From: “Mr. James Akosa” <[email protected]>Subject: ATTN:YOUR MONEY IS READY FOR PICK UPDate: Monday 31st October 2016 07:18:43 UTCScammer: [email protected] Benin, direct phone number, inform you, Moneygram, the sum of, US Dollars, USD, your funds
From: Mis.Celine Isma�l <[email protected]>Subject: COMPLIMENT OF THE DAY:Date: Saturday 29th October 2016 14:31:12 UTCScammer: Mis.Celine Isma�l <[email protected]> bank account, contact us, Email Address, IMF, important information, International Monetary Fund, United Nations, US Dollars, USD
From: "Ms Carman L. Lapointe UN" <[email protected]>Subject: Attention My Dear Your Fund Has Been DiscoveredDate: Wednesday 26th October 2016 23:08:50 UTCScammer: "Ms Carman L. Lapointe UN" <[email protected]> bank account, Bank of America, Benin, direct phone number, FBI, Federal government, Ghana, Million USD, my name is, Nigeria, overdue payment, secret, United Nations, US Dollars, USD, West Africa
From: "Mrs. Nicole B. Marois" <[email protected]>Subject: GOOD DAY!!!Date: Tuesday 25th October 2016 16:02:06 UTCScammer: "Mrs. Nicole B. Marois" <[email protected]> Burkina Faso, cancer, late husband, Million USD, my name is, orphanages, US Dollars, USD
From: Hassan Mahmood <[email protected]>Subject: I Am Grateful.Date: Tuesday 25th October 2016 12:08:25 UTCScammer: Hassan Mahmood <[email protected]> dear friend, Email Address, fund was deposited, next of kin, to your country, US Dollars, USD, vital information
From: "JOHN AHMED " <[email protected]>Subject: SYRIA REFUGEE NEED HELPDate: Wednesday 19th October 2016 06:28:42 UTCScammer: [email protected] God bless you, Hope to hear, Hope to hear from you, inform you, inheritance, London, Million USD, partnership, Real Estate, Syria, US Dollars, USD
From: [email protected]Subject: Invitation: PLEASE READ CAREFUL: @ Fri Oct 21, 2016 5:30am – 6:30am (EDT) ([email protected])Date: Friday 21st October 2016 10:03:27 UTCScammer: [email protected] ATM card, bank account, Email Address, Google, IMF, important information, inform you, International Monetary Fund, United Nations, US Dollars, USD
From: "Mrs. Nicole Benoit Marois" <[email protected]>Subject: GOOD D AYDate: Friday 21st October 2016 00:22:51 UTCScammer: "Mrs. Nicole Benoit Marois" <[email protected]> Burkina Faso, cancer, late husband, Million USD, my name is, orphanages, US Dollars, USD
From: fred <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Thursday 20th October 2016 11:08:26 UTCScammer: [email protected] Google, IMF, Nigeria, partnership, US Dollars, USD
From: John Koskinen <[email protected]>Subject: Internal Revenue Service Washington D.C USA.Date: Tuesday 18th October 2016 18:04:32 UTCScammer: [email protected] FBI, Million USD, receive the fund, urgent reply, US Dollars, USD, your funds
From: “FREELOTTO AFFILIATED OFFICE UK.”<[email protected]>Subject: Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations!!!Date: Sunday 16th October 2016 22:47:55 UTCScammer: <[email protected]> Congratulations, Email Address, IMF, inform you, jackpot, London, lottery, lotto, strictly confidential, United Kingdom, United States, US Dollars, USD, your funds
From: HDFC LOAN OFFICE <[email protected]>Subject: Greetings!!Date: Saturday 15th October 2016 15:42:02 UTCScammer: HDFC LOAN OFFICE <[email protected]> bank account, charity work, God fearing, health condition, late husband, orphanages, private e-mail, the sum of, trustworthy, US Dollars, USD
From: “MONEYGRAM ONLINE”<[email protected]>Subject: CONTACT MONEY GRAM FOR YOUR PAYMENTDate: Thursday 13th October 2016 20:09:56 UTCScammer: [email protected] ballot draw, Benin, inform you, lotto, Moneygram, United States, US Dollars, USD
From: "Mrs.Christy Walton"<[email protected]>Subject: Re:Date: Wednesday 12th October 2016 00:01:07 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: "MR.BANTHOON LAMSAM"< [email protected]>Subject: KASIKORN BANK PCL,BANGKOK THAILANDDate: Monday 10th October 2016 11:51:24 UTCScammer: <[email protected]> Bangkok, bank account, cash payment, IMF, International Monetary Fund, Million USD, Thailand, to your country, US Dollars, USD, your funds
From: "Shareef Emadi"<[email protected]>Subject: AttentionDate: Wednesday 5th October 2016 00:33:26 UTCScammer: <[email protected]> business transaction, Million USD, please contact me, Qatar, US Dollars, USD
From: “From Mrs. Linah Mohohlo” <[email protected]>Subject: PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO MEDate: Sunday 2nd October 2016 13:34:31 UTCScammer: “From Mrs. Linah Mohohlo” <[email protected]> cancer, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: "Barrister Evans Thomas"<[email protected]>Subject: 24/9/2016Date: Saturday 24th September 2016 15:58:49 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Captain Robert Adams <[email protected]>Subject: Greetings.Date: Friday 30th September 2016 09:14:47 UTCScammer: Captain Robert Adams <[email protected]> Afghanistan, American soldier, business proposal, Email Address, good profit, partnership, private e-mail, private email address, proposal for you, Real Estate, the sum of, total fund, Tourism, trunk box, United States, US Dollars, USD, your assistance
From: ruck Taylor <[email protected]>Subject: FOR YOUR OBSERVATION ONLYDate: Thursday 29th September 2016 12:06:15 UTCScammer: [email protected] Million USD, Nigeria, the sum of, United Nations, United States, US Dollars, USD, West Africa, your assistance
From: “FROM MRS.LINAH MOHOHLO” <[email protected]>Subject: I TRUST IN YOU AND KNOW YOU MAY HELP.Date: Thursday 29th September 2016 10:45:05 UTCScammer: “FROM MRS.LINAH MOHOHLO” <[email protected]> cancer, For more information, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: Jerry Starnes <[email protected]>Subject: Dearest Beloved,Date: Monday 26th September 2016 15:31:00 UTCScammer: Jerry Starnes <[email protected]> cancer, hospital, Million USD, my name is, the sum of, United States, US Dollars, USD
From: bernard george <[email protected]>Subject: Dear FriendDate: Monday 26th September 2016 12:49:23 UTCScammer: bernard george <[email protected]> Afghanistan, dear friend, the sum of, United States, US Dollars, USD