From: [email protected]Subject: You have a donation of $4,200,000.00 USDDate: Friday 8th September 2017 19:40:28 UTCScammer: [email protected] For more information, have a donation, USD
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Friday 8th September 2017 17:01:00 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: Chairman EFCC <[email protected]>Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTIONDate: Friday 8th September 2017 16:27:55 UTCScammer: [email protected] Benin, delivery charge, Email Address, FBI, get in touch, Ghana, inform you, Moneygram, Nigeria, secret, the sum of, United Nations, US Dollars, USD, Western Union
From: admin <######@yahoo.com>Subject: From the desk of Date: Friday 8th September 2017 16:17:40 UTCScammer: admin <#########[email protected]> Bank of Nigeria, business transaction, Million USD, mutual benefit, Nigeria, strictly confidential, the sum of, US Dollars, USD
From: Mayar Abdu <[email protected]>Subject: I am waiting for your urgent replyDate: Friday 8th September 2017 10:56:03 UTCScammer: Mayar Abdu <[email protected]> Ghana, God fearing, my name is, next of kin, receive the fund, the sum of, to your country, trustworthy, United Nations, urgent reply, USD
From: "Mr. mok" <[email protected]>Subject: GET BACK URGENTDate: Friday 8th September 2017 18:18:11 UTCScammer: [email protected] bank account, get in touch, huge sum, London, next of kin, sudden death, USD
From: “Mr. James Stocklas” <[email protected]>Subject: Re: Kindly AcceptDate: Friday 8th September 2017 09:57:15 UTCScammer: [email protected] contact us, jackpot, lottery, my name is, Powerball, USD
From: Eleazer Annoh <[email protected]>Subject: Hello Dear,Date: Friday 8th September 2017 05:06:11 UTCScammer: Eleazer Annoh <[email protected]> assist me, FBI, let me know, Million USD, next of kin, secret, US Dollars, USD
From: Mrs Jennifer Lar Moore <[email protected]>Subject: Mrs Jennifer MooreDate: Friday 8th September 2017 01:43:35 UTCScammer: [email protected] China, get in touch, inform you, London, partnership, Thank you, USD
From: Antonio Bruno <[email protected]>Subject: VERY URGENTDate: Thursday 7th September 2017 18:53:37 UTCScammer: [email protected] dear friend, my late client, my name is, USD, very urgent
From: “Mavis Wanczyk Foundation”<[email protected]>Subject: Re: DonationDate: Wednesday 6th September 2017 02:36:59 UTCScammer: [email protected] jackpot, Mavis Wanczyk, my name is, Powerball, USD
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Thursday 7th September 2017 18:15:14 UTCScammer: "Mrs. Helen Giamma" <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: "MBH FINANCE AND LOAN'S"<[email protected]>Subject: LOW COST FUNDING PORTFOLIOSDate: Thursday 7th September 2017 09:18:52 UTCScammer: <[email protected]> contact us, good profit, portfolio, project funding, Real Estate, USD
From: [email protected]Subject: RE:CONFIRM YOUR PAYMENT DETAILS!!!Date: Thursday 7th September 2017 09:11:38 UTCScammer: [email protected] bank account, FBI, New York, secret, United Nations, US Dollars, USD
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Thursday 7th September 2017 06:49:57 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: "Andrea Brown" <[email protected]>Subject: RE:SEPTEMBER 6Date: Wednesday 6th September 2017 22:22:37 UTCScammer: [email protected] breast cancer, cancer, China, deceased client, hospital, last testament, London, philanthropist, South America, US Dollars, USD
From: "Mrs. Elizabeth Allen. (Secretary)"<[email protected]>Subject: UK LOTTERY PROGRAMDate: Thursday 7th September 2017 00:01:17 UTCScammer: <[email protected]> Bill Gates, Brunei, Congratulations, Email Address, inform you, lottery, Microsoft, reply to this email, secret, Thank you, USD
From: jones koffi <[email protected]>Subject: I NEED YOUR ASSISTANCE, PLEASE HELP ME.Date: Wednesday 6th September 2017 16:26:24 UTCScammer: jones koffi <[email protected]> bank account, death of my father, God bless you, inform you, Million USD, my name is, secret, the sum of, to your country, trustworthy, United States, US Dollars, USD, your assistance
From: Mr Hien Sie <[email protected]>Subject: Re, Attention…Date: Wednesday 6th September 2017 16:24:54 UTCScammer: [email protected] ATM card, Email Address, inform you, USD
From: Atm Dept Office <[email protected]>Subject: YOUR ATM PAYMENTDate: Wednesday 6th September 2017 14:46:35 UTCScammer: Atm Dept Office <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: Mohammed Mahmoud <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 6th September 2017 14:34:30 UTCScammer: Mohammed Mahmoud <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: Surya Subramanian <[email protected]>Subject: GreetingsDate: Wednesday 6th September 2017 14:18:15 UTCScammer: Surya Subramanian <[email protected]> assist me, hello my dear, let me know, next of kin, secret, share with you, trustworthy, U.A.E., US Dollars, USD, wish to share
From: “Mr. Jack Wilson” <[email protected]>Subject: Re:Date: Wednesday 6th September 2017 12:45:06 UTCScammer: [email protected] jackpot, my name is, Powerball, USD
From: mrs maria bongi ntuli <[email protected]>Subject: Private Request;Date: Wednesday 6th September 2017 10:29:07 UTCScammer: mrs maria bongi ntuli <[email protected]> 25 years, cancer, Email Address, late husband, Million USD, my name is, orphanages, private e-mail, private email address, South Africa, the Lord, the sum of, USD
From: david jordan <[email protected]>Subject: Urgent.Date: Wednesday 6th September 2017 07:50:15 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust