From: Root User <[email protected]>Subject: To:Whom it May Concern!Date: Tuesday 22nd August 2017 12:20:13 UTCScammer: [email protected] Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: "Mauro J. Coma" <[email protected]>Subject: PROPOSALDate: Tuesday 22nd August 2017 07:54:47 UTCScammer: "Mauro J. Coma" <[email protected]> business deal, Million USD, share with you, US Dollars, USD
From: Thomas Pereira <[email protected]>Subject: PROPOSALDate: Tuesday 22nd August 2017 00:47:19 UTCScammer: Thomas Pereira <[email protected]> business deal, Million USD, share with you, US Dollars, USD
From: MIGUEL ANTONIO PEREZ <[email protected]>Subject: Good Business ProposalDate: Tuesday 22nd August 2017 00:04:06 UTCScammer: [email protected] business proposal, my late client, next of kin, related to, secret, United States, US Dollars, USD
From: "Mr. Peter Alexandra" <[email protected]>Subject: REDate: Monday 21st August 2017 10:37:13 UTCScammer: "Mr. Peter Alexandra" <[email protected]> ATM card, inheritance, inheritance fund, US Dollars, USD, your inheritance
From: DHL COURIER COMPANY <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED!!!.Date: Monday 21st August 2017 08:06:45 UTCScammer: [email protected] ATM card, Barrister, Benin, compensation payment, DHL, direct phone number, Email Address, United Nations, urgent reply, US Dollars, USD
From: "Mr. Jeff Green" <[email protected]>Subject: OKDate: Saturday 19th August 2017 09:54:10 UTCScammer: "Mr. Jeff Green" <[email protected]> ATM card, inheritance, inheritance fund, US Dollars, USD, your inheritance
From: "Mr. John Mark" <[email protected]>Subject: _Date: Tuesday 15th August 2017 16:43:24 UTCScammer: [email protected] Benin, FBI, Moneygram, the sum of, US Dollars, USD, Western Union, your funds
From: susan benson <[email protected]>Subject: The Truth About Your Fund Contact Agent Mary ElvisDate: Tuesday 15th August 2017 10:56:52 UTCScammer: susan benson <[email protected]> compensation payment, FBI, Million USD, Nigeria, Thank you, US Dollars, USD
From: Confidential <[email protected]>Subject: PLEASE USE THIS FUND FOR CHARITY WORK.Date: Monday 14th August 2017 11:09:59 UTCScammer: [email protected] cancer, charity work, esophageal cancer, hospital, in the hospital, inform you, Ivory Coast, late husband, Million USD, mutual benefit, South Africa, the Lord, the sum of, US Dollars, USD, West Africa
From: Rosary Thompson <[email protected]>Subject: Dear Facebook userDate: Monday 14th August 2017 09:32:21 UTCScammer: Rosary Thompson <[email protected]> Email Address, Facebook, inform you, US Dollars, USD, very important
From: Asima Protector <[email protected]>Subject: Invitation: Your Payment @ Friday, 11 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Asima Protector <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: " Mrs. Christy Walton"<[email protected]>Subject: Re:Date: Friday 11th August 2017 04:08:42 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: Mr. Brown<[email protected]>Subject: Allegacy Federal Credit UnionDate: Wednesday 9th August 2017 09:05:49 UTCScammer: [email protected] bank account, escrow, the sum of, United States, US Dollars, USD
From: "Kenneth Robertson"<[email protected]>Subject: Top secret from Mr. Robertson. Urgent confirmation neededDate: Tuesday 8th August 2017 04:10:25 UTCScammer: <[email protected]> 48 hours, Email Address, IMF, secret, South Africa, US Dollars, USD, your funds
From: "Mrs. Angela Benjamin"<[email protected]>Subject: Can you receive and manage this fund ?Date: Monday 7th August 2017 21:00:38 UTCScammer: <[email protected]> Bulgaria, cancer, charity organizations, esophageal cancer, my name is, Syria, United States, US Dollars, USD
From: "Equitey Credite Union Bank Canada (ECUB)" <[email protected]>Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.Date: Monday 7th August 2017 07:59:51 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Million USD, mutual benefit, next of kin, US Dollars, USD
From: "Christy Walton"<[email protected]>Subject: re:Date: Friday 4th August 2017 03:39:42 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, private e-mail, recently been diagnosed, the Lord, US Dollars, USD
From: "Christy Walton"<[email protected]>Subject: re:Date: Thursday 3rd August 2017 22:45:49 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, private e-mail, recently been diagnosed, the Lord, US Dollars, USD
From: FEDERAL BUREAU <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Wednesday 2nd August 2017 17:54:38 UTCScammer: [email protected] ATM card, Benin, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Wednesday 2nd August 2017 16:22:39 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Mr.Robert Koffi" <[email protected]>Subject: Attention Dear Friend,Date: Monday 31st July 2017 12:24:05 UTCScammer: [email protected] dear friend, my late client, partnership, the sum of, US Dollars, USD
From: Mr Wireko Arnold <[email protected]>Subject: Attention Dear Friend,Date: Monday 31st July 2017 10:00:53 UTCScammer: [email protected] dear friend, my late client, partnership, the sum of, US Dollars, USD
From: "Helene Mallet" <[email protected]>Subject: RE:Date: Saturday 29th July 2017 16:47:26 UTCScammer: [email protected] cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, Million USD, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: "Mr. Gordon Odua"<[email protected]>Subject: From Mr. Gordon OduaDate: Friday 28th July 2017 00:07:07 UTCScammer: <[email protected]> huge sum, next of kin, US Dollars, USD