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
From: Confidential <[email protected]>Subject: PLEASE USE THIS FUND FOR CHARITY WORK.Date: Monday 14th August 2017 11:09:59 UTCScammer: [email protected] cancer, charity work, esophageal cancer, hospital, in the hospital, inform you, Ivory Coast, late husband, Million USD, mutual benefit, South Africa, the Lord, the sum of, US Dollars, USD, West Africa
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US DEPARTMENT OF STATEDate: Monday 14th August 2017 04:06:23 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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: Mrs Mercy Jack <[email protected]>Subject: Dearest My Name is Mrs. Mercy JackDate: Sunday 13th August 2017 07:22:35 UTCScammer: Mrs Mercy Jack <[email protected]> cancer, inform you, late husband, my name is, the sum of, West Africa
From: Mrs Agatha Hennssey <[email protected]>Subject: Donation from Mrs. Agatha HennsseyDate: Saturday 12th August 2017 15:04:57 UTCScammer: Mrs Agatha Hennssey <[email protected]> cancer, Ivory Coast, jpg, orphanages, the sum of
From: Myriam Philippe <[email protected]>Subject: Urgent Assistance RequestDate: Friday 11th August 2017 17:28:37 UTCScammer: Myriam Philippe <[email protected]> bank account, cancer, death of my husband, God bless you, humanitarian project, Ivory Coast, late husband, my name is, the Lord, the sum of, USD, virus
From: Asima Protector <[email protected]>Subject: Invitation: Your Payment @ Friday, 11 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Asima Protector <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: haddad_hadi <[email protected]>Subject: Investment PartnershipDate: Friday 11th August 2017 08:50:43 UTCScammer: [email protected] Libya, partnership, the sum of, U.A.E.
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Thursday 10th August 2017 18:20:04 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Aisha Gaddafi <[email protected]>Subject: From Aisha Gaddafi.Date: Thursday 10th August 2017 16:42:50 UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: "Mrs. Susan Read" <[email protected]>Subject: Can I Trust You My Friend ? >>Date: Thursday 10th August 2017 14:43:46 UTCScammer: [email protected] cancer, Email Address, late husband, London, motor accident., Muslim, the sum of, your assistance
From: Ruby Eustaquio <[email protected]>Subject: ABOUT MY WILL PLS FOR HUMANITYDate: Wednesday 9th August 2017 14:52:27 UTCScammer: Ruby Eustaquio <[email protected]> cancer, dear friend, God fearing, hospital, late husband, London, Nigeria, orphanages, rest in peace, Saudi Arabia, the sum of, United Kingdom
From: “ShareThis Platform” <[email protected]>Subject: MRS.HELENA ROCKEFELLER. has shared a link with you!Date: Wednesday 9th August 2017 10:46:27 UTCScammer: “ShareThis Platform” <[email protected]> cancer, Email Address, late husband, orphanages, private e-mail, private email address, the sum of, United States
From: Mr. Brown<[email protected]>Subject: Allegacy Federal Credit UnionDate: Wednesday 9th August 2017 09:05:49 UTCScammer: [email protected] bank account, escrow, the sum of, United States, US Dollars, USD
From: "Dr makafi"<[email protected]>Subject: Dear Beneficiary,Date: Tuesday 1st August 2017 23:34:20 UTCScammer: [email protected] Nigeria, the sum of
From: Harrison Gill <[email protected]>Subject: SV: INFORMATIONDate: Wednesday 9th August 2017 05:43:16 UTCScammer: Harrison Gill <[email protected]> bank account, God bless you, huge sum, important information, late husband, mutual benefit, Nigeria, please contact me, the sum of, to your country
From: dino aye1 <[email protected]>Subject: INFORMATIONDate: Tuesday 8th August 2017 21:23:57 UTCScammer: dino aye1 <[email protected]> bank account, God bless you, huge sum, important information, late husband, mutual benefit, Nigeria, please contact me, the sum of, to your country
From: “Mr. Rex W. Tillerson.”<[email protected]>Subject: U.S Department of StateDate: Tuesday 8th August 2017 19:46:22 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Mrs. Josephine Rainer Schnippe <[email protected]>Subject: CONTACT MR WILLIAM RIGULE FOR YOUR COMPENSATION.Date: Tuesday 8th August 2017 15:44:21 UTCScammer: Mrs. Josephine Rainer Schnippe <[email protected]> Benin, business proposal, dear friend, Email Address, India, inform you, kindly contact, Thank you, the sum of
From: United Bank For Africa <[email protected]>Subject: From United Bank For Africa!!!Date: Tuesday 8th August 2017 15:31:13 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, IMF, inheritance, inheritance fund, International Monetary Fund, the sum of, United Bank for Africa, United States, USD