From: "Mr. Staley Jes" <[email protected]>Subject: Treat as UrgentDate: Thursday 29th June 2017 00:18:56 UTCScammer: [email protected] dear friend, London, my name is, next of kin, treat as urgent, wealthy business man
From: "Mr. Roger Chan"<[email protected]>Subject: Compliment of the day,Date: Thursday 29th June 2017 08:28:26 UTCScammer: <[email protected]> vital information
From: Rondon do Par� – Secretaria da Vara �nica<[email protected]>Subject: RE: CreditDate: Wednesday 28th June 2017 23:11:54 UTCScammer: "[email protected]" <[email protected]> interest rate, secret, urgent loan, virus
From: jorge mario <[email protected]>Subject: do you need a loanDate: Wednesday 28th June 2017 21:16:00 UTCScammer: jorge mario <[email protected]> business loan, contact us, interest rate, need a loan, personal loan
From: parmentier halette <[email protected]>Subject: H.ADate: Wednesday 28th June 2017 19:09:14 UTCScammer: parmentier halette <[email protected]>
From: "Mr.Williams Adams " <[email protected]>Subject: GOOD DAY? I NEED YOUR URGENT REPLY.Date: Wednesday 28th June 2017 18:05:27 UTCScammer: <[email protected]> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, urgent reply, US Dollars, USD
From: Chris Hammer <[email protected]>Subject: greetingsDate: Wednesday 28th June 2017 17:04:35 UTCScammer: Chris Hammer <[email protected]> Barrister, dear friend, For more information, my late client, next of kin
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATION 192.99.41.71Date: Wednesday 28th June 2017 15:55:45 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Adim office Money <[email protected]>Subject: Attn BeneficiaryDate: Wednesday 28th June 2017 15:09:25 UTCScammer: Adim office Money <[email protected]> IMF, Moneygram, the sum of, US Dollars, USD
From: "Mr.Sheikh Hamdan Bin Rashid" <[email protected]>Subject: Let's Invest.Date: Wednesday 28th June 2017 13:42:45 UTCScammer: [email protected] business transaction, Million USD, please contact me, US Dollars, USD
From: "Mr. Frank chukwu" <[email protected]>Subject: SEND YOUR ACCOUNT INFORMATIONSDate: Wednesday 28th June 2017 13:39:59 UTCScammer: [email protected] Bank of Nigeria, let me know, Nigeria, USD
From: Barrister Fishler <[email protected]>Subject: NEXT OF KINDate: Wednesday 28th June 2017 13:35:36 UTCScammer: [email protected] Barrister, dear friend, Germany, next of kin, Real Estate, reply to this email
From: michelle alicia <[email protected]>Subject: _Date: Wednesday 28th June 2017 11:36:35 UTCScammer: [email protected]
From: Wence Jeckins <[email protected]>Subject: THANKS FOR YOUR PAST EFFORTDate: Wednesday 28th June 2017 10:12:14 UTCScammer: Wence Jeckins <[email protected]> ATM card, Barrister, inheritance, inheritance fund, Million USD, mobile telephone, US Dollars, USD, your inheritance
From: Ayesha Mehwish<[email protected]>Subject: Donations to CharityDate: Wednesday 28th June 2017 06:30:28 UTCScammer: [email protected] inheritance, my name is, private e-mail, Thank you
From: Central Bank of Nigeria <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 28th June 2017 05:51:10 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Mrs. Susan Williams <[email protected]>Subject: Hello my dearDate: Tuesday 27th June 2017 21:35:19 UTCScammer: [email protected] cancer, hello my dear, hospital, late husband, London, receive the fund, the Lord, the sum of, trusted person
From: Godwin Emefiele <[email protected]>Subject: Dear C.B.N BeneficiaryDate: Tuesday 27th June 2017 23:21:51 UTCScammer: [email protected] Bank of Nigeria, cash payment, Federal government, inform you, inheritance, inheritance fund, Nigeria, receive the fund, trunk box, your consignment, your funds
From: Miss Gloria Kones <[email protected]>Subject: GOOD DAYDate: Tuesday 27th June 2017 02:38:05 UTCScammer: [email protected] bank account, Burkina Faso, business venture, next of kin, Switzerland, to your country, USD
From: jame peter <[email protected]>Subject: Greeting to you my friendDate: Tuesday 27th June 2017 16:16:53 UTCScammer: [email protected] Email Address, India, secret, USD
From: mr Jeh Johnson <"W…W….W..W….W……"@star.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Tuesday 27th June 2017 13:29:59 UTCScammer: mr Jeh Johnson <[email protected]> FBI, inform you, jpg, secret, Thank you, the sum of, United States, USD, your funds
From: “Mr. Ishmael Gardee” <[email protected]>Subject: Re: FYIDate: Tuesday 27th June 2017 13:02:35 UTCScammer: [email protected] Libya, my name is, proposition for you, South Africa, strictly confidential, the sum of, United States, your assistance
From: Lennert Lancelot <[email protected]>Subject: Beobank Loan Offer. Get yours nowDate: Tuesday 27th June 2017 13:05:32 UTCScammer: Lennert Lancelot <[email protected]> business loan, jpg, loan application, loan offer
From: "Ouvidoria Paran� Cl�nicas" <[email protected]>Subject: Attention Pls:Date: Tuesday 27th June 2017 11:43:34 UTCScammer: <[email protected]> mutual benefit, next of kin, waiting for your response
From: Kelvin Lin <[email protected]>Subject: PRODUCT UPDATE: Free Delivery For Your PackageDate: Tuesday 27th June 2017 08:49:04 UTCScammer: Kelvin Lin <[email protected]> catalog, Your package