From: "Dr. Smith Rogers" <[email protected]>Subject: To whom it may concernDate: Wednesday 31st May 2017 22:11:26 UTCScammer: [email protected] ATM card, bank account, mobile telephone, Nigeria, Swift code, United Nations, your funds
From: "James Walker" <[email protected]>Subject: _Date: Wednesday 31st May 2017 22:06:08 UTCScammer: [email protected] need a loan
From: Freddy Vinicio Tinillo Ortiz <[email protected]>Subject: _Date: Wednesday 31st May 2017 21:19:02 UTCScammer: Freddy Vinicio Tinillo Ortiz <[email protected]>
From: Mr. Kingsley Charles <[email protected]>Subject: Dear Beneficiary:Date: Wednesday 31st May 2017 21:03:56 UTCScammer: [email protected] ATM card, let me know
From: irene nowak <[email protected]>Subject: Urgent From HospitalDate: Wednesday 31st May 2017 18:55:18 UTCScammer: irene nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: [email protected]Subject: RE: GIVE ME POWER OF ATTORNEY FOR THE FUND/REPLY!Date: Wednesday 31st May 2017 15:49:30 UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, financial consultant, Nigeria, United States, urgent reply, your funds
From: "Ministry Of Finance & Treasurer Department"<[email protected]>Subject: RECEIVE YOUR FUND BY WIRE TRANSFER.Date: Wednesday 31st May 2017 20:20:35 UTCScammer: <[email protected]> bank account, bank transfer, inform you, transfer to your account, very important, your funds
From: "[email protected]" <[email protected]>Subject: MUTUAL BENEFIT!!Date: Wednesday 31st May 2017 13:07:49 UTCScammer: [email protected] bank account, London, million pounds, mutual benefit, Thank you
From: "Davis Baron" <[email protected]>Subject: BP E-Grant, As you have RequestedDate: Wednesday 31st May 2017 13:07:53 UTCScammer: [email protected] Email Address, inform you, South Africa, the sum of
From: "Sarah Kin"<[email protected]>Subject: Re UrgentDate: Wednesday 31st May 2017 12:47:25 UTCScammer: <[email protected]> Bulgaria, cancer, charity organizations, charity project, charity projects, death of my husband, God fearing, health condition, India, late husband, my name is, the Lord, the sum of, United States, your commission
From: "Dr.IWUJI, Dr.ALBERT" <[email protected]>Subject: ATTENTION:BeneficiaryDate: Wednesday 31st May 2017 10:53:08 UTCScammer: [email protected] Congratulations, inheritance, Nigeria, United Nations
From: "IMF"<[email protected]>Subject: URGENT REPLY NEEDEDDate: Wednesday 31st May 2017 10:51:50 UTCScammer: <[email protected]> IMF, inheritance, International Monetary Fund, lottery, United Kingdom, urgent reply, your funds
From: "Dr.Larry J .Roland" <[email protected]>Subject: Attention To This Urgent Message!Date: Wednesday 31st May 2017 09:20:26 UTCScammer: [email protected] Bank of Africa, Benin, Email Address, IMF, International Monetary Fund, Million USD, Swift code, USD, West Africa
From: "MRS.VIVIAN HENRY" <"union."@eagle.ocn.ne.jp>Subject: The first $5000.00 was sent today.Date: Wednesday 31st May 2017 06:49:42 UTCScammer: "MRS.VIVIAN DOUGLAS" <[email protected]> bank transfer, contact us, IMF, jpg, United Nations, USD, Western Union
From: "James Wells"<[email protected]>Subject: Re: PAYMENT OF OVERDUE INVOICEDate: Monday 29th May 2017 04:07:28 UTCScammer: <[email protected]> Email Address, Thank you
From: CLF <[email protected]>Subject: Finance!Date: Wednesday 31st May 2017 01:18:28 UTCScammer: CLF <[email protected]> business loan, contact us, Million USD, personal loan, US Dollars, USD
From: Mellissa Bamba <[email protected]>Subject: thank you i am waiting to hear from youDate: Wednesday 31st May 2017 00:12:25 UTCScammer: Mellissa Bamba <[email protected]> business venture, dear friend, hello my dear, late husband, Million USD, my name is, Thank you, US Dollars, USD, waiting for your response
From: "Wakelin" <[email protected]>Subject: Re:Date: Tuesday 30th May 2017 21:01:31 UTCScammer: [email protected]
From: Mashael Abdulraouf almuhwish <[email protected]>Subject: _Date: Tuesday 30th May 2017 22:34:40 UTCScammer: Mashael Abdulraouf almuhwish <[email protected]> business loan, contact us, Email Address, For more information, private e-mail, private email address
From: "MR CARTER" <[email protected]>Subject: DO YOU NEED AN URGENT LOAN?Date: Tuesday 30th May 2017 21:50:02 UTCScammer: "MR CARTER" <[email protected]> business loan, loan lender, my name is, need a loan, urgent loan
From: HELP ME OUT <[email protected]>Subject: GET BACK TO MEDate: Tuesday 30th May 2017 19:53:59 UTCScammer: [email protected] Email Address, Ghana, investing, Ivory Coast, kind assistance, next of kin, private e-mail, private email address, secret, trustworthy, West Africa
From: Emmanuela Francis <[email protected]>Subject: haloDate: Tuesday 30th May 2017 19:18:38 UTCScammer: Emmanuela Francis <[email protected]>
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Tuesday 30th May 2017 17:00:48 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: Maureen Hinckley <[email protected]>Subject: The Maureen Hinckley FoundationDate: Tuesday 30th May 2017 15:49:31 UTCScammer: Maureen Hinckley <[email protected]> jpg
From: "Mr. Robert F. Godec" <[email protected]>Subject: Greeting from U.S Embassy,Date: Tuesday 30th May 2017 12:41:12 UTCScammer: "Mr. Robert F. Godec" <[email protected]> Email Address, inform you, United States, USD, Western Union