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
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD DAY FROM UNITED BANK….Date: Monday 21st August 2017 08:16:39 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr. Peter Alexandra" <[email protected]>Subject: REDate: Monday 21st August 2017 10:37:13 UTCScammer: "Mr. Peter Alexandra" <[email protected]> ATM card, inheritance, inheritance fund, US Dollars, USD, your inheritance
From: office off <[email protected]>Subject: Annul�: Attention beneficiary, @ lundi, 21 ao�t 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office off <[email protected]> USD, Western Union
From: DHL COURIER COMPANY <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED!!!.Date: Monday 21st August 2017 08:06:45 UTCScammer: [email protected] ATM card, Barrister, Benin, compensation payment, DHL, direct phone number, Email Address, United Nations, urgent reply, US Dollars, USD
From: Societe General Bank UK <[email protected]>Subject: Attention:-Sir/MadamDate: Sunday 20th August 2017 17:04:56 UTCScammer: Societe General Bank UK <[email protected]> Bank of Nigeria, IMF, London, Million USD, Nigeria, online banking, the sum of, United Kingdom, USD
From: FREE WILL DONATION <[email protected]>Subject: 4.2 MILLIOND USDDate: Saturday 19th August 2017 21:04:48 UTCScammer: <[email protected]> For more information, jackpot, lottery, Powerball, Thank you, the sum of, USD
From: "Mr. Vladimir" <[email protected]>Subject: Re: Hello, you see my reply? 161.19Date: Saturday 19th August 2017 11:30:54 UTCScammer: [email protected] bank account, important information, USD, your assistance