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
From: Drchima ugorji <[email protected]>Subject: Only for those that agree with real.Date: Thursday 31st August 2017 09:59:36 UTCScammer: [email protected] assist me, business transaction, Ghana, Nigeria, US Dollars, USD
From: Drchima ugorji <[email protected]>Subject: Only for those that agree with real.Date: Thursday 31st August 2017 09:55:35 UTCScammer: [email protected] assist me, business transaction, Ghana, Nigeria, US Dollars, USD
From: John Pike Hussein <[email protected]>Subject: RE: I HAVE FUNDS FOR INVESTMENTDate: Thursday 31st August 2017 06:31:14 UTCScammer: [email protected] investment proposal, my name is, Real Estate, Syria, USD
From: Christina T�rnkvist <[email protected]>Subject: Forward Email to Claims ([email protected])Date: Wednesday 30th August 2017 23:37:28 UTCScammer: Christina T�rnkvist <[email protected]> USD
From: "Mrs. Elizabeth Alan"<[email protected]>Subject: Dear Beloved,Date: Wednesday 30th August 2017 17:22:31 UTCScammer: <[email protected]> assist me, cancer, hospital, inform you, late husband, my name is, next of kin, Thailand, the Lord, the sum of, USD
From: ATM DEPARTMENT <[email protected]>Subject: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.Date: Wednesday 30th August 2017 16:37:09 UTCScammer: ATM DEPARTMENT <[email protected]> Benin, IMF, inform you, USD, your funds
From: "From: Gary Mann" <[email protected]>Subject: Dear friend,Date: Wednesday 30th August 2017 13:23:31 UTCScammer: [email protected] business deal, dear friend, investing, kindly contact, my name is, private e-mail, USD
From: "Miss Donna Story"<[email protected]>Subject: Federal Bureau of Investigation..Date: Wednesday 30th August 2017 12:15:03 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds, Your package
From: helping Assist <[email protected]>Subject: DearestDate: Wednesday 30th August 2017 11:58:52 UTCScammer: helping Assist <[email protected]> cancer, God bless you, Million USD, US Dollars, USD