From: "FIFA.com" <[email protected]>Subject: LOYALTY CASH REWARDDate: Monday 3rd July 2017 22:43:08 UTCScammer: [email protected] Million USD, Thank you, US Dollars, USD
From: "h.shermanmr" <[email protected]>Subject: FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,Date: Sunday 2nd July 2017 00:44:12 UTCScammer: [email protected] bank account, Bank of Africa, Benin, business proposal, business transaction, dear friend, FBI, next of kin, partnership, United Bank for Africa, US Dollars, USD
From: "Michael Grant" <[email protected]>Subject: _Date: Thursday 29th June 2017 22:37:01 UTCScammer: "Michael Grant" <[email protected]> business loan, contact us, need a loan, personal loan, private loan, US Dollars, USD
From: "Mr.Williams Adams " <[email protected]>Subject: GOOD DAY? I NEED YOUR URGENT REPLY.Date: Wednesday 28th June 2017 18:05:27 UTCScammer: <[email protected]> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, urgent reply, US Dollars, USD
From: Adim office Money <[email protected]>Subject: Attn BeneficiaryDate: Wednesday 28th June 2017 15:09:25 UTCScammer: Adim office Money <[email protected]> IMF, Moneygram, the sum of, US Dollars, USD
From: "Mr.Sheikh Hamdan Bin Rashid" <[email protected]>Subject: Let's Invest.Date: Wednesday 28th June 2017 13:42:45 UTCScammer: [email protected] business transaction, Million USD, please contact me, US Dollars, USD
From: Wence Jeckins <[email protected]>Subject: THANKS FOR YOUR PAST EFFORTDate: Wednesday 28th June 2017 10:12:14 UTCScammer: Wence Jeckins <[email protected]> ATM card, Barrister, inheritance, inheritance fund, Million USD, mobile telephone, US Dollars, USD, your inheritance
From: Central Bank of Nigeria <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 28th June 2017 05:51:10 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: “Christy Walton” <[email protected]>Subject: RE:Date: Sunday 18th June 2017 00:24:32 UTCScammer: [email protected] cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, Million USD, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: "Christine Lagarde"<[email protected]>Subject: From, International Monetary Fund (IMF)Date: Saturday 24th June 2017 01:32:30 UTCScammer: <[email protected]> bank account, Christine Lagarde, IMF, International Monetary Fund, Million USD, Moneygram, my name is, Thank you, total fund, United Kingdom, US Dollars, USD, Western Union, your consignment, your funds
From: "Helena collins" <[email protected]>Subject: Your Compensation Draft with DHL Express Courier Service.Date: Wednesday 21st June 2017 06:47:49 UTCScammer: [email protected] dear friend, DHL, inform you, inheritance, let me know, lottery, next of kin, United States, US Dollars, USD, Your package
From: Mrs Jennifer Merendino <[email protected]>Subject: CAN I TRUST YOU???Date: Wednesday 21st June 2017 06:30:01 UTCScammer: Mrs Jennifer Merendino <[email protected]> cancer, dear friend, Email Address, hospital, inform you, late husband, Malaysia, motor accident., orphanages, the Lord, the sum of, trustworthy, United Kingdom, US Dollars, USD
From: "Mr. Dominique Strauss-Kahn"<[email protected]>Subject: ATTN: From, International Monetary Fund (IMF)Date: Sunday 18th June 2017 15:40:38 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, Million USD, Moneygram, my name is, Thank you, total fund, United Kingdom, US Dollars, USD, Western Union, your consignment, your funds
From: "Barr. Evans Thomas"<[email protected]>Subject: RE: EVANS THOMAS LAW FIRM: 14/06/2017Date: Wednesday 14th June 2017 23:42:16 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: "Apex Lottery" <[email protected]>Subject: Lucky WinnerDate: Friday 16th June 2017 09:25:00 UTCScammer: [email protected] ballot draw, Congratulations, dear winner, Email Address, lottery, lotto, Million USD, US Dollars, USD
From: "Mr. Chris Courtney"<[email protected]>Subject: Your QuickDate: Friday 16th June 2017 23:36:50 UTCScammer: <[email protected]> bank account, business proposal, business transaction, dear friend, hospital, India, inform you, next of kin, portfolio, Thank you, the sum of, to your country, United States, US Dollars, USD
From: Christina Kendo <[email protected]>Subject: Dearest in the Lord.Date: Wednesday 14th June 2017 13:15:32 UTCScammer: Christina Kendo <[email protected]> cancer, Million USD, orphanages, partnership, the Lord, US Dollars, USD
From: "Mr, Joan Gates7" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 14th June 2017 13:11:08 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., orphanages, South Africa, Thailand, the Lord, the sum of, trustworthy, United Kingdom, US Dollars, USD
From: “Mr. Paul Madi” <[email protected]>Subject: PLEASE I NEED YOUR URGENT REPLYDate: Wednesday 14th June 2017 07:51:21 UTCScammer: “Mr. Paul Madi” <[email protected]> Bank of Africa, Burkina Faso, Million USD, personal mobile number, urgent reply, US Dollars, USD, West Africa
From: "Mr. Valentine Eric" <[email protected]>Subject: DIRECTOR DHL COURIER SERVICE.Date: Monday 12th June 2017 11:40:39 UTCScammer: [email protected] DHL, Million USD, the sum of, US Dollars, USD
From: "(SAN) WALTER ONNOGHEN.( CJN)." <[email protected]>Subject: 93 MILLION U.S DOLLARS TO BE TRANSFERRED TO YOU FOR SAFETY.Date: Saturday 10th June 2017 17:40:31 UTCScammer: "(SAN) WALTER ONNOGHEN.( CJN)." <[email protected]> God fearing, huge sum, Million USD, Nigeria, private e-mail, secret, sudden death, US Dollars, USD
From: "Linda Smith"<[email protected]>Subject: Please replyDate: Thursday 8th June 2017 13:31:59 UTCScammer: <[email protected]> cancer, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: "Miss.Jessica Williams"<[email protected]>Subject: Re: Kindly acknowledge my Proposal.Date: Wednesday 7th June 2017 12:59:12 UTCScammer: <[email protected]> car accident, Email Address, Ghana, inform you, inheritance, next of kin, private e-mail, private email address, secret, US Dollars, USD
From: Alhaji kai kai Lebbie <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Monday 5th June 2017 06:29:07 UTCScammer: Alhaji kai kai Lebbie <[email protected]> bank account, business proposal, FBI, IMF, mutual benefit, next of kin, Nigeria, US Dollars, USD, West Africa
From: mellissa bamba <[email protected]>Subject: Re : Hello i am waiting for your responseDate: Saturday 3rd June 2017 09:32:25 UTCScammer: mellissa bamba <[email protected]> business venture, dear friend, hello my dear, late husband, Million USD, my name is, Thank you, US Dollars, USD, waiting for your response