From: Barrister.Thierry Bourgois <[email protected]>Subject: Compliment of the day to you!Date: Friday 30th June 2017 17:44:34 UTCScammer: Barrister.Thierry Bourgois <[email protected]> Barrister, Benin, cancer, lung cancer, next of kin, transfer to your account, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ malware, Thank you, United States, virus, your funds
From: NOS ENERGY DRINKS <[email protected]>Subject: Job Offer (Wrap Advertisement)Date: Friday 30th June 2017 15:09:59 UTCScammer: [email protected] bank transfer, United States
From: "Mrs. Kim Abbott." <[email protected]>Subject: Dearest brother/sister in ChristDate: Friday 30th June 2017 13:06:17 UTCScammer: [email protected] cancer, car accident, Finance Company, God fearing, hospital, my name is, the sum of, United States
From: Gloria Kai <[email protected]>Subject: Please indicate your willingness to proceedDate: Thursday 29th June 2017 20:41:53 UTCScammer: Gloria Kai <[email protected]> assist me, bank account, escrow, Ghana, mutual benefit, my name is, receive the fund, total fund, United States, your full name and address
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, United States, West Africa, Western Union
From: mr Jeh Johnson <"W…W….W..W….W……"@star.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Tuesday 27th June 2017 13:29:59 UTCScammer: mr Jeh Johnson <[email protected]> FBI, inform you, jpg, secret, Thank you, the sum of, United States, USD, your funds
From: “Mr. Ishmael Gardee” <[email protected]>Subject: Re: FYIDate: Tuesday 27th June 2017 13:02:35 UTCScammer: [email protected] Libya, my name is, proposition for you, South Africa, strictly confidential, the sum of, United States, your assistance
From: "Jessica Sales" <[email protected]>Subject: QuotationDate: Monday 26th June 2017 23:43:25 UTCScammer: [email protected] best price, mode of payment, United States
From: "Mr. Morton Jenkins"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERYDate: Monday 26th June 2017 07:03:03 UTCScammer: <[email protected]> ATM card, bank transfer, cash payment, Congratulations, diplomatic immunity, Email Address, FBI, Ghana, Great Britain, IMF, inform you, inheritance, inheritance fund, London, lottery, next of kin, Nigeria, secret, trunk box, United Kingdom, United Nations, United States
From: “Mr. STEVEN T” <[email protected]>Subject: US DEPARTMENTDate: Friday 23rd June 2017 07:57:41 UTCScammer: [email protected] bank account, compensation payment, secret, United Nations, United States, USD, your funds
From: "Mr. Douglas"<[email protected]>Subject: Partnership /Investment Oportunity.Date: Saturday 24th June 2017 23:51:52 UTCScammer: [email protected] Middle East, mutual benefit, my name is, partnership, trustworthy, United States
From: "Mrs. Annie Greg"<[email protected]>Subject: Re: Be Informed.Date: Saturday 24th June 2017 20:56:09 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Alliance Bank of Texas" <[email protected]>Subject: From Alliance Bank of TexasDate: Saturday 24th June 2017 15:39:55 UTCScammer: [email protected] ATM card, bank account, DHL, FBI, foreign debts, secret, United Nations, United States, USD, very urgent, your funds, Your package
From: Ms Carman <[email protected]>Subject: Good news to Unpaid Beneficiary,Date: Saturday 24th June 2017 14:14:49 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "Mr. Donald Johnson,"<[email protected]>Subject: Jp Morgan Chase Bank US, LEMJJWKMQWDate: Saturday 24th June 2017 13:56:51 UTCScammer: <[email protected]> bank account, compensation payment, foreign debts, inform you, Morgan Chase, Thank you, United Nations, United States, USD
From: Anthony Clement <[email protected]>Subject: my subjectDate: Saturday 24th June 2017 09:34:27 UTCScammer: <[email protected]> Barrister, deceased client, next of kin, proposition for you, South Africa, United States
From: "Mr. Takashi Noda" <[email protected]>Subject: HelloDate: Saturday 24th June 2017 00:13:49 UTCScammer: [email protected] business transaction, Thank you, United States
From: "Mr. Bayo Bassu Fayemi"<[email protected]>Subject: We need your confirmation & approval over this matterDate: Friday 23rd June 2017 08:22:18 UTCScammer: <[email protected]> bank account, inheritance, inheritance fund, next of kin, United States
From: GREG MARUME <[email protected]>Subject: NOTICEDate: Thursday 22nd June 2017 19:56:08 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, jpg, Nigeria, secret, United States, Western Union
From: Carte Ham <[email protected]>Subject: CONGRATULATION YOU HAVE WON LOTTERYDate: Thursday 22nd June 2017 17:14:30 UTCScammer: Carte Ham <[email protected]> Congratulations, Email Address, lottery, lotto, randomly selected, United States
From: "SAIPEM REACH"<[email protected]>Subject: SAIPEM PROJECT ……….Date: Thursday 22nd June 2017 12:17:06 UTCScammer: <[email protected]> charity organizations, United States, USD
From: "KELLEY CHERIE ANN." <[email protected]>Subject: Attn: Beneficiary.Date: Thursday 22nd June 2017 07:04:20 UTCScammer: [email protected] contact us, kindly contact, United States, USD
From: "(FBI)"<[email protected]>Subject: Dear Beneficiary,Date: Wednesday 21st June 2017 22:29:18 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, India, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: Aliya Mary Malik <[email protected]>Subject: Can YouDate: Wednesday 21st June 2017 18:24:58 UTCScammer: Aliya Mary Malik <[email protected]> Email Address, the sum of, United States, USD