From: "Mr.albert David" <[email protected]>Subject: Hello Dear,Date: Saturday 10th February 2018 12:25:05 UTCScammer: "Mr.albert David" <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, your assistance
From: "Dr.Teddy Afro" <[email protected]>Subject: I kept aside for you sum of $1.5MillionDate: Saturday 10th February 2018 09:53:19 UTCScammer: "Dr.Teddy Afro" <[email protected]> assist me, ATM card, Canada, delivery charge, Email Address, inform you, total fund, United States, very important, Your package
From: Barrister Chamber <[email protected]>Subject: Attention Beneficiary,Date: Friday 9th February 2018 13:46:03 UTCScammer: Barrister Chamber <[email protected]> Barrister, Benin, Email Address, inform you, jpg, pay the fee, the sum of, total fund, United States, Western Union
From: "MONEY GRAM- TRANSFER MMM." <[email protected]>Subject: YOUR TRANSACTION CODE 8563/TCUNEU/9563/56253Date: Friday 9th February 2018 06:48:30 UTCScammer: "MONEY GRAM- TRANSFER MMM." <[email protected]> assist me, Email Address, get in touch, Ghana, inform you, let me know, Moneygram, total fund, USD
From: Wilson <[email protected]>Subject: Urgent InvestmentDate: Wednesday 7th February 2018 19:47:01 UTCScammer: Wilson <[email protected]> full contact details, partnership, total fund, your assistance
From: "Godswill Ita"<[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICERDate: Wednesday 7th February 2018 15:59:05 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: “mrs.mariam abacha” <[email protected]>Subject: RE: Notification of your payment by ATM Master Credit CardDate: Friday 2nd February 2018 13:09:48 UTCScammer: “mrs.mariam abacha” <[email protected]> bank account, business transaction, total fund, your trust
From: peter soghomonian <[email protected]>Subject: Invitation: International Monetary Fund @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: peter soghomonian <[email protected]> bank account, Benin, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: "helen idaho" <[email protected]>Subject: BELOVED IN CHRISTDate: Tuesday 30th January 2018 14:41:25 UTCScammer: [email protected] cancer, Email Address, God fearing, hospital, private e-mail, private email address, the Lord, total fund, United States
From: office file <[email protected]>Subject: CONGRATULATION DEAR BENEFICIARYDate: Saturday 27th January 2018 00:29:51 UTCScammer: office file <[email protected]> Benin, contact us, inform you, total fund, USD, Western Union, your first payment, your funds
From: Faith Adel <[email protected]>Subject: Re: Dearest One,Date: Wednesday 24th January 2018 17:49:52 UTCScammer: "[email protected]" <[email protected]> business venture, Thank you, total fund, United States
From: Western Union Head Quarter <[email protected]>Subject: Invitation: Welcome To Western Union Send Money Wo…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union Head Quarter <[email protected]> Benin, Hope to hear, Hope to hear from you, London, Moneygram, the sum of, total fund, Western Union, your funds
From: "MR. DEREK IRWIN" <[email protected]>Subject: FROM DIRECTOR ATM CARD DEPARTMENT UBA BANK PLCDate: Wednesday 17th January 2018 14:35:11 UTCScammer: "MR. DEREK IRWIN" <[email protected]> ATM card, ATM Visa card, Benin, inform you, Million USD, my name is, next of kin, total fund, US Dollars, USD, West Africa
From: "Rev James Abel"<[email protected]>Subject: Dear Beneficiary!Date: Wednesday 17th January 2018 07:16:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Compensation Department"<[email protected]>Subject: Compensation Funds Of $2,500,000USDDate: Tuesday 16th January 2018 20:11:44 UTCScammer: <[email protected]> compensation payment, jpg, next of kin, Nigeria, online banking, total fund, USD, West Africa, your funds
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Funds @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: "Benjamin Bongo"<[email protected]>Subject: Re: Urgent ResponseDate: Tuesday 16th January 2018 06:08:02 UTCScammer: <[email protected]> 25 years, Ghana, the sum of, to your country, total fund
From: Jimmy Edwards <[email protected]>Subject: HAPPY NEW YEARDate: Monday 15th January 2018 15:35:44 UTCScammer: Jimmy Edwards <[email protected]> inheritance, jpg, New York, total fund, your inheritance, Your package
From: Mr David Albet <[email protected]>Subject: Hi Dear Happy New Year,Date: Monday 15th January 2018 09:34:27 UTCScammer: Mr David Albet <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, your assistance
From: Barrister Robert Morris Esq <[email protected]>Subject: From Barrister Robert Morris EsqDate: Friday 12th January 2018 21:39:10 UTCScammer: Barrister Robert Morris Esq <[email protected]> Barrister, Benin, Email Address, inform you, pay the fee, the sum of, total fund, United States, Western Union
From: "Mr Chiedu Okonta" <[email protected]>Subject: Compensation As A Fraud VictimDate: Friday 12th January 2018 16:18:51 UTCScammer: [email protected] Ghana, IMF, International Monetary Fund, nearest airport, total fund, United Bank for Africa, USD, West Africa
From: From Miss Rose Guei <[email protected]>Subject: From Miss.Rose Guei-Pls.Can i Trus You.Date: Wednesday 10th January 2018 15:28:51 UTCScammer: From Miss Rose Guei <[email protected]> bank account, Email Address, God fearing, hello my dear, Hope to hear, Hope to hear from you, jpg, Million USD, next of kin, secret, the sum of, to your country, total fund, US Dollars, USD
From: Mrs Viena Hanshaw <[email protected]>Subject: Please reply urgent.Date: Monday 8th January 2018 19:29:05 UTCScammer: Mrs Viena Hanshaw <[email protected]> charity work, Email Address, found your email, God fearing, hospital, secret, the sum of, total fund
From: Mrs Clara Dokpe <[email protected]>Subject: Dear, I sent you this message praying that it will…Date: Monday 8th January 2018 15:14:30 UTCScammer: Mrs Clara Dokpe <[email protected]> breast cancer, cancer, God fearing, jpg, late husband, Million USD, total fund, US Dollars, USD
From: "Gen. Kirstjen Nielsen" <[email protected]>Subject: APPROVAL PAYMENT OF YOUR CONTRACTDate: Monday 8th January 2018 13:48:47 UTCScammer: "Gen. Kirstjen Nielsen" <[email protected]> Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa