From: Andrew Smith <[email protected]>Subject: BusinessDate: Friday 30th March 2018 12:27:49 UTCScammer: Andrew Smith <[email protected]> USD, your assistance
From: “Name: John Ojadi”<[email protected]>Subject: RECEIVE YOUR MONEY GRAM PAYMENT!Date: Friday 30th March 2018 10:14:50 UTCScammer: <[email protected]> hello my dear, huge sum, inform you, inheritance, lottery, Moneygram, USD, your first payment
From: Sarah Elizabeth <[email protected]>Subject: UNIDADE DE PAGAMENTOS DE COMPENSA��ES DA NA��O UNIDA.Date: Friday 30th March 2018 09:05:14 UTCScammer: [email protected] Federal Reserve Bank, secret
From: takashi shibata <[email protected]>Subject: Account AgentDate: Friday 30th March 2018 05:24:57 UTCScammer: takashi shibata <[email protected]> Canada, have any questions
From: Ben Man <[email protected]>Subject: Get back to me as soon as you can.Date: Friday 30th March 2018 03:06:26 UTCScammer: Ben Man <[email protected]> Barrister, Benin, my late client, next of kin, related to, rest in peace, sudden death, transfer to your account, West Africa, your assistance
From: Alison Hill Quinn <[email protected]>Subject: _Date: Thursday 29th March 2018 23:43:28 UTCScammer: [email protected] cancer, God bless you, health condition, late husband, London, the sum of
From: Multi-Trade International Ltd <[email protected]>Subject: New OrderDate: Thursday 29th March 2018 23:01:32 UTCScammer: Multi-Trade International Ltd <[email protected]> iphone, U.A.E.
From: Steve Mulle <[email protected]>Subject: Get back to me as soon as you can.Date: Thursday 29th March 2018 21:54:52 UTCScammer: Steve Mulle <[email protected]> Barrister, Benin, my late client, next of kin, related to, rest in peace, sudden death, transfer to your account, West Africa, your assistance
From: Terry Estell <[email protected]>Subject: ABOUT YOUR ABANDONED CONSIGNMENTDate: Thursday 29th March 2018 21:12:54 UTCScammer: [email protected] abandoned shipment, Email Address, nearest airport, Nigeria, trunk box, United Nations
From: Boris Attorneys <[email protected]>Subject: reDate: Thursday 29th March 2018 19:56:22 UTCScammer: Boris Attorneys <[email protected]> deceased client, next of kin, proposition for you, South Africa
From: “Mr. Gary .L. Roy” <[email protected]>Subject: Invitation: YOUR PAYMENT @ Tuesday, 27 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr. Gary .L. Roy” <[email protected]> Benin, Ghana, huge sum, London, your funds
From: "Mr.Mohd"<[email protected]>Subject: RE:Central Bank Dubai,Date: Thursday 29th March 2018 05:01:42 UTCScammer: <[email protected]> business plan, partnership, Real Estate, treat as urgent, U.A.E., United Arab Emirates
From: David Morah <[email protected]>Subject: Very urgent please.Date: Thursday 29th March 2018 17:53:53 UTCScammer: David Morah <[email protected]> FBI, inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, very urgent, your funds
From: musa usman <[email protected]>Subject: SALAAM.REPLY ME URGENT.Date: Thursday 29th March 2018 16:59:42 UTCScammer: [email protected] assist me, car accident, Crude Oil, hospital, trusted person, urgent reply
From: “Mr Ali Ibrahim”<[email protected]>Subject: Dear friendDate: Thursday 29th March 2018 16:58:57 UTCScammer: <[email protected]> assist me, dear friend, the sum of, to your country, US Dollars, USD, your assistance
From: "Gilles"<[email protected]>Subject: HiDate: Thursday 29th March 2018 15:51:24 UTCScammer: "Gilles"<[email protected]>
From: [email protected]Subject: IMPORTANT BUSINESS PROPOSALDate: Thursday 29th March 2018 14:49:03 UTCScammer: [email protected] business proposal, Syria
From: "Gilles Oullette"<[email protected]>Subject: HELLODate: Thursday 29th March 2018 14:28:33 UTCScammer: <[email protected]> business proposal, proposal for you
From: Vra Banty Estelle DIOMANDE <[email protected]>Subject: DONATIONDate: Sunday 25th March 2018 15:03:27 UTCScammer: Vra Banty Estelle DIOMANDE <[email protected]> donation code, Email Address, hospital, in the hospital, my name is, the Lord, US Dollars, USD, West Africa
From: Erena George08 <[email protected]>Subject: Re:GreetingDate: Thursday 29th March 2018 14:14:01 UTCScammer: Erena George08 <[email protected]> Australia, cancer, charity work, FBI, hospital, inheritance, my name is, the sum of, United Arab Emirates
From: Sunie Wendy <[email protected]>Subject: Please RespondDate: Thursday 29th March 2018 12:48:30 UTCScammer: [email protected] charity foundation, Email Address, my name is, please contact me
From: "Mark"<[email protected]>Subject: HelloDate: Thursday 29th March 2018 12:13:29 UTCScammer: < [email protected]>
From: "Mr Emmanuel Vicente"<[email protected]>Subject: Hello,Date: Thursday 29th March 2018 18:39:08 UTCScammer: <[email protected]> Ghana, interest rate, my name is, United States
From: [email protected]Subject: Please Respond UrgentlyDate: Thursday 29th March 2018 10:58:17 UTCScammer: [email protected] Real Estate
From: [email protected]Subject: Re: Important Notice. (Treat As Urgent)Date: Thursday 29th March 2018 10:43:27 UTCScammer: [email protected] Barrister, Congratulations, private e-mail, treat as urgent