From: Frank Wilson <[email protected]>Subject: Invitation: Western Union Team @ Sunday, 01 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Wilson <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: Frank Wilson <[email protected]>Subject: Cancelled: Western Union Team @ Sunday, 01 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Wilson <[email protected]> Benin, inform you, London, United Nations, USD, Western Union
From: [email protected]Subject: Please I will like you to consider to acceptDate: Wednesday 18th October 2017 10:13:03 UTCScammer: [email protected] bank account, Ghana, hospital, Ivory Coast, next of kin, Real Estate, related to, sudden death, urgent reply, USD, want to invest, your assistance
From: BIGBIGLOTTO <[email protected]>Subject: YOU WON USD$2,100,000:00Date: Wednesday 18th October 2017 08:24:25 UTCScammer: [email protected] jpg, lotto, USD
From: "Facebook" <[email protected]>Subject: Attn: Congratulation Lucky Winner!!!Date: Tuesday 17th October 2017 12:00:04 UTCScammer: [email protected] Email Address, Facebook, USD
From: Mrs.Roseling Giamma <[email protected]>Subject: AttentionDate: Sunday 15th October 2017 19:01:57 UTCScammer: [email protected] Benin, compensation payment, confirm your address, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD
From: "Mr, Scott Miller" <[email protected]>Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.Date: Tuesday 17th October 2017 23:38:10 UTCScammer: [email protected] bank account, Bank of America, get in touch, hospital, inheritance, inheritance fund, London, Million USD, Swift code, United Kingdom, US Dollars, USD, very important, your inheritance
From: HM Revenue & Customs <[email protected]>Subject: Audit Committee Team ReportDate: Tuesday 17th October 2017 12:37:46 UTCScammer: [email protected] inheritance, inheritance fund, London, lottery, portfolio, United Kingdom, USD, your funds
From: Douglas Zubem <[email protected]>Subject: Important NoticeDate: Tuesday 17th October 2017 17:25:16 UTCScammer: Douglas Zubem <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Mark Dombrah <[email protected]>Subject: Important NoticeDate: Tuesday 17th October 2017 17:21:18 UTCScammer: Mark Dombrah <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: "Naya Makhlouf"<[email protected]>Subject: Re; Please write me backif you are interested.Date: Tuesday 17th October 2017 14:32:11 UTCScammer: <[email protected]> assist me, Crude Oil, Email Address, Hope to hear, Hope to hear from you, my name is, secret, Syria, Thank you, USD, your assistance
From: Fostina Unberreciy <[email protected]>Subject: Lee y respondeDate: Tuesday 17th October 2017 12:50:59 UTCScammer: Fostina Unberreciy <[email protected]> USD
From: Tina Kenneth <[email protected]>Subject: Hello dearDate: Tuesday 17th October 2017 12:11:18 UTCScammer: Tina Kenneth <[email protected]> assist me, full contact details, God bless you, hospital, Million USD, my name is, next of kin, private e-mail, secret, the sum of, to your country, US Dollars, USD, your assistance
From: "Pastor Churchill Harrison"<<>>Subject: CONFIDENTIALDate: Tuesday 17th October 2017 08:36:45 UTCScammer: <[email protected]> cancer, Federal government, huge sum, my name is, next of kin, related to, rest in peace, the Lord, United States, USD, your assistance
From: Merle Butler <[email protected]>Subject: Hello,Date: Monday 16th October 2017 22:53:23 UTCScammer: <[email protected]> charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: "Arthur Yuen"<[email protected]>Subject: TREAT AS IMMEDIATE..Date: Monday 16th October 2017 17:39:53 UTCScammer: <[email protected]> business proposal, Microsoft, USD
From: jane vanilla <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 16 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: jane vanilla <[email protected]> ATM card, Canada, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Mr.Brent Donald." <[email protected]>Subject: WESTERN UNIONDate: Monday 16th October 2017 11:13:44 UTCScammer: "Mr.Brent Donald." <[email protected]> jpg, USD, Western Union
From: "MRS.MARYAM" <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Monday 16th October 2017 04:05:04 UTCScammer: "MRS.MARYAM" <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: “message” <[email protected]>Subject: message chinhDate: Sunday 15th October 2017 07:14:49 UTCScammer: [email protected] assist me, Bank of India, business deal, business proposal, India, Million USD, my name is, proposal for you, secret, USD
From: office file <[email protected]>Subject: Invitation: THIS MAIL IS ONLY FOR THE OWNER OF THI…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> Benin, contact us, Email Address, London, Moneygram, USD, Western Union
From: Western Union <[email protected]>Subject: Your Fund Is Due,.Date: Sunday 15th October 2017 14:25:53 UTCScammer: [email protected], [email protected] Federal Reserve Bank, International Monetary Fund, kindly contact, New York, png, U.A.E., United Nations, United States, USD, Western Union, your funds
From: "Dr.Hari Malou" <[email protected]>Subject: InformationDate: Sunday 15th October 2017 13:44:18 UTCScammer: [email protected] related to, reply to this email, USD
From: greeyfrank greeyfrank <[email protected]>Subject: Invitation: Attention: Beneficiary @ Thursday, 12 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: greeyfrank greeyfrank <[email protected]> ATM card, Benin, DHL, inform you, London, Million USD, US Dollars, USD
From: fbi office1 <"www."@galaxy.ocn.ne.jp>Subject: Federal Bureau of Investigation F B IDate: Sunday 15th October 2017 10:26:26 UTCScammer: "Samson peter " <[email protected]> ATM card, Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union