From: Mrs Gloria Young Kennedy <[email protected]>Subject: ATM MASTER CARD OFFICEDate: Friday 10th February 2017 23:56:12 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, Million USD, nearest airport, transfer to your account, US Dollars, USD
From: Mr Christ John <[email protected]>Subject: Attention Dear,Date: Friday 3rd February 2017 22:33:17 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, inheritance, Million USD, Moneygram, transfer to your account, USD, Western Union, your full name and address, your funds
From: Enio Luiz Costa Tavares <[email protected]>Subject: Important BusinessDate: Thursday 2nd February 2017 07:46:17 UTCScammer: [email protected] portfolio, transfer to your account
From: Atm Card Payment <[email protected]>Subject: Atm Card PaymentDate: Monday 23rd January 2017 11:06:48 UTCScammer: [email protected] ATM card, Benin, nearest airport, transfer to your account
From: Rev Mc-Cheady Chang <[email protected]>Subject: BUSINESS PROPOSAL REPLY ASAPDate: Sunday 8th January 2017 04:33:31 UTCScammer: Rev Mc-Cheady Chang <[email protected]> bank account, business proposal, Email Address, London, Million USD, my name is, private e-mail, private email address, receive the fund, secret, Thank you, transfer to your account, US Dollars, 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: Emefor Frank <[email protected]>Subject: HELLO,very urgent pleaseDate: Tuesday 25th October 2016 10:34:13 UTCScammer: [email protected] bank account, Canada, inheritance, inheritance fund, IT department, next of kin, Nigeria, transfer to your account, United Nations, USD, very urgent, your funds, your inheritance
From: "Mr.Elvis Binisie" <[email protected]>Subject: Nice Day For You.Date: Sunday 2nd October 2016 16:00:58 UTCScammer: [email protected] Benin, my name is, transfer to your account
From: [email protected]Subject: Hello My Dear Can I Trust You, ?Date: Wednesday 21st September 2016 17:38:02 UTCScammer: [email protected] dear friend, hello my dear, India, next of kin, personal mobile number, transfer to your account, tsunami disaster, West Africa