From: Miss Stacy Malaika Mulei <[email protected]>Subject: From Miss Stacy Malaika MuleiDate: Saturday 12th November 2016 17:20:44 UTCScammer: [email protected] Benin, dear friend, death of my father, God bless you, hospital, inheritance, mutual benefit, next of kin, the sum of, to your country, USD, West Africa, your assistance
From: Infinity Trust Security Company Ltd <[email protected]>Subject: HelloDate: Saturday 12th November 2016 14:12:50 UTCScammer: Infinity Trust Security Company Ltd <[email protected]> philanthropist, USD
From: "Mr. Douglas Williams" <[email protected]>Subject: Your Fund Release Order Notice,Date: Saturday 12th November 2016 11:35:32 UTCScammer: [email protected] USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: Mr Tunde Bakare<[email protected]> Subject: LETTER ! 11/11/2016Date: Friday 11th November 2016 21:02:59 UTCScammer: Mr Tunde Bakare<[email protected]> Bank of Africa, business proposal, For more information, Germany, inheritance, next of kin, US Dollars, USD
From: MRS. CATHERLINE M. JACKSON. <[email protected]>Subject: Good News Your Payment Released Today.Date: Friday 11th November 2016 13:49:02 UTCScammer: [email protected] Benin, Moneygram, Nigeria, USD, Western Union, your first payment, your funds
From: LOTTOLAND <[email protected]>Subject: CONGRATULATIONSDate: Thursday 10th November 2016 08:38:07 UTCScammer: [email protected] Congratulations, Email Address, jackpot, lottery, lotto, my name is, the sum of, United Kingdom, United States, USD, your funds
From: PATRICK OBI <[email protected]>Subject: THE TRUTH OF THE MATTER//Date: Tuesday 8th November 2016 10:28:08 UTCScammer: <[email protected]> American dollars, compensation payment, Congratulations, For more information, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, United States, US Dollars, USD
From: MICRO FINANCE COMPANY <[email protected]>Subject: APPLY FOR A LOAN TODAY WITHOUT STRESSDate: Tuesday 8th November 2016 09:18:12 UTCScammer: MICRO FINANCE COMPANY <[email protected]> 48 hours, Email Address, Finance Company, interest rate, loan application, need a loan, personal loan, trustworthy, USD
From: Department Of The Treasury <[email protected]>Subject: Ahead of the Polls…Date: Tuesday 8th November 2016 03:08:34 UTCScammer: Department Of The Treasury <[email protected]> IMF, inform you, the sum of, US Dollars, USD, Western Union
From: USA <[email protected]>Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warnung: Endg�ltige Anmeldung): – Diese Transaktion ist 100% garantiert legitim..!Date: Monday 7th November 2016 21:48:03 UTCScammer: USA <[email protected]> London, lotto, NatWest, United States, US Dollars, USD
From: Ashling Faris <[email protected]>Subject: Please my good friend,Date: Monday 7th November 2016 12:40:19 UTCScammer: Ashling Faris <[email protected]> Million USD, please contact me, the Lord, urgent reply, US Dollars, USD
From: “Wilson, Susan S” <[email protected]>Subject: REDate: Monday 7th November 2016 09:21:17 UTCScammer: “[email protected]” <[email protected]> USD
From: IMF COMPENSATION FUND <[email protected]>Subject: IMF COMPENSATIONS!!!Date: Monday 7th November 2016 04:29:05 UTCScammer: [email protected] bank account, bank transfer, debt management, IMF, International Monetary Fund, London, Million USD, United Kingdom, United States, USD, your funds
From: petraeusd280 <[email protected]>Subject: reDate: Saturday 5th November 2016 14:01:16 UTCScammer: petraeusd280 <[email protected]> Afghanistan, Ghana, share with you, to your country, United States, USD, very important, waiting for your response
From: ANTI-FRAUD COMMITTEE TEAM <[email protected]>Subject: FROM THE DESK OF Mr.Gabreil Williams,Date: Friday 4th November 2016 23:56:50 UTCScammer: ANTI-FRAUD COMMITTEE TEAM <[email protected]> ATM Mastercard, Burkina Faso, delivery charge, IMF, inform you, private e-mail, secret, the sum of, United Nations, USD, West Africa
From: morise oze <[email protected]>Subject: Reply urgentlyDate: Friday 4th November 2016 19:34:45 UTCScammer: morise oze <[email protected]> Ghana, Thank you, USD
From: "Hon Patrick S. Adewella" <[email protected]>Subject: Good news for your certified cheque USD$2.500.000.00Date: Friday 4th November 2016 18:34:12 UTCScammer: [email protected] assist me, charities, IMF, inform you, secret, Thank you, USD
From: Gadys Dia <[email protected]>Subject: Greetings from Gladys Dia,Date: Friday 4th November 2016 12:24:04 UTCScammer: Gadys Dia <[email protected]> assist me, bank account, business deal, cancer, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: FRANCISCO RODRIGUEZ <[email protected]>Subject: A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.Date: Wednesday 2nd November 2016 18:19:58 UTCScammer: FRANCISCO RODRIGUEZ <[email protected]> charity project, Congratulations, donation has been made, Email Address, Euromillion, lottery, lucky individual, receive the fund, the sum of, US Dollars, USD, very important
From: Jenrich Hartmut <[email protected]>Subject: Receive $20,000,000,00 USDDate: Wednesday 2nd November 2016 13:59:59 UTCScammer: [email protected] bank account, business proposal, China, dear friend, Germany, London, mutual benefit, next of kin, secret, the sum of, USD
From: Face Book Agent Mr. George Miller <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!Date: Wednesday 2nd November 2016 12:00:12 UTCScammer: Face Book Agent Mr. George Miller <[email protected]> Canada, Congratulations, Facebook, inform you, lottery, the sum of, USD, WhatsApp
From: "Atm Office dept" <[email protected]>Subject: Attention,Date: Wednesday 2nd November 2016 11:00:38 UTCScammer: "Atm Office dept" <[email protected]> ATM card, DHL, USD
From: U.S. DEPARTMENT OF LABOR. <[email protected]>Subject: VACANCY JOB!!!Date: Wednesday 2nd November 2016 09:19:22 UTCScammer: [email protected] United States, USD
From: "Zac H. Brandon" <[email protected]>Subject: Hello..Date: Wednesday 2nd November 2016 10:34:05 UTCScammer: "Zac H. Brandon" <[email protected]> Australia, share with you, Thank you, USD