From: achour taieb <[email protected]>Subject: helloDate: Friday 25th November 2016 09:31:50 UTCScammer: achour taieb <[email protected]>
From: "nagios" <[email protected]>Subject: We offer all kinds of financial helpDate: Friday 25th November 2016 07:59:40 UTCScammer: "nagios" <[email protected]> BTC, business loan, contact us, personal loan
From: BANK_ REMITTANCE UNIT <[email protected]>Subject: DEAR E-MAIL ACCOUNT HOLDER!!!Date: Friday 25th November 2016 02:26:38 UTCScammer: BANK_ REMITTANCE UNIT <[email protected]> ATM card, ATM Visa card, bank account, DHL, Email Address, United Nations, USD, Your package
From: "Mr.philip agobia" <[email protected]>Subject: HELLODate: Thursday 24th November 2016 17:49:23 UTCScammer: [email protected] Barrister, business transaction, dear friend, For more information, my late client, next of kin, please contact me
From: “Ms.Rose Okwu” <[email protected]>Subject: From United Bank For Africa Plc. Very UrgentDate: Thursday 24th November 2016 14:54:15 UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, United Bank for Africa, very urgent, virus
From: "Kazi, Jean (ILRI)" <[email protected]>Subject: OfferDate: Thursday 24th November 2016 11:29:13 UTCScammer: "[email protected]" <[email protected]> contact us, loan offer
From: "Dr. Maikanti Baru" <[email protected]>Subject: CONTRACT AWARD!!Date: Friday 25th November 2016 01:26:48 UTCScammer: [email protected] inform you, my name is, Nigeria, please contact me
From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Wednesday 23rd November 2016 19:27:05 UTCScammer: <[email protected]> Congratulations, Euromillion, Federal Reserve Bank, inheritance, inheritance fund, New York, United Nations, United States
From: hassan bello <[email protected]>Subject: UrgentDate: Thursday 24th November 2016 01:22:30 UTCScammer: hassan bello <[email protected]> bank account, let me know, mutual benefit, my name is, portfolio, South Africa, West Africa
From: Bernabe Saturno <[email protected]>Subject: _Date: Wednesday 23rd November 2016 20:42:11 UTCScammer: Bernabe Saturno <[email protected]> interest rate, need a loan, personal loan
From: “WyzAnt Tutoring” <[email protected]>Subject: YOU HAVE WON WINNER just sent you $40 in free tutoring.Date: Wednesday 23rd November 2016 18:00:56 UTCScammer: “WyzAnt Tutoring” <[email protected]> been Awarded, Congratulations, lottery, Northern Ireland
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business loan, contact us, loan offer, personal loan, urgent loan
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Germany, mutual benefit, private e-mail, the sum of
From: office office <[email protected]>Subject: please, can i trust you??Date: Wednesday 23rd November 2016 00:20:11 UTCScammer: office office <[email protected]> Crude Oil, South Africa, to your country, West Africa
From: Mr.Griffith Rhys. <[email protected]>Subject: HOT NEW XMAS LOAN OFFERDate: Tuesday 22nd November 2016 23:32:14 UTCScammer: Mr.Griffith Rhys. <[email protected]> BTC, business loan, contact us, Email Address, interest rate, loan lender, loan offer, low interest rate, personal loan
From: Ms Ashley William <[email protected]>Subject: Hello DearDate: Tuesday 22nd November 2016 21:50:24 UTCScammer: [email protected] dear friend, Email Address
From: "FROM THE PRESIDENCY"<[email protected]>Subject: JUST A REMINDERDate: Tuesday 22nd November 2016 20:57:12 UTCScammer: <[email protected]> bank account, Billionaire, inheritance, inheritance fund, lotto, Nigeria, Saudi Arabia, Switzerland, very important
From: "Fedex " <"www."@gaea.ocn.ne.jp>Subject: Contact Diplomat John NowDate: Tuesday 22nd November 2016 20:18:54 UTCScammer: Mr Albert Cuthbert <[email protected]> FedEx, inform you, jpg, the sum of, very important, West Africa, your consignment
From: Ms Ashley William <[email protected]>Subject: Hello DearDate: Tuesday 22nd November 2016 18:09:26 UTCScammer: [email protected] Email Address
From: Mr Paulson Goodman <[email protected]>Subject: Your Merit funds of $65.5million is readyDate: Tuesday 22nd November 2016 15:50:38 UTCScammer: Mr Paulson Goodman <[email protected]> Congratulations
From: Raymond Scott Bells <[email protected]>Subject: Re: Cash GrantDate: Tuesday 22nd November 2016 14:21:14 UTCScammer: [email protected] Canada, charity project, charity projects, lotto
From: JAMES A <[email protected]>Subject: YOUR CLAIMDate: Tuesday 22nd November 2016 10:24:05 UTCScammer: JAMES A <[email protected]> png
From: "Mr.K.Don" <[email protected]>Subject: YOUR ATM VISA PAYMENTDate: Tuesday 22nd November 2016 09:21:08 UTCScammer: [email protected] ATM Visa card
From: [email protected]Subject: XMAS LOAN OFFERDate: Tuesday 22nd November 2016 06:29:06 UTCScammer: [email protected] contact us, loan application, loan offer, Thank you
From: Sheikh Khalifa bin Abdulaziz bin Ahmed Al Thani <[email protected]>Subject: Re: Investors wantedDate: Tuesday 22nd November 2016 02:34:46 UTCScammer: Sheikh Khalifa bin Abdulaziz bin Ahmed Al Thani <[email protected]> business plan, Qatar