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
From: "Micheal Kamu" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 18th October 2016 00:20:04 UTCScammer: "Micheal Kamu" <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Daniel Jones"<[email protected]>Subject: From Daniel Jones (Urgent)Date: Sunday 16th October 2016 12:48:05 UTCScammer: <[email protected]> bank account, inform you, London, secret, United States, USD
From: "ANNABEL" <[email protected]>Subject: Hello, From ANNABELDate: Thursday 13th October 2016 20:22:31 UTCScammer: "ANNABEL" <[email protected]> Libya, rough diamonds, secret
From: "Homeland Security USA" <[email protected]>Subject: Urgent Attention From Homeland SecurityDate: Tuesday 11th October 2016 12:41:12 UTCScammer: [email protected] Benin, inheritance, Moneygram, my name is, secret, United States, USD, your consignment
From: "BMW 7 Series Car"<[email protected]>Subject: Dear Winner,Date: Saturday 8th October 2016 13:45:12 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Mr.Mike Williams" <[email protected]>Subject: GOOD==NEWSDate: Thursday 6th October 2016 12:46:36 UTCScammer: [email protected] assist me, ATM card, China, dear friend, Email Address, get in touch, inform you, let me know, secret
From: "Mrs. Kimberly Hills" <[email protected]>Subject: Re:Humanitarian Services.Date: Saturday 1st October 2016 15:47:53 UTCScammer: <[email protected]> cancer, kind assistance, late husband, secret, sudden death, the sum of, United States
From: “Mr. Ban Ki-Moon” <[email protected]>Subject: PAYMENT 2016 FOR COMPENSATION!!!Date: Saturday 1st October 2016 01:25:54 UTCScammer: [email protected] Bank of England, Barclays bank, Million USD, secret, the sum of, United Nations, United States, USD
From: [email protected]Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTIONDate: Thursday 29th September 2016 04:36:49 UTCScammer: [email protected] ATM Mastercard, dear friend, delivery charge, Federal government, kindly contact, let me know, Nigeria, secret, USD, your funds, Your package
From: Daniel Jones <[email protected]>Subject: From Daniel JonesDate: Tuesday 27th September 2016 20:12:40 UTCScammer: [email protected] bank account, inform you, London, secret, United States, USD
From: "U.S Department of the Treasury" <[email protected]>Subject: Re: Confirmation of your Payment worth $5.5 million dollarsDate: Tuesday 27th September 2016 01:17:04 UTCScammer: "U.S Department of the Treasury" <[email protected]> Federal Reserve Bank, jpg, secret, USD
From: Baron Redpot <[email protected]>Subject: Respond QuicklyDate: Sunday 25th September 2016 01:05:34 UTCScammer: Baron Redpot <[email protected]> assist me, Ghana, private e-mail, respond quickly, secret
From: MR DESMOND CAMPBELL <[email protected]>Subject: Urgent Business Proposal.Date: Friday 23rd September 2016 10:54:38 UTCScammer: [email protected] business proposal, China, China Citic Bank, full contact details, last testament, London, London stock exchange, private e-mail, rest in peace, secret
From: Lisa Moore <[email protected]>Subject: Pastor Lisa TrumphDate: Friday 23rd September 2016 08:54:59 UTCScammer: Lisa Moore <[email protected]> God bless you, my name is, secret