From: John Carto <[email protected]>Subject: Your Online Banking AccountDate: Thursday 22nd June 2017 12:36:44 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, let me know, online banking, pay the fee, Swift code, total fund, West Africa, your funds
From: Arnauld Antoine Akodj�no <"www."@miracle.ocn.ne.jp>Subject: ATTENTION: BENEFICIARY!!!Date: Wednesday 21st June 2017 23:52:11 UTCScammer: Arnauld Antoine Akodj�no <[email protected]> ATM card, bank account, Benin, compensation payment, inform you, inheritance, jpg, the sum of, total fund, your inheritance
From: mary louis <[email protected]>Subject: GREETINGS IN THE NAME OF GOD.Date: Wednesday 21st June 2017 10:48:57 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: "Mrs.Queen JOHNSON" <"www."@ion.ocn.ne.jp>Subject: Re: Bellow is your first payment for usd5000usd sent today.Date: Tuesday 20th June 2017 21:29:37 UTCScammer: "Mrs.Queen JOHNSON" <[email protected]> 48 hours, Benin, Email Address, inform you, jpg, Moneygram, Thank you, total fund, USD, Western Union, your first payment
From: "Mr. Dominique Strauss-Kahn"<[email protected]>Subject: ATTN: From, International Monetary Fund (IMF)Date: Sunday 18th June 2017 15:40:38 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, Million USD, Moneygram, my name is, Thank you, total fund, United Kingdom, US Dollars, USD, Western Union, your consignment, your funds
From: Ducan Arnold <[email protected]>Subject: GOOD DAYDate: Sunday 11th June 2017 05:38:30 UTCScammer: Ducan Arnold <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, USD, your trust
From: HRH Bin Benin <[email protected]>Subject: From: Mr. Victor Jean RAIMI.Date: Saturday 10th June 2017 12:50:34 UTCScammer: HRH Bin Benin <[email protected]> bank account, Benin, the sum of, total fund, urgent reply, West Africa
From: Brook Sam <[email protected]>Subject: GOOD DAYDate: Tuesday 6th June 2017 11:17:27 UTCScammer: Brook Sam <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, USD, your trust
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Monday 5th June 2017 12:03:33 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: “OfficeFile Zone” <[email protected]>Subject: Invitation: RE:YOUR TOTAL DELIVERY COMPENSATION FUND.Date: Friday 2nd June 2017 12:06:00 UTCScammer: “OfficeFile Zone” <[email protected]> ATM Visa card, bank account, Benin, Canada, kindly contact, let me know, secret, total fund, United States, USD
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Tuesday 30th May 2017 17:00:48 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: “office dalston” <[email protected]>Subject: Invitation: CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENTDate: Thursday 25th May 2017 16:20:03 UTCScammer: “office dalston” <[email protected]> dear friend, get in touch, inheritance, inheritance fund, London, total fund, United Nations, USD, Western Union
From: “Karla Johnson” <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS.Date: Thursday 18th May 2017 15:08:34 UTCScammer: “Karla Johnson” <[email protected]> For more information, Million USD, Moneygram, total fund, USD, your first payment
From: "Bank For Africa" <"www."@road.ocn.ne.jp>Subject: CONTACT UNITED BANK OF AFRICADate: Thursday 18th May 2017 08:59:52 UTCScammer: "Bank For Africa" <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, International Monetary Fund, jpg, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: william thony <[email protected]>Subject: _Date: Wednesday 17th May 2017 13:41:06 UTCScammer: [email protected] Benin, inform you, total fund, very urgent, Western Union, your first payment
From: "Mr. Frank Owode" <[email protected]>Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIPDate: Wednesday 17th May 2017 07:37:27 UTCScammer: [email protected] assist me, bank account, bank transfer, Email Address, Federal government, Fidelity Bank, huge sum, next of kin, Nigeria, private e-mail, total fund, United States, USD
From: “POTJAMAN DAMAPONG SHINAWATRA”<[email protected]>Subject: MAY GOD BLESS YOUDate: Wednesday 3rd May 2017 10:06:00 UTCScammer: <[email protected]> breast cancer, cancer, God bless you, God fearing, hospital, Thailand, the Lord, total fund
From: Regina Stephen <[email protected]>Subject: I am waiting for your urgent replyDate: Wednesday 26th April 2017 05:40:11 UTCScammer: [email protected] assist me, bank transfer, dear friend, escrow, Ghana, my name is, secret, Standard Chartered Bank, total fund, trustworthy, United States, urgent reply, your assistance
From: "Mrs.Clare Ene" <"Clare."@blue.ocn.ne.jp>Subject: $5000USD Is About To Sent TodayDate: Tuesday 25th April 2017 23:26:40 UTCScammer: "Mrs.Clare Ene" <[email protected]> For more information, jpg, Million USD, total fund, USD, Western Union, your first payment
From: FROM PRINCESS JOSEPHINE JAMES <[email protected]>Subject: Dearest One Greetings to you….Date: Saturday 22nd April 2017 07:07:32 UTCScammer: FROM PRINCESS JOSEPHINE JAMES <[email protected]> assist me, Canada, fatal accident, investing, Ivory Coast, motor accident., total fund, your assistance
From: "Claudia M. Oliveira"<[email protected]>Subject: Re: Calling for your sincerityDate: Sunday 16th April 2017 23:04:54 UTCScammer: <[email protected]> assist me, For more information, God fearing, inheritance, my name is, private e-mail, total fund, your trust
From: "Standard Chartered Bank"<[email protected]>Subject: Re: From The Desk Of Mr ThomasDate: Saturday 15th April 2017 21:10:33 UTCScammer: <[email protected]> assist me, ATM card, bank account, business proposal, dear friend, escrow, Ghana, God bless you, receive the fund, Standard Chartered Bank, total fund
From: joy franklin <[email protected]>Subject: Re, Dear Friend, i Greet You.Date: Thursday 13th April 2017 16:55:52 UTCScammer: [email protected] cancer, dear friend, my name is, total fund, United States, your assistance
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: First Bank LtdDate: Wednesday 12th April 2017 06:39:23 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Sofia Adams" <[email protected]>Subject: Good evening Beloved ,Date: Tuesday 11th April 2017 02:19:20 UTCScammer: "Sofia Adams" <[email protected]> business venture, God bless you, Thank you, to your country, total fund, United States