From: Abdul Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 19:57:42 UTCScammer: Abdul Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: Margaret Blaire <[email protected]>Subject: FedEx Online Management TeamDate: Saturday 21st October 2017 17:35:35 UTCScammer: [email protected] contact us, Email Address, FedEx, inform you, kindly contact, US Dollars, USD, West Africa, Your package
From: Abu Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 06:04:37 UTCScammer: Abu Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: william blake <[email protected]>Subject: Sir, Congratulations for your paymentDate: Thursday 19th October 2017 23:07:35 UTCScammer: william blake <[email protected]> ATM Visa card, Bank of Nigeria, Congratulations, inform you, inheritance, inheritance fund, Nigeria, United States, US Dollars, USD
From: "Network Online Program Global Awards"<[email protected]>Subject: AwardDate: Thursday 19th October 2017 09:59:34 UTCScammer: <[email protected]> ATM card, bank transfer, Congratulations, Email Address, Million USD, South Africa, Thank you, US Dollars, USD
From: "willson victor"<[email protected]>Subject: Greetings from AbidjanDate: Thursday 19th October 2017 06:53:02 UTCScammer: <[email protected]> bank account, Email Address, inform you, Million USD, secret, US Dollars, USD
From: DHL BURKINA FASO <[email protected]>Subject: Dear winnerDate: Wednesday 18th October 2017 13:33:41 UTCScammer: DHL BURKINA FASO <[email protected]> Australia, Burkina Faso, Canada, Congratulations, dear winner, DHL, Email Address, For more information, Million USD, Qatar, randomly selected, Saudi Arabia, Thank you, United Arab Emirates, US Dollars, USD
From: Mrs.Roseling Giamma <[email protected]>Subject: AttentionDate: Sunday 15th October 2017 19:01:57 UTCScammer: [email protected] Benin, compensation payment, confirm your address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD
From: "Mr, Scott Miller" <[email protected]>Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.Date: Tuesday 17th October 2017 23:38:10 UTCScammer: [email protected] bank account, Bank of America, get in touch, hospital, inheritance, inheritance fund, London, Million USD, Swift code, United Kingdom, US Dollars, USD, very important, your inheritance
From: Tina Kenneth <[email protected]>Subject: Hello dearDate: Tuesday 17th October 2017 12:11:18 UTCScammer: Tina Kenneth <[email protected]> assist me, full contact details, God bless you, hospital, Million USD, my name is, next of kin, private e-mail, secret, the sum of, to your country, US Dollars, USD, your assistance
From: "MRS.MARYAM" <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Monday 16th October 2017 04:05:04 UTCScammer: "MRS.MARYAM" <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: greeyfrank greeyfrank <[email protected]>Subject: Invitation: Attention: Beneficiary @ Thursday, 12 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: greeyfrank greeyfrank <[email protected]> ATM card, Benin, DHL, inform you, London, Million USD, US Dollars, USD
From: "Edward Rees (Esq)" <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Sunday 15th October 2017 00:34:58 UTCScammer: "Edward Rees (Esq)" <[email protected]> assist me, Finance Company, London, Million USD, my late client, next of kin, related to, US Dollars, USD, your assistance
From: yaya usman <[email protected]>Subject: Greetings,Date: Thursday 12th October 2017 12:07:33 UTCScammer: yaya usman <[email protected]> car accident, Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: yayausman <[email protected]>Subject: Greetings,Date: Thursday 12th October 2017 11:32:48 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: "Mrs.Linah Mohohlo" <[email protected]>Subject: It is a pleasure to write youDate: Thursday 12th October 2017 06:19:55 UTCScammer: "Mrs.Linah Mohohlo" <[email protected]> cancer, health condition, my name is, orphanages, South Africa, the Lord, the sum of, trustworthy, US Dollars, USD, your assistance
From: "MRS.MARYAM COMPAORE" <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Thursday 12th October 2017 03:38:04 UTCScammer: "MRS.MARYAM COMPAORE" <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: "Mrs. Thobeka Madiba Zuma"<[email protected]>Subject: ***Spam*** I am waitingDate: Thursday 12th October 2017 01:57:29 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, Million USD, private e-mail, South Africa, US Dollars, USD
From: Gifty Mensah <[email protected]>Subject: IN GOD WE TRUSTDate: Sunday 8th October 2017 10:05:51 UTCScammer: Gifty Mensah <[email protected]> cancer, dear friend, Email Address, Ghana, Million USD, orphanages, private e-mail, private email address, US Dollars, USD
From: mrsfidel janewilson <[email protected]>Subject: Greetings To You My Beloved, Friday 06/10/2017.Date: Friday 6th October 2017 20:44:01 UTCScammer: mrsfidel janewilson <[email protected]> cancer, hospital, in the hospital, kindly contact, late husband, private e-mail, South Africa, United States, US Dollars, USD
From: "Marshall Garcia"<[email protected]>Subject: Your PaymentDate: Thursday 5th October 2017 17:10:39 UTCScammer: <ghines902@ gmail.com> inheritance, inheritance fund, London, mode of payment, United Kingdom, United Nations, US Dollars, USD
From: "Mr. John Davis" <[email protected]>Subject: Attn: my dear friend,Date: Wednesday 4th October 2017 11:14:17 UTCScammer: [email protected] ATM card, ATM Mastercard, dear friend, inform you, mobile telephone, secret, US Dollars, USD
From: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp>Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizenDate: Monday 2nd October 2017 21:37:32 UTCScammer: "Ronald.H" <[email protected]> Benin, Brazil, China, Email Address, FBI, jpg, London, Million USD, my name is, Nigeria, US Dollars, USD, your funds
From: [email protected]Subject: URGENTDate: Monday 2nd October 2017 21:27:12 UTCScammer: [email protected] ATM card, Email Address, FBI, inform you, Million USD, mobile telephone, US Dollars, USD
From: "Sgt. G Carson"<[email protected]>Subject: For Real!Date: Monday 2nd October 2017 11:36:15 UTCScammer: <[email protected]> Afghanistan, American soldier, United States, US Dollars, USD, your assistance