From: MONEY GRAM MMM TRANSFER <[email protected]>Subject: TRANSACTION CODE 8563/TCUNEU/9563/56253Date: Wednesday 18th April 2018 02:44:17 UTCScammer: [email protected] assist me, Email Address, get in touch, Ghana, inform you, let me know, Million USD, Moneygram, USD
From: Jenete Moon <[email protected]>Subject: I Need Your HelpDate: Tuesday 17th April 2018 13:40:38 UTCScammer: Jenete Moon <[email protected]> hospital, in the hospital, Ivory Coast, Million USD, secret, to your country, US Dollars, USD
From: bjorn williams <[email protected]>Subject: From my Desk: David Larbi Kwame (Attorney at Law)Date: Tuesday 17th April 2018 11:06:03 UTCScammer: bjorn williams <[email protected]> assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: "Mr Morris Edward" <[email protected]>Subject: My Dear FriendDate: Monday 16th April 2018 20:03:36 UTCScammer: [email protected] dear friend, Million USD, Real Estate, USD
From: [email protected]Subject: Invitation: From my Desk: David Larbi Kwame (Attor…Date: Monday 16th April 2018 19:16:31 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Monday 16th April 2018 13:42:21 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Monday 16th April 2018 00:46:07 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: "Jim David"<[email protected]>Subject: Dear BeneficiaryDate: Saturday 14th April 2018 13:30:24 UTCScammer: <[email protected]> ATM card, DHL, Million USD, USD
From: "SGT. Larry Hudson" <[email protected]>Subject: Reply pleaseDate: Friday 13th April 2018 05:21:56 UTCScammer: [email protected] Afghanistan, Crude Oil, dear friend, Email Address, inform you, Million USD, my name is, please contact me, Red Cross, the sum of, United Nations, United States, USD, war against terrorism
From: Charlotte Jonathan <[email protected]>Subject: MAY PEACE BE WITH YOUDate: Friday 13th April 2018 02:11:45 UTCScammer: Charlotte Jonathan <[email protected]> cancer, Ivory Coast, kidney cancer, late husband, Million USD, Switzerland, the Lord, the sum of, US Dollars, USD
From: "Christy Walton"<[email protected]>Subject: Re:Date: Thursday 12th April 2018 21:15:00 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, late husband, Million USD, the sum of, United States, USD
From: "Cpt. Nicanor" <[email protected]>Subject: PROFITABLE BUSINESSDate: Thursday 12th April 2018 19:49:49 UTCScammer: [email protected] Afghanistan, Million USD, secret, the sum of, United States, US Dollars, USD
From: "DR MARK HAMSEN" <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Wednesday 11th April 2018 03:10:28 UTCScammer: [email protected] ATM Visa card, Million USD, next of kin, secret, USD
From: "SGT. Roman Lang" <[email protected]>Subject: Hi friend,Date: Wednesday 11th April 2018 20:26:40 UTCScammer: [email protected] Afghanistan, Crude Oil, dear friend, Email Address, inform you, Million USD, my name is, please contact me, Red Cross, Romania, the sum of, United Nations, United States, USD, war against terrorism
From: Charlotte <[email protected]>Subject: Hello Dearest, Compliment of the day,My name is C…Date: Wednesday 11th April 2018 16:09:36 UTCScammer: Charlotte <[email protected]> Ivory Coast, Million USD, my name is, Thank you, the sum of, to your country, US Dollars, USD, West Africa
From: COMPENSATION OFFICE <[email protected]>Subject: Invitation: Attention dear @ Sunday, 01 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: COMPENSATION OFFICE <[email protected]> Bank of Africa, Burkina Faso, business proposal, dear friend, London, Million USD, next of kin, please contact me, US Dollars, USD
From: yayausman <[email protected]>Subject: Greetings,Date: Wednesday 11th April 2018 14:11:49 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Mr Harold Diamond <[email protected]>Subject: From Harold DiamondDate: Wednesday 11th April 2018 10:14:06 UTCScammer: Mr Harold Diamond <[email protected]> Million USD, US Dollars, USD
From: [email protected]Subject: Hello Dearest, Compliment of the day,My name is J…Date: Tuesday 10th April 2018 13:26:40 UTCScammer: [email protected] Ivory Coast, Million USD, my name is, Thank you, the sum of, to your country, US Dollars, USD, West Africa
From: Miss Jane Tuttle <[email protected]>Subject: Hello Dearest, Compliment of the day,My name is J…Date: Tuesday 10th April 2018 13:12:01 UTCScammer: Miss Jane Tuttle <[email protected]> Ivory Coast, jpg, Million USD, my name is, Thank you, the sum of, to your country, US Dollars, USD, West Africa
From: Thomas James <[email protected]>Subject: Dear Sir/MadamDate: Monday 9th April 2018 07:27:05 UTCScammer: Thomas James <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: “Bill Gates” <[email protected]>Subject: You Have Been Gifted $5 MILLION USDDate: Sunday 8th April 2018 11:56:11 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: "Mrs Teresa Stang" <[email protected]>Subject: CAN I TRUST YOU?Date: Saturday 7th April 2018 12:28:30 UTCScammer: [email protected] cancer, God bless you, jpg, late husband, Million USD, my name is, USD
From: Mrs Serah Amos <[email protected]>Subject: Re Be BlessDate: Friday 6th April 2018 21:45:13 UTCScammer: [email protected] death of my father, heart disease, inheritance, London, Million USD, Nigeria, USD, your assistance
From: “United Bank for Africa Plc (UBA)” <[email protected]>Subject: YOUR ONLINE BANKING & WIRE TRANSFER &ATM CARD DELIVERYDate: Friday 6th April 2018 12:43:22 UTCScammer: “United Bank for Africa Plc (UBA)” <[email protected]> ATM card, bank account, Bank of Nigeria, Middle East, Million USD, Nigeria, online banking, Swift code, United Bank for Africa, US Dollars, USD, your funds