From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUNDS NOTIFICATIONDate: Sunday 14th May 2017 04:12:10 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Foreign Payment Commission Headquarters"<[email protected]>Subject: RE: URGENT CLARIFICATION REQUIREDDate: Sunday 14th May 2017 04:05:23 UTCScammer: <[email protected]> Donald Trump, inform you, secret, Swift code, the sum of, United Nations, United States
From: Carmilla Anthony <[email protected]>Subject: May this season brings you the long lasting Happiness and Success.Date: Saturday 13th May 2017 14:11:12 UTCScammer: Carmilla Anthony <[email protected]> assist me, bank transfer, Benin, death of my father, hospital, my name is, next of kin, secret, sudden death, the sum of, to your country, virus
From: "Mr. John Uzo" <[email protected]>Subject: your compensationDate: Saturday 13th May 2017 10:16:28 UTCScammer: "Mr. John Uzo" <[email protected]> bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: Mrs. Suzanne Mubarak <[email protected]>Subject: GOOD DAYDate: Friday 12th May 2017 12:04:32 UTCScammer: Mrs. Suzanne Mubarak <[email protected]> bank account, dear friend, huge sum, secret, the sum of, United States, USD
From: "Mrs kristina" <[email protected]>Subject: urgent messageDate: Friday 12th May 2017 06:36:23 UTCScammer: [email protected] assist me, cancer, Email Address, Hope to hear, Hope to hear from you, late husband, million pounds, the sum of
From: Steven Damian <[email protected]>Subject: You have been successfully Named as the next of kin@Date: Thursday 11th May 2017 15:48:59 UTCScammer: [email protected] For more information, my late client, next of kin, the sum of
From: [email protected]Subject: MS MARIHA WILFILDDate: Thursday 11th May 2017 11:32:22 UTCScammer: “MS MARIHA WILFILD” <[email protected]> cancer, charity work, Ivory Coast, late husband, my name is, orphanages, the sum of, urgent reply, USD
From: "Yakubu"<[email protected]>Subject: I thank you for your time.Date: Wednesday 10th May 2017 13:18:52 UTCScammer: <[email protected]> Thank you, the sum of, to your country, USD
From: Barrister A Suleiman <[email protected]>Subject: I need your urgent response,Date: Tuesday 9th May 2017 20:53:55 UTCScammer: Barrister A Suleiman <[email protected]> Barrister, my late client, the sum of, United States, your assistance
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: GET BACK TO MEDate: Tuesday 9th May 2017 12:08:03 UTCScammer: [email protected] bank account, dear friend, huge sum, mutual benefit, secret, the sum of, USD
From: ibrahim babalola <[email protected]>Subject: EXTREMELY URGENT SIR\MADAMDate: Monday 8th May 2017 15:49:54 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: "MR JOHN .DOUGLAS" <"www."@triton.ocn.ne.jp>Subject: Attn: Your Consignment Box of $6.2Million United States DollarsDate: Saturday 6th May 2017 15:31:14 UTCScammer: "MR JOHN .DOUGLAS" <[email protected]> Benin, FedEx, inform you, jpg, nearest airport, the sum of, United States, very important, your consignment, Your package
From: Salam Traore <[email protected]>Subject: Urgent Attention beneficiary, receive your fund.Date: Thursday 4th May 2017 16:48:09 UTCScammer: [email protected] ATM card, credit cards, DHL, the sum of, USD, Your package
From: "FRED CHRISTAIN"<[email protected]>Subject: UNITED BANK FOR AFRICA NIGERIADate: Thursday 4th May 2017 09:05:37 UTCScammer: <[email protected]> direct phone number, Email Address, FBI, Nigeria, randomly selected, the sum of, United Bank for Africa, USD
From: "Dr.Patrick Ijema" <[email protected]>Subject: Change of Your Funds OwnershipDate: Wednesday 3rd May 2017 12:39:21 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, your funds
From: “Mr. Siwick Jee” <[email protected]>Subject: United States Investigations Services (USIS)Date: Wednesday 3rd May 2017 00:44:15 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: "Sgt. Leigh .A. Hester" <[email protected]>Subject: Very Urgent !!Date: Monday 1st May 2017 20:44:48 UTCScammer: [email protected] kind assistance, the sum of, USD, very urgent
From: “FedEx Delivery Post ” <[email protected]>Subject: Fedex Have A Package For You.Date: Monday 1st May 2017 17:25:19 UTCScammer: [email protected] coca-cola, Email Address, FBI, FedEx, India, inform you, iphone, kindly contact, lottery, MacBook, New Delhi, Nigeria, the sum of, USD, your funds, Your package
From: "Mrs.zenaib Ayesha Ali." <[email protected]>Subject: I want you to patiently ready this.Date: Sunday 30th April 2017 22:12:28 UTCScammer: [email protected] assist me, Libya, the sum of, USD
From: "Office Fund Files," <[email protected]>Subject: This is from Office of the Foreign Remittance Department,Date: Saturday 29th April 2017 10:15:03 UTCScammer: "Office Fund Files," <[email protected]> bank account, Benin, Email Address, Moneygram, Swift code, the sum of, USD, West Africa, your full name and address
From: "JOHN MENSAH" <[email protected]>Subject: Attn:MY DEARDate: Saturday 29th April 2017 07:02:47 UTCScammer: [email protected] the sum of, your assistance
From: "JOHN MENSAH" <[email protected]>Subject: Attn:MY DEARDate: Friday 28th April 2017 13:05:23 UTCScammer: [email protected] the sum of, your assistance
From: Donatu Sedem <[email protected]>Subject: _Date: Friday 28th April 2017 00:06:52 UTCScammer: [email protected] deceased client, Email Address, private e-mail, private email address, the sum of
From: John Taylor <[email protected]>Subject: ReDate: Thursday 27th April 2017 17:51:38 UTCScammer: John Taylor <[email protected]> Afghanistan, the sum of