From: money gram <[email protected]>Subject: Invitation: ATTENTION: MONEY GRAM @ Sunday, 27 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> Benin, inform you, London, Moneygram, secret, total fund, USD, Western Union, your first payment, your funds
From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Saturday 26th August 2017 02:05:28 UTCScammer: [email protected] business proposal, dear friend, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: "MRS.ROSE WILLIAM(UBA)"<[email protected]>Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..Date: Saturday 26th August 2017 12:48:18 UTCScammer: <[email protected]> Bank of Africa, Benin, inheritance, inheritance fund, secret, United Bank for Africa, USD, your funds, your inheritance
From: "U.S Department of State"<[email protected]>Subject: U.S Department of StateDate: Friday 25th August 2017 16:21:52 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: "ICESDF"<[email protected]>Subject: Re:Confirmation Your Payment DetailsDate: Friday 25th August 2017 06:34:34 UTCScammer: <[email protected]> bank account, FBI, New York, secret, United Nations, US Dollars, USD
From: delivery company <[email protected]>Subject: Cancelled: Good Day My Dear Beneficiary, @ Friday, 25 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: delivery company <[email protected]> Benin, Email Address, FARGO, FBI, FedEx, God bless you, London, New York, Swift code, USD, your consignment, Your package
From: "Rev. William Barber" <[email protected]>Subject: WHAT A MIRACULOUS LANDINGDate: Thursday 24th August 2017 19:42:33 UTCScammer: "Rev. William Barber" <[email protected]> Million USD, the sum of, US Dollars, USD
From: HONORABLE MICHAEL BORIS <[email protected]>Subject: YOUR OUTSTANDING PAYMENTDate: Thursday 24th August 2017 17:31:19 UTCScammer: [email protected] bank account, Benin, Federal government, IMF, International Monetary Fund, Moneygram, overdue payment, secret, USD
From: United Nations <[email protected]>Subject: Attention Dear Beneficiary; Contact Dr. Philip Mouka, Immediately For Your Compensation Award.Date: Thursday 24th August 2017 08:26:04 UTCScammer: [email protected] American dollars, ATM card, ATM Mastercard, Benin, Email Address, inform you, Microsoft, New York, New York city, secret, United Nations, USD
From: "Mrs. Joyce E. Harris" <[email protected]>Subject: God bless you,Date: Thursday 24th August 2017 07:57:18 UTCScammer: "Mrs. Joyce E. Harris" <[email protected]> dear friend, Email Address, God bless you, late husband, my name is, private e-mail, private email address, the sum of, USD
From: "Traube, Eve" <[email protected]>Subject: $850.000.00 USD Donation.Date: Thursday 24th August 2017 05:31:59 UTCScammer: "[email protected]" <[email protected]> donation code, reply for details, USD
From: "POST OFFICE"<[email protected]>Subject: POST OFFICEDate: Wednesday 23rd August 2017 17:59:56 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Dr. Adebayo Adelabu" <[email protected]>Subject: FINAL NOTIFICATION OF PAYMENTDate: Thursday 24th August 2017 01:43:43 UTCScammer: [email protected] contact us, inheritance, lottery, Thank you, USD
From: "Mrs.Sandra James" <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 24th August 2017 01:02:35 UTCScammer: [email protected] Benin, cash payment, Email Address, inform you, Million USD, total fund, US Dollars, USD, Western Union
From: "Mr.Michael Alan"<@gmail.com>Subject: Respond back for more detailsDate: Wednesday 23rd August 2017 23:02:47 UTCScammer: [email protected] dear friend, Million USD, USD
From: "Mrs Susan Graham"<[email protected]>Subject: Re..Date: Wednesday 23rd August 2017 20:59:08 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, secret, United Nations, United States, USD, West Africa, your funds
From: James Abel <[email protected]>Subject: Dear Beneficiary: [email protected] @ vendredi, 18 ao�t 2017Date: Wednesday 23rd August 2017 15:45:35 UTCScammer: James Abel <[email protected]> Moneygram, USD
From: “Treasury Department Office”<[email protected]>Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.Date: Wednesday 23rd August 2017 15:28:02 UTCScammer: <[email protected]> bank account, Benin, Email Address, inform you, inheritance, Moneygram, secret, transfer to your account, USD, Western Union, your full name and address, your funds
From: Departamento de Western Union <[email protected]>Subject: Su ID de Correo Electr�nico ha sido otorgado $ 550,000.00 por el Western Union para Compensaci�nDate: Wednesday 23rd August 2017 06:45:12 UTCScammer: [email protected] Benin, contact us, direct phone number, Email Address, IMF, inform you, International Monetary Fund, USD, Western Union, your first payment
From: "Barrister Ladi Rotimi Williams (SAN)." <[email protected]>Subject: NEXT OF KIN TO MY LATE CLIENT.Date: Wednesday 23rd August 2017 01:17:26 UTCScammer: [email protected] Barrister, car accident, dear friend, my late client, next of kin, Nigeria, please contact me, United States, USD
From: [email protected]Subject: Re: Good To Hear From YouDate: Tuesday 22nd August 2017 23:23:21 UTCScammer: [email protected] Ghana, my name is, US Dollars, USD
From: Tyrone Michael <[email protected]>Subject: ATTN: *** ARE YOU STILL ALIVE..***Date: Tuesday 22nd August 2017 19:01:47 UTCScammer: Tyrone Michael <[email protected]> amount of the assets, are you still alive, died a few years ago, large box, USD
From: “EuroMillions lottery winners” <[email protected]>Subject: _Date: Tuesday 22nd August 2017 15:39:47 UTCScammer: [email protected] Euromillion, get in touch, lottery, lottery winner, Million USD, the sum of, US Dollars, USD
From: Root User <[email protected]>Subject: To:Whom it May Concern!Date: Tuesday 22nd August 2017 12:20:13 UTCScammer: [email protected] Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Tuesday 22nd August 2017 09:59:58 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD