From: Frank Andrews Frank <[email protected]>Subject: Urgent response neededDate: Tuesday 27th September 2016 07:15:07 UTCScammer: Frank Andrews Frank <[email protected]> car accident, Email Address, London, my late client, my name is, related to, United Kingdom, your relative
From: Bell Lorris <[email protected]>Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A.Date: Tuesday 27th September 2016 07:06:58 UTCScammer: [email protected] ATM card, direct phone number, kindly contact, New York
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: Financial Support $, �. <[email protected]>Subject: Do you need a Loan ?Date: Monday 26th September 2016 18:17:13 UTCScammer: [email protected] interest rate, need a loan
From: "Sigurdson"<[email protected]>Subject: HelloDate: Monday 26th September 2016 17:44:00 UTCScammer: <[email protected]> health condition, your assistance
From: "Davis Wright" <[email protected]>Subject: Best legitimate Loan Offer of just 2%Date: Monday 26th September 2016 16:34:15 UTCScammer: [email protected] BTC, business loan, contact us, interest rate, kindly contact, loan offer, low interest rate, personal loan
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: Mrs.Ghaith Arakkal <[email protected]>Subject: Re:Humanitarian Services.Date: Monday 26th September 2016 15:11:29 UTCScammer: <[email protected]> cancer, lung cancer, my name is, orphanages, please contact me
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: Google Inc� <[email protected]>Subject: Powered By GoogleDate: Monday 26th September 2016 03:07:19 UTCScammer: "[email protected]" <[email protected]> Congratulations, Google, jpg
From: Nigel Basheer <[email protected]>Subject: St Mary's HospitalDate: Sunday 25th September 2016 21:31:13 UTCScammer: Nigel Basheer <[email protected]> contact us, For more information, hospital, nephrologist
From: “Dr. Jonathan Bade” <[email protected]>Subject: RE: Business proposalDate: Sunday 25th September 2016 20:01:56 UTCScammer: [email protected] Billionaire, business proposal, Email Address, let me know, mutual benefit, next of kin, South Africa, United States
From: "Ms Judith" <[email protected]>Subject: HiDate: Sunday 25th September 2016 08:23:33 UTCScammer: [email protected] be my friend, seek your friendship
From: Baron Redpot <[email protected]>Subject: Respond QuicklyDate: Sunday 25th September 2016 01:05:34 UTCScammer: Baron Redpot <[email protected]> assist me, Ghana, private e-mail, respond quickly, secret
From: Gordon Smith <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Saturday 24th September 2016 12:07:07 UTCScammer: Gordon Smith <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, your funds
From: MR DESMOND CAMPBELL <[email protected]>Subject: Urgent Business Proposal.Date: Friday 23rd September 2016 10:54:38 UTCScammer: [email protected] business proposal, China, China Citic Bank, full contact details, last testament, London, London stock exchange, private e-mail, rest in peace, secret
From: Lisa Moore <[email protected]>Subject: Pastor Lisa TrumphDate: Friday 23rd September 2016 08:54:59 UTCScammer: Lisa Moore <[email protected]> God bless you, my name is, secret
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
From: Mr Richard Micheal <[email protected]>Subject: Loan Offer (Apply NowDate: Thursday 22nd September 2016 22:47:58 UTCScammer: Mr Richard Micheal <[email protected]> FBI, interest rate, loan application, loan offer, low interest rate
From: "Grant Award" <[email protected]>Subject: _Date: Thursday 22nd September 2016 19:54:37 UTCScammer: [email protected] For more information, grant award, USD
From: "Ms. Rose William" <[email protected]>Subject: Re: Re: Payment Contact.Date: Wednesday 21st September 2016 19:01:45 UTCScammer: "Ms. Rose William" <[email protected]> Benin, dear friend, inform you
From: [email protected]Subject: Hello My Dear Can I Trust You, ?Date: Wednesday 21st September 2016 17:38:02 UTCScammer: [email protected] dear friend, hello my dear, India, next of kin, personal mobile number, transfer to your account, tsunami disaster, West Africa