From: MARY KELECHI <[email protected]>Subject: Attn:Scam Victim: Email Address Owner.Date: Wednesday 9th November 2016 12:50:00 UTCScammer: MARY KELECHI <[email protected]> ATM card, ATM Visa card, Email Address, FBI, kindly contact, next of kin, secret, the sum of, United Nations, United States, West Africa
From: Andrew Bailey <[email protected]>Subject: CONTACT ANDREW BAILEY VIA [email protected]Date: Saturday 5th November 2016 01:59:32 UTCScammer: Andrew Bailey <[email protected]> deceased client, IMF, inheritance, kindly contact, my name is, secret
From: ANTI-FRAUD COMMITTEE TEAM <[email protected]>Subject: FROM THE DESK OF Mr.Gabreil Williams,Date: Friday 4th November 2016 23:56:50 UTCScammer: ANTI-FRAUD COMMITTEE TEAM <[email protected]> ATM Mastercard, Burkina Faso, delivery charge, IMF, inform you, private e-mail, secret, the sum of, United Nations, USD, West Africa
From: "Hon Patrick S. Adewella" <[email protected]>Subject: Good news for your certified cheque USD$2.500.000.00Date: Friday 4th November 2016 18:34:12 UTCScammer: [email protected] assist me, charities, IMF, inform you, secret, Thank you, USD
From: Gadys Dia <[email protected]>Subject: Greetings from Gladys Dia,Date: Friday 4th November 2016 12:24:04 UTCScammer: Gadys Dia <[email protected]> assist me, bank account, business deal, cancer, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: Jenrich Hartmut <[email protected]>Subject: Receive $20,000,000,00 USDDate: Wednesday 2nd November 2016 13:59:59 UTCScammer: [email protected] bank account, business proposal, China, dear friend, Germany, London, mutual benefit, next of kin, secret, the sum of, USD
From: “Charles Feeney.” <[email protected]>Subject: Hi Dear,Date: Monday 31st October 2016 23:13:43 UTCScammer: “Charles Feeney.” <[email protected]> Email Address, jpg, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: "REV JOHN EZE" <[email protected]>Subject: Your long awaited part payment of $5 Million USD……Date: Monday 31st October 2016 05:59:36 UTCScammer: [email protected] ATM Visa card, Million USD, secret, USD
From: Dr Mike Ibruni <[email protected]>Subject: Goodnews at lastDate: Sunday 30th October 2016 19:54:40 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, London, secret
From: “Nathan Sheets”<[email protected]>Subject: Please respond !!!Date: Friday 28th October 2016 18:35:35 UTCScammer: <[email protected]> bank account, China, compensation payment, Email Address, International Monetary Fund, Mailserver, secret, United States, USD
From: “Rev.Fr. Emenogu Samuel” <[email protected]>Subject: Invitation: ATTN: BeneficiaryDate: Friday 28th October 2016 15:44:57 UTCScammer: “Rev.Fr. Emenogu Samuel” <[email protected]> ATM card, ATM Mastercard, Benin, Congratulations, FBI, Federal government, foreign debts, International Monetary Fund, London, lottery, secret, the sum of, United Nations, United States, very important
From: Ado Ibra <[email protected]>Subject: HELLODate: Thursday 27th October 2016 07:59:32 UTCScammer: Ado Ibra <[email protected]> Congratulations, Email Address, Germany, inform you, lottery, lotto, secret, the sum of, United States, USD
From: "Ms Carman L. Lapointe UN" <[email protected]>Subject: Attention My Dear Your Fund Has Been DiscoveredDate: Wednesday 26th October 2016 23:08:50 UTCScammer: "Ms Carman L. Lapointe UN" <[email protected]> bank account, Bank of America, Benin, direct phone number, FBI, Federal government, Ghana, Million USD, my name is, Nigeria, overdue payment, secret, United Nations, US Dollars, USD, West Africa
From: "Moosa Sadiq" <[email protected]>Subject: Hello dearDate: Wednesday 26th October 2016 08:55:26 UTCScammer: [email protected] Libya, my name is, secret, United States, virus
From: Mr. Ban Ki Moon. <[email protected]>Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.Date: Tuesday 25th October 2016 12:04:25 UTCScammer: Mr. Ban Ki Moon. <[email protected]> ATM card, ATM Mastercard, ATM Visa card, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: "Ali Baghdadi Mahmudi" <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Tuesday 25th October 2016 12:16:31 UTCScammer: "Ali Baghdadi Mahmudi" <[email protected]> Baghdad, business deal, fund was deposited, jpg, Libya, my name is, offshore account, secret, your assistance
From: "Miss Atifat Ahmed"<[email protected]>Subject: I SERIOUSILY IN NEED OF YOUR ASSISTANCEDate: Monday 24th October 2016 22:37:32 UTCScammer: <[email protected]> God bless you, God fearing, Libya, my name is, secret, USD, your assistance
From: [email protected]Subject: Invitation: hello @ Mon Oct 24, 2016 7pm – 8pm (CEST) ([email protected])Date: Monday 24th October 2016 16:29:12 UTCScammer: [email protected] assist me, dear friend, Ghana, Google, next of kin, secret, Thank you, to your country
From: GOOD BUSINESSS <[email protected]>Subject: BUSINESSDate: Monday 24th October 2016 10:50:18 UTCScammer: <[email protected]> bank account, Ghana, Malaysia, my late client, my name is, next of kin, secret, share with you
From: Mrs. Celina Muntali <[email protected]>Subject: United Nations AssistedDate: Monday 24th October 2016 01:45:42 UTCScammer: [email protected] ATM card, Benin, Email Address, IMF, overdue payment, secret, United Bank for Africa, United Nations, very important
From: "GENERAL JEFFERY BUCHANAN " <[email protected]>Subject: FROM GENERAL JEFFERY BUCHANANDate: Thursday 20th October 2016 05:07:56 UTCScammer: [email protected] American soldier, diplomatic immunity, secret, Syria, United States
From: FINAL NOTIFICATION REGARDING YOUR FUND <[email protected]>Subject: ATTENTION:Date: Saturday 22nd October 2016 00:46:43 UTCScammer: FINAL NOTIFICATION REGARDING YOUR FUND <[email protected]> Federal government, inheritance, lottery, Nigeria, overdue payment, secret, United States, USD, Western Union
From: "Evangelist Doris Istekhale"<[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT.Date: Friday 21st October 2016 09:01:03 UTCScammer: <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret
From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: "Ibrahim Azizi" <[email protected]>Subject: Hello DearDate: Tuesday 18th October 2016 08:51:17 UTCScammer: [email protected] Libya, my name is, secret, United States, virus