From: "James Dean" <[email protected]>Subject: INVESTMENT IN YOUR COUNTRYDate: Sunday 29th October 2017 13:48:49 UTCScammer: "James Dean" <[email protected]> dear friend, London, my name is, personal mobile number, please contact me, private e-mail, the sum of
From: "DR.LOUIS KINGK Esq" <[email protected]>Subject: Welcome to the western union Cotonou Benin RepublicDate: Sunday 29th October 2017 00:21:36 UTCScammer: "DR.LOUIS KINGK Esq" <[email protected]> Benin, Email Address, let me know, Million USD, the sum of, USD, Western Union, your funds
From: "Capt. Patrick Williams"<[email protected]>Subject: Dear FriendDate: Saturday 28th October 2017 22:00:28 UTCScammer: <[email protected]> Afghanistan, Crude Oil, dear friend, inform you, personal mobile number, Red Cross, reply to this email, the sum of, United Nations, want to invest, war against terrorism
From: "DR.LOUIS KINGK Esq" <[email protected]>Subject: Welcome to the western union Cotonou Benin RepublicDate: Friday 27th October 2017 23:25:30 UTCScammer: "DR.LOUIS KINGK Esq" <[email protected]> Benin, Email Address, let me know, Million USD, the sum of, USD, Western Union, your funds
From: "Christo John" <[email protected]>Subject: Dear Beloved Friend,Date: Friday 27th October 2017 18:29:03 UTCScammer: [email protected] dear friend, next of kin, the sum of, your assistance
From: Western Union Money Transfer <[email protected]>Subject: WESTERN UNION MONEY TRANSFERDate: Friday 27th October 2017 00:57:49 UTCScammer: Western Union Money Transfer <[email protected]> ATM Visa card, contact us, inform you, secret, the sum of, United Nations, USD, Western Union
From: “Sonia Davies”<[email protected]>Subject: HelloDate: Thursday 26th October 2017 15:41:35 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
From: "Mr. Rafiq Bengali" <[email protected]>Subject: Attention Beneficiary Email ID,Date: Thursday 26th October 2017 12:45:58 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, bank account, foreign debts, inform you, kindly contact, New York, the sum of, United Nations, United States, USD, your funds
From: ben christopher <[email protected]>Subject: MISSIONARY QUARTERS..Date: Thursday 26th October 2017 12:04:46 UTCScammer: ben christopher <[email protected]> bank account, Ghana, hospital, Nigeria, the sum of
From: "MR.John Igbaadu"<[email protected]>Subject: I have been waiting for you sinceDate: Wednesday 25th October 2017 14:20:02 UTCScammer: <[email protected]> bank transfer, delivery charge, Nigeria, portfolio, the sum of, your consignment
From: "F.B.I ALERT" <[email protected]>Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMONDDate: Wednesday 25th October 2017 11:49:17 UTCScammer: "F.B.I ALERT" <[email protected]> ATM Mastercard, FBI, inform you, secret, the sum of, United Nations, USD
From: Atm Department <[email protected]>Subject: Invitation: Your ATM CARD @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Atm Department <[email protected]> ATM card, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Mr. Phil Maicon" <[email protected]>Subject: IS A REALITYDate: Tuesday 24th October 2017 18:16:41 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: "BG Group plc"<[email protected]>Subject: BG Group plcDate: Monday 23rd October 2017 23:11:19 UTCScammer: <[email protected]> Email Address, million pounds, please contact me, the sum of, total fund, trustworthy, United Kingdom
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US Department Of State.Date: Tuesday 24th October 2017 18:29:45 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "DHL DIRECT" <[email protected]>Subject: COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITEDDate: Tuesday 24th October 2017 13:57:03 UTCScammer: [email protected] DHL, inform you, nearest airport, the sum of, United States, very important, your consignment, Your package
From: "Mr. Darren Gilmore X" <[email protected]>Subject: IS NOT A DREAMDate: Tuesday 24th October 2017 12:49:14 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: andjelazemun <[email protected]>Subject: Hello Dearest OneDate: Monday 23rd October 2017 23:08:10 UTCScammer: [email protected] Canada, cancer, late husband, orphanages, the Lord, the sum of
From: Dr.Frank Mark Oforma <[email protected]>Subject: OFFICE OF THE FOREIGN REMITTANCE DIRECTORDate: Monday 23rd October 2017 20:11:30 UTCScammer: Dr.Frank Mark Oforma <[email protected]> compensation payment, Email Address, Ghana, kindly contact, Nigeria, the sum of, USD, West Africa
From: Maryann Pham <[email protected]>Subject: _Date: Monday 23rd October 2017 04:48:12 UTCScammer: "[email protected]" <[email protected]> Afghanistan, cancer, car accident, let me know, malware, Million USD, partnership, Red Cross, secret, the sum of, United States, US Dollars, USD, virus, your assistance
From: ok <[email protected]>Subject: I TRUST IN GODDate: Sunday 22nd October 2017 14:49:38 UTCScammer: ok <[email protected]> Canada, cancer, late husband, orphanages, the Lord, the sum of
From: Western Union Money Transfer <[email protected]>Subject: Attention:Date: Sunday 22nd October 2017 08:12:41 UTCScammer: [email protected] ATM Visa card, contact us, inform you, secret, the sum of, United Nations, USD, Western Union
From: [email protected]Subject: Have a wonderful day while I await your swift response.Date: Sunday 22nd October 2017 00:09:58 UTCScammer: [email protected] bank account, Bank of Nigeria, compensation payment, Federal government, have a wonderful day, inform you, Million USD, Nigeria, the sum of, United Nations, US Dollars, USD
From: Deborah Deon <[email protected]>Subject: Claim of donation FundDate: Saturday 21st October 2017 21:53:25 UTCScammer: Deborah Deon <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: "Capt. Patrick Williams"<[email protected]>Subject: YOUR URGENT RESPONSE WILL HELP YOUDate: Saturday 21st October 2017 11:13:33 UTCScammer: <[email protected]> Afghanistan, Crude Oil, inform you, jpg, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism