From: DR WILLY KABBA <[email protected]>Subject: Donation For YouDate: Friday 28th April 2017 10:42:27 UTCScammer: [email protected] donation for you, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: "Lim Fu" <[email protected]>Subject: Business proposalDate: Friday 28th April 2017 09:32:07 UTCScammer: [email protected] business opportunity, business proposal, IMF, please contact me
From: "AMBASSADOR CAREY PORTMA"<[email protected]>Subject: Your Transfer Release UpdateDate: Friday 28th April 2017 17:17:12 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, secret, United States, USD, Western Union, your funds
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google UserDate: Friday 28th April 2017 07:22:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: Messr.Wong Sue Poon<[email protected]>Subject: ENQUIRY OF MANDATEDate: Friday 28th April 2017 05:13:53 UTCScammer: [email protected] Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: "GULF INTERNATIONAL BANK"<[email protected]>Subject: IMPORTANT NOTICEDate: Friday 28th April 2017 01:18:35 UTCScammer: <[email protected]> Bank of America, kindly contact, New York, online banking, United States, your funds
From: Donatu Sedem <[email protected]>Subject: _Date: Friday 28th April 2017 00:06:52 UTCScammer: [email protected] deceased client, Email Address, private e-mail, private email address, the sum of
From: <[email protected]>Subject: HELLODate: Thursday 27th April 2017 22:08:35 UTCScammer: <[email protected]> Turkey, your full name and address
From: marian sossah <[email protected]>Subject: I NEED YOUR HELP URGENTLY.Date: Thursday 27th April 2017 21:16:28 UTCScammer: marian sossah <[email protected]> direct phone number, Email Address, inheritance, Million USD, my name is, USD, very important, your assistance
From: John Taylor <[email protected]>Subject: ReDate: Thursday 27th April 2017 17:51:38 UTCScammer: John Taylor <[email protected]> Afghanistan, the sum of
From: Zenith Trustees Limited <[email protected]>Subject: Loan Approved For YouDate: Thursday 27th April 2017 18:52:05 UTCScammer: [email protected]
From: “BARRISTER WILLIAM SMITH(BSC,MBA,ESQ” <[email protected]>Subject: Invitation: FEDEX PACKAGE DELIVERY NOTIFICATIONDate: Thursday 27th April 2017 17:08:05 UTCScammer: “BARRISTER WILLIAM SMITH(BSC,MBA,ESQ” <[email protected]> ATM card, Barrister, Benin, FedEx, London, United Nations
From: MR GERTH BEYERS <[email protected]>Subject: Attn; Dear Beneficiary,Date: Thursday 27th April 2017 13:26:45 UTCScammer: MR GERTH BEYERS <[email protected]> jpg, lottery, Microsoft, Thank you
From: "Pastor.David Oju" <[email protected]>Subject: your compensationDate: Thursday 27th April 2017 10:00:37 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: “STEVEN T MNUCHIN”<[email protected]>Subject: US DEPARTMENTDate: Tuesday 25th April 2017 08:08:55 UTCScammer: <[email protected]> bank account, compensation payment, secret, United Nations, United States, USD, your funds
From: Josephine Sacker <[email protected]>Subject: HiDate: Thursday 27th April 2017 10:54:04 UTCScammer: Josephine Sacker <[email protected]>
From: mmadu elias <[email protected]>Subject: With God All Things Are PossibleDate: Thursday 27th April 2017 10:28:43 UTCScammer: mmadu elias <[email protected]> cancer, Ivory Coast, late husband, Million USD, orphanages, the Lord, the sum of, USD
From: "The, Hoang Dinh" <[email protected]>Subject: _Date: Thursday 27th April 2017 10:08:37 UTCScammer: "The, Hoang Dinh" <[email protected]> inform you
From: “Li Ka-shing Foundation”<[email protected]>Subject: 1 New MessageDate: Thursday 27th April 2017 00:51:44 UTCScammer: <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: "Douglas Richard"<[email protected]>Subject: UNITED NATION/Compensation…REPLYDate: Wednesday 26th April 2017 19:47:16 UTCScammer: <[email protected]> ATM Mastercard, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations, your inheritance
From: Robert S. Mueller, <[email protected]>Subject: ATTENTION: FROM Federal Bureau Of InvestigationDate: Wednesday 26th April 2017 23:52:59 UTCScammer: [email protected] Benin, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: DOGO JUSTICE <[email protected]>Subject: FROM DOGO JUSTICE +233-260-849-789Date: Wednesday 26th April 2017 23:13:53 UTCScammer: DOGO JUSTICE <[email protected]> assist me, death of my father, Ghana, IMF, inform you, inheritance, next of kin, partnership, US Dollars, USD
From: STOCKLAS JAMES<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Wednesday 26th April 2017 21:09:04 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, my name is, the sum of
From: "Mrs. Adila Naifeha"<[email protected]>Subject: Respond immediately for more detailsDate: Wednesday 26th April 2017 19:36:08 UTCScammer: <[email protected]> late husband, Million USD, Syria, the sum of, to your country, USD
From: "FRED CHRISTAIN" <[email protected]>Subject: UNITED BANK FOR AFRICA NIGERIADate: Wednesday 26th April 2017 23:16:29 UTCScammer: <[email protected]> direct phone number, Email Address, FBI, Nigeria, randomly selected, the sum of, United Bank for Africa, USD