From: "Regina Key" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 10:03:59 UTCScammer: "Regina Key" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: Mrs Helen George <[email protected]>Subject: CAN YOU HELP ME OUT?Date: Tuesday 5th December 2017 04:22:52 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, South Africa, US Dollars, USD, your assistance
From: "MICROSOFT CORPORATION" <[email protected]>Subject: YOUR ATTENTION IS NEEDED FROM MR. EMILEDate: Monday 4th December 2017 14:50:57 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Microsoft, Million USD, mutual benefit, next of kin, US Dollars, USD
From: david mark <[email protected]>Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN ON T…Date: Thursday 1st January 1970 01:00:00 UTCScammer: david mark <[email protected]> Benin, DHL, Email Address, God bless you, London, US Dollars, USD, Your package
From: [email protected]Subject: Un artculo de Veintepies.com de: [email protected]Date: Saturday 2nd December 2017 21:59:34 UTCScammer: <> bank account, inform you, Million USD, US Dollars, USD
From: obinna nwasouth <[email protected]>Subject: Invitation: urgent respones @ Friday, 01 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: obinna nwasouth <[email protected]> ATM card, Congratulations, Email Address, London, Million USD, South Africa, US Dollars, USD
From: “Mr Ali Ibrahim”<[email protected]>Subject: Dear friendDate: Friday 1st December 2017 01:30:33 UTCScammer: <[email protected]> assist me, dear friend, the sum of, to your country, US Dollars, USD, your assistance
From: Susan Hayden<[email protected]>Subject: Thank You in anticipationDate: Thursday 30th November 2017 13:08:19 UTCScammer: [email protected] Afghanistan, dear friend, let me know, Million USD, Thank you, the sum of, trusted person, US Dollars, USD
From: "Mr.David Asare"<[email protected]>Subject: Attetion Dear, Your urgent respond needed !Date: Thursday 30th November 2017 17:50:20 UTCScammer: <[email protected]> China, Crude Oil, Email Address, next of kin, private e-mail, private email address, US Dollars, USD, your assistance
From: Gladys Konan <[email protected]>Subject: Hi dearDate: Thursday 30th November 2017 02:48:26 UTCScammer: Gladys Konan <[email protected]> 25 years, Ivory Coast, next of kin, the sum of, to your country, US Dollars, USD
From: "Danny.ch" <"www."@cyber.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 29th November 2017 12:24:52 UTCScammer: "Danny.ch" <[email protected]> Benin, For more information, jpg, Moneygram, US Dollars, USD
From: Judith Dengler <[email protected]>Subject: Re:Please contact meDate: Tuesday 28th November 2017 23:17:59 UTCScammer: Judith Dengler <[email protected]> bank account, escrow, Million USD, my name is, please contact me, please write back, secret, Switzerland, Thank you, to your country, US Dollars, USD
From: "Mrs. Kathleen Casey" <[email protected]>Subject: Urgent Response.Date: Tuesday 28th November 2017 17:15:17 UTCScammer: [email protected] HSBC, inform you, London, Million USD, United Kingdom, US Dollars, USD
From: Festus Awuah <[email protected]>Subject: HelloDate: Tuesday 28th November 2017 13:36:07 UTCScammer: [email protected] all the details, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: Dr Love Douglas <[email protected]>Subject: FINAL ORDER. FROM MINISTER OF FINANCEDate: Monday 27th November 2017 22:53:08 UTCScammer: Dr Love Douglas <[email protected]> total fund, US Dollars, USD
From: "Lloyd Sim" <[email protected]>Subject: We need your urgent assistanceDate: Monday 27th November 2017 20:46:39 UTCScammer: "Lloyd Sim" <[email protected]> 100% free, bank account, business venture, hospital, International Monetary Fund, Million USD, secret, United Nations, US Dollars, USD
From: Emma Uk <[email protected]>Subject: Important PleaseDate: Monday 27th November 2017 11:35:40 UTCScammer: Emma Uk <[email protected]> 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 Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Saturday 25th November 2017 17:15:30 UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: melissa lewis <[email protected]>Subject: Invitation: DONATION @ Friday, 24 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: melissa lewis <[email protected]> ATM card, ATM Visa card, Benin, DHL, Email Address, Facebook, London, lotto, Microsoft, randomly selected, US Dollars, USD, Your package
From: George Philips <[email protected]>Subject: HelloDate: Friday 24th November 2017 15:55:48 UTCScammer: George Philips <[email protected]> ATM Visa card, Benin, health condition, IMF, inform you, inheritance, Kindly check, lottery, Million USD, next of kin, receive the fund, United Nations, United States, US Dollars, USD
From: Cyrille Akpabio <[email protected]>Subject: Invitation: Your ATM VISA CARD @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Cyrille Akpabio <[email protected]> ATM card, ATM Visa card, Benin, charity organizations, DHL, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: liam brandy <[email protected]>Subject: Attention!!!Date: Friday 24th November 2017 03:19:10 UTCScammer: liam brandy <[email protected]> bank account, business transaction, dear friend, Million USD, partnership, Thank you, US Dollars, USD
From: Brandy Liam <[email protected]>Subject: Attention!Date: Friday 24th November 2017 01:06:42 UTCScammer: Brandy Liam <[email protected]> bank account, business transaction, dear friend, Million USD, partnership, Thank you, US Dollars, USD
From: Atm Department <[email protected]>Subject: Invitation: Your (1. 2 Million Dollars) Payments i…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Atm Department <[email protected]> ATM card, charity organizations, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Senator David Mark <[email protected]>Subject: Dear Sir/Madam….249Date: Thursday 23rd November 2017 22:03:35 UTCScammer: <[email protected]> Federal government, Million USD, Nigeria, secret, urgent reply, US Dollars, USD