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
From: Web Laz<[email protected]>Subject: Attn: Beneficiary,Date: Thursday 27th July 2017 13:22:58 UTCScammer: Web Laz<[email protected]> HSBC, London, my name is, next of kin, Swift code, United Kingdom, US Dollars, USD
From: "Mr. louis phoofolo"Subject: Re: Notification.Date: Monday 24th July 2017 19:09:16 UTCScammer: <[email protected]> bank account, let me know, next of kin, secret, South Africa, trustworthy, tsunami disaster, United States, urgent reply, US Dollars, USD
From: Sgt Sherri <[email protected]>Subject: Directorate of International PaymentDate: Sunday 23rd July 2017 15:45:10 UTCScammer: Sgt Sherri <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "willson victor ."<[email protected]>Subject: Greetings from AbidjanDate: Sunday 23rd July 2017 18:41:54 UTCScammer: <[email protected]> bank account, Email Address, inform you, Million USD, secret, US Dollars, USD
From: "Sambo Dasuki"<[email protected]>Subject: Urgent attention is neededDate: Saturday 22nd July 2017 23:48:55 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Federal government, For more information, Google, inheritance, inheritance fund, my name is, Nigeria, to your country, US Dollars, USD
From: " Mrs. Christy Walton"<[email protected]>Subject: Re:Date: Saturday 22nd July 2017 15:07:16 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: "Mrs. Maria," <[email protected]>Subject: Dear Friend. for security reason contact me Through this email ([email protected])Date: Thursday 20th July 2017 23:56:47 UTCScammer: "Mrs. Maria," <[email protected]> Bank of Africa, business opportunity, dear friend, let me know, Million USD, private e-mail, the sum of, US Dollars, USD, your assistance
From: "rap kama" <[email protected]>Subject: From Raphael KamaraDate: Thursday 20th July 2017 22:11:13 UTCScammer: [email protected] bank account, business deal, death of my father, Email Address, God fearing, hospital, IMF, inform you, Ivory Coast, Million USD, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: "Mr. Godwin I. Emefiele"<[email protected]>Subject: WHAT YOU NEED TO KNOW ABOUT YOUR OVER-DUE PAYMENTDate: Wednesday 19th July 2017 11:59:17 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, God bless you, IMF, inheritance, inheritance fund, Nigeria, overdue payment, the sum of, total fund, US Dollars, USD, your funds
From: Gl�ckwunsch! Sie haben gewonnen…! <[email protected]>Subject: ( *** GL�CKW�NSCHE USA LOTTERIE GEWINNER 2017 ABSCHNITT *** )Date: Wednesday 19th July 2017 21:37:08 UTCScammer: [email protected] US Dollars, USD
From: ATM MASTER CARD OFFICE <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERYDate: Monday 17th July 2017 05:52:32 UTCScammer: ATM MASTER CARD OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: “SECRETARY STEVEN MNUCHIN”<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT NOTIFICATION.Date: Monday 17th July 2017 04:09:10 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: ATM MASTER CARD OFFICE <[email protected]>Subject: Your Fund From United Bank For AfricaDate: Sunday 16th July 2017 15:11:34 UTCScammer: ATM MASTER CARD OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: Michelle Dsilva <[email protected]>Subject: _Date: Sunday 16th July 2017 13:26:54 UTCScammer: "[email protected]" <[email protected]> Afghanistan, cancer, car accident, let me know, Million USD, partnership, Red Cross, secret, Thank you, the sum of, United States, US Dollars, USD, your assistance
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Friday 14th July 2017 11:05:00 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: "CAPT GREG" <[email protected]>Subject: TOP URGENT PLEASEDate: Thursday 13th July 2017 07:38:58 UTCScammer: "CAPT GREG" <[email protected]> Afghanistan, the sum of, United States, US Dollars, USD, your assistance
From: “Henry Wood”<[email protected]>Subject: Hope all is well?Date: Monday 10th July 2017 16:09:49 UTCScammer: <[email protected]> American soldier, Baghdad, Email Address, full contact details, God bless you, kind assistance, Million USD, my name is, please contact me, private e-mail, private email address, the sum of, United States, US Dollars, USD, your assistance
From: David <[email protected]>Subject: DearDate: Tuesday 11th July 2017 19:10:29 UTCScammer: [email protected] bank account, Beneficiary name, IT department, US Dollars, USD
From: mathew collins <[email protected]>Subject: ATTNTION; SIR/MADAMDate: Tuesday 11th July 2017 18:20:26 UTCScammer: mathew collins <[email protected]> business opportunity, FBI, next of kin, US Dollars, USD
From: “Mr. Vincent”<[email protected]>Subject: From Mr. Vincent. Read carefully and get back to me immediatelyDate: Sunday 9th July 2017 21:59:43 UTCScammer: <[email protected]> 48 hours, Email Address, IMF, secret, South Africa, US Dollars, USD, your funds
From: Central Bank of Nigeria <[email protected]>Subject: INSTRUCTION/WARNING FROM CENTRAL BANKDate: Saturday 8th July 2017 20:59:34 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: PAUL IDIRIS <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERYDate: Friday 7th July 2017 01:18:20 UTCScammer: <[email protected]> ATM card, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: "Mother. Hayes Michael" <[email protected]>Subject: Call For Help….Date: Thursday 6th July 2017 15:52:52 UTCScammer: [email protected] cancer, Hope to hear, Hope to hear from you, hospital, late husband, Million USD, please contact me, Real Estate, United States, US Dollars, USD
From: David Dagouve <[email protected]>Subject: DearDate: Thursday 6th July 2017 02:38:21 UTCScammer: [email protected] bank account, Beneficiary name, IT department, US Dollars, USD