From: "Mr. Godwin I. Emefiele"<[email protected]>Subject: THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOWDate: Tuesday 10th January 2017 09:18:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, God bless you, IMF, inheritance, inheritance fund, Nigeria, the sum of, total fund, US Dollars, USD, your funds
From: MICRO FINANCE COMPANY <[email protected]>Subject: Attention: Beneficiary; WESTERN UNION \MONEY GRAM HAVE DECIDED TO HELP YOUDate: Wednesday 4th January 2017 14:42:45 UTCScammer: MICRO FINANCE COMPANY <[email protected]> Finance Company, Million USD, Moneygram, Nigeria, the sum of, total fund, USD, Western Union, your first payment, your funds
From: "Dr. Mohammed Sani"<[email protected]>Subject: MONEYDate: Friday 30th December 2016 09:56:15 UTCScammer: <[email protected]> bank account, dear friend, director of finance, Email Address, investing, my name is, next of kin, the sum of, total fund, United States, USD, West Africa
From: Barrister Dakoli Gbowomiwa <[email protected]>Subject: Dear Friend………..Barrister Dakoli GbowomiwaDate: Friday 30th December 2016 03:24:09 UTCScammer: [email protected] bank account, Barrister, dear friend, Email Address, FBI, get in touch, my late client, the sum of, total fund
From: "idaho helen" <[email protected]>Subject: BELOVED IN CHRISTDate: Thursday 29th December 2016 12:44:33 UTCScammer: [email protected] cancer, God fearing, hospital, the Lord, total fund
From: "iPHONE ANDROID AWARD"<[email protected]>Subject: YOU HAS WON iPHONE 7 ANDROID AWARD WITH 1.5 MILLIONDate: Tuesday 27th December 2016 08:49:54 UTCScammer: <[email protected]> Congratulations, Email Address, FBI, inform you, iphone, Million USD, total fund, USD
From: [email protected]Subject: YOUR ANDROID PHONE HAS BEEN AWARD 1.5MILLION DOLLARSDate: Tuesday 27th December 2016 07:07:26 UTCScammer: [email protected] Congratulations, Email Address, FBI, inform you, iphone, Million USD, total fund, USD
From: "Rev George Henry"<[email protected]>Subject: Regarding To Your Fund.Date: Thursday 22nd December 2016 00:32:08 UTCScammer: <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: “Venus Ephram” <[email protected]>Subject: From Miss Venus Ephram.Date: Monday 19th December 2016 17:24:59 UTCScammer: “Venus Ephram” <[email protected]> business venture, God bless you, Thank you, to your country, total fund, USD
From: “Gen Joseph L.Votel from ” <[email protected]>Subject: Hello my Dear,Date: Sunday 18th December 2016 04:09:34 UTCScammer: [email protected] hello my dear, Red Cross, Syria, to your country, total fund
From: "MrJeff Nicholas" <[email protected]>Subject: GOOD NEWS!!!Date: Monday 12th December 2016 07:50:28 UTCScammer: "MrJeff Nicholas" <[email protected]> Moneygram, total fund, your first payment
From: "Dr Anthony Psscal" <[email protected] >Subject: Dr Anthony PascalDate: Thursday 8th December 2016 11:59:40 UTCScammer: [email protected] Million USD, ready for transfer, total fund, USD
From: <[email protected]>Subject: Your Wining sum will be paidDate: Saturday 26th November 2016 19:51:30 UTCScammer: [email protected] bank account, Benin, jpg, Moneygram, total fund, transfer to your account, US Dollars, USD, Western Union, your trust
From: jessica sabastian <[email protected]>Subject: Dear in Christ.Date: Friday 25th November 2016 13:18:02 UTCScammer: jessica sabastian <[email protected]> Email Address, found your email, God fearing, hospital, the Lord, the sum of, total fund
From: MoneyGram� Office <[email protected]>Subject: Greetings From MoneyGram�Date: Friday 18th November 2016 23:29:58 UTCScammer: MoneyGram� Office <[email protected]> Benin, inform you, Moneygram, total fund, USD, your first payment, your funds
From: Paul Moorre <[email protected]>Subject: I'm Money Gram AgentDate: Monday 14th November 2016 13:07:24 UTCScammer: Paul Moorre <[email protected]> For more information, Moneygram, Thank you, total fund, your first payment
From: Angeline Zionly <[email protected]>Subject: Dearest Beloved one,Date: Tuesday 1st November 2016 16:25:52 UTCScammer: Angeline Zionly <[email protected]> business venture, God bless you, Thank you, to your country, total fund, United States
From: elena <[email protected]>Subject: WITH RESPECT FROM MISS ELENADate: Saturday 29th October 2016 13:28:32 UTCScammer: elena <[email protected]> assist me, direct phone number, Ivory Coast, jpg, Real Estate, to your country, total fund, United States
From: “Mr.Chris Shabangu” <[email protected]>Subject: Re: From Money Gram OfficeDate: Saturday 29th October 2016 13:12:30 UTCScammer: [email protected] Benin, inform you, Moneygram, total fund, United States, USD, your first payment, your funds
From: Mr DOMINIC CHRIS <[email protected]>Subject: Re Best RegardsDate: Saturday 29th October 2016 03:02:32 UTCScammer: [email protected] For more information, Thank you, total fund, USD, Western Union, your first payment
From: [email protected]Subject: Good NewsDate: Wednesday 26th October 2016 14:17:07 UTCScammer: “[email protected]” <[email protected]> charity organizations, Email Address, highly confidential, inform you, investing, let me know, Middle East, Million USD, millions of dollars, Real Estate, receive the fund, Red Cross, Syria, total fund, trustworthy, United States, USD
From: "Mrs.Linda Faith" <[email protected]>Subject: Attention;Beneficiary,Date: Friday 21st October 2016 19:30:31 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Federal government, let me know, total fund, USD, Western Union
From: Captain Robert Adams <[email protected]>Subject: Greetings.Date: Friday 30th September 2016 09:14:47 UTCScammer: Captain Robert Adams <[email protected]> Afghanistan, American soldier, business proposal, Email Address, good profit, partnership, private e-mail, private email address, proposal for you, Real Estate, the sum of, total fund, Tourism, trunk box, United States, US Dollars, USD, your assistance