From: michael jon <[email protected]>Subject: My Dear Beloved in ChristDate: Sunday 8th July 2018 22:54:50 UTCScammer: michael jon <[email protected]> assist me, cancer, charity work, Email Address, Ivory Coast, late husband, Million USD, sudden death, the Lord, the sum of, US Dollars, USD
From: "Mr. John Yinka" <[email protected]>Subject: The money is ready to be picked up from a MoneyGram location.Date: Sunday 8th July 2018 17:32:39 UTCScammer: "Mr. John Yinka" <[email protected]> Barrister, Benin, DHL, God bless you, IMF, inform you, jpg, kindly contact, Million USD, Moneygram, Thank you, US Dollars, USD, your first payment, your funds
From: "Mr. Gareth Reese" <[email protected]>Subject: ATTN: FUND BENEFICIARY,Date: Sunday 8th July 2018 16:31:46 UTCScammer: [email protected] Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: Mann Edward <[email protected]>Subject: From Claims DeptDate: Saturday 7th July 2018 22:05:33 UTCScammer: Mann Edward <[email protected]> let me know, Million USD, my name is, United Kingdom, United Nations, US Dollars, USD
From: "Mrs. Linda Gabriel"<[email protected]>Subject: The LAST WISH of a dying woman…>>fDate: Saturday 7th July 2018 06:04:04 UTCScammer: <[email protected]> cancer, charity work, hospital, late husband, medical treatment, Million USD, sudden death, the sum of, United States, US Dollars, USD
From: "Mr. Prak John Rachana" <[email protected]>Subject: Investment in Your Country!!Date: Thursday 5th July 2018 22:24:32 UTCScammer: <[email protected]> Million USD, Syria, US Dollars, USD
From: Barrister Larry Brown<[email protected]>Subject: GOOD DAY FRIEND,Date: Thursday 5th July 2018 15:36:37 UTCScammer: [email protected] assist me, Barrister, Email Address, Million USD, Nigeria, US Dollars, USD
From: Barrister Evans Thomas <[email protected]>Subject: Re: 05-07-2018Date: Thursday 5th July 2018 13:49:20 UTCScammer: Barrister Evans Thomas <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Helen Marvis <[email protected]>Subject: Hello Dear.Date: Thursday 5th July 2018 13:48:50 UTCScammer: [email protected] cancer, car accident, charity foundation, hospital, late husband, Million USD, my name is, the Lord, the sum of, US Dollars, USD
From: Access Bank Plc <[email protected]>Subject: Important & UrgentDate: Wednesday 4th July 2018 17:16:16 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: Dr maruda lime <[email protected]>Subject: ELENILTO GROUP LOTTERYDate: Wednesday 4th July 2018 13:16:57 UTCScammer: Dr maruda lime <[email protected]> ATM Visa card, Congratulations, DHL, Email Address, Google, lottery, United Kingdom, United States, US Dollars, USD, winning cash
From: SA STORAGE <[email protected]>Subject: Business Proposal (URGENT TRANSACTION).Date: Wednesday 4th July 2018 11:40:09 UTCScammer: SA STORAGE <[email protected]> business proposal, Libya, secret, South Africa, US Dollars, USD
From: "INTERNATIONAL MONETARY FUND(IMF)" <[email protected]>Subject: VERY URGENTDate: Wednesday 4th July 2018 11:39:19 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, IMF, International Monetary Fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: Mr Harold Diamond <[email protected]>Subject: From Mr Harold DiamondDate: Tuesday 3rd July 2018 04:52:40 UTCScammer: Mr Harold Diamond <[email protected]> jpg, Million USD, US Dollars, USD
From: Kathy Rain <[email protected]>Subject: Loan OfferDate: Sunday 1st July 2018 18:13:50 UTCScammer: "[email protected]" <[email protected]> contact us, interest rate, loan offer, loan scheme, Million USD, US Dollars, USD
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $7,500,000.00Date: Sunday 1st July 2018 12:14:24 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: JOY Mogan <[email protected]>Subject: From JoyDate: Saturday 30th June 2018 18:57:43 UTCScammer: JOY Mogan <[email protected]> 25 years, business proposal, Email Address, jpg, next of kin, proposal for you, trustworthy, US Dollars, USD, very important
From: Catherine Bailey <[email protected]>Subject: 2018 CNN SPECIAL AWARD RECIPIENTDate: Saturday 30th June 2018 07:42:49 UTCScammer: [email protected] London, Moneygram, NatWest, United Kingdom, United States, US Dollars, USD, Western Union
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:45:36 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:29:40 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: "Mrs Caroline Andres"<[email protected]>Subject: Contact western union Director GeneralDate: Wednesday 27th June 2018 15:16:47 UTCScammer: <[email protected]> inform you, Nigeria, the sum of, US Dollars, USD, Western Union
From: sgt james farrar <[email protected]>Subject: Can we do this together?Date: Wednesday 27th June 2018 19:37:27 UTCScammer: sgt james farrar <[email protected]> American soldier, assist me, my name is, secret, Syria, the sum of, United Nations, United States, US Dollars, USD, your assistance
From: Barrister Turaki Davis <[email protected]>Subject: VERY URGENTDate: Wednesday 27th June 2018 11:23:18 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: INTERNATIONAL LOTTERY <[email protected]>Subject: Dear Email User,Congratulation!!!Date: Tuesday 26th June 2018 23:50:44 UTCScammer: [email protected] bank transfer, Benin, Congratulations, Email Address, lottery, Million USD, US Dollars, USD
From: "Mr.Jack William" <[email protected]>Subject: Information about your fund form America First Credit UnionDate: Monday 25th June 2018 21:08:31 UTCScammer: "Mr.Jack William" <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, your funds