From: "MRS.HELEN NKOSI" <[email protected]>Subject: RESPECT, TRUST AND HUMILITYDate: Wednesday 13th December 2017 13:54:51 UTCScammer: "MRS.HELEN NKOSI" <[email protected]> assist me, cancer, Email Address, late husband, my name is, orphanages, private e-mail, private email address, South Africa, strictly confidential, the Lord, the sum of, United States, USD, your assistance
From: Abdul Ramani Kazim <[email protected]>Subject: HELLO DEARDate: Sunday 10th December 2017 21:43:30 UTCScammer: Abdul Ramani Kazim <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: "Abdu Fah"<[email protected]>Subject: Mutual BenefitDate: Sunday 10th December 2017 20:10:57 UTCScammer: <[email protected]> mutual benefit, private e-mail, strictly confidential, U.A.E.
From: "info" <[email protected]>Subject: INFODate: Sunday 19th November 2017 17:31:52 UTCScammer: "info" <[email protected]> dear friend, South Africa, strictly confidential
From: MR JIM BALOGUN <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Friday 17th November 2017 14:08:43 UTCScammer: MR JIM BALOGUN <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: "Abdu Fahi"<[email protected]>Subject: Mutual BenefitDate: Wednesday 8th November 2017 07:20:28 UTCScammer: <[email protected]> mutual benefit, private e-mail, strictly confidential, U.A.E.
From: "MRS.VERUMLEM KLEITH"<[email protected]>Subject: GOOGLE WINNING NOTIFICATION.Date: Wednesday 8th November 2017 15:15:37 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
From: "Victor Mukoro" <[email protected]>Subject: beneficiaryDate: Tuesday 7th November 2017 15:38:20 UTCScammer: "Victor Mukoro" <[email protected]> bank account, mutual benefit, my name is, Nigeria, related to, secret, strictly confidential, United States
From: "Google" <[email protected]>Subject: G-Apps Lucky Winner!Date: Monday 30th October 2017 07:46:37 UTCScammer: [email protected] Email Address, Google, inform you, London, lottery, strictly confidential
From: "Dr.Bode Thomas" <[email protected]>Subject: Attn:President/Ceo.Date: Wednesday 25th October 2017 04:17:54 UTCScammer: [email protected] bank account, business proposal, confidential business, Federal government, mutual benefit, Nigeria, partnership, strictly confidential, US Dollars, USD
From: Dave&Angela Foundation� 2 Million Pounds Charity Donation <[email protected]>Subject: RE: LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS.Date: Monday 23rd October 2017 23:31:30 UTCScammer: [email protected] charity donation, jpg, million pounds, strictly confidential
From: Adaada Company Limited <[email protected]>Subject: URGENT ECOWAS CONTRACT SUPPLY.Date: Monday 23rd October 2017 17:42:58 UTCScammer: Adaada Company Limited <[email protected]> God bless you, Skype, strictly confidential, West Africa
From: Google Management <[email protected]>Subject: Dear Lucky WinnerDate: Monday 23rd October 2017 08:10:22 UTCScammer: Google Management <[email protected]> Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: "MRS.VERUMLEM KLEITH"<[email protected]>Subject: GOOGLE WINNING NOTIFICATION.Date: Thursday 19th October 2017 13:35:07 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
From: [email protected]Subject: 2017 GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Friday 6th October 2017 07:26:55 UTCScammer: [email protected] Congratulations, Email Address, Facebook, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: DONZO FANTA <[email protected]>Subject: I am DONZO FANTADate: Friday 6th October 2017 23:21:19 UTCScammer: DONZO FANTA <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: "DR. PETRA TUTU" <[email protected]>Subject: PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENTDate: Thursday 21st September 2017 16:49:48 UTCScammer: "DR. PETRA TUTU" <[email protected]> ATM card, God bless you, my name is, related to, secret, strictly confidential, vital information
From: AWARD BOARD <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 15:03:27 UTCScammer: AWARD BOARD <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: Award Team <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 09:57:48 UTCScammer: Award Team <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: admin <######@yahoo.com>Subject: From the desk of Date: Friday 8th September 2017 16:17:40 UTCScammer: admin <#########[email protected]> Bank of Nigeria, business transaction, Million USD, mutual benefit, Nigeria, strictly confidential, the sum of, US Dollars, USD
From: "Dr. K. Branco" <[email protected]>Subject: New Arrangement……..Date: Tuesday 8th August 2017 15:20:26 UTCScammer: [email protected] dear friend, inform you, inheritance, inheritance fund, London, strictly confidential, Western Union
From: “Mr. Ishmael Gardee” <[email protected]>Subject: IPG-HQ-IDIP-2017-0701Date: Sunday 2nd July 2017 03:48:35 UTCScammer: [email protected] Libya, my name is, proposition for you, South Africa, strictly confidential, the sum of, United States, your assistance
From: “Mr. Ishmael Gardee” <[email protected]>Subject: Re: FYIDate: Tuesday 27th June 2017 13:02:35 UTCScammer: [email protected] Libya, my name is, proposition for you, South Africa, strictly confidential, the sum of, United States, your assistance
From: john walker <"www."@road.ocn.ne.jp>Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTSDate: Friday 16th June 2017 00:13:52 UTCScammer: john walker <[email protected]> Email Address, inheritance, inheritance fund, jpg, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: "Dr.Kelvin Branco" <[email protected]>Subject: GOOD NEWS UPDATE…….Date: Saturday 10th June 2017 11:22:53 UTCScammer: [email protected] dear friend, inform you, inheritance, inheritance fund, strictly confidential, Western Union