From: “Mr Ali Ibrahim”<[email protected]>Subject: Dear friendDate: Thursday 29th March 2018 16:58:57 UTCScammer: <[email protected]> assist me, dear friend, the sum of, to your country, US Dollars, USD, your assistance
From: Vra Banty Estelle DIOMANDE <[email protected]>Subject: DONATIONDate: Sunday 25th March 2018 15:03:27 UTCScammer: Vra Banty Estelle DIOMANDE <[email protected]> donation code, Email Address, hospital, in the hospital, my name is, the Lord, US Dollars, USD, West Africa
From: boyo lawrence <[email protected]>Subject: URGENT DEALDate: Wednesday 28th March 2018 20:20:44 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: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Wednesday 28th March 2018 19:30:26 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: "Hon. Barrister David Morgan. \(Esq\)" <[email protected]>Subject: Re: Your Honest Attention Needed.Date: Monday 26th March 2018 18:38:40 UTCScammer: [email protected] Barrister, Benin, dear friend, Email Address, financial attorney, my late client, next of kin, secret, US Dollars, USD
From: “Mrs. Linah Mohohlo” <[email protected]>Subject: Hello beloved I Need Your HelpDate: Monday 26th March 2018 15:21:27 UTCScammer: “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: mike donald <[email protected]>Subject: FROM: MR. MIKE DONALDDate: Monday 26th March 2018 10:22:36 UTCScammer: mike donald <[email protected]> assist me, Email Address, For more information, overdue payment, South Africa, US Dollars, USD, your assistance
From: Curtis Michael <[email protected]>Subject: URGENT response neededDate: Monday 26th March 2018 05:54:45 UTCScammer: Curtis Michael <[email protected]> ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Kingdom, United Nations, US Dollars, USD
From: "FBI – Federal Bureau of Investigation" <[email protected]>Subject: Greetings From Christopher Wray.Date: Sunday 25th March 2018 19:54:10 UTCScammer: [email protected] bank account, Christopher A Wray, Christopher Wray, FBI, held liable, inheritance, inheritance fund, Million USD, Nigeria, Swift code, United Nations, US Dollars, USD, your funds
From: Ashley Renee <[email protected]>Subject: PAYMENT (UNCC888)Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ashley Renee <[email protected]> ATM card, bank account, compensation payment, inform you, the sum of, US Dollars, USD, your funds
From: daniel seibert <[email protected]>Subject: DonationDate: Friday 23rd March 2018 08:20:52 UTCScammer: daniel seibert <[email protected]> cancer, donation code, hospital, Million USD, my name is, the sum of, US Dollars, USD
From: daniel seibert <[email protected]>Subject: DonationDate: Friday 23rd March 2018 07:59:32 UTCScammer: daniel seibert <[email protected]> cancer, donation code, hospital, Million USD, my name is, the sum of, US Dollars, USD
From: <[email protected]>Subject: EVANS THOMAS LAW FIRMDate: Thursday 22nd March 2018 16:31:15 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mrs Helen George"<[email protected]>Subject: Re: GOOD DAYDate: Thursday 22nd March 2018 13:09:22 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, US Dollars, USD, your assistance
From: Barrister Evans Thomas <[email protected]>Subject: Your Inheritance FundsDate: Wednesday 21st March 2018 16:19:32 UTCScammer: Barrister Evans Thomas <[email protected]> Barrister, car accident, dear friend, get in touch, inheritance, inheritance fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, your inheritance
From: "Mr. Peter Alexandra" <[email protected]>Subject: REPLY YOUR ATM CARDDate: Tuesday 20th March 2018 08:49:34 UTCScammer: "Mr. Peter Alexandra" <[email protected]> ATM card, inheritance, inheritance fund, US Dollars, USD, your inheritance
From: ROOTS MEDICINAL HERBS <[email protected]>Subject: FROM ZIMBABWEAN FORMER FIRST LADY..Date: Monday 19th March 2018 14:16:30 UTCScammer: ROOTS MEDICINAL HERBS <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: "Mr. Raymond Cofer" <[email protected]>Subject: Your Compensation ATM credit card Valued $500.000….Date: Monday 19th March 2018 13:42:49 UTCScammer: "Mr. Raymond Cofer" <[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: KLD ARUNA KANTHA <[email protected]>Subject: THANKS A LOT FOR READING…Date: Monday 19th March 2018 12:40:41 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: KLD ARUNA KANTHA <[email protected]>Subject: THANKS FOR YOUR TIME TO READ…Date: Monday 19th March 2018 12:13:44 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: KLD ARUNA KANTHA <[email protected]>Subject: From Zimbabwean former first lady…Date: Monday 19th March 2018 11:33:30 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: Micheal Sidibe <[email protected]>Subject: CONTACT TNT EXPRESS COURIER COMPANY IMMEDIATEDate: Monday 19th March 2018 09:55:20 UTCScammer: [email protected] Benin, let me know, United States, US Dollars, USD, Your package
From: Ronald Munson <[email protected]>Subject: Compensation check of $500.000,00 US Dollars for you!.Date: Monday 19th March 2018 09:25:37 UTCScammer: Ronald Munson <[email protected]> Benin, business proposal, dear friend, Email Address, inform you, Thank you, the sum of, United States, US Dollars, USD
From: david asare <[email protected]>Subject: PLEASE RELPY!!Date: Monday 19th March 2018 00:44:48 UTCScammer: david asare <[email protected]> China, Crude Oil, Email Address, next of kin, private e-mail, private email address, Skype, US Dollars, USD, your assistance
From: Western Union Department <[email protected]>Subject: Attention Dear Western Union CustomerDate: Sunday 18th March 2018 08:00:06 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, New York, United Nations, US Dollars, USD, Western Union