From: "Mr. George Kabore" <[email protected]>Subject: Waiting for your urgent response.Date: Saturday 21st April 2018 22:19:21 UTCScammer: "Mr. George Kabore" <[email protected]> 100% free, dear friend, Email Address, hello my dear, private e-mail, private email address, secret, USD
From: Charles Wiliam <[email protected]>Subject: Ihre Entschädigung / ATM CARD im Wert von $ 500.0…Date: Saturday 21st April 2018 19:23:06 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, dear friend, Email Address, inform you, let me know, Thank you, the sum of, USD, your funds
From: Anne-Sofie Halvorsen <[email protected]>Subject: Charity DonationDate: Saturday 21st April 2018 17:48:34 UTCScammer: "[email protected]" <[email protected]> charity donation, donation code, God bless you, Mavis Wanczyk, randomly selected, USD
From: Shipment Office <[email protected]>Subject: Re: Payment AlertDate: Saturday 21st April 2018 13:52:02 UTCScammer: [email protected] abandoned shipment, For more information, IMF, London, nearest airport, trunk box, United Nations, United States, USD, your consignment
From: UBA BANK <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018!Date: Saturday 21st April 2018 12:49:23 UTCScammer: [email protected] ATM card, Bank of Africa, contact us, dear friend, DHL, Million USD, secret, USD, Your package
From: Afetsi Kofi Awoonor-Williams <[email protected]>Subject: Hello dearDate: Saturday 21st April 2018 12:22:25 UTCScammer: Afetsi Kofi Awoonor-Williams <[email protected]> Brazil, Burkina Faso, Ghana, Google, inheritance, inheritance fund, let me know, long term relationship, Million USD, next of kin, Skype, to your country, total fund, United Bank for Africa, United Nations, USD, West Africa, WhatsApp, your assistance
From: Ruth Hamson <[email protected]>Subject: From Ms. Ruth Hamson.Date: Saturday 21st April 2018 12:14:55 UTCScammer: Ruth Hamson <[email protected]> assist me, death of my father, hospital, Ivory Coast, next of kin, secret, Thank you, the sum of, US Dollars, USD, wealthy business man, West Africa
From: "Kari Williamson-Huber (Lois E Borchardt Elementary)" <[email protected]>Subject: FW: HiDate: Saturday 21st April 2018 10:12:22 UTCScammer: "[email protected]" <[email protected]> USD
From: Kaith Benediate <[email protected]>Subject: I await your response.Date: Friday 20th April 2018 17:38:50 UTCScammer: Kaith Benediate <[email protected]> assist me, business proposal, highly confidential, late husband, Million USD, to your country, trunk box, trustworthy, USD
From: "MR. WILLIAMS MOORE" <[email protected]>Subject: Walmart Super center Appleton, WI, USA +1 (321) 593-3493 Open 24 hoursDate: Friday 20th April 2018 16:34:10 UTCScammer: "MRS. SUSAN JAMES" <[email protected]> compensation bonus, jpg, Moneygram, Thank you, USD, Walmart, Western Union, your first payment
From: "Dr Mark Hansen" <[email protected]>Subject: Yourlong awaited part payment of $5.5 Million USDDate: Friday 20th April 2018 09:41:29 UTCScammer: [email protected] ATM Visa card, Million USD, next of kin, secret, USD
From: "CAPT. BARRY DAVIES" <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Friday 20th April 2018 09:38:03 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United States, USD, your assistance
From: [email protected]Subject: Please Treat As UrgentDate: Friday 20th April 2018 05:11:52 UTCScammer: [email protected] direct phone number, Email Address, Hope to hear, Hope to hear from you, last testament, my late client, the Lord, the sum of, treat as urgent, USD
From: "Dr. Jamie Dimon (CEO)" <[email protected]>Subject: Kindly attention beneficiaryDate: Friday 20th April 2018 03:17:48 UTCScammer: "Dr. Jamie Dimon (CEO)" <[email protected]> bank account, inform you, inheritance, inheritance fund, Morgan Chase, New York, Swift code, United Nations, United States, USD, your inheritance
From: Barrister John Musca <[email protected]>Subject: Dear Friend ,Date: Friday 20th April 2018 03:07:30 UTCScammer: Barrister John Musca <[email protected]> Barrister, Benin, dear friend, inform you, my name is, United States, USD, Western Union, your funds
From: "Mr. Richard Zitia"<[email protected]>Subject: Urgent Massage from Mr. Richard ZitiaDate: Thursday 19th April 2018 19:12:55 UTCScammer: <[email protected]> dear friend, Federal Reserve Bank, IT department, Million USD, mutual benefit, next of kin, partnership, private e-mail, US Dollars, USD
From: Joseph Koffi <[email protected]>Subject: For your attentionDate: Thursday 19th April 2018 18:03:04 UTCScammer: Joseph Koffi <[email protected]> Benin, London, partnership, the sum of, urgent reply, US Dollars, USD, your assistance
From: ASSOCIATES <[email protected]>Subject: Response to your Fund Transfer Of your $500, Million USDDate: Thursday 19th April 2018 17:21:53 UTCScammer: [email protected] compensation payment, London, Million USD, United Kingdom, USD
From: "UNAward"<[email protected]>Subject: _Date: Thursday 19th April 2018 16:28:32 UTCScammer: <[email protected]> USD
From: "DR KINGSLEY MOGHALU"<[email protected]>Subject: YOUR ATM MASTER CARD IS READY.Date: Thursday 19th April 2018 15:00:49 UTCScammer: <[email protected]> ATM Mastercard, inform you, USD, your consignment
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC…Date: Thursday 19th April 2018 11:22:39 UTCScammer: [email protected] 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, Nigeria, secret, United Nations, USD, your funds
From: Richard Collins <[email protected]>Subject: Next Of KinDate: Thursday 19th April 2018 09:05:49 UTCScammer: Richard Collins <[email protected]> Million USD, next of kin, USD
From: [email protected]Subject: Re: Contact my secretary via email: [email protected]Date: Thursday 19th April 2018 01:51:26 UTCScammer: [email protected] assist me, ATM Mastercard, Canada, China, get in touch, God almighty, inform you, let me know, Million USD, secret, US Dollars, USD
From: Smith Paul <[email protected]>Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)Date: Wednesday 18th April 2018 23:42:11 UTCScammer: Smith Paul <[email protected]> diplomatic immunity, Email Address, FBI, huge sum, inheritance, Nigeria, the sum of, United States, USD, your funds
From: Nestle Foods Promotion <[email protected]>Subject: You Have Won!!Date: Wednesday 18th April 2018 21:40:39 UTCScammer: Nestle Foods Promotion <[email protected]> Email Address, For more information, inform you, USD, West Africa, winning notification