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
From: "U.S Department of State"<[email protected]>Subject: U.S Department of StateDate: Friday 25th August 2017 16:21:52 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: "ICESDF"<[email protected]>Subject: Re:Confirmation Your Payment DetailsDate: Friday 25th August 2017 06:34:34 UTCScammer: <[email protected]> bank account, FBI, New York, secret, United Nations, US Dollars, USD
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