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
From: "Pastor.David Oju" <[email protected]>Subject: your compensationDate: Thursday 27th April 2017 10:00:37 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: mmadu elias <[email protected]>Subject: With God All Things Are PossibleDate: Thursday 27th April 2017 10:28:43 UTCScammer: mmadu elias <[email protected]> cancer, Ivory Coast, late husband, Million USD, orphanages, the Lord, the sum of, USD
From: Robert S. Mueller, <[email protected]>Subject: ATTENTION: FROM Federal Bureau Of InvestigationDate: Wednesday 26th April 2017 23:52:59 UTCScammer: [email protected] Benin, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: STOCKLAS JAMES<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Wednesday 26th April 2017 21:09:04 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, my name is, the sum of
From: "Mrs. Adila Naifeha"<[email protected]>Subject: Respond immediately for more detailsDate: Wednesday 26th April 2017 19:36:08 UTCScammer: <[email protected]> late husband, Million USD, Syria, the sum of, to your country, USD
From: "FRED CHRISTAIN" <[email protected]>Subject: UNITED BANK FOR AFRICA NIGERIADate: Wednesday 26th April 2017 23:16:29 UTCScammer: <[email protected]> direct phone number, Email Address, FBI, Nigeria, randomly selected, the sum of, United Bank for Africa, USD
From: delica rosely <[email protected]>Subject: YOUR EMAIL WON PRIZE AWARD NOTIFICATIONDate: Wednesday 26th April 2017 16:36:43 UTCScammer: delica rosely <[email protected]> American dollars, Congratulations, Email Address, inform you, lottery, lotto, Nigeria, South Africa, Thank you, the sum of
From: "Dr.Patrick Ijema" <[email protected]>Subject: Change of Your Funds OwnershipDate: Wednesday 26th April 2017 12:03:23 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, your funds
From: “Diamond Bank Plc”<[email protected]>Subject: Your Funds PaymentDate: Tuesday 25th April 2017 16:03:23 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Benin, IMF, inheritance, inheritance fund, International Monetary Fund, the sum of, United States, USD, your funds
From: Mr David <[email protected]>Subject: GOOD NEWSDate: Tuesday 25th April 2017 12:19:22 UTCScammer: Mr David <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: "Mrs. Johanna Maaly Bob" <[email protected]>Subject: From Mrs. Johanna Maaly BobDate: Monday 24th April 2017 10:56:42 UTCScammer: [email protected] charity work, Email Address, found your email, God bless you, God fearing, late husband, let me know, next of kin, the Lord, the sum of, urgent reply
From: Linda Watson <[email protected]>Subject: Greetings From Mrs Linda WatsonDate: Monday 24th April 2017 01:22:42 UTCScammer: <[email protected]> Australia, cancer, Ghana, late husband, Million USD, my name is, orphanages, the Lord, the sum of, US Dollars, USD, very urgent