From: Mr Alex Peter <[email protected]>Subject: ATM CARDDate: Thursday 17th November 2016 14:25:13 UTCScammer: [email protected] ATM card
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity donation, Congratulations, For more information, lotto, South Africa, the sum of, USD
From: Hsbc Telephone Banking <[email protected]>Subject: Your G8 Clearance ApprovalDate: Wednesday 16th November 2016 21:55:51 UTCScammer: [email protected] China, Congratulations, HSBC, secret
From: "Mr.Walter.Smith" <[email protected]>Subject: Re: Personal Assistant and Administrative officer neededDate: Wednesday 16th November 2016 21:06:59 UTCScammer: [email protected] assist me, financial obligation, let me know
From: "USAA" <[email protected]>Subject: Urgent – Incoming Payment Transfer On HoldDate: Wednesday 16th November 2016 11:40:28 UTCScammer: "USAA" <[email protected]> 48 hours, contact us, reply to this email, Thank you
From: "Mrs. Anne H. Westl" <[email protected]>Subject: Attn: Unpaid Beneficiary,Date: Wednesday 16th November 2016 13:02:49 UTCScammer: [email protected] bank account, inform you, inheritance, inheritance fund, private e-mail, USD
From: ibrahim sahara <[email protected]>Subject: helloDate: Wednesday 16th November 2016 13:00:40 UTCScammer: [email protected] partnership, to your country
From: "Webmaster([email protected])" <[email protected]>Subject: TESTIMONY ON HOW I GOT MY LOANDate: Wednesday 16th November 2016 10:20:22 UTCScammer: [email protected] God fearing, loan application, loan lender, my name is, need a loan, USD
From: GLOBAL GRANT DONATION <[email protected]>Subject: Final NotificationDate: Wednesday 16th November 2016 10:18:53 UTCScammer: GLOBAL GRANT DONATION <[email protected]>
From: Marketing <[email protected]>Subject: _Date: Wednesday 16th November 2016 08:38:32 UTCScammer: [email protected] personal loan, Thank you
From: Adalfredo Roman <[email protected]>Subject: Loan OfferDate: Wednesday 16th November 2016 06:48:55 UTCScammer: Adalfredo Roman <[email protected]> applying for a loan, contact us, Google, loan application, loan offer
From: NOBE DOW <[email protected]>Subject: HELLODate: Wednesday 16th November 2016 04:27:12 UTCScammer: [email protected] ATM card, business transaction
From: [email protected]Subject: K�re facebook brugerDate: Wednesday 16th November 2016 10:37:42 UTCScammer: [email protected] Facebook, US Dollars, USD
From: Ah Kum Leen <[email protected]>Subject: Fidelity Investment International.Date: Tuesday 15th November 2016 17:06:50 UTCScammer: Ah Kum Leen <[email protected]> contact us, good profit, Real Estate
From: Paul O'Brien <[email protected]>Subject: Business RepresentationDate: Tuesday 15th November 2016 11:22:09 UTCScammer: Paul O'Brien <[email protected]>
From: <[email protected]>Subject: ReDate: Tuesday 15th November 2016 10:31:09 UTCScammer: <[email protected]> need a loan
From: WESTERN UNION <[email protected]>Subject: WESTERN UNION MONEY TRANSFER.Date: Tuesday 15th November 2016 08:53:29 UTCScammer: [email protected] Benin, inform you, United Nations, United States, USD, Western Union
From: godwin bonganiscc <[email protected]>Subject: Re: Mr B.GodwinDate: Tuesday 15th November 2016 07:18:29 UTCScammer: godwin bonganiscc <[email protected]> business opportunity, car accident, deceased client, next of kin, United Kingdom
From: Robert Malek <[email protected]>Subject: Project funding/Debt financingDate: Tuesday 15th November 2016 06:38:58 UTCScammer: Robert Malek <[email protected]> financial consultant, my name is, Poland, project funding, strategic
From: Adamack Aloa <[email protected]>Subject: Re:Assistance requiredDate: Tuesday 15th November 2016 04:44:53 UTCScammer: [email protected] business proposal, dear friend, United Kingdom
From: From Division of Yahoo Centre <[email protected]>Subject: Payment Approved,Date: Tuesday 15th November 2016 00:59:29 UTCScammer: From Division of Yahoo Centre <[email protected]> jpg
From: "REV.ALLEN WILLIAMS" <[email protected]>Subject: FINAL NOTICEDate: Monday 14th November 2016 22:08:58 UTCScammer: "REV.ALLEN WILLIAMS" <[email protected]> Western Union
From: Paul Moorre <[email protected]>Subject: I'm Money Gram AgentDate: Monday 14th November 2016 13:07:24 UTCScammer: Paul Moorre <[email protected]> For more information, Moneygram, Thank you, total fund, your first payment
From: "NNPC GROUP" <[email protected]>Subject: URGENT ATTENTIONDate: Monday 14th November 2016 12:27:46 UTCScammer: [email protected] Crude Oil
From: REV ALLEN WILLIAMS <[email protected]>Subject: Attention : Dave McDaveDate: Monday 14th November 2016 10:22:05 UTCScammer: REV ALLEN WILLIAMS <[email protected]>