From: "Mr. Donald Chika" <[email protected]>Subject: Your Assistance Is NeededDate: Thursday 1st June 2017 08:41:51 UTCScammer: <[email protected]> Barrister, car accident, Email Address, Microsoft, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: CLF <[email protected]>Subject: Finance!Date: Wednesday 31st May 2017 01:18:28 UTCScammer: CLF <[email protected]> business loan, contact us, Million USD, personal loan, US Dollars, USD
From: Mellissa Bamba <[email protected]>Subject: thank you i am waiting to hear from youDate: Wednesday 31st May 2017 00:12:25 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
From: "Ahmed Sani" <[email protected]>Subject: Your Compensation Draft with Fin Express Service.Date: Tuesday 30th May 2017 11:14:11 UTCScammer: [email protected] dear friend, inform you, inheritance, let me know, lottery, next of kin, United States, US Dollars, USD, Your package
From: "Mr Johnson L.Mensah" <[email protected]>Subject: Re: I Wait For Your UrgentDate: Monday 29th May 2017 08:04:45 UTCScammer: "Mr Johnson L.Mensah" <[email protected]> assist me, ATM card, dear friend, Ghana, inform you, let me know, Real Estate, urgent reply, US Dollars, USD
From: "MS. ANGELA JUAN"<[email protected]>Subject: HelloDate: Saturday 27th May 2017 11:18:19 UTCScammer: <[email protected]> FBI, IMF, Million USD, Thank you, US Dollars, USD, your funds
From: "TRUSTING IN YOU"<[email protected]>Subject: TRUSTING IN YOU!Date: Friday 26th May 2017 11:41:53 UTCScammer: <[email protected]> cancer, God fearing, hospital, medical treatment, Million USD, my name is, private e-mail, Thank you, the sum of, US Dollars, USD
From: "Mohammad al-Hussein" <[email protected]>Subject: Re: Re: Can You Be Trusted.Date: Friday 26th May 2017 11:27:12 UTCScammer: [email protected] business transaction, Million USD, please contact me, Qatar, US Dollars, USD
From: "Barr. Evans Thomas"<[email protected]>Subject: Re: REJOICEDate: Wednesday 24th May 2017 18:19:20 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: "Federal Bureau of Investigation"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Wednesday 24th May 2017 06:17:11 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: APEC LOTTERY PROMO <[email protected]>Subject: Dear Lucky Winner,Date: Tuesday 23rd May 2017 05:00:44 UTCScammer: APEC LOTTERY PROMO <[email protected]> ballot draw, Congratulations, Email Address, lottery, Million USD, US Dollars, USD
From: "Mrs.Chantal" <[email protected]>Subject: Compliment of the day to you. for security reason contact me Through this email ([email protected])Date: Tuesday 23rd May 2017 02:57:55 UTCScammer: "Mrs.Chantal" <[email protected]> dear friend, Million USD, partnership, US Dollars, USD
From: "capt greg" <[email protected]>Subject: my subjectDate: Sunday 21st May 2017 21:24:01 UTCScammer: [email protected] Afghanistan, dear friend, the sum of, United States, US Dollars, USD, your assistance
From: Rebecca Song<[email protected]>Subject: Your response is neededDate: Sunday 21st May 2017 08:53:45 UTCScammer: [email protected] cancer, Ghana, late husband, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: ".USA" <[email protected]>Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warning:Endg�ltige Anmeldung)Date: Friday 19th May 2017 14:40:18 UTCScammer: [email protected] London, lotto, NatWest, United States, US Dollars, USD
From: Mrs Melissa Gorgers <[email protected]>Subject: Re:waiting for your urgent replyDate: Thursday 18th May 2017 07:43:39 UTCScammer: Mrs Melissa Gorgers <[email protected]> business venture, charity organizations, Ghana, God bless you, late husband, Million USD, my name is, Real Estate, Thank you, urgent reply, US Dollars, USD
From: "Mrs.Serah Peter." <[email protected]>Subject: Attention Dearest,Form Mrs. Serah Peter.Date: Thursday 18th May 2017 07:16:47 UTCScammer: "Mrs.Serah Peter." <[email protected]> Benin, cancer, Email Address, God fearing, late husband, orphanages, the sum of, US Dollars, USD
From: "Fund Investigation Department"<[email protected]>Subject: TREAT AS URGENT RIGHT AWAYDate: Thursday 18th May 2017 04:22:35 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, For more information, Google, Million USD, New York, Nigeria, treat as urgent, US Dollars, USD, your funds
From: Mark Dennis <[email protected]>Subject: UrgentDate: Tuesday 16th May 2017 13:06:34 UTCScammer: Mark Dennis <[email protected]> bank account, Canada, Ghana, IMF, inheritance, International Monetary Fund, secret, Swift code, US Dollars, USD, West Africa, your funds
From: Anne Maris <[email protected]>Subject: Hello My BeloveDate: Sunday 14th May 2017 22:26:31 UTCScammer: Anne Maris <[email protected]> cancer, Email Address, late husband, Muslim, receive the fund, Switzerland, the sum of, urgent reply, US Dollars, USD
From: "Mr.John Brown."<[email protected]>Subject: Re: 14-05-2016Date: Sunday 14th May 2017 13:18:10 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: David I Mckay <[email protected]>Subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).Date: Saturday 13th May 2017 08:57:21 UTCScammer: [email protected] bank account, Benin, Canada, coca-cola, Federal Reserve Bank, IMF, inform you, lottery, Thank you, US Dollars, USD
From: “Godwin Emefiele”<[email protected]>Subject: PAYMENT FILE APPROVAL FINAL NOTICE.Date: Friday 12th May 2017 07:57:18 UTCScammer: <[email protected]> bank account, Bank of Nigeria, inheritance, inheritance fund, Million USD, my name is, Nigeria, Swift code, US Dollars, USD, your funds, your inheritance
From: John Yinka <[email protected]>Subject: Attention DearDate: Monday 8th May 2017 09:25:21 UTCScammer: [email protected] ATM card, Benin, compensation payment, DHL, direct phone number, Email Address, Million USD, US Dollars, USD
From: "MR. LUC MOERS" <[email protected]>Subject: Your urgent response will be highly appreciatedDate: Saturday 6th May 2017 07:01:46 UTCScammer: "MR. LUC MOERS" <[email protected]> assist me, Brazil, dear friend, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD