From: Tim Osborn <[email protected]>Subject: United Nations Compensation CommitteeDate: Sunday 6th May 2018 14:59:56 UTCScammer: Tim Osborn <[email protected]> compensation payment, Email Address, inheritance, lottery, New York, secret, the sum of, United Nations, United States, US Dollars, USD
From: boyo lawrence <[email protected]>Subject: ATTENTIONDate: Saturday 5th May 2018 23:44:56 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: Mrs Grory Dutton <[email protected]>Subject: CONTACT BARR. EDMOND HALLSDate: Friday 4th May 2018 09:58:18 UTCScammer: Mrs Grory Dutton <[email protected]> Barrister, compensation payment, Email Address, hello my dear, Million USD, Nigeria, United States, US Dollars, USD
From: Charles Wiliam <[email protected]>Subject: Your compensation funds/ATM CARD Worth $500,000,00…Date: Wednesday 2nd May 2018 11:08:45 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, Congratulations, dear friend, Email Address, inform you, let me know, Thank you, the sum of, US Dollars, USD, your funds
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Monday 30th April 2018 12:07:03 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: linda james <[email protected]>Subject: GreetingsDate: Saturday 28th April 2018 01:28:27 UTCScammer: linda james <[email protected]> cancer, Finance Company, Ghana, hospital, late husband, Million USD, my name is, please contact me, private e-mail, Real Estate, share with you, the sum of, US Dollars, USD, very important
From: Rev Echi Done <[email protected]>Subject: Attention My DearDate: Thursday 26th April 2018 23:55:40 UTCScammer: Rev Echi Done <[email protected]> Benin, IMF, inform you, jpg, Moneygram, the sum of, United States, US Dollars, USD, your first payment
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Thursday 26th April 2018 12:16:50 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: BARRISTER TOM MARK <[email protected]>Subject: Re: SEEK A TRUSTWORTHY PERSON FOR A DEALDate: Wednesday 25th April 2018 21:23:13 UTCScammer: BARRISTER TOM MARK <[email protected]> Barrister, FBI, trustworthy, US Dollars, USD
From: "mrs,july jonses" <[email protected]>Subject: Mrs. July Jones.Date: Wednesday 25th April 2018 16:36:36 UTCScammer: [email protected] Barrister, cancer, God fearing, late husband, Million USD, my name is, United Kingdom, US Dollars, USD
From: Sossah belly <[email protected]>Subject: Attention Please!!Date: Tuesday 24th April 2018 19:26:07 UTCScammer: Sossah belly <[email protected]> Benin, God bless you, inform you, inheritance, inheritance fund, Million USD, Moneygram, New York, overdue payment, receive the fund, Thank you, the sum of, United States, US Dollars, USD, Western Union, your consignment, your funds, your inheritance
From: "Dr Tutu" <[email protected]>Subject: Urgent InquiryDate: Monday 23rd April 2018 14:03:26 UTCScammer: "Dr Tutu" <[email protected]> investing, Million USD, partnership, US Dollars, USD
From: Ruth Hamson <[email protected]>Subject: From Ms. Ruth Hamson.Date: Saturday 21st April 2018 12:14:55 UTCScammer: Ruth Hamson <[email protected]> assist me, death of my father, hospital, Ivory Coast, next of kin, secret, Thank you, the sum of, US Dollars, USD, wealthy business man, West Africa
From: "Mr. Richard Zitia"<[email protected]>Subject: Urgent Massage from Mr. Richard ZitiaDate: Thursday 19th April 2018 19:12:55 UTCScammer: <[email protected]> dear friend, Federal Reserve Bank, IT department, Million USD, mutual benefit, next of kin, partnership, private e-mail, US Dollars, USD
From: Joseph Koffi <[email protected]>Subject: For your attentionDate: Thursday 19th April 2018 18:03:04 UTCScammer: Joseph Koffi <[email protected]> Benin, London, partnership, the sum of, urgent reply, US Dollars, USD, your assistance
From: [email protected]Subject: Re: Contact my secretary via email: [email protected]Date: Thursday 19th April 2018 01:51:26 UTCScammer: [email protected] assist me, ATM Mastercard, Canada, China, get in touch, God almighty, inform you, let me know, Million USD, secret, US Dollars, USD
From: UKA UGBU <[email protected]>Subject: You have been compensated.Date: Wednesday 18th April 2018 13:24:25 UTCScammer: UKA UGBU <[email protected]> Congratulations, Email Address, IMF, International Monetary Fund, Million USD, the sum of, US Dollars, USD
From: “Dollar General” <[email protected]>Subject: 3 Days of Extra Savings! [Forwarded by: [email protected]]Date: Wednesday 18th April 2018 08:26:04 UTCScammer: “Dollar General” <[email protected]> cancer, distribute my funds, Email Address, esophageal cancer, medical treatment, Million USD, my name is, private e-mail, private email address, the Lord, the sum of, US Dollars, USD
From: “Mr. Francis Morgan” <“Mr. Francis Morgan”@efectiva.com.pe>Subject: Re: Notification,,,Date: Wednesday 18th April 2018 00:44:36 UTCScammer: <[email protected]> bank account, Germany, let me know, Libya, my name is, next of kin, secret, South Africa, to your country, United States, urgent reply, US Dollars, USD
From: Jenete Moon <[email protected]>Subject: I Need Your HelpDate: Tuesday 17th April 2018 13:40:38 UTCScammer: Jenete Moon <[email protected]> hospital, in the hospital, Ivory Coast, Million USD, secret, to your country, US Dollars, USD
From: bjorn williams <[email protected]>Subject: From my Desk: David Larbi Kwame (Attorney at Law)Date: Tuesday 17th April 2018 11:06:03 UTCScammer: bjorn williams <[email protected]> assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: [email protected]Subject: Invitation: From my Desk: David Larbi Kwame (Attor…Date: Monday 16th April 2018 19:16:31 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Monday 16th April 2018 13:42:21 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: jaydimaano <[email protected]>Subject: WINNING NOTIFICATIONDate: Monday 16th April 2018 03:01:45 UTCScammer: jaydimaano <[email protected]> Australia, Canada, Congratulations, Email Address, FBI, inform you, lottery, lottery winner, lotto, Middle East, secret, United States, US Dollars, USD, West Africa, winning notification, your funds
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Monday 16th April 2018 00:46:07 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission