UrgentDate: Thursday 24th August 2017 12:26:06 UTCScammer: Mark Smith <[email protected]> bank account, bank transfer, my name is, secret, your assistance
From: United Nations <[email protected]>Subject: Attention Dear Beneficiary; Contact Dr. Philip Mouka, Immediately For Your Compensation Award.Date: Thursday 24th August 2017 08:26:04 UTCScammer: [email protected] American dollars, ATM card, ATM Mastercard, Benin, Email Address, inform you, Microsoft, New York, New York city, secret, United Nations, USD
From: John Glens <[email protected]>Subject: UrgentDate: Wednesday 23rd August 2017 23:32:33 UTCScammer: John Glens <[email protected]> bank account, bank transfer, my name is, secret, your assistance
From: "Mrs Susan Graham"<[email protected]>Subject: Re..Date: Wednesday 23rd August 2017 20:59:08 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, secret, United Nations, United States, USD, West Africa, your funds
From: “Treasury Department Office”<[email protected]>Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.Date: Wednesday 23rd August 2017 15:28:02 UTCScammer: <[email protected]> bank account, Benin, Email Address, inform you, inheritance, Moneygram, secret, transfer to your account, USD, Western Union, your full name and address, your funds
From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Tuesday 22nd August 2017 09:59:58 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD
From: "[email protected]" <[email protected]>Subject: From Smith TullyDate: Tuesday 22nd August 2017 01:00:35 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: MIGUEL ANTONIO PEREZ <[email protected]>Subject: Good Business ProposalDate: Tuesday 22nd August 2017 00:04:06 UTCScammer: [email protected] business proposal, my late client, next of kin, related to, secret, United States, US Dollars, USD
From: "agarcia" <[email protected]>Subject: Re:Date: Monday 21st August 2017 17:53:29 UTCScammer: "agarcia" <[email protected]> bank account, Crude Oil, dear friend, mutual benefit, portfolio, receive the fund, secret
From: [email protected]Subject: ReplyDate: Sunday 20th August 2017 16:07:52 UTCScammer: [email protected] bank account, Crude Oil, dear friend, portfolio, receive the fund, secret
From: Mark Smith <[email protected]>Subject: UrgentDate: Sunday 20th August 2017 08:03:46 UTCScammer: Mark Smith <[email protected]> bank account, bank transfer, my name is, secret, your assistance
From: "Dr.THOMAS YAYI BONI" <[email protected]>Subject: Your Compensation Funds payment Valued of ($4.5Million USD)Date: Saturday 19th August 2017 07:29:24 UTCScammer: [email protected] assist me, dear friend, get in touch, God almighty, hello my dear, inform you, let me know, Million USD, secret, USD
From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Friday 18th August 2017 09:31:16 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD
From: sanjeev nanavati <[email protected]>Subject: Cancelled: My Dear Beloved Friend @ Wednesday, 16 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: sanjeev nanavati <[email protected]> assist me, ATM card, Benin, get in touch, inform you, London, secret
From: "MS CATHERINE POLLARD"<[email protected]>Subject: Re: Important Notice From UNDate: Wednesday 16th August 2017 17:26:53 UTCScammer: <[email protected]> Canada, Facebook, FBI, Federal government, inform you, inheritance, lotto, Nigeria, secret, South America, United States, West Africa
From: pastor mark <[email protected]>Subject: Cancelled: Good day @ Wednesday, 02 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: pastor mark <[email protected]> ATM card, dear friend, investing, London, Nigeria, secret, USD
From: “Mrs. Christine Dunphy” <[email protected]>Subject: AFFORDABLE PROMO LOAN OFFER AT 7% ON ANNUAL BASIS.Date: Tuesday 15th August 2017 23:11:04 UTCScammer: [email protected] BTC, contact us, For more information, inform you, interest rate, loan offer, personal loan, secret, Thank you, United Kingdom
From: STEVEN T MNUCHIN <[email protected]>Subject: TREASURY DEPARTMENT USADate: Tuesday 15th August 2017 03:53:23 UTCScammer: <[email protected]> bank account, China, compensation payment, secret, United Nations, United States, USD, your funds
From: John Ana <[email protected]>Subject: Invitation: GOOD NEWS @ Monday, 14 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: John Ana <[email protected]> dear friend, inform you, London, secret
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US DEPARTMENT OF STATEDate: Monday 14th August 2017 04:06:23 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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
From: "Mrs Susan Graham"<[email protected]>Subject: RE.YOUR ATM CARD HAVE APPROVEDate: Sunday 13th August 2017 20:32:58 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, secret, United Nations, United States, USD, West Africa, your funds
From: "Mr.Ben Kossi" <[email protected]>Subject: Get back to meDate: Sunday 13th August 2017 18:59:41 UTCScammer: "Mr.Ben Kossi" <[email protected]> bank account, bank transfer, Email Address, my name is, private e-mail, private email address, secret, your assistance
From: "Mr Bernhard Kuhnt"<[email protected]>Subject: YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNERDate: Saturday 12th August 2017 06:11:29 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, lottery winner, secret, Thank you, United States, USD