From: "MRS.HELEN NKOSI" <[email protected]>Subject: With TrustDate: Monday 13th August 2018 15:19:34 UTCScammer: "MRS.HELEN NKOSI" <[email protected]> assist me, cancer, Email Address, late husband, my name is, orphanages, private e-mail, private email address, South Africa, strictly confidential, the Lord, the sum of, United States, USD, your assistance
From: Araya Cerda Esteban Javier <[email protected]>Subject: _Date: Monday 13th August 2018 11:40:29 UTCScammer: Araya Cerda Esteban Javier <[email protected]> illuminati, USD
From: Investigation Unit <[email protected]>Subject: From TonyDate: Monday 13th August 2018 11:03:39 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, inform you, Nigeria, reply to this email, United States, USD
From: Mr James Wilson <[email protected]>Subject: Contact Person: Mr.Lood David,For your (ATM CARD)Date: Monday 13th August 2018 10:39:59 UTCScammer: Mr James Wilson <[email protected]> ATM card, Benin, DHL, USD
From: "Babara Armstrong"<[email protected]>Subject: Hello!!!Date: Sunday 12th August 2018 23:12:13 UTCScammer: <[email protected]> cancer, charities, Email Address, medical treatment, United Kingdom, USD
From: “SUSAN PEARSON”<[email protected]>Subject: REPAYMENT APPROVAL OF YOUR FUNDDate: Sunday 12th August 2018 13:07:20 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: nrur ado <[email protected]>Subject: Fund transferDate: Sunday 12th August 2018 12:38:05 UTCScammer: nrur ado <[email protected]> assist me, USD
From: "Jacob"<[email protected]>Subject: Re: Investment PartnershipDate: Sunday 12th August 2018 09:46:03 UTCScammer: <[email protected]> 25 years, contact us, partnership, Real Estate, USD
From: Ben Lary <[email protected]>Subject: PLEASE REPLY URGENTLYDate: Sunday 12th August 2018 06:48:52 UTCScammer: Ben Lary <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, private e-mail, United States, USD, vital information, your funds
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr Richard Jackson Phone:Mobile:+22969457865Date: Sunday 12th August 2018 01:56:33 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, jpg, Moneygram, Thank you, USD, your first payment
From: "Jacob"<[email protected]>Subject: WAITING TO HEAR FROM YOUDate: Sunday 12th August 2018 01:33:54 UTCScammer: <[email protected]> 25 years, contact us, Real Estate, USD
From: Mrs Elvina Daniel <[email protected]>Subject: Donation from Mrs. Elvina Daniel ($ 6.5 million) for the work of God.Date: Saturday 11th August 2018 17:45:53 UTCScammer: Mrs Elvina Daniel <[email protected]> cancer, For more information, jpg, orphanages, the sum of, USD
From: "DR. KINGSLEY MOGHALU" <[email protected]>Subject: YOUR FUNDDate: Saturday 11th August 2018 14:31:07 UTCScammer: "DR. KINGSLEY MOGHALU" <[email protected]> bank account, Bank of Nigeria, Congratulations, Ghana, inform you, inheritance, Nigeria, US Dollars, USD
From: Baykal John <[email protected]>Subject: GreetingsDate: Saturday 11th August 2018 09:56:15 UTCScammer: [email protected] bank account, Benin, my name is, next of kin, private e-mail, secret, trustworthy, USD
From: "[email protected]"<[email protected]>Subject: Audit/Credit Control ManagerDate: Saturday 11th August 2018 09:05:43 UTCScammer: <[email protected]> China, China Citic Bank, IMF, overdue payment, Switzerland, the sum of, United States, USD
From: Michael Boateng <[email protected]>Subject: I AWAIT YOUR URGENT REPLYDate: Friday 10th August 2018 19:40:48 UTCScammer: Michael Boateng <[email protected]> all the details, investing, urgent reply, US Dollars, USD
From: "Mr.Marc Andreessen"<[email protected]>Subject: OFFICIAL NOTIFICATION OF AWARD FROM FACEBOOK INCDate: Thursday 26th July 2018 12:53:36 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: "DR.WHITE OBA" <[email protected]>Subject: Attention BeneficiaryDate: Friday 10th August 2018 17:05:20 UTCScammer: "DR.WHITE OBA" <[email protected]> ATM card, delivery charge, IMF, jpg, let me know, USD
From: Elizabeth Williams <[email protected]>Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.Date: Friday 10th August 2018 16:41:34 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, Email Address, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, private email address, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: UNITED NATION <[email protected]>Subject: REF/PAYMENTS CODE: 09284B.Date: Friday 10th August 2018 16:30:56 UTCScammer: UNITED NATION <[email protected]> Million USD, New York, secret, the sum of, United Nations, United States, USD
From: “Aurora College Canada” <[email protected]>Subject: Live and Study in Canada for as Low as $2,000.Date: Friday 10th August 2018 11:28:07 UTCScammer: [email protected] Canada, contact us, USD
From: Dr Larry B Kroenke <[email protected]>Subject: U.N / USA PAYMENT FOR YOUDate: Friday 10th August 2018 13:24:07 UTCScammer: Dr Larry B Kroenke <[email protected]> ATM card, inform you, next of kin, United Nations, United States, US Dollars, USD
From: Mrs Mary Jones <[email protected]>Subject: AttentionDate: Friday 10th August 2018 07:42:13 UTCScammer: [email protected] ATM card, Email Address, nearest airport, USD
From: "Kofi Mensah" <[email protected]>Subject: Re: BUSINESS PROPOSALDate: Friday 10th August 2018 06:35:12 UTCScammer: [email protected] business proposal, Ghana, Million USD, my name is, share with you, to your country, USD
From: “Mrs Sigrid Rausing” <[email protected]>Subject: Attention!!!Date: Friday 10th August 2018 00:56:11 UTCScammer: [email protected] charity project, Google, Million USD, philanthropist, randomly selected, USD