From: "Mr Jimmy West" <[email protected]>Subject: YOUR ONLINE ACCOUNT TRANSFER NOTICEDate: Tuesday 30th May 2017 12:15:13 UTCScammer: [email protected] Benin, Congratulations, inheritance, lotto, online banking, United Nations, your funds
From: Mrs Esther Morgan <[email protected]>Subject: UNGENT MASSAGE FROM ESTHER MORGANDate: Tuesday 30th May 2017 11:44:31 UTCScammer: Mrs Esther Morgan <[email protected]> Canada, cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: Settlement Office <[email protected]>Subject: GOOD NEWS FOR YOUDate: Tuesday 30th May 2017 11:30:10 UTCScammer: [email protected] ATM card, DHL, Million USD, next of kin, USD
From: "Ahmed Sani" <[email protected]>Subject: Your Compensation Draft with Fin Express Service.Date: Tuesday 30th May 2017 11:14:11 UTCScammer: [email protected] dear friend, inform you, inheritance, let me know, lottery, next of kin, United States, US Dollars, USD, Your package
From: ABIYE MEMBERE <[email protected]>Subject: RE: INVESTMENT PROPOSALDate: Tuesday 30th May 2017 10:54:34 UTCScammer: ABIYE MEMBERE <[email protected]> investment proposal, kindly contact, Million USD, USD
From: "JEFF" <[email protected]>Subject: Personal assistantDate: Tuesday 30th May 2017 01:53:37 UTCScammer: "JEFF" <[email protected]> Thank you
From: <[email protected]>Subject: MINISTERIO DE HACIENDA Y ADMIN P�BLICASDate: Tuesday 30th May 2017 00:12:29 UTCScammer: [email protected] png, USD
From: "John Smith" <[email protected]>Subject: my subjectDate: Monday 29th May 2017 23:18:26 UTCScammer: [email protected] Email Address, inform you, London
From: "BARR. CHARLES BENSON" <[email protected]>Subject: CONSIGNMENT BOXES WILL BE DELIVER BY UNITED NATION DIPLOMATIC COURIER COMPANYDate: Monday 29th May 2017 23:14:50 UTCScammer: "BARR. CHARLES BENSON" <[email protected]> inform you, nearest airport, your consignment
From: DR JOSEPH OMETILUBA <[email protected]>Subject: FROM DHL COURIER COMPANYDate: Monday 29th May 2017 16:04:48 UTCScammer: DR JOSEPH OMETILUBA <[email protected]> Benin, cash payment, DHL, inform you, United States, USD, West Africa
From: "annasigurlaugpalsdottir" <[email protected]>Subject: Dear Sir ,Date: Monday 29th May 2017 20:10:50 UTCScammer: [email protected] private e-mail
From: Western Union <[email protected]>Subject: CASH AWAITING PICK-UPDate: Monday 29th May 2017 16:06:15 UTCScammer: Western Union <[email protected]> hospital, lottery, Western Union
From: BARCLAYS BANK PLC <[email protected]>Subject: Barclays BankDate: Monday 29th May 2017 14:33:06 UTCScammer: BARCLAYS BANK PLC <[email protected]> bank account, Barclays bank, inform you, London, United States
From: "Christopher Lane"<[email protected]>Subject: ..Information..,,,,,,,,,,,,,,,,,,Date: Monday 29th May 2017 14:27:17 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund
From: MRS LUCY ABDUL <[email protected]>Subject: GREAT OPPORTUNITY. REPLY MEDate: Monday 29th May 2017 13:21:34 UTCScammer: MRS LUCY ABDUL <[email protected]> cancer, charity project, Email Address, found your email, hospital, late husband, London, motor accident., United States
From: Western Union Payment Office <[email protected]>Subject: ATTN BENEFICIARYDate: Monday 29th May 2017 12:02:43 UTCScammer: [email protected] Benin, contact us, direct phone number, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: "DOUGLAS RICHARD"<[email protected]>Subject: REF/PAYMENTS CODE IS: WFSC/07735Date: Monday 29th May 2017 10:32:14 UTCScammer: <[email protected]> ATM Mastercard, IMF
From: "Mrs. Cassandra Mason"<[email protected]>Subject: MAY THE PEACE OF OUR LORD BE WITH YOUDate: Sunday 21st May 2017 11:53:03 UTCScammer: <[email protected]> business proposal, Email Address, help the needy, next of kin, trustworthy
From: “Mr Johnson L.Mensah” <[email protected]>Subject: RE:GET BACK TO MEDate: Monday 29th May 2017 10:02:22 UTCScammer: “Mr Johnson L.Mensah” <[email protected]> Ghana, philanthropist, private e-mail, USD
From: "Mr Johnson L.Mensah" <[email protected]>Subject: Re: I Wait For Your UrgentDate: Monday 29th May 2017 08:04:45 UTCScammer: "Mr Johnson L.Mensah" <[email protected]> assist me, ATM card, dear friend, Ghana, inform you, let me know, Real Estate, urgent reply, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK YOUR WINNING NOTIFICATION!Date: Monday 29th May 2017 06:44:37 UTCScammer: "[email protected]" <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, lotto, USD, winning notification
From: Sussana <[email protected]>Subject: Personal AssistanceDate: Monday 29th May 2017 01:30:23 UTCScammer: [email protected] FedEx, let me know, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, inform you, inheritance, Million USD, United States, USD
From: Mr Dave Mark <[email protected]>Subject: _Date: Sunday 28th May 2017 22:57:09 UTCScammer: Mr Dave Mark <[email protected]> need a loan
From: "Perry Chang" <[email protected]>Subject: Business ProposalDate: Sunday 28th May 2017 22:16:40 UTCScammer: [email protected] business proposal, China, jpg