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: "Mr. FOREIGN PAYMENT DEPARTMENT" <[email protected]>Subject: ATTENTION : ACCOUNT OWNER,Date: Thursday 12th April 2018 08:10:39 UTCScammer: [email protected] ATM Visa card, Benin, Email Address, my name is, next of kin, US Dollars, USD, your funds
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: David Asare <[email protected]>Subject: HELLO!!!Date: Wednesday 11th April 2018 19:36:54 UTCScammer: David Asare <[email protected]> China, Crude Oil, Email Address, next of kin, private e-mail, private email address, Skype, US Dollars, USD, your assistance
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: "Mr. Mark Johnson" <Info@UBA>Subject: Info.Date: Tuesday 10th April 2018 04:11:53 UTCScammer: [email protected] assist me, hello my dear, let me know, next of kin, Nigeria, secret, share with you, trustworthy, US Dollars, USD, wish to share
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: "[email protected]"<[email protected]>Subject: Read and Respond QuicklyDate: Friday 6th April 2018 16:35:46 UTCScammer: <[email protected]> bank account, respond quickly, secret, US Dollars, USD
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
From: "Cpt.Stephen Laurence" <[email protected]>Subject: GET BACK TO ME SOONEST.Date: Friday 6th April 2018 11:49:18 UTCScammer: [email protected] bank account, business transaction, Email Address, Nigeria, trustworthy, US Dollars, USD
From: “Mrs. Linah Mohohlo” <[email protected]>Subject: Hello beloved I Need Your HelpDate: Friday 6th April 2018 02:16:52 UTCScammer: “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: Alexander kiran <[email protected]>Subject: Attention Dear…..Date: Tuesday 3rd April 2018 22:08:57 UTCScammer: [email protected] Afghanistan, the sum of, United States, US Dollars, USD, your assistance
From: "Mr. Christopher A. Wray ," <[email protected]>Subject: Urgent AttentionDate: Tuesday 3rd April 2018 15:48:50 UTCScammer: "Mr. Christopher A. Wray ," <[email protected]> Benin, Christopher A Wray, FBI, Ghana, Million USD, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: sec steven terner mnuchin <[email protected]>Subject: U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATESDate: Tuesday 3rd April 2018 15:02:38 UTCScammer: [email protected] FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: [email protected]Subject: Invitation: From the Desk of: David Larbi Kwame (A…Date: Tuesday 3rd April 2018 06:51:32 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: boyo lawrence <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 18:10:29 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: Raymond Cofer <[email protected]>Subject: Compensation Bank Draft Check Valued $850.000.00US Dollars for you!.Date: Monday 2nd April 2018 10:27:32 UTCScammer: Raymond Cofer <[email protected]> Benin, business proposal, dear friend, Email Address, inform you, Thank you, the sum of, United States, US Dollars, USD
From: Miriam Schneider <[email protected]>Subject: Urgent Response Needed AsapDate: Sunday 1st April 2018 19:57:25 UTCScammer: Miriam Schneider <[email protected]> bank account, Burkina Faso, business proposal, business transaction, let me know, urgent reply, US Dollars, USD
From: Fred Newman <[email protected]>Subject: Invitation: From the Desk of: David Larbi Kwame (A…Date: Saturday 31st March 2018 09:10:12 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: Douglas Richards <[email protected]>Subject: soliciting for your consent and assistanceDate: Saturday 31st March 2018 07:12:02 UTCScammer: Douglas Richards <[email protected]> ATM card, ATM Mastercard, inform you, Million USD, US Dollars, USD