From: rokia dodo <[email protected]>Subject: Hello to you Dearest one,Date: Sunday 12th March 2017 15:11:57 UTCScammer: rokia dodo <[email protected]> bank account, let me know, my name is, Thank you, to your country
From: Clarence Elvin Smith <[email protected]>Subject: Urgent: From Clarence and Helen SmithDate: Monday 6th March 2017 09:05:02 UTCScammer: Clarence Elvin Smith <[email protected]> business venture, Ghana, God bless you, hospital, my name is, next of kin, to your country, trustworthy, United States, USD
From: Sofia Adams <[email protected]>Subject: Hello beloved one,Date: Saturday 4th March 2017 11:24:09 UTCScammer: Sofia Adams <[email protected]> all the details, Ivory Coast, Libya, Million USD, my name is, next of kin, to your country, US Dollars, USD, your assistance
From: VEDRANA Pavkovic <[email protected]>Subject: Re: HELLODate: Wednesday 1st March 2017 04:43:10 UTCScammer: [email protected] Thank you, the sum of, to your country, US Dollars, USD, your assistance
From: Edward Hans <[email protected]>Subject: UrgentDate: Friday 24th February 2017 17:04:37 UTCScammer: [email protected] business venture, dear friend, Great Britain, investing, let me know, London, Real Estate, Thank you, to your country, urgent reply
From: VEDRANA Pavkovic <[email protected]>Subject: Re: HELLODate: Thursday 23rd February 2017 08:35:32 UTCScammer: [email protected] Thank you, the sum of, to your country, US Dollars, USD, your assistance
From: <[email protected]>Subject: Dear Friend,Date: Tuesday 21st February 2017 20:23:13 UTCScammer: <[email protected]> business deal, dear friend, to your country
From: “John Norman Esq”<[email protected]>Subject: As Soon As PossibleDate: Tuesday 21st February 2017 15:25:39 UTCScammer: <[email protected]> Barrister, deceased client, inheritance, Libya, next of kin, receive the fund, the sum of, to your country, transfer to your account, United Kingdom, United States
From: Dr Olu Etti <[email protected]>Subject: TRUSTDate: Tuesday 21st February 2017 13:50:17 UTCScammer: Dr Olu Etti <[email protected]> my name is, related to, the sum of, to your country, United States, your assistance
From: SMITH KUJOR <[email protected]>Subject: URGENT / I NEED YOUR HONEST / CONFIDENTAIL NO UPFRONT TRANSACTIONDate: Friday 17th February 2017 23:06:42 UTCScammer: SMITH KUJOR <[email protected]> bank transfer, Benin, highly confidential, Real Estate, secret, to your country, USD, West Africa, you have interest
From: Max Edward <[email protected]>Subject: UrgentDate: Wednesday 15th February 2017 14:01:14 UTCScammer: [email protected] business venture, Great Britain, investing, let me know, London, my name is, Thank you, to your country, urgent reply
From: [email protected]Subject: HaloDate: Tuesday 14th February 2017 10:01:15 UTCScammer: [email protected] 25 years, death of my father, Email Address, inheritance, inheritance fund, my name is, private e-mail, private email address, to your country, US Dollars, USD
From: Sarah JOHNSON <[email protected]>Subject: Good Day.Date: Saturday 11th February 2017 09:24:51 UTCScammer: Sarah JOHNSON <[email protected]> Burkina Faso, kind assistance, my name is, to your country, USD
From: Hammed Priod <[email protected]>Subject: Dear Friend,Date: Friday 10th February 2017 15:12:37 UTCScammer: Hammed Priod <[email protected]> Bank of Africa, business transaction, dear friend, motor accident., next of kin, secret, to your country, USD, West Africa
From: ambassador <[email protected]>Subject: ECOWAS offered you a packageDate: Monday 6th February 2017 12:02:58 UTCScammer: [email protected] DHL, Million USD, nearest airport, New York, New York city, Nigeria, Qatar, to your country, US Dollars, USD
From: "MR. TERRY SUMUDU" <"Terry."@axel.ocn.ne.jp>Subject: IMPORTANT NOTIFICATION TO RECEIVE YOUR CONSIGNMENT PACKAGE,Date: Friday 3rd February 2017 17:49:06 UTCScammer: "MR. TERRY SUMUDU" <[email protected]> jpg, to your country, your consignment
From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: Barrister Philip Micheal <[email protected]>Subject: Dear Sir/MadamDate: Sunday 22nd January 2017 21:13:06 UTCScammer: Barrister Philip Micheal <[email protected]> ATM Visa card, Barrister, Benin, Email Address, kindly contact, nearest airport, to your country, Your package
From: "Engr.Benson Khumalo"<[email protected]>Subject: Business ProposaDate: Tuesday 17th January 2017 09:56:17 UTCScammer: <[email protected]> dear friend, partnership, South Africa, the sum of, to your country
From: "MR.JOHN OSSY" <[email protected]>Subject: Dearest Friend,Date: Monday 16th January 2017 23:38:45 UTCScammer: <[email protected]> Benin, inform you, to your country, United States, your consignment
From: "Mr. X" <[email protected]>Subject: 16/01/2017..Date: Monday 16th January 2017 09:48:48 UTCScammer: [email protected] ATM card, bank transfer, BTC, Federal government, foreign debts, inform you, inheritance, jpg, London, lottery, Moneygram, next of kin, Nigeria, the sum of, to your country, Western Union
From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Social Welfare" <[email protected]>Subject: CONGRATULATIONSDate: Wednesday 11th January 2017 01:43:37 UTCScammer: [email protected] Congratulations, inform you, London, to your country, United Kingdom, United Nations, US Dollars, USD
From: “Nela Valeri Tagro” <[email protected]>Subject: please reply for more detailsDate: Tuesday 10th January 2017 12:37:41 UTCScammer: “Nela Valeri Tagro” <[email protected]> bank account, For more information, hospital, next of kin, private e-mail, to your country
From: Miss Fatima Yusuf <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Wednesday 4th January 2017 15:35:50 UTCScammer: Miss Fatima Yusuf <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country