From: [email protected]Subject: ReplyDate: Monday 4th September 2017 12:44:00 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, Federal government, foreign debts, next of kin, Nigeria, receive the fund, secret, United States, USD
From: "Jane Abraham"<[email protected]>Subject: Good morning .Date: Monday 4th September 2017 12:33:51 UTCScammer: <[email protected]> Ghana, secret, trustworthy, USD, your assistance
From: “Mrs. Hauwa Suntai” <[email protected]>Subject: Business ProposalDate: Monday 4th September 2017 11:46:31 UTCScammer: [email protected] business proposal, Email Address, Finance Company, inheritance, Million USD, my name is, South Africa, the sum of, United States, US Dollars, USD, your assistance
From: "Barr. Edward Ben Esq"<[email protected]>Subject: ***Spam*** FROM SORROW TO JOYDate: Thursday 31st August 2017 07:51:23 UTCScammer: <[email protected]> assist me, dear friend, get in touch, inform you, let me know, secret, USD
From: “Mr,Shompoo Prachapor”<[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Sunday 3rd September 2017 18:42:26 UTCScammer: <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: "Mrs. Joan Gates " <[email protected]>Subject: Greeting to you.Date: Sunday 3rd September 2017 16:20:03 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: "Mrs. Clinton" <[email protected]>Subject: FUNDINGDate: Tuesday 29th August 2017 22:15:22 UTCScammer: [email protected] let me know, Million USD, USD
From: EAGLE EYE FINANCIAL ADVISORY LIMITED <[email protected]>Subject: Investment loanDate: Saturday 2nd September 2017 15:06:16 UTCScammer: Edward Mcgee < [email protected]> investing, Middle East, Million USD, partnership, portfolio, Real Estate, strategic, USD
From: [email protected], [email protected]Subject: DonationDate: Saturday 2nd September 2017 12:30:36 UTCScammer: [email protected] donation code, India, my donation, philanthropist, Thank you, USD
From: “Facebook, Inc./Headquarters” <[email protected]>Subject: Facebook Promotional ProgramDate: Saturday 2nd September 2017 20:01:00 UTCScammer: [email protected] Facebook, IMF, inform you, lottery, Thank you, the sum of, USD
From: MR JOHN MARK <[email protected]>Subject: GOOD DAYDate: Saturday 2nd September 2017 16:40:25 UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, inform you, nearest airport, USD, Your package
From: Franklin Glussar <[email protected]>Subject: Very urgentDate: Saturday 2nd September 2017 04:29:07 UTCScammer: Franklin Glussar <[email protected]> Million USD, Skype, urgent reply, US Dollars, USD, very urgent
From: John Eze <"www."@swan.ocn.ne.jp>Subject: ATTENTION BENEFFICIARYDate: Friday 1st September 2017 15:28:54 UTCScammer: John Eze <[email protected]> DHL, inform you, jpg, Million USD, nearest airport, secret, USD, your consignment, your funds
From: Sheikh Ahmed Moaz Al-Khatib <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Friday 1st September 2017 12:34:21 UTCScammer: [email protected] dear friend, For more information, hello my dear, Middle East, Million USD, my name is, receive the fund, Syria, US Dollars, USD
From: "Oxfam International" <[email protected]>Subject: Congratulations!Date: Friday 1st September 2017 12:25:53 UTCScammer: [email protected] Barrister, charity donation, Congratulations, lottery, lotto, secret, South Africa, the sum of, USD
From: "Mercedes Benz International Online Lottery"<[email protected]>Subject: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!Date: Friday 1st September 2017 11:11:16 UTCScammer: <[email protected]> Barrister, Email Address, Germany, lottery, USD
From: patrick armstrong <[email protected]>Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION'SDate: Friday 1st September 2017 09:13:12 UTCScammer: patrick armstrong <[email protected]> bank transfer, highly confidential, huge sum, inform you, London, secret, to your country, USD, your consignment, your funds
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Friday 1st September 2017 05:40:04 UTCScammer: [email protected] business proposal, dear friend, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Friday 1st September 2017 05:26:13 UTCScammer: [email protected] business proposal, dear friend, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: “Mr.Michael Alan”<[email protected]>Subject: Respond back for more detailsDate: Thursday 31st August 2017 14:50:40 UTCScammer: [email protected] Million USD, USD
From: mariam seku <[email protected]>Subject: My name is Mrs Mariam Seku.Date: Friday 1st September 2017 05:55:59 UTCScammer: mariam seku <[email protected]> assist me, let me know, my name is, Real Estate, the sum of, US Dollars, USD
From: susan Walter <[email protected]>Subject: BE CAREFUL!!!Date: Friday 1st September 2017 01:48:21 UTCScammer: susan Walter <[email protected]> Barrister, HSBC, London, Million USD, my name is, Nigeria, Thank you, United Kingdom, United States, USD
From: Mary Louis <[email protected]>Subject: GREETINGS IN THE NAME OF GOD.Date: Friday 1st September 2017 01:33:53 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: zhuhaiwaimao1 <[email protected]>Subject: beerDate: Thursday 31st August 2017 14:07:55 UTCScammer: zhuhaiwaimao1 <[email protected]> USD, we are interested
From: "Chen Chin" <[email protected]>Subject: How are you doing todayDate: Thursday 31st August 2017 11:31:09 UTCScammer: [email protected] jpg, Syria, the sum of, United States, USD, very important