From: "Dip: Mr.Simon.G.McDonald" <[email protected]>Subject: URGENT RESPONSEDate: Tuesday 4th October 2016 19:00:56 UTCScammer: "Dip: Mr.Simon.G.McDonald" <[email protected]> inheritance, Million USD, nearest airport, trunk box, USD
From: MR. PATRICE TALON <[email protected]>Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALONDate: Tuesday 4th October 2016 03:12:26 UTCScammer: [email protected] Benin, Congratulations, Moneygram, United Nations, USD, your consignment, your funds
From: Jecobs Jessica <[email protected]>Subject: Re: Cashier's Check ($2,072,521.50 USD)Date: Tuesday 4th October 2016 00:41:19 UTCScammer: [email protected] compensation payment, Email Address, United Nations, USD
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016Date: Monday 3rd October 2016 19:36:14 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, inform you, inheritance, jpg, Nigeria, United Bank for Africa, United States, USD
From: Mark Thabo Khumalo <[email protected]>Subject: Thank youDate: Monday 3rd October 2016 11:58:33 UTCScammer: [email protected] all the details, FBI, my late client, my name is, next of kin, Thank you, USD
From: “From Mrs. Linah Mohohlo” <[email protected]>Subject: PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO MEDate: Sunday 2nd October 2016 13:34:31 UTCScammer: “From Mrs. Linah Mohohlo” <[email protected]> cancer, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: "Barrister Evans Thomas"<[email protected]>Subject: 24/9/2016Date: Saturday 24th September 2016 15:58:49 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: “Mr. Ban Ki-Moon” <[email protected]>Subject: PAYMENT 2016 FOR COMPENSATION!!!Date: Saturday 1st October 2016 01:25:54 UTCScammer: [email protected] Bank of England, Barclays bank, Million USD, secret, the sum of, United Nations, United States, USD
From: james peter <[email protected]>Subject: DEAR BENEFICIARY,Date: Friday 30th September 2016 16:46:30 UTCScammer: james peter <[email protected]> Benin, car accident, compensation payment, Email Address, inform you, inheritance, inheritance fund, jpg, next of kin, USD, your funds
From: "Dr. Smith daye" <[email protected]>Subject: INTERNATIONALDate: Friday 30th September 2016 13:47:42 UTCScammer: "Dr. Smith daye" <[email protected]> ATM card, Benin, delivery charge, jpg, let me know, USD, West Africa
From: Captain Robert Adams <[email protected]>Subject: Greetings.Date: Friday 30th September 2016 09:14:47 UTCScammer: Captain Robert Adams <[email protected]> Afghanistan, American soldier, business proposal, Email Address, good profit, partnership, private e-mail, private email address, proposal for you, Real Estate, the sum of, total fund, Tourism, trunk box, United States, US Dollars, USD, your assistance
From: ruck Taylor <[email protected]>Subject: FOR YOUR OBSERVATION ONLYDate: Thursday 29th September 2016 12:06:15 UTCScammer: [email protected] Million USD, Nigeria, the sum of, United Nations, United States, US Dollars, USD, West Africa, your assistance
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016.Date: Thursday 29th September 2016 16:48:48 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, inform you, inheritance, jpg, Nigeria, United Bank for Africa, United States, USD
From: “FROM MRS.LINAH MOHOHLO” <[email protected]>Subject: I TRUST IN YOU AND KNOW YOU MAY HELP.Date: Thursday 29th September 2016 10:45:05 UTCScammer: “FROM MRS.LINAH MOHOHLO” <[email protected]> cancer, For more information, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: [email protected]Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTIONDate: Thursday 29th September 2016 04:36:49 UTCScammer: [email protected] ATM Mastercard, dear friend, delivery charge, Federal government, kindly contact, let me know, Nigeria, secret, USD, your funds, Your package
From: "SAME TIME LOAN"<[email protected]>Subject: Same Time Loan Credit Union.Date: Wednesday 28th September 2016 22:54:31 UTCScammer: <[email protected]> BTC, contact us, financial services, interest rate, low interest rate, USD
From: Daniel Jones <[email protected]>Subject: From Daniel JonesDate: Tuesday 27th September 2016 20:12:40 UTCScammer: [email protected] bank account, inform you, London, secret, United States, USD
From: Mrs Gloria Young. <[email protected]>Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENTDate: Tuesday 27th September 2016 12:43:43 UTCScammer: Mrs Gloria Young. <[email protected]> ATM card, DHL, treat as urgent, United States, USD
From: "U.S Department of the Treasury" <[email protected]>Subject: Re: Confirmation of your Payment worth $5.5 million dollarsDate: Tuesday 27th September 2016 01:17:04 UTCScammer: "U.S Department of the Treasury" <[email protected]> Federal Reserve Bank, jpg, secret, USD
From: Joseph Williams <[email protected]>Subject: Urgent AttentionDate: Monday 26th September 2016 16:24:13 UTCScammer: [email protected] nearest airport, the sum of, USD, Your package
From: Jerry Starnes <[email protected]>Subject: Dearest Beloved,Date: Monday 26th September 2016 15:31:00 UTCScammer: Jerry Starnes <[email protected]> cancer, hospital, Million USD, my name is, the sum of, United States, US Dollars, USD
From: "Mr.Terry Owen" <[email protected]>Subject: Dear Beneficiary,Date: Monday 26th September 2016 14:45:52 UTCScammer: "[email protected]" <[email protected]> ATM card, DHL, inform you, Million USD, USD
From: bernard george <[email protected]>Subject: Dear FriendDate: Monday 26th September 2016 12:49:23 UTCScammer: bernard george <[email protected]> Afghanistan, dear friend, the sum of, United States, US Dollars, USD
From: FACEBOOK INC <[email protected]>Subject: INTERNATIONAL PROMOTIONS/PRIZE AWARDDate: Monday 26th September 2016 11:35:08 UTCScammer: FACEBOOK INC <[email protected]> Congratulations, Facebook, FBI, inform you, lottery, Thank you, United States, USD, your funds
From: DR MORRIS UBAH <[email protected]>Subject: ATTENTION : ATM MASTER CARD OWNER,Date: Friday 23rd September 2016 04:01:32 UTCScammer: DR MORRIS UBAH <[email protected]> ATM card, ATM Mastercard, Benin, jpg, kindly contact, Million USD, USD, West Africa