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
From: "Mauro J. Coma" <[email protected]>Subject: PROPOSALDate: Tuesday 22nd August 2017 07:54:47 UTCScammer: "Mauro J. Coma" <[email protected]> business deal, Million USD, share with you, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: From Smith TullyDate: Tuesday 22nd August 2017 01:00:35 UTCScammer: [email protected] 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your full name and address, your trust
From: Thomas Pereira <[email protected]>Subject: PROPOSALDate: Tuesday 22nd August 2017 00:47:19 UTCScammer: Thomas Pereira <[email protected]> business deal, Million USD, share with you, US Dollars, USD
From: MIGUEL ANTONIO PEREZ <[email protected]>Subject: Good Business ProposalDate: Tuesday 22nd August 2017 00:04:06 UTCScammer: [email protected] business proposal, my late client, next of kin, related to, secret, United States, US Dollars, USD
From: David Goodluck <[email protected]>Subject: Dear BeneficiaryDate: Monday 21st August 2017 18:28:59 UTCScammer: David Goodluck <[email protected]> ATM card, Barrister, USD
From: franklin james <[email protected]>Subject: INVEST WITH 100USD AND MAKE A PROFIT OF 5,000USD IN 7BUSINESS DAYSDate: Monday 21st August 2017 16:37:50 UTCScammer: franklin james <[email protected]> good profit, investing, substantial amount, USD