From: "Sara Khaled"<[email protected]>Subject: From Sara Khaled…Date: Monday 28th August 2017 17:29:06 UTCScammer: <[email protected]> my name is, the sum of, to your country
From: "Mrs. Halima Omar" <[email protected]>Subject: SUB: This might be my first and last message to youDate: Monday 28th August 2017 08:37:13 UTCScammer: [email protected] cancer, death of my husband, late husband, the sum of
From: "Mrs.Deborah Deon" <[email protected]>Subject: Claim of donation FundDate: Saturday 26th August 2017 15:14:09 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: “MR ROBERT LEE”<[email protected]>Subject: Contact Claims ManagerDate: Friday 25th August 2017 12:46:16 UTCScammer: <[email protected]> China, Email Address, inform you, lotto, ready for transfer, Thank you, the sum of
From: "MRS.PATIENCE JONATHAN"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCEDate: Friday 25th August 2017 06:21:03 UTCScammer: charlesogboli@[email protected] bank account, Bank of Africa, Email Address, IMF, next of kin, Nigeria, private e-mail, private email address, secret, the sum of, United States, your assistance
From: "Mrs. Halima Omar" <[email protected]>Subject: SUB: This might be my first and last message to youDate: Friday 25th August 2017 01:55:12 UTCScammer: [email protected] cancer, death of my husband, late husband, the sum of
From: "Rev. William Barber" <[email protected]>Subject: WHAT A MIRACULOUS LANDINGDate: Thursday 24th August 2017 19:42:33 UTCScammer: "Rev. William Barber" <[email protected]> Million USD, the sum of, US Dollars, USD
From: "Mr.frank willson" <[email protected]>Subject: URGENT PAYMENTDate: Thursday 24th August 2017 14:20:00 UTCScammer: [email protected] ATM card, Benin, found your email, IMF, nearest airport, the sum of, urgent payment
From: "Mrs. Joyce E. Harris" <[email protected]>Subject: God bless you,Date: Thursday 24th August 2017 07:57:18 UTCScammer: "Mrs. Joyce E. Harris" <[email protected]> dear friend, Email Address, God bless you, late husband, my name is, private e-mail, private email address, the sum of, USD
From: "Dennis Coleman"<[email protected]>Subject: From Mr. Dennis ColemanDate: Wednesday 23rd August 2017 16:42:35 UTCScammer: <[email protected]> business deal, receive the fund, the sum of
From: "Mrs. Grace Ford" <[email protected]>Subject: Donation For Charity WorkDate: Wednesday 23rd August 2017 15:11:19 UTCScammer: [email protected] cancer, charity work, esophageal cancer, hospital, late husband, my name is, the Lord, the sum of
From: Kelvin Joel <[email protected]>Subject: GOOD DAY PACKAGE OWNER!!!Date: Tuesday 22nd August 2017 22:49:32 UTCScammer: Kelvin Joel <[email protected]> Bank of Africa, DHL, God bless you, inform you, nearest airport, the sum of, United States, West Africa, your consignment
From: mrsfavour koffi <[email protected]>Subject: Your Email address winning award PaymentDate: Tuesday 22nd August 2017 17:47:24 UTCScammer: mrsfavour koffi <[email protected]> ATM card, Email Address, let me know, lottery, the sum of
From: “EuroMillions lottery winners” <[email protected]>Subject: _Date: Tuesday 22nd August 2017 15:39:47 UTCScammer: [email protected] Euromillion, get in touch, lottery, lottery winner, Million USD, the sum of, US Dollars, USD
From: Ryan Macaulay <[email protected]>Subject: ATTN: Dear Beneficiary,Date: Tuesday 22nd August 2017 12:27:40 UTCScammer: [email protected] inform you, nearest airport, New York, the sum of, your consignment, Your package
From: "Rev. Desmond james" <"www."@opal.ocn.ne.jp>Subject: Dear Beneficiary,Date: Tuesday 22nd August 2017 05:29:49 UTCScammer: "Rev. Desmond james" <[email protected]> 48 hours, bank account, Canada, FARGO, inheritance, inheritance fund, jpg, Swift code, the sum of, United States, your inheritance
From: "MRS. KEVIN CHEN" <[email protected]>Subject: Dearest One Please be HonestDate: Tuesday 22nd August 2017 00:12:47 UTCScammer: "[email protected]" <[email protected]> cancer, Ghana, hospital, late husband, orphanages, Switzerland, the sum of, United States
From: Societe General Bank UK <[email protected]>Subject: Attention:-Sir/MadamDate: Sunday 20th August 2017 17:04:56 UTCScammer: Societe General Bank UK <[email protected]> Bank of Nigeria, IMF, London, Million USD, Nigeria, online banking, the sum of, United Kingdom, USD
From: FREE WILL DONATION <[email protected]>Subject: 4.2 MILLIOND USDDate: Saturday 19th August 2017 21:04:48 UTCScammer: <[email protected]> For more information, jackpot, lottery, Powerball, Thank you, the sum of, USD
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT Sir/ MadamDate: Saturday 19th August 2017 15:43:23 UTCScammer: Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
From: "Anvanith Gui"<[email protected]>Subject: ATTENTIONDate: Saturday 19th August 2017 06:34:39 UTCScammer: <[email protected]> dear friend, next of kin, Phnom Penh, the sum of, tsunami disaster, United States, your assistance
From: "[email protected]" <[email protected]>Subject: CAN I TRUST YOU?Date: Saturday 19th August 2017 02:34:52 UTCScammer: [email protected] Australia, cancer, inheritance, late husband, scared, the Lord, the sum of, United States, USD
From: “Welcome to Money Gram” <[email protected]>Subject: Welcome to Money GramDate: Thursday 17th August 2017 13:58:18 UTCScammer: “Welcome to Money Gram” <[email protected]> Benin, Moneygram, the sum of, USD, Western Union, your funds
From: "Mr. John Mark" <[email protected]>Subject: _Date: Tuesday 15th August 2017 16:43:24 UTCScammer: [email protected] Benin, FBI, Moneygram, the sum of, US Dollars, USD, Western Union, your funds
From: Aisha Gaddafi <[email protected]>Subject: Dearest One,Date: Monday 14th August 2017 23:25:39 UTCScammer: Aisha Gaddafi <[email protected]> bank account, be my friend, Burkina Faso, Libya, next of kin, the sum of, want to invest