From: Yamama Chreim1 <[email protected]>Subject: Inheritance !Date: Tuesday 31st January 2017 21:02:25 UTCScammer: "[email protected]" <[email protected]> inheritance, inheritance fund, previous email
From: Anthony <[email protected]>Subject: CANADA LOTTERYDate: Tuesday 31st January 2017 18:57:07 UTCScammer: Anthony <[email protected]> Canada, jpg, lottery
From: Mr. Harold Diamond <[email protected]>Subject: payment of US$12.5 MillionsDate: Tuesday 31st January 2017 10:49:16 UTCScammer: [email protected] Congratulations, jackpot, United States
From: "Mr.K.Don" <[email protected]>Subject: ATM VISA CARDDate: Wednesday 1st February 2017 05:08:07 UTCScammer: [email protected] ATM Visa card
From: Jennifer Loan Firm <[email protected]>Subject: Loan offer @ 3% interest rateDate: Tuesday 31st January 2017 08:25:16 UTCScammer: Jennifer Loan Firm <[email protected]> For more information, interest rate, loan offer, urgent loan, USD
From: Selucka Jana <[email protected]>Subject: RE: NEWS!Date: Tuesday 31st January 2017 04:48:36 UTCScammer: Selucka Jana <[email protected]>
From: "WILLIAM GOODWILL" <[email protected]>Subject: RE: KINDLY GET BACK TO MEDate: Tuesday 31st January 2017 03:59:31 UTCScammer: "WILLIAM GOODWILL" <[email protected]>, [email protected] found your email, good profit, Thank you
From: Federal Reserve Bank <[email protected]>Subject: Federal Reserve BankDate: Monday 30th January 2017 21:52:19 UTCScammer: [email protected] bank account, Benin, Federal government, Federal Reserve Bank, Moneygram, New York, New York city, Swift code, United States, USD, Western Union, your funds
From: [email protected]Subject: HELLO BENEFICIARYDate: Monday 30th January 2017 15:07:04 UTCScammer: [email protected] Bank of Africa, inform you, inheritance, Nigeria, USD, West Africa, Western Union
From: "Mrs.Karen Williams" <[email protected]>Subject: Dear Dear,Date: Monday 30th January 2017 14:11:33 UTCScammer: "Mrs.Karen Williams" <[email protected]> ATM card, ATM Mastercard, dear friend, DHL, FedEx
From: <[email protected]>Subject: I HAVE THE SUM OF $47,000,000USD TO MOVE TO YOU FROM SYRIA…..ARE YOU WILLING TO RECEIVE IT?Date: Monday 30th January 2017 09:50:27 UTCScammer: <[email protected]> Million USD, my name is, receive the fund, Red Cross, Syria, the sum of, urgent reply, USD, your assistance
From: "Dr. Ahn See Tae" <[email protected]>Subject: Urgent ConfirmationDate: Monday 30th January 2017 07:43:36 UTCScammer: "Dr. Ahn See Tae" <[email protected]> assist me, Email Address, escrow, get in touch, IMF, inform you, inheritance, inheritance fund, let me know, the sum of, USD
From: Ed Thurman <[email protected]>Subject: Best Of RegardsDate: Monday 30th January 2017 07:15:56 UTCScammer: Ed Thurman <[email protected]> car accident, direct phone number, London, next of kin, USD
From: "Simon Gibbs"<[email protected]>Subject: Re:HalloDate: Sunday 29th January 2017 15:55:20 UTCScammer: <[email protected]> Barrister, USD
From: "USAA.Web.Services" <[email protected]>Subject: Incoming PaymentDate: Sunday 29th January 2017 14:50:25 UTCScammer: "USAA.Web.Services" <[email protected]> contact us, reply to this email, Thank you
From: "U.S Treasury Department"<[email protected]>Subject: Pending paymentDate: Monday 30th January 2017 08:45:38 UTCScammer: <[email protected]> compensation payment, contact us, kindly contact, USD
From: “Mr.Adebayo Adelabu”<[email protected]>Subject: Get back to me urgentlyDate: Sunday 29th January 2017 06:46:23 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States
From: [email protected]Subject: MY DEAR FRIENDS PLEASE CAN I TRUST YOU?Date: Saturday 28th January 2017 20:57:14 UTCScammer: [email protected] dear friend, my name is, your assistance
From: Jayden Christopher <[email protected]>Subject: Good Day, FROM REPORTING OIL AND GASDate: Saturday 28th January 2017 17:26:51 UTCScammer: Jayden Christopher <[email protected]> Ghana, partnership, strategic
From: Finance Group Company <[email protected]>Subject: _Date: Saturday 28th January 2017 11:57:52 UTCScammer: [email protected] contact us, loan offer, personal loan
From: Rose James <[email protected]>Subject: MY DEAR FRIENDDate: Saturday 28th January 2017 15:05:53 UTCScammer: Rose James <[email protected]> assist me, dear friend
From: "From Mrs. Juan Henry" <[email protected]>Subject: Does it mean you have not receiving my emails to you?Date: Saturday 28th January 2017 12:42:50 UTCScammer: [email protected] bank account, financial services, HMRC, inform you, Swift code, United Nations, your funds
From: Finance Group Company <[email protected]>Subject: _Date: Saturday 28th January 2017 11:48:07 UTCScammer: Finance Group Company <[email protected]> contact us, loan offer, personal loan
From: "Mrs Monica Prada"<[email protected]>Subject: Happy New YearDate: Thursday 29th December 2016 08:00:00 UTCScammer: <[email protected]> cancer, For more information, God fearing, late husband, medical treatment, orphanages, the sum of
From: “Mr. Ernesto Diaz Bastien,”<[email protected]>Subject: Mutual BenefitDate: Friday 27th January 2017 23:01:05 UTCScammer: <[email protected]> Email Address, mutual benefit, my late client, the sum of