From: Christopher A wray <[email protected]>Subject: GreetingsDate: Thursday 30th November 2017 23:15:36 UTCScammer: "Christopher A wray" <[email protected]> Christopher A Wray, FBI, my name is, receive the fund, Thank you
From: Fisher Inclusion Team <[email protected]>Subject: Re:Date: Thursday 30th November 2017 21:15:10 UTCScammer: "[email protected]" <[email protected]> need a loan
From: "Burke Wiebe" <[email protected]>Subject: Can you be my partner?Date: Thursday 30th November 2017 17:58:37 UTCScammer: [email protected]
From: joseph jean <[email protected]>Subject: Invitation: your long awaited fund @ Thursday, 30 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: joseph jean <[email protected]> inform you, London, Million USD, Moneygram, United States, USD, Western Union, your consignment
From: "Dr.John BenDonkor" <[email protected]>Subject: Your Urgent CooperationDate: Thursday 30th November 2017 17:15:52 UTCScammer: "Dr.John BenDonkor" <[email protected]> foreign debts, Ghana, secret, the sum of, USD
From: frnak james <[email protected]>Subject: Invitation: Attention!!,Contact .Mr James EDWARD W…Date: Thursday 1st January 1970 01:00:00 UTCScammer: frnak james <[email protected]> Benin, London, Moneygram, USD
From: Kenando Labosoa <[email protected]>Subject: HELLO; GOOD DAYDate: Thursday 30th November 2017 14:02:30 UTCScammer: Kenando Labosoa <[email protected]> assist me, Real Estate
From: Usman Okah <[email protected]>Subject: Your Over Due PaymentDate: Thursday 30th November 2017 13:24:55 UTCScammer: [email protected] bank account, overdue payment, receive the fund
From: Susan Hayden<[email protected]>Subject: Thank You in anticipationDate: Thursday 30th November 2017 13:08:19 UTCScammer: [email protected] Afghanistan, dear friend, let me know, Million USD, Thank you, the sum of, trusted person, US Dollars, USD
From: "Mrs. Rose Woods" <[email protected]>Subject: Your atm visa card paymentDate: Thursday 30th November 2017 12:51:43 UTCScammer: [email protected] ATM card, ATM Visa card
From: "PROF. CHARLES SOLUDO" <[email protected]>Subject: THANKS FOR YOUR PAST EFFORTDate: Thursday 30th November 2017 12:20:19 UTCScammer: [email protected] business proposal, FedEx, Nigeria, the sum of, United Kingdom, very urgent
From: "Philip"<[email protected]>Subject: Hello Congratulation!!!Date: Saturday 2nd December 2017 19:40:33 UTCScammer: <[email protected]> ATM Visa card, Benin, Congratulations, Million USD, United Bank for Africa, USD
From: "Mr.David Asare"<[email protected]>Subject: Attetion Dear, Your urgent respond needed !Date: Thursday 30th November 2017 17:50:20 UTCScammer: <[email protected]> China, Crude Oil, Email Address, next of kin, private e-mail, private email address, US Dollars, USD, your assistance
From: David Richard <[email protected]>Subject: I anticipate your urgent response to enable us proceed furtheDate: Thursday 30th November 2017 10:54:04 UTCScammer: David Richard <[email protected]> business venture, Credit Suisse, IMF, inheritance
From: Desmond Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Thursday 30th November 2017 10:10:31 UTCScammer: Desmond Lawrence <[email protected]> ATM Mastercard, pay the fee
From: UBAH JOHNSON <[email protected]>Subject: Payment ApprovalDate: Thursday 30th November 2017 10:07:24 UTCScammer: [email protected] ATM card, Federal government, Ghana, IMF, inheritance, inheritance fund, International Monetary Fund, Nigeria, Switzerland, your inheritance
From: Debra Lawrence <[email protected]>Subject: ABOUT YOUR ATM MASTER CARDDate: Thursday 30th November 2017 10:02:55 UTCScammer: [email protected] ATM Mastercard, pay the fee
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Thursday 30th November 2017 09:57:25 UTCScammer: Abdu Sadi <[email protected]> bank account, business proposal, charity organizations, dear friend, Email Address, Nigeria, private e-mail, private email address, rest in peace
From: "Mr. Christ Alex"<[email protected]>Subject: We give out loans at 1% interest rate.Date: Thursday 30th November 2017 07:53:27 UTCScammer: <[email protected]> interest rate, loan lender
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Thursday 30th November 2017 07:33:08 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Thursday 30th November 2017 03:58:31 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: Gladys Konan <[email protected]>Subject: Hi dearDate: Thursday 30th November 2017 02:48:26 UTCScammer: Gladys Konan <[email protected]> 25 years, Ivory Coast, next of kin, the sum of, to your country, US Dollars, USD
From: Scout Larry <[email protected]>Subject: Invitation: REGARDS YOUR $5000 USD @ Wednesday, 29 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Scout Larry <[email protected]> London, USD, your first payment
From: "Dr. George Baker"<[email protected]>Subject: FROM: KAS BANKK N.VDate: Monday 27th November 2017 23:12:41 UTCScammer: <[email protected]> Email Address, London, my name is, next of kin, proposal for you, United Kingdom, USD
From: "First Bank Of Nigeria Ltd" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 29th November 2017 21:51:37 UTCScammer: "First Bank Of Nigeria Ltd" <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund