From: HELEN SMITH <[email protected]>Subject: Re, Good Day Dearest Beloved.Date: Thursday 17th November 2016 16:01:55 UTCScammer: HELEN SMITH <[email protected]> cancer, Crude Oil, death of my husband, inheritance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity donation, Congratulations, For more information, lotto, South Africa, the sum of, USD
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: Good DayDate: Monday 14th November 2016 09:01:10 UTCScammer: [email protected] bank account, dear friend, huge sum, secret, the sum of, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Barrister, cancer, Email Address, Germany, hospital, late husband, London, Million USD, reply to this email, secret, the sum of, USD
From: Miss Stacy Malaika Mulei <[email protected]>Subject: From Miss Stacy Malaika MuleiDate: Saturday 12th November 2016 17:20:44 UTCScammer: [email protected] Benin, dear friend, death of my father, God bless you, hospital, inheritance, mutual benefit, next of kin, the sum of, to your country, USD, West Africa, your assistance
From: "Mrs Lidia Wilfred." <[email protected]>Subject: From Mrs Lidia Wilfred.:Date: Thursday 10th November 2016 17:40:56 UTCScammer: [email protected] cancer, car accident, Email Address, found your email, God bless you, hospital, late husband, the sum of, your trust
From: LOTTOLAND <[email protected]>Subject: CONGRATULATIONSDate: Thursday 10th November 2016 08:38:07 UTCScammer: [email protected] Congratulations, Email Address, jackpot, lottery, lotto, my name is, the sum of, United Kingdom, United States, USD, your funds
From: MARY KELECHI <[email protected]>Subject: Attn:Scam Victim: Email Address Owner.Date: Wednesday 9th November 2016 12:50:00 UTCScammer: MARY KELECHI <[email protected]> ATM card, ATM Visa card, Email Address, FBI, kindly contact, next of kin, secret, the sum of, United Nations, United States, West Africa
From: Smith Dean <[email protected]>Subject: Contract Project; Anglo American Platinum Business IntroductionDate: Wednesday 9th November 2016 11:59:56 UTCScammer: Smith Dean <[email protected]> Email Address, jpg, kindly contact, South Africa, strictly confidential, the sum of, United States
From: dr kay owumi <[email protected]>Subject: RE: Strictly ConfidentialDate: Wednesday 9th November 2016 10:51:03 UTCScammer: dr kay owumi <[email protected]> assist me, Ghana, private e-mail, strictly confidential, Thank you, the sum of
From: PATRICK OBI <[email protected]>Subject: THE TRUTH OF THE MATTER//Date: Tuesday 8th November 2016 10:28:08 UTCScammer: <[email protected]> American dollars, compensation payment, Congratulations, For more information, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, United States, US Dollars, USD
From: Department Of The Treasury <[email protected]>Subject: Ahead of the Polls…Date: Tuesday 8th November 2016 03:08:34 UTCScammer: Department Of The Treasury <[email protected]> IMF, inform you, the sum of, US Dollars, USD, Western Union
From: Jessica Bargor <[email protected]>Subject: FOR YOUR KIND ATTENTIONDate: Monday 7th November 2016 19:17:21 UTCScammer: Jessica Bargor <[email protected]> assist me, Crude Oil, death of my father, God bless you, Ivory Coast, jpg, my name is, the sum of, United States, urgent reply, your assistance
From: Alisa Madolowo Pence <[email protected]>Subject: Urgent replyDate: Sunday 6th November 2016 08:43:40 UTCScammer: Alisa Madolowo Pence <[email protected]> Barrister, cancer, God bless you, God fearing, hospital, late husband, London, medical treatment, million pounds, orphanages, Thank you, the sum of, urgent reply
From: ANTI-FRAUD COMMITTEE TEAM <[email protected]>Subject: FROM THE DESK OF Mr.Gabreil Williams,Date: Friday 4th November 2016 23:56:50 UTCScammer: ANTI-FRAUD COMMITTEE TEAM <[email protected]> ATM Mastercard, Burkina Faso, delivery charge, IMF, inform you, private e-mail, secret, the sum of, United Nations, USD, West Africa
From: Steve James <[email protected]>Subject: AttentionDate: Thursday 3rd November 2016 02:37:28 UTCScammer: [email protected] dear friend, the sum of
From: FRANCISCO RODRIGUEZ <[email protected]>Subject: A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.Date: Wednesday 2nd November 2016 18:19:58 UTCScammer: FRANCISCO RODRIGUEZ <[email protected]> charity project, Congratulations, donation has been made, Email Address, Euromillion, lottery, lucky individual, receive the fund, the sum of, US Dollars, USD, very important
From: Jenrich Hartmut <[email protected]>Subject: Receive $20,000,000,00 USDDate: Wednesday 2nd November 2016 13:59:59 UTCScammer: [email protected] bank account, business proposal, China, dear friend, Germany, London, mutual benefit, next of kin, secret, the sum of, USD
From: Ruth Hamson <[email protected]>Subject: Donation from Mrs. Ruth HamsonDate: Wednesday 2nd November 2016 12:24:24 UTCScammer: Ruth Hamson <[email protected]> cancer, Ivory Coast, orphanages, the sum of
From: Face Book Agent Mr. George Miller <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!Date: Wednesday 2nd November 2016 12:00:12 UTCScammer: Face Book Agent Mr. George Miller <[email protected]> Canada, Congratulations, Facebook, inform you, lottery, the sum of, USD, WhatsApp
From: [email protected] <[email protected]>Subject: contact [email protected]Date: Tuesday 1st November 2016 17:51:25 UTCScammer: [email protected] <[email protected]> Benin, direct phone number, inform you, Moneygram, the sum of, US Dollars, USD, your funds
From: Mrs Mary Bamba <[email protected]>Subject: Donation for charityDate: Monday 31st October 2016 21:07:00 UTCScammer: Mrs Mary Bamba <[email protected]> assist me, cancer, distribute my funds, Email Address, found your email, fund was deposited, hospital, late husband, my name is, the sum of, United States
From: “Mr. James Akosa” <[email protected]>Subject: ATTN:YOUR MONEY IS READY FOR PICK UPDate: Monday 31st October 2016 09:18:40 UTCScammer: [email protected] Benin, direct phone number, inform you, Moneygram, the sum of, US Dollars, USD, your funds
From: “Mr. James Akosa” <[email protected]>Subject: ATTN:YOUR MONEY IS READY FOR PICK UPDate: Monday 31st October 2016 07:18:43 UTCScammer: [email protected] Benin, direct phone number, inform you, Moneygram, the sum of, US Dollars, USD, your funds
From: “Rev.Fr. Emenogu Samuel” <[email protected]>Subject: Invitation: ATTN: BeneficiaryDate: Friday 28th October 2016 15:44:57 UTCScammer: “Rev.Fr. Emenogu Samuel” <[email protected]> ATM card, ATM Mastercard, Benin, Congratulations, FBI, Federal government, foreign debts, International Monetary Fund, London, lottery, secret, the sum of, United Nations, United States, very important