From: "INLAND REVENUE TAX CLEARANCE DEPT." <[email protected]>Subject: URGENT REPLY.Date: Saturday 20th May 2017 08:57:57 UTCScammer: "INLAND REVENUE TAX CLEARANCE DEPT." <[email protected]> Ghana, next of kin, the sum of, transfer to your account, United States, urgent reply, your assistance
From: CENTRAL BANK <[email protected]>Subject: immediate paymentDate: Saturday 20th May 2017 07:56:18 UTCScammer: CENTRAL BANK <[email protected]> ATM card, the sum of
From: “Mary Willam” <[email protected]>Subject: Invitation: My Dear Good FriendDate: Friday 19th May 2017 16:39:56 UTCScammer: “Mary Willam” <[email protected]> Benin, cancer, kindly contact, London, the sum of, urgent reply
From: "COMPENSATION FUNDS" <[email protected]>Subject: PAYMENTDate: Friday 19th May 2017 14:32:38 UTCScammer: [email protected] ATM card, bank account, Canada, Email Address, FBI, Federal government, financial services, IMF, inform you, inheritance, International Monetary Fund, jpg, lottery, Nigeria, the sum of, transfer to your account, United Kingdom, United Nations, your funds
From: Dr Dennis Meijs <[email protected]>Subject: Attn:FEDEXCOURIE ,Date: Friday 19th May 2017 14:10:40 UTCScammer: [email protected] Email Address, FedEx, the sum of, United States, your consignment
From: “BIG LOTTO RESULT”<[email protected]>Subject: CONGRATULATION..YOUR HAVE WON $2,100,000. COME FOR CLAIM.Date: Friday 19th May 2017 03:39:32 UTCScammer: <[email protected]> Email Address, FBI, inform you, lottery, lotto, the sum of
From: "Mrs kristina" <[email protected]>Subject: urgent messageDate: Friday 19th May 2017 02:05:10 UTCScammer: [email protected] assist me, cancer, Email Address, Hope to hear, Hope to hear from you, late husband, million pounds, the sum of
From: "FACEBOOK"<[email protected]>Subject: IMPORTANT NOTIFICATION FROM FACEBOOK!Date: Thursday 18th May 2017 11:45:19 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, inform you, Thank you, the sum of, USD
From: "Mrs.Serah Peter." <[email protected]>Subject: Attention Dearest,Form Mrs. Serah Peter.Date: Thursday 18th May 2017 07:16:47 UTCScammer: "Mrs.Serah Peter." <[email protected]> Benin, cancer, Email Address, God fearing, late husband, orphanages, the sum of, US Dollars, USD
From: michael church <[email protected]>Subject: CongratulationDate: Wednesday 17th May 2017 23:12:01 UTCScammer: michael church <[email protected]> Congratulations, the sum of, United States, your funds
From: "MR. KEVIN NEWMAN" <[email protected]>Subject: ATTENTION. BENEFICIARYDate: Wednesday 17th May 2017 14:42:31 UTCScammer: "MR. KEVIN NEWMAN" <[email protected]> Benin, inform you, my name is, the sum of, USD, Western Union
From: Samson Samba-Panza <[email protected]>Subject: PARTNER WITH MEDate: Wednesday 17th May 2017 10:16:06 UTCScammer: Samson Samba-Panza <[email protected]> dear friend, the sum of, USD
From: [email protected]Subject: Can i trust you with this business proposal?Date: Tuesday 16th May 2017 18:29:40 UTCScammer: [email protected] assist me, business proposal, HSBC, London, next of kin, secret, the sum of, trustworthy
From: John Taylor <[email protected]>Subject: ReDate: Tuesday 16th May 2017 04:15:04 UTCScammer: John Taylor <[email protected]> Afghanistan, the sum of
From: "Mrs Mariam Danjuma" <[email protected]>Subject: Investment PartnershipDate: Monday 15th May 2017 17:17:09 UTCScammer: [email protected] DHL, Libya, partnership, private e-mail, the sum of
From: Alfred John <[email protected]>Subject: HELLODate: Monday 15th May 2017 15:47:53 UTCScammer: [email protected] bank account, car accident, dear friend, deceased client, previous email, the sum of
From: micheal davis <[email protected]>Subject: CAN I TRUST UDate: Monday 15th May 2017 13:58:57 UTCScammer: micheal davis <[email protected]> cancer, Email Address, hospital, inheritance, late husband, scared, Switzerland, the Lord, the sum of, United States
From: Tyler Logan <[email protected]>Subject: Urgent PleaseDate: Monday 15th May 2017 11:58:26 UTCScammer: [email protected] Beneficiary name, business transaction, dear friend, Ghana, my name is, the sum of
From: Anderson John <[email protected]>Subject: CONGRATULATIONDate: Monday 15th May 2017 11:48:55 UTCScammer: [email protected] Email Address, the sum of
From: "Dr. Hassan Kabir Saah" <[email protected]>Subject: Urgent Help Please!!!Date: Monday 15th May 2017 02:47:52 UTCScammer: <[email protected]> Libya, my name is, the sum of, to your country, very urgent, your assistance
From: Anne Maris <[email protected]>Subject: Hello My BeloveDate: Sunday 14th May 2017 22:26:31 UTCScammer: Anne Maris <[email protected]> cancer, Email Address, late husband, Muslim, receive the fund, Switzerland, the sum of, urgent reply, US Dollars, USD
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