From: Mrs Clara Dokpe <[email protected]>Subject: Dear, I sent you this message praying that it will…Date: Sunday 31st December 2017 12:46:40 UTCScammer: Mrs Clara Dokpe <[email protected]> breast cancer, cancer, God fearing, jpg, late husband, Million USD, total fund, US Dollars, USD
From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Sunday 31st December 2017 12:06:54 UTCScammer: "Mrs.Darlene Stewart" <[email protected]> cancer, God bless you, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: Donald Peters <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Tuesday 26th December 2017 08:23:34 UTCScammer: Donald Peters <[email protected]> ATM card, Million USD, United Nations, US Dollars, USD
From: UBA BANK FOR AFRICA <[email protected]>Subject: URGENT NOTICE!!Date: Friday 22nd December 2017 22:33:33 UTCScammer: UBA BANK FOR AFRICA <[email protected]> bank transfer, Benin, DHL, Million USD, Moneygram, Thank you, United Bank for Africa, US Dollars, USD, Western Union
From: "Mrs Pearl Holmes" <[email protected]>Subject: Mrs Pearl Holmes foundation:Date: Wednesday 20th December 2017 15:12:23 UTCScammer: [email protected] cancer, death of my husband, late husband, my name is, the Lord, the sum of, US Dollars, USD
From: "Mr. Mohamed DIALLO" <[email protected]>Subject: Kindly get back to me as soon as possible so that …Date: Wednesday 20th December 2017 08:01:30 UTCScammer: "Mr. Mohamed DIALLO" <[email protected]> bank account, Bank of America, director of finance, US Dollars, USD, West Africa
From: Sherri Gallagher <[email protected]>Subject: Invitation: Good News, Your Payment Of $1.200.000…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Sherri Gallagher <[email protected]> ATM card, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Network Online Program Global Awards"<[email protected]>Subject: refDate: Monday 18th December 2017 15:52:14 UTCScammer: <[email protected]> bank transfer, Email Address, Million USD, South Africa, US Dollars, USD
From: yayausman <[email protected]>Subject: GreetingsDate: Monday 18th December 2017 11:42:45 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Kala Anderson <[email protected]>Subject: Attn: Beneficiary.Date: Monday 18th December 2017 09:10:02 UTCScammer: Kala Anderson <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, US Dollars, USD, your funds
From: Rita Williams <[email protected]>Subject: From Mrs Rita WilliamsDate: Saturday 16th December 2017 12:59:57 UTCScammer: Rita Williams <[email protected]> charity donation, Million USD, US Dollars, USD
From: "Sgt. G. Carson" <[email protected]>Subject: ThinkDate: Saturday 16th December 2017 11:12:28 UTCScammer: <[email protected]> Afghanistan, kindly contact, the sum of, United States, US Dollars, USD, your assistance
From: "Network Online Program Global Awards"<[email protected]>Subject: _Date: Thursday 14th December 2017 20:38:47 UTCScammer: <[email protected]> bank transfer, Email Address, Million USD, South Africa, US Dollars, USD
From: Scott Priestap <[email protected]>Subject: Hello, Is Very Urgent.Date: Thursday 14th December 2017 15:00:17 UTCScammer: Scott Priestap <[email protected]> Barrister, Email Address, Million USD, private e-mail, private email address, the sum of, US Dollars, USD, very urgent
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: ATM card FedEx (R) Tracking number: 804044566059Date: Wednesday 13th December 2017 19:22:26 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> ATM card, Bank of Nigeria, FBI, Federal government, FedEx, inform you, Million USD, Nigeria, US Dollars, USD
From: Abd Haseeb <[email protected]>Subject: GreetingsDate: Wednesday 13th December 2017 09:25:36 UTCScammer: Abd Haseeb <[email protected]> assist me, let me know, Malaysia, next of kin, secret, share with you, US Dollars, USD, wish to share
From: Michael McCann <[email protected]>Subject: good newsDate: Wednesday 13th December 2017 01:08:27 UTCScammer: Michael McCann <[email protected]> assist me, Crude Oil, dear friend, Million USD, mobile telephone, to your country, US Dollars, USD, your assistance
From: "Mr.Donard Larry" <[email protected]>Subject: Hello,Date: Wednesday 13th December 2017 00:27:11 UTCScammer: [email protected] bank account, Million USD, private e-mail, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD, Zurich
From: Abd Razak Haseeb <[email protected]>Subject: Greetings- From AbdDate: Tuesday 12th December 2017 15:23:21 UTCScammer: Abd Razak Haseeb <[email protected]> assist me, let me know, Malaysia, next of kin, secret, share with you, US Dollars, USD, wish to share
From: Mrs.Joy Skye <[email protected]>Subject: WESTERN UNION FIRST PAYMENT – MTCN::4860732294^,Date: Tuesday 12th December 2017 10:16:08 UTCScammer: Mrs.Joy Skye <[email protected]> inform you, the sum of, US Dollars, USD, Western Union
From: "Susanne Lee"<[email protected]>Subject: =Date: Tuesday 12th December 2017 04:14:55 UTCScammer: <[email protected]> Afghanistan, assist me, business proposal, my name is, proposal for you, to your country, US Dollars, USD
From: “Mrs.Elizabth George” <[email protected]>Subject: Dear Beneficiary,Date: Monday 11th December 2017 06:01:22 UTCScammer: “Mrs.Elizabth George” <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, Email Address, found your email, inform you, inheritance, inheritance fund, Million USD, secret, United Nations, US Dollars, USD, your inheritance
From: "Mr.Arnold Auckland" <[email protected]>Subject: Greetings, From ATM Visa Card Dept.Date: Saturday 9th December 2017 15:07:29 UTCScammer: "Mr.Arnold Auckland" <[email protected]> ATM card, ATM Visa card, Benin, Federal government, inform you, Million USD, United Bank for Africa, US Dollars, USD, West Africa
From: "Mrs. Nicole Apollonia," <[email protected]>Subject: I am Mrs Nicole Apollonia,Date: Saturday 9th December 2017 02:42:55 UTCScammer: "Mrs. Nicole Apollonia," <[email protected]> Burkina Faso, cancer, dear friend, Email Address, late husband, Mailserver, Million USD, my name is, orphanages, private e-mail, private email address, US Dollars, USD
From: Dan Obi <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Friday 8th December 2017 22:27:53 UTCScammer: Dan Obi <[email protected]> ATM card, Million USD, United Nations, US Dollars, USD