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
From: “Mystery Shopper” <[email protected]>Subject: Application.Date: Sunday 13th August 2017 16:14:59 UTCScammer: Mystery Shopper <[email protected]> Canada, Email Address, Mystery Shopper, Pizza Hut, secret, Secret Shopper, Walmart
From: ANTONIO GUTERRES <[email protected]>Subject: ATTENTION: URGENT RESPONSE NEEDED!!!Date: Saturday 12th August 2017 23:11:41 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, secret, Swift code, United Nations, United States, USD, your funds
From: Suvo Sarkar <[email protected]>Subject: Request for a business partnershipDate: Saturday 12th August 2017 18:05:24 UTCScammer: Suvo Sarkar <[email protected]> bank account, business partnership, business transaction, confidential business, deceased client, Email Address, inheritance, inheritance fund, my name is, next of kin, partnership, private e-mail, private email address, secret
From: "United Bank" <[email protected]>Subject: Sir Your representative Mr. John Stephen was in the Bank today////Date: Friday 11th August 2017 15:10:29 UTCScammer: [email protected] secret, Swift code, United Bank for Africa
From: Asima Protector <[email protected]>Subject: Invitation: Your Payment @ Friday, 11 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Asima Protector <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "United Nation Headquarter"<[email protected]>Subject: REF No: UNCP0183748HB/2017Date: Friday 11th August 2017 02:12:32 UTCScammer: <[email protected]> compensation payment, Congratulations, Email Address, IMF, Million USD, New York, New York city, secret, United Nations, United States, USD
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Thursday 10th August 2017 18:20:04 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: GODSWILL TAYLOR <[email protected]>Subject: Re: Best Regards,Date: Thursday 10th August 2017 23:21:47 UTCScammer: GODSWILL TAYLOR <[email protected]> assist me, my name is, secret
From: MOHAMAD MUSA <[email protected]>Subject: Re: Best Regards,Date: Thursday 10th August 2017 22:31:42 UTCScammer: MOHAMAD MUSA <[email protected]> assist me, my name is, secret
From: "Mr. Kim Kyung Jik"<[email protected]>Subject: [SPAM] For Our Mutual BenefitDate: Thursday 10th August 2017 08:50:27 UTCScammer: <[email protected]> mutual benefit, next of kin, secret
From: Dr Steven Kent <[email protected]>Subject: REPLYDate: Wednesday 9th August 2017 10:05:28 UTCScammer: Dr Steven Kent <[email protected]> bank account, mutual benefit, my name is, Nigeria, offshore account, secret, Swift code
From: “Mr. Rex W. Tillerson.”<[email protected]>Subject: U.S Department of StateDate: Tuesday 8th August 2017 19:46:22 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Ben Kossi <[email protected]>Subject: Get back to me..Date: Tuesday 8th August 2017 18:56:28 UTCScammer: Ben Kossi <[email protected]> bank account, bank transfer, Email Address, my name is, private e-mail, private email address, secret, your assistance
From: Wayne David <[email protected]>Subject: Detective ShopperDate: Tuesday 8th August 2017 11:17:27 UTCScammer: Wayne David <[email protected]> my name is, payment terms, Pizza Hut, reply to this email, secret, Secret Shopper, Thank you, United States, Walmart, Western Union
From: "Kenneth Robertson"<[email protected]>Subject: Top secret from Mr. Robertson. Urgent confirmation neededDate: Tuesday 8th August 2017 04:10:25 UTCScammer: <[email protected]> 48 hours, Email Address, IMF, secret, South Africa, US Dollars, USD, your funds
From: "Jonathan Morris" <[email protected]>Subject: Very Urgent ResponseDate: Monday 7th August 2017 08:38:14 UTCScammer: [email protected] assist me, Email Address, let me know, next of kin, secret, share with you, U.A.E., very urgent, wish to share
From: "Mr Donadi Gooodluck" <[email protected]>Subject: Your Compensation Payment..Date: Monday 7th August 2017 11:15:15 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, compensation payment, God bless you, secret, United Nations
From: Mrkybani Haziel <[email protected]>Subject: I know my message will come to you as a surpriseDate: Monday 7th August 2017 14:36:02 UTCScammer: Mrkybani Haziel <[email protected]> Burkina Faso, mutual benefit, next of kin, secret
From: "United Bank for Africa" <[email protected]>Subject: From Linkedin Director Cash Processing unit, [UBA} Your Money Is ApprovalDate: Monday 7th August 2017 12:22:59 UTCScammer: "United Bank for Africa" <[email protected]> ATM card, ATM Visa card, been Awarded, Benin, compensation payment, Email Address, Federal government, God bless you, inform you, LinkedIn, secret, United Bank for Africa, West Africa
From: "Hon. (Mr) KELLY ANDEM" <[email protected]>Subject: PAYMENT INFORMATION!Date: Monday 7th August 2017 05:28:15 UTCScammer: [email protected] inform you, Million USD, Moneygram, secret, United Nations, USD
From: Allison Ibrahim Coulibaly <[email protected]>Subject: hello dearDate: Sunday 6th August 2017 03:50:16 UTCScammer: [email protected] assist me, Ivory Coast, my name is, next of kin, partnership, secret, the sum of, trusted person, West Africa
From: Mr. Paul Harry <[email protected]>Subject: Hello My Dear Friend,Date: Saturday 5th August 2017 18:54:36 UTCScammer: Mr. Paul Harry <[email protected]> 100% free, dear friend, Email Address, hello my dear, private e-mail, private email address, secret, USD