From: Edwin Anderson <[email protected]>Subject: Compliments of the dayDate: Monday 23rd October 2017 14:06:23 UTCScammer: [email protected] bank account, Ghana, my name is, private e-mail, total fund, United States, your commission
From: "REV ASHII" <[email protected]>Subject: Hello Beneficiary,…………..Date: Tuesday 17th October 2017 20:04:07 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Mr. Micheal Makoba " <[email protected]>Subject: Good MorningDate: Monday 16th October 2017 20:52:34 UTCScammer: [email protected] bank account, bank transfer, my name is, total fund, Tourism, your assistance
From: lovina obi12 <[email protected]>Subject: Invitation: Welcome to Money Gram Money Transfer o…Date: Thursday 1st January 1970 01:00:00 UTCScammer: lovina obi12 <[email protected]> Benin, Email Address, IMF, International Monetary Fund, London, Moneygram, total fund, your first payment
From: "MR.Gilbert Shulman," <[email protected]>Subject: Contact Money Gram For You First Payment Of $5000Date: Monday 9th October 2017 11:11:50 UTCScammer: "MR.Gilbert Shulman," <[email protected]> Benin, Email Address, hello my dear, IMF, Moneygram, total fund, USD, Western Union, your first payment
From: Mr Mob Kolly <[email protected]>Subject: Your Release OrderDate: Sunday 8th October 2017 16:58:36 UTCScammer: [email protected] Benin, Hope to hear, Hope to hear from you, Moneygram, my name is, ROLEX, the sum of, total fund, USD, Western Union, your funds
From: "GENERAL ANDRESON LEWIS GRAFF"<[email protected]>Subject: MY PLEASURE GENERAL ANDRESON GRAFFDate: Friday 6th October 2017 15:05:32 UTCScammer: <[email protected]> total fund, United States
From: DONZO FANTA <[email protected]>Subject: I am DONZO FANTADate: Friday 6th October 2017 23:21:19 UTCScammer: DONZO FANTA <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: "Mr Johnson J Howard"<[email protected]>Subject: Notification From Boardville Bank..Date: Thursday 5th October 2017 20:26:41 UTCScammer: <[email protected]> bank account, private e-mail, Thank you, total fund, United States, USD
From: "Mr. Chann Vibol"<[email protected]>Subject: InformationDate: Tuesday 3rd October 2017 16:51:48 UTCScammer: <[email protected]> For more information, my late client, next of kin, please contact me, total fund, your assistance
From: ahead ahead <[email protected]>Subject: Invitation: Attention to the rightful beneficiary …Date: Thursday 1st January 1970 01:00:00 UTCScammer: ahead ahead <[email protected]> Benin, Email Address, IMF, inform you, London, lottery, Moneygram, total fund, your first payment, your funds
From: amiraduka girl <[email protected]>Subject: MY DEAR I CONTACT YOU WITH A GOOD HEARTDate: Saturday 30th September 2017 15:46:37 UTCScammer: amiraduka girl <[email protected]> bank account, dear friend, hello my dear, jpg, my name is, next of kin, Syria, the sum of, to your country, total fund
From: amira duka <[email protected]>Subject: MY DEAR I CONTACT YOU WITH A GOOD HEARTDate: Saturday 30th September 2017 15:30:03 UTCScammer: amira duka <[email protected]> bank account, dear friend, hello my dear, jpg, my name is, next of kin, Syria, the sum of, to your country, total fund
From: Mark Peter <[email protected]>Subject: GOOD NEWS GOOD NEWS WHY WHY WHYDate: Monday 25th September 2017 17:26:59 UTCScammer: [email protected] Benin, Hope to hear, Hope to hear from you, Moneygram, my name is, the sum of, total fund, USD, your funds
From: "Mr. Williams Park" <[email protected]>Subject: UrgentDate: Sunday 24th September 2017 14:15:16 UTCScammer: [email protected] bank account, bank transfer, my name is, total fund
From: "YOUR $7.5M DELAY PAYMENT" <[email protected]>Subject: REDate: Sunday 24th September 2017 04:16:01 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: “Mr. Chann Vibol”<[email protected]>Subject: more details.Date: Saturday 23rd September 2017 20:08:59 UTCScammer: <[email protected]> total fund, your assistance
From: "Barr. Dom Matins" <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 23rd September 2017 06:20:45 UTCScammer: "Barr. Dom Matins" <[email protected]> total fund
From: OFFICE <[email protected]>Subject: First Bank of Nigeria plcDate: Tuesday 19th September 2017 20:19:20 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: mary louis <[email protected]>Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?Date: Tuesday 19th September 2017 16:37:04 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: Western Union <[email protected]>Subject: Invitation: SCAM VICTIMS COMPENSATION PAYMENT @ We…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union <[email protected]> 48 hours, ATM card, ATM Visa card, compensation payment, London, next of kin, total fund, USD, Western Union
From: AWARD BOARD <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 15:03:27 UTCScammer: AWARD BOARD <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: Award Team <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 09:57:48 UTCScammer: Award Team <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: Ecowas Marshall <[email protected]>Subject: Invitation: ATM CARD TRANSFER Fwd Contact Dr Davi…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ecowas Marshall <[email protected]> ATM card, Benin, HSBC, IMF, London, total fund, United States
From: "Mrs. Susan Frank" <[email protected]>Subject: YOUR FIRST $5000 PAYMENT IS SENTDate: Sunday 10th September 2017 20:56:33 UTCScammer: [email protected] direct phone number, IMF, Million USD, total fund, United States, US Dollars, USD, Western Union, your first payment, your funds