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
From: ATM DEPARTMENT <[email protected]>Subject: YOUR SHIPMENT CODE: #AXIB 131ZXR,Date: Thursday 23rd November 2017 10:04:07 UTCScammer: ATM DEPARTMENT <[email protected]> ATM card, Bank of Africa, Benin, Email Address, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: David Hind <[email protected]>Subject: GOOD DAYDate: Thursday 23rd November 2017 01:35:38 UTCScammer: [email protected] bank account, car accident, dear friend, Finance Company, London, partnership, the sum of, US Dollars, USD
From: Access Bank Plc <[email protected]>Subject: Important PleaseDate: Wednesday 22nd November 2017 17:55:34 UTCScammer: Access Bank Plc <[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: "Johnston"<[email protected]>Subject: PersonalDate: Wednesday 22nd November 2017 11:28:35 UTCScammer: <[email protected]> dear friend, Email Address, investing, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: David Hinn <[email protected]>Subject: GOOD DAYDate: Wednesday 22nd November 2017 12:47:35 UTCScammer: David Hinn <[email protected]> bank account, car accident, dear friend, Finance Company, London, partnership, the sum of, US Dollars, USD
From: GFIA FRAUD AND PREVENTION AND DETECTION SERVICES <[email protected]>Subject: Your Money Is Approval by GFIADate: Tuesday 21st November 2017 23:54:38 UTCScammer: [email protected] bank transfer, Email Address, FBI, Moneygram, US Dollars, USD, Walmart, West Africa, Western Union
From: CLARENCE MOORE <[email protected]>Subject: Invitation: CONTACT MRS. SOGAH, FOR YOUR SHIPMENT …Date: Thursday 1st January 1970 01:00:00 UTCScammer: CLARENCE MOORE <[email protected]> ATM card, ATM Visa card, Benin, DHL, Email Address, Facebook, London, lotto, Microsoft, randomly selected, US Dollars, USD, Your package
From: Mr Mark Zuckerberg <[email protected]>Subject: Mr Mark ZuckerbergDate: Monday 20th November 2017 07:57:21 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, lottery, Thank you, US Dollars, USD
From: "CYNTHIA JATITI" <[email protected]>Subject: GOOD NEWSDate: Sunday 19th November 2017 16:36:59 UTCScammer: [email protected] assist me, Benin, get in touch, God bless you, inform you, let me know, London, next of kin, US Dollars, USD
From: GOOD <[email protected]>Subject: With warm heart I offer my greetingsDate: Friday 17th November 2017 11:37:26 UTCScammer: “[email protected]” <[email protected]> cancer, charity work, help the needy, late husband, Million USD, South Africa, Switzerland, the Lord, US Dollars, USD
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Wednesday 15th November 2017 19:04:45 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: “Eliberto Cantu” <[email protected]>Subject: Re:Date: Wednesday 15th November 2017 06:31:54 UTCScammer: [email protected] Barrister, charity project, FBI, jackpot, lottery, lucky individual, Million USD, next of kin, the sum of, United States, US Dollars, USD
From: linda fred <[email protected]>Subject: Please can you handle this project for me?Date: Tuesday 14th November 2017 15:50:51 UTCScammer: linda fred <[email protected]> assist me, Ivory Coast, my name is, Real Estate, the sum of, US Dollars, USD
From: "Edward Dhossou"<[email protected]>Subject: Greetings !!!Date: Tuesday 14th November 2017 00:51:15 UTCScammer: <[email protected]> Benin, business opportunity, business transaction, jpg, my name is, Thank you, US Dollars, USD
From: “Miss. Grace Worthforth (Customercare Officer)”<[email protected]>Subject: BE OFFICIALLY INFORMED TODAY ( REF NO:626622??) AVALIABLEDate: Sunday 12th November 2017 04:31:40 UTCScammer: <[email protected]> inheritance, Moneygram, Nigeria, US Dollars, USD, your first payment, your funds
From: "Mr. Garry Kane" <[email protected]>Subject: Investment proposalDate: Sunday 12th November 2017 08:13:24 UTCScammer: [email protected] investment proposal, Million USD, United Kingdom, US Dollars, USD
From: "Federal Bureau of Investigation"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Saturday 11th November 2017 21:31:46 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: [email protected]Subject: THIS IS A FINAL NOTICE FOR SERIOUS FUNDS BENEFICIARIESDate: Friday 10th November 2017 23:20:17 UTCScammer: [email protected] bank account, Bank of Nigeria, compensation payment, Federal government, have a wonderful day, inform you, Million USD, Nigeria, the sum of, United Nations, US Dollars, USD
From: Connor Hans <[email protected]>Subject: URGENT ATT…..Date: Friday 10th November 2017 03:21:12 UTCScammer: Connor Hans <[email protected]> bank account, let me know, next of kin, South Africa, tsunami disaster, United States, US Dollars, USD