From: Smith Adams <[email protected]>Subject: REPLYDate: Thursday 2nd March 2017 19:28:35 UTCScammer: Smith Adams <[email protected]> inheritance, nearest airport, United States, your inheritance, Your package
From: FROM DIVISION OF YAHOO CENTRE <[email protected]>Subject: Payment ApprovedDate: Thursday 2nd March 2017 09:39:36 UTCScammer: FROM DIVISION OF YAHOO CENTRE <[email protected]> Congratulations, Email Address, inform you, London, Microsoft, South Africa, United Kingdom, United States, USD
From: “Mr. Sovannarath Leng” <[email protected]>Subject: my subjectDate: Wednesday 1st March 2017 20:12:02 UTCScammer: [email protected] China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: Dannies Conway <[email protected]>Subject: REPLYDate: Wednesday 1st March 2017 22:37:01 UTCScammer: Dannies Conway <[email protected]> inheritance, nearest airport, United States, your inheritance, Your package
From: "Margaret Chan" <[email protected]>Subject: Re-Release Of Your FundDate: Friday 3rd February 2017 05:36:11 UTCScammer: "Margaret Chan" <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: Dr Harrison Eke <[email protected]>Subject: RE: URGENT RESPONSEDate: Monday 27th February 2017 15:13:51 UTCScammer: [email protected] inheritance, Nigeria, United States, USD
From: [email protected]Subject: CONGRATULATIONDate: Monday 27th February 2017 13:31:24 UTCScammer: [email protected] dear winner, lottery, the sum of, United States
From: kennedy hills <[email protected]>Subject: URGENT BUSINESS ASSISTANCEDate: Monday 27th February 2017 09:31:52 UTCScammer: kennedy hills <[email protected]> inform you, my name is, South Africa, strictly confidential, truthful person, United States, USD
From: "Mrs.Stella Adamge." <[email protected]>Subject: Attn; Beneficiary/Client;Date: Sunday 26th February 2017 15:23:11 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, United States, USD
From: "FBI OFFICE " <"www."@leaf.ocn.ne.jp>Subject: WELCOME TO FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 25th February 2017 15:59:16 UTCScammer: Scott Schwartz <[email protected]> FBI, IMF, jpg, United States
From: "BMW CEO Harald Krueger."<[email protected]>Subject: Dear BMW Enthusiast,Date: Tuesday 21st February 2017 21:27:23 UTCScammer: < [email protected]> Email Address, For more information, inform you, lottery, secret, United States, USD
From: Mr. Harold Diamond <[email protected]>Subject: DONATION FUND 2017 NOTICEDate: Friday 24th February 2017 11:17:52 UTCScammer: [email protected] Congratulations, Email Address, Google, jackpot, lottery, lucky individual, New York, United States
From: Wilson JF. <[email protected] >Subject: My good friend compensation for your past effort.Date: Friday 24th February 2017 01:50:52 UTCScammer: Wilson JF. <[email protected] > assist me, China, dear friend, get in touch, God bless you, inform you, let me know, secret, United States
From: "Baghdadi Ali Mahmudi."<[email protected]>Subject: NEED YOUR ASSISTANCEDate: Thursday 23rd February 2017 14:21:39 UTCScammer: <[email protected]> Baghdad, China, China Citic Bank, my name is, next of kin, the sum of, United States, waiting for your response, your assistance
From: "the Babachir" <[email protected]>Subject: VERY IMPORTANT LETTERDate: Wednesday 22nd February 2017 16:20:28 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, hospital, investing, late husband, my name is, Nigeria, Saudi Arabia, South Africa, the sum of, United States, very important
From: “Steven T Mnuchin”<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Wednesday 22nd February 2017 14:47:42 UTCScammer: <[email protected]> bank account, compensation payment, secret, United Nations, United States, USD, your funds
From: "Dr.Allen Jose " <[email protected]>Subject: Good Day To You.Date: Tuesday 21st February 2017 23:29:55 UTCScammer: "Dr.Allen Jose " <[email protected]> Bank of Nigeria, next of kin, Nigeria, receive the fund, United States, West Africa
From: TIMOTHY ANDERSON <[email protected]>Subject: RE- COMPENSATION NOTIFICATIONDate: Tuesday 21st February 2017 21:24:49 UTCScammer: [email protected] compensation payment, IMF, inheritance, New York, next of kin, secret, United States
From: AGENT BRIAN WALKERS <[email protected]>Subject: Our Ref: FGN/FBI-NG/02/17Date: Tuesday 21st February 2017 20:22:10 UTCScammer: [email protected] Bank of Nigeria, direct phone number, FBI, Federal government, inheritance, lottery, Nigeria, Switzerland, the sum of, United States, USD, West Africa
From: “John Norman Esq”<[email protected]>Subject: As Soon As PossibleDate: Tuesday 21st February 2017 15:25:39 UTCScammer: <[email protected]> Barrister, deceased client, inheritance, Libya, next of kin, receive the fund, the sum of, to your country, transfer to your account, United Kingdom, United States
From: Dr Olu Etti <[email protected]>Subject: TRUSTDate: Tuesday 21st February 2017 13:50:17 UTCScammer: Dr Olu Etti <[email protected]> my name is, related to, the sum of, to your country, United States, your assistance
From: [email protected]Subject: ATTENTION BENEFICIAR!!!Date: Tuesday 21st February 2017 12:22:54 UTCScammer: [email protected] online banking, secret, United States, USD
From: Dean Duskin <[email protected]>Subject: Attention Dear;Date: Tuesday 21st February 2017 06:48:28 UTCScammer: <[email protected]> Benin, Congratulations, Donald Trump, India, my name is, United States, USD, Western Union, your funds
From: Mayee Kone <[email protected]>Subject: My Beloved In God.Date: Monday 20th February 2017 16:39:18 UTCScammer: Mayee Kone <[email protected]> bank account, cancer, China, Email Address, God bless you, late husband, the sum of, United States, USD
From: "HELEN NGO KWANG"<[email protected]>Subject: I HAVE A BUSINESS PROPOSAL THAT WILL BENEFIT US…100% RISK FREE AND NO CHARGES ATTACHEDDate: Monday 20th February 2017 09:00:25 UTCScammer: <[email protected]> business proposal, cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance