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: "Miss Rose Jamse"<[email protected]>Subject: Hello Dear FriendDate: Thursday 29th December 2016 09:48:38 UTCScammer: <[email protected]> Benin, dear friend, death of my father, hospital, inheritance, inheritance fund, my name is, secret, sudden death, the sum of, United States
From: “Nathan Sheets” <[email protected]>Subject: Please respondDate: Thursday 22nd December 2016 10:32:28 UTCScammer: [email protected] bank account, compensation payment, International Monetary Fund, secret, United States, USD
From: WorldBank<[email protected]>Subject: United State Governement Treasury -Compensation Payment AlertDate: Thursday 22nd December 2016 06:53:59 UTCScammer: WorldBank<[email protected]> compensation payment, Facebook, Ghana, inform you, secret, trustworthy, United Nations, United States, your funds
From: "Rev. Father Gilbert Okeke" <[email protected]>Subject: RE: Good Day Dear BeneficiaryDate: Wednesday 21st December 2016 17:40:41 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply
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: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Wednesday 14th December 2016 22:09:22 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, Thank you, United Nations, United States
From: <ABV Investment Companyy>[email protected]Subject: Investment/ Project Partnership ProposalDate: Monday 12th December 2016 09:00:16 UTCScammer: [email protected] applying for a loan, partnership, Thank you, U.A.E., United States
From: "James B. Comey"<[email protected]>Subject: YOUR APPROVED FUND($10,300,000.00)Date: Sunday 11th December 2016 14:08:16 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD
From: <[email protected]>Subject: CONGRATSDate: Sunday 11th December 2016 11:26:51 UTCScammer: <[email protected]> inform you, lottery, lotto, United States
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR’S NOTICE.Date: Saturday 10th December 2016 23:36:17 UTCScammer: <[email protected]> Nigeria, to your country, United States, Western Union, your consignment, your funds, Your package
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: AMBASSADOR’S NOTICE.Date: Saturday 10th December 2016 21:27:44 UTCScammer: [email protected] Nigeria, to your country, United States, Western Union, your consignment, your funds, Your package
From: " I,m Jeh Charles. Johnson" <[email protected]>Subject: Homeland securityDate: Wednesday 7th December 2016 01:10:13 UTCScammer: [email protected] nearest airport, secret, United States, USD
From: "Mrs. Gina Thompson" <[email protected]>Subject: ATTN: Dave McDaveDate: Thursday 1st December 2016 21:52:13 UTCScammer: "Mrs. Gina Thompson" <[email protected]> 48 hours, ATM card, China, compensation payment, IT department, United Nations, United States, USD
From: Chief McCain John <[email protected]>Subject: Dear Approved Beneficiary�,Date: Tuesday 29th November 2016 19:38:21 UTCScammer: [email protected] Benin, contact us, FBI, FedEx, United States, USD, West Africa, your consignment
From: "Mr. John K. Richard"<[email protected]>Subject: Please this is very important and urgentDate: Tuesday 29th November 2016 01:12:37 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, FBI, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: jamesibe <[email protected]>Subject: Urgnt AttentionDate: Monday 28th November 2016 22:31:48 UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Federal government, Nigeria, overdue payment, United States, USD
From: “John Kuffou” <[email protected]>Subject: Gold for saleDate: Sunday 27th November 2016 03:26:15 UTCScammer: [email protected] Crude Oil, dear friend, Ghana, inform you, my name is, South Africa, United Nations, United States
From: Monica Robert <[email protected]>Subject: hello my dear friend, pls can i discuss with you?Date: Saturday 26th November 2016 14:38:54 UTCScammer: [email protected] assist me, dear friend, hello my dear, my name is, partnership, Red Cross, Syria, United States, your assistance
From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Wednesday 23rd November 2016 19:27:05 UTCScammer: <[email protected]> Congratulations, Euromillion, Federal Reserve Bank, inheritance, inheritance fund, New York, United Nations, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ jpg, kindly contact, Million USD, United States, USD
From: HELEN SMITH <[email protected]>Subject: Re, Good Day Dearest Beloved.Date: Thursday 17th November 2016 16:01:55 UTCScammer: HELEN SMITH <[email protected]> cancer, Crude Oil, death of my husband, inheritance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States
From: WESTERN UNION <[email protected]>Subject: WESTERN UNION MONEY TRANSFER.Date: Tuesday 15th November 2016 08:53:29 UTCScammer: [email protected] Benin, inform you, United Nations, United States, USD, Western Union
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: Good DayDate: Monday 14th November 2016 09:01:10 UTCScammer: [email protected] bank account, dear friend, huge sum, secret, the sum of, United States, USD
From: “Mr . Ly Tay Seng” <[email protected]>Subject: VERY IMPORTANT !!!Date: Friday 11th November 2016 06:34:54 UTCScammer: <[email protected]> China, deceased client, India, next of kin, Phnom Penh, tsunami disaster, United States, very important