From: Jenete Moon <[email protected]>Subject: I Need Your HelpDate: Tuesday 17th April 2018 13:40:38 UTCScammer: Jenete Moon <[email protected]> hospital, in the hospital, Ivory Coast, Million USD, secret, to your country, US Dollars, USD
From: “W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATION ////Date: Tuesday 17th April 2018 12:56:28 UTCScammer: [email protected] inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: bjorn williams <[email protected]>Subject: From my Desk: David Larbi Kwame (Attorney at Law)Date: Tuesday 17th April 2018 11:06:03 UTCScammer: bjorn williams <[email protected]> assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: [email protected]Subject: Important Message…Date: Tuesday 17th April 2018 00:53:00 UTCScammer: [email protected] been Awarded, For more information, United States, USD
From: "Mr Morris Edward" <[email protected]>Subject: My Dear FriendDate: Monday 16th April 2018 20:03:36 UTCScammer: [email protected] dear friend, Million USD, Real Estate, USD
From: [email protected]Subject: Invitation: From my Desk: David Larbi Kwame (Attor…Date: Monday 16th April 2018 19:16:31 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: "David Moore"<[email protected]>Subject: VERY URGENT & CONFIDENTIALDate: Monday 16th April 2018 18:45:25 UTCScammer: <[email protected]> bank account, deceased client, USD, very urgent
From: Jose David Fergusson <[email protected]>Subject: _Date: Monday 16th April 2018 15:51:52 UTCScammer: Jose David Fergusson <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, Nigeria, secret, USD, your funds
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Monday 16th April 2018 13:42:21 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: Barrister Datti Williams <[email protected]>Subject: YOUR COMPENSATIONSDate: Monday 16th April 2018 10:08:35 UTCScammer: Barrister Datti Williams <[email protected]> assist me, Barrister, dear friend, Email Address, inform you, secret, United States, USD
From: Abu Salam <[email protected]>Subject: Urgent UrgentDate: Monday 16th April 2018 03:59:08 UTCScammer: Abu Salam <[email protected]> bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, mutual benefit, next of kin, secret, the sum of, USD
From: jaydimaano <[email protected]>Subject: WINNING NOTIFICATIONDate: Monday 16th April 2018 03:01:45 UTCScammer: jaydimaano <[email protected]> Australia, Canada, Congratulations, Email Address, FBI, inform you, lottery, lottery winner, lotto, Middle East, secret, United States, US Dollars, USD, West Africa, winning notification, your funds
From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: SCAM VICTIM COMPENSATIONDate: Monday 16th April 2018 02:04:42 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: "Korri Roper"<[email protected]>Subject: Department Code: 231-CTB-077.Date: Monday 16th April 2018 01:39:59 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Monday 16th April 2018 00:46:07 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: "Mrs. Nancy Mitchell" <[email protected]>Subject: APPROVAL PAYMENT BY ATM CARDDate: Sunday 15th April 2018 22:13:12 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, FedEx, IMF, inheritance, inheritance fund, secret, total fund, USD, Your package
From: "Mr. Brain Hook"<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Sunday 15th April 2018 16:43:30 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: Us Embassy <[email protected]>Subject: Greeting from U.S Embassy,Date: Sunday 15th April 2018 15:07:00 UTCScammer: Us Embassy <[email protected]> Email Address, inform you, jpg, Nigeria, United States, USD, Western Union
From: "Mr. John OKU" <[email protected]>Subject: Your ATM Card US$850,000. 00 is readyDate: Sunday 15th April 2018 14:58:55 UTCScammer: [email protected] ATM card, secret, USD
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Saturday 14th April 2018 15:41:49 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Omar Ashkal <[email protected]>Subject: I would be awaiting your quick and informative responds.Date: Saturday 14th April 2018 17:24:43 UTCScammer: Omar Ashkal <[email protected]> financial consultant, inform you, Libya, my name is, USD, your assistance
From: “W. STUART SYMINGTON” <[email protected]>Subject: GREETINGS.Date: Saturday 14th April 2018 17:00:17 UTCScammer: [email protected] Bank of America, inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Jim David"<[email protected]>Subject: Dear BeneficiaryDate: Saturday 14th April 2018 13:30:24 UTCScammer: <[email protected]> ATM card, DHL, Million USD, USD
From: "Mr Paul Madu"<[email protected]>Subject: DHL COURIER DELIVERING SERVICEDate: Saturday 14th April 2018 11:34:48 UTCScammer: <[email protected]> Benin, DHL, inheritance, lottery, USD
From: Mohamed Musa <[email protected]>Subject: PLEASE CONTACT ME MORE INFO.Date: Saturday 14th April 2018 02:29:49 UTCScammer: [email protected] Burkina Faso, please contact me, USD