From: offre de pret <[email protected]>Subject: bonjourDate: Wednesday 31st January 2018 23:24:53 UTCScammer: [email protected]
From: Western Union <[email protected]>Subject: Invitation: YOUR 5000 DOLLARS IS READY @ Tuesday, 30 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union <[email protected]> London, USD, Western Union
From: Mr Markus Ronald <[email protected]>Subject: HelloDate: Wednesday 31st January 2018 21:58:28 UTCScammer: [email protected] business plan, financial consultant, Health sector, partnership, Real Estate, treat as urgent
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Wednesday 31st January 2018 21:51:09 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: UBA BANK PLC <[email protected]>Subject: PAYMENT VIA ONLINE BANKING WIRE TRANSFERDate: Wednesday 31st January 2018 17:04:03 UTCScammer: [email protected] bank account, Beneficiary name, IMF, inform you, inheritance, International Monetary Fund, London, online banking, portfolio, United Bank for Africa, your funds
From: "Mr. Mike" <[email protected]>Subject: 500,000.00 dollars has been donated to youDate: Wednesday 31st January 2018 16:42:51 UTCScammer: [email protected]
From: "Mr. Richard Smith Dudley" <[email protected]>Subject: PLEASE REPLYDate: Wednesday 31st January 2018 16:02:22 UTCScammer: [email protected] inform you, inheritance, next of kin
From: aisha gaddafi <[email protected]>Subject: GOOD DAY TO YOU,Date: Wednesday 31st January 2018 15:50:45 UTCScammer: aisha gaddafi <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: burdydominique <[email protected]>Subject: Calvary Greetings To YouDate: Wednesday 31st January 2018 15:50:26 UTCScammer: [email protected] London
From: � 2018 Heritage Lottery Board <[email protected]>Subject: Re: Cash Awaiting Pick-Up!!!Date: Wednesday 31st January 2018 15:33:16 UTCScammer: � 2018 Heritage Lottery Board <[email protected]> lottery
From: [email protected]Subject: Diplomatic cash deliveryDate: Sunday 28th January 2018 16:44:04 UTCScammer: [email protected] inform you, Million USD, Nigeria, urgent reply, USD, your consignment
From: "MR. GODWIN EMEFIELE." <[email protected]>Subject: Good news for you Unpaid Beneficiary,Date: Wednesday 31st January 2018 13:18:33 UTCScammer: [email protected] Email Address, inheritance, lotto, my name is, next of kin, Nigeria, your funds, your inheritance
From: Barrister Larry Morris Esq. <[email protected]>Subject: AVAILABLE TRANSFERDate: Wednesday 31st January 2018 13:22:08 UTCScammer: Barrister Larry Morris Esq. <[email protected]> Barrister, Benin, inform you, Moneygram, United Nations, United States, USD
From: maka maka. <[email protected]>Subject: helloDate: Wednesday 31st January 2018 12:58:00 UTCScammer: maka maka. <[email protected]>
From: " Mr. John Marvis" <[email protected]>Subject: SAUDI PRINCEDate: Wednesday 31st January 2018 12:14:15 UTCScammer: [email protected] FBI, my name is
From: NATWEST BANK <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 31st January 2018 11:25:32 UTCScammer: [email protected] ATM card, bank account, Bank of America, Email Address, inform you, inheritance, inheritance fund, London, NatWest, Swift code, United Nations
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Wednesday 31st January 2018 08:09:09 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: George Paschas <[email protected]>Subject: YOUR RESPOND IS NEEDED NOWDate: Wednesday 31st January 2018 10:48:18 UTCScammer: [email protected] ATM card, dear friend, next of kin, United States, USD
From: "Dr. Jafo Anderson" <[email protected]>Subject: FROM FEDEX COURIER COMPANY, TREAT AS VERY URGENT MATTER ASAPDate: Wednesday 31st January 2018 10:02:50 UTCScammer: [email protected] FedEx, Million USD, Moneygram, Nigeria, Shipment date, USD, very urgent, Western Union, Your package
From: Bill Smallwood <[email protected]>Subject: HELLODate: Wednesday 31st January 2018 09:48:04 UTCScammer: Bill Smallwood <[email protected]> assist me, Email Address, let me know, next of kin, secret, share with you, Skype, U.A.E., wish to share
From: Peter Gizenga <[email protected]>Subject: business ventureDate: Wednesday 31st January 2018 09:46:31 UTCScammer: [email protected] business venture, jpg
From: "Mrs. Alicia Rita Morales Arroyo" <[email protected]>Subject: Hello Dear,Date: Wednesday 31st January 2018 09:44:58 UTCScammer: "Mrs. Alicia Rita Morales Arroyo" <[email protected]> cancer, Email Address, Finance Company, found your email, God bless you, late husband, my name is, rest in peace, your trust
From: Peter Matlare <[email protected]>Subject: Please get back to meDate: Wednesday 31st January 2018 09:37:01 UTCScammer: [email protected] jpg
From: Maika Bama <[email protected]>Subject: Fund paymentDate: Wednesday 31st January 2018 09:31:07 UTCScammer: Maika Bama <[email protected]> the sum of
From: Maika Bama <[email protected]>Subject: Fund paymentDate: Wednesday 31st January 2018 09:26:05 UTCScammer: Maika Bama <[email protected]> the sum of