From: “Rev. Father Gilbert Okeke” <[email protected]>Subject: ATTN :BENEFICIARYDate: Monday 19th December 2016 07:49:35 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply, your funds
From: Tim Copper <[email protected]>Subject: Re: Can We Work Together..Date: Monday 19th December 2016 00:31:36 UTCScammer: Tim Copper <[email protected]> Canada, HSBC, London, Million USD, my name is, next of kin, United Kingdom, US Dollars, USD
From: OPERATION MANAGER <[email protected]>Subject: Very UrgentDate: Monday 5th December 2016 10:26:25 UTCScammer: [email protected] Barclays bank, IMF, inform you, London, United Kingdom, very urgent, your funds
From: "info" <[email protected]>Subject: FSA-ReN0GFIDate: Friday 18th November 2016 07:56:58 UTCScammer: [email protected] financial services, Great Britain, London, United Kingdom, your funds
From: godwin bonganiscc <[email protected]>Subject: Re: Mr B.GodwinDate: Tuesday 15th November 2016 07:18:29 UTCScammer: godwin bonganiscc <[email protected]> business opportunity, car accident, deceased client, next of kin, United Kingdom
From: Adamack Aloa <[email protected]>Subject: Re:Assistance requiredDate: Tuesday 15th November 2016 04:44:53 UTCScammer: [email protected] business proposal, dear friend, United Kingdom
From: “(Mrs) Rita Dived” <[email protected]>Subject: DearDate: Sunday 13th November 2016 11:15:32 UTCScammer: [email protected], [email protected] ATM card, Bank of Nigeria, Nigeria, private e-mail, United Kingdom, your trust
From: LOTTOLAND <[email protected]>Subject: CONGRATULATIONSDate: Thursday 10th November 2016 08:38:07 UTCScammer: [email protected] Congratulations, Email Address, jackpot, lottery, lotto, my name is, the sum of, United Kingdom, United States, USD, your funds
From: IMF COMPENSATION FUND <[email protected]>Subject: IMF COMPENSATIONS!!!Date: Monday 7th November 2016 04:29:05 UTCScammer: [email protected] bank account, bank transfer, debt management, IMF, International Monetary Fund, London, Million USD, United Kingdom, United States, USD, your funds
From: "[email protected]" <[email protected]>Subject: Mr.Micheal Smith Inspection Unit Queens, New York,JFK International AirportDate: Monday 31st October 2016 10:04:24 UTCScammer: [email protected] abandoned shipment, dear friend, New York, Shipping agent, trunk box, United Kingdom, United Nations
From: Bishop Philip Walters <[email protected]>Subject: REPLYDate: Monday 31st October 2016 09:12:33 UTCScammer: Bishop Philip Walters <[email protected]> God bless you, Manchester, the Lord, United Kingdom, United States
From: "DAVID DENTONZ"<[email protected]>Subject: RE:: BUSINESS ENQUIRYDate: Thursday 27th October 2016 19:19:57 UTCScammer: <[email protected]> car accident, dear friend, London, next of kin, oil exploration, private e-mail, trustworthy, United Kingdom
From: "Anthony"<[email protected]>Subject: DECEASED INHERITANCEDate: Thursday 27th October 2016 16:07:10 UTCScammer: <[email protected]> deceased client, inheritance, London, next of kin, United Kingdom
From: Mr. Ban Ki Moon. <[email protected]>Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.Date: Tuesday 25th October 2016 12:04:25 UTCScammer: Mr. Ban Ki Moon. <[email protected]> ATM card, ATM Mastercard, ATM Visa card, God bless you, London, secret, the sum of, United Kingdom, United Nations, United States, USD
From: “[email protected]” <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 18th October 2016 14:10:05 UTCScammer: “[email protected]” <[email protected]> agent/partner, Australia, For more information, London, United Kingdom
From: “FREELOTTO AFFILIATED OFFICE UK.”<[email protected]>Subject: Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations!!!Date: Sunday 16th October 2016 22:47:55 UTCScammer: <[email protected]> Congratulations, Email Address, IMF, inform you, jackpot, London, lottery, lotto, strictly confidential, United Kingdom, United States, US Dollars, USD, your funds
From: Mrssusann Ak <[email protected]>Subject: GOOD NEWSDate: Saturday 1st October 2016 19:47:19 UTCScammer: [email protected] Barclays bank, Benin, Credit Suisse, God almighty, IMF, inform you, inheritance, inheritance fund, Switzerland, United Kingdom, Western Union
From: "Mrs.susannakimm" <[email protected]>Subject: GOOD NEWSDate: Tuesday 27th September 2016 14:51:29 UTCScammer: [email protected] Barclays bank, Benin, Credit Suisse, God almighty, IMF, inform you, inheritance, inheritance fund, Switzerland, United Kingdom, Western Union
From: Frank Andrews Frank <[email protected]>Subject: Urgent response neededDate: Tuesday 27th September 2016 07:15:07 UTCScammer: Frank Andrews Frank <[email protected]> car accident, Email Address, London, my late client, my name is, related to, United Kingdom, your relative