From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Thursday 7th September 2017 18:15:14 UTCScammer: "Mrs. Helen Giamma" <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: "maria warlord" <[email protected]>Subject: DEARESTDate: Thursday 7th September 2017 17:51:32 UTCScammer: [email protected] assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance
From: sanjeev nanavati <[email protected]>Subject: Cancelled: Attention Dear Beneficiary, @ Monday, 28 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: sanjeev nanavati <[email protected]> ATM card, London, the sum of
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Thursday 7th September 2017 06:49:57 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Mrs.Deborah Deon" <[email protected]>Subject: Claim of donation FundDate: Wednesday 6th September 2017 21:14:09 UTCScammer: [email protected] breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, the sum of, United States
From: MRS RUTH ROBERTO <[email protected]>Subject: URGENT MASSAGE FROM RUTH ROBERTODate: Wednesday 6th September 2017 20:09:14 UTCScammer: MRS RUTH ROBERTO <[email protected]> cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: jones koffi <[email protected]>Subject: I NEED YOUR ASSISTANCE, PLEASE HELP ME.Date: Wednesday 6th September 2017 16:26:24 UTCScammer: jones koffi <[email protected]> bank account, death of my father, God bless you, inform you, Million USD, my name is, secret, the sum of, to your country, trustworthy, United States, US Dollars, USD, your assistance
From: Feria de Ciencias – Observatorio Pierre Auger <[email protected]>Subject: RE: AcknowledgementDate: Wednesday 6th September 2017 14:49:28 UTCScammer: [email protected] assist me, Nigeria, the sum of
From: mrs maria bongi ntuli <[email protected]>Subject: Private Request;Date: Wednesday 6th September 2017 10:29:07 UTCScammer: mrs maria bongi ntuli <[email protected]> 25 years, cancer, Email Address, late husband, Million USD, my name is, orphanages, private e-mail, private email address, South Africa, the Lord, the sum of, USD
From: Alice Dawson <[email protected]>Subject: Cash Donation to you(REPLY)Date: Tuesday 5th September 2017 17:54:26 UTCScammer: [email protected] Congratulations, Facebook, God bless you, Google, jackpot, Powerball, the sum of, USD
From: Asmara Wadi <[email protected]>Subject: From: Mr. Victor Raimi.Date: Tuesday 5th September 2017 11:31:13 UTCScammer: Asmara Wadi <[email protected]> Benin, business proposal, Ivory Coast, late husband, my name is, orphanages, the sum of, to your country, total fund, trustworthy, want to invest, West Africa, your assistance
From: FREE WILL DONATION <[email protected]>Subject: DONATIONDate: Tuesday 5th September 2017 06:27:41 UTCScammer: [email protected] donation code, For more information, jackpot, lottery, Powerball, Thank you, the sum of, USD
From: Michelle Darlington <[email protected]>Subject: Divine Mission From Michelle DarlingtonDate: Tuesday 5th September 2017 00:12:25 UTCScammer: Michelle Darlington <[email protected]> cancer, China, death of my husband, Email Address, God bless you, hospital, inform you, late husband, orphanages, Switzerland, the sum of, trustworthy, tsunami disaster, United States, urgent reply
From: USA IRS <[email protected]>Subject: Good day sir/ Madam :Date: Monday 4th September 2017 20:45:52 UTCScammer: [email protected] ATM card, Benin, contact us, Email Address, inform you, Moneygram, secret, the sum of, USD, your consignment, Your package
From: Western Union <"westernunion."@fine.ocn.ne.jp>Subject: Attn:Date: Monday 4th September 2017 16:50:03 UTCScammer: [email protected] been Awarded, Benin, business transaction, Email Address, jpg, Thank you, the sum of, USD, Western Union
From: “Mrs. Hauwa Suntai” <[email protected]>Subject: Business ProposalDate: Monday 4th September 2017 11:46:31 UTCScammer: [email protected] business proposal, Email Address, Finance Company, inheritance, Million USD, my name is, South Africa, the sum of, United States, US Dollars, USD, your assistance
From: "MR JAMES MARK"<[email protected]>Subject: Dear Sir/Madam,Date: Monday 4th September 2017 02:13:26 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States
From: "MR.POWLL GEORGE" <[email protected]>Subject: ATM visa card was Discovered In post office???Date: Sunday 3rd September 2017 22:33:00 UTCScammer: [email protected] ATM card, ATM Visa card, charity foundation, DHL, Email Address, found your email, IMF, nearest airport, the sum of
From: "Mrs. Joan Gates " <[email protected]>Subject: Greeting to you.Date: Sunday 3rd September 2017 16:20:03 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: “Facebook, Inc./Headquarters” <[email protected]>Subject: Facebook Promotional ProgramDate: Saturday 2nd September 2017 20:01:00 UTCScammer: [email protected] Facebook, IMF, inform you, lottery, Thank you, the sum of, USD
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Friday 1st September 2017 16:34:28 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: Mrs Deborah Deon <[email protected]>Subject: Claim of donation FundDate: Friday 1st September 2017 21:19:10 UTCScammer: Mrs Deborah Deon <[email protected]> breast cancer, cancer, God bless you, God fearing, kindly contact, late husband, my name is, next of kin, private e-mail, the sum of, United States
From: Mrs Caro Paul <[email protected]>Subject: May God Bless you,Date: Friday 1st September 2017 13:10:47 UTCScammer: Mrs Caro Paul <[email protected]> bank account, cancer, charity work, God bless you, God fearing, health condition, late husband, orphanages, the sum of
From: "Oxfam International" <[email protected]>Subject: Congratulations!Date: Friday 1st September 2017 12:25:53 UTCScammer: [email protected] Barrister, charity donation, Congratulations, lottery, lotto, secret, South Africa, the sum of, USD
From: mariam seku <[email protected]>Subject: My name is Mrs Mariam Seku.Date: Friday 1st September 2017 05:55:59 UTCScammer: mariam seku <[email protected]> assist me, let me know, my name is, Real Estate, the sum of, US Dollars, USD