From: Mr David Abbe <[email protected]>Subject: Respond Back For More DetailsDate: Tuesday 24th January 2017 13:14:04 UTCScammer: [email protected] bank account, business transaction, my late client
From: Mr David Wilson <[email protected]>Subject: ABANDONED SHIPMENTDate: Tuesday 24th January 2017 01:19:05 UTCScammer: Mr David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Camilia Brunnet <[email protected]>Subject: Talent Scout…Date: Tuesday 24th January 2017 10:03:35 UTCScammer: [email protected] USD
From: ” LOAN OFFICE ” <[email protected]>Subject: my subjectDate: Monday 23rd January 2017 22:14:41 UTCScammer: [email protected] business loan, interest rate, loan application, low interest rate, urgent loan
From: "PLEASE I NEED YOUR ASSISTANCE" <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Monday 23rd January 2017 22:27:16 UTCScammer: [email protected] bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
From: Don Prince <[email protected]>Subject: HIDate: Monday 23rd January 2017 15:18:30 UTCScammer: Don Prince <[email protected]> Barrister, business proposal, dear friend, my name is
From: “dr. philippe” <[email protected]>Subject: Annul: I have left a certified ATM VISA CARD for youDate: Monday 23rd January 2017 14:13:06 UTCScammer: “dr. philippe” <[email protected]> ATM Visa card, Benin, Email Address, God bless you, inform you, Malaysia, Million USD, Thank you, the sum of, US Dollars, USD
From: mike owen <[email protected]>Subject: _Date: Monday 23rd January 2017 12:35:37 UTCScammer: mike owen <[email protected]> Darlehen
From: "From Mr.Aziz Issa" <[email protected]>Subject: Greeting to you,Date: Monday 23rd January 2017 11:19:53 UTCScammer: "From Mr.Aziz Issa" <[email protected]> bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: Atm Card Payment <[email protected]>Subject: Atm Card PaymentDate: Monday 23rd January 2017 11:06:48 UTCScammer: [email protected] ATM card, Benin, nearest airport, transfer to your account
From: Richard Andrew Lamb <[email protected]>Subject: Read this message from Richard Andrew LambDate: Monday 23rd January 2017 10:44:26 UTCScammer: [email protected] London
From: IMF office <"ww."@carrot.ocn.ne.jp>Subject: International Monetary Fund (IMF)Date: Sunday 22nd January 2017 22:15:21 UTCScammer: ken <[email protected]> ATM card, Benin, DHL, Federal government, IMF, International Monetary Fund, jpg, kindly contact, Million USD, Thank you, total fund, USD, your funds
From: Barrister Philip Micheal <[email protected]>Subject: Dear Sir/MadamDate: Sunday 22nd January 2017 21:13:06 UTCScammer: Barrister Philip Micheal <[email protected]> ATM Visa card, Barrister, Benin, Email Address, kindly contact, nearest airport, to your country, Your package
From: Ed Thurman <[email protected]>Subject: Waiting In AnticipationDate: Sunday 22nd January 2017 18:08:35 UTCScammer: [email protected] car accident, direct phone number, London, next of kin, USD
From: Western Union <[email protected]>Subject: CASH AWAITING PICK-UPDate: Saturday 21st January 2017 22:55:05 UTCScammer: Western Union <[email protected]> lottery, randomly selected, Western Union, your funds
From: “Mr.Tom Crist” <[email protected]>Subject: New Year BlessingDate: Saturday 21st January 2017 20:53:13 UTCScammer: [email protected]
From: barTunde judge <[email protected]>Subject: Batch Number: 573881545-NL/2017Date: Saturday 21st January 2017 14:46:53 UTCScammer: [email protected] dear winner, Email Address, lottery, lotto, United States
From: "USAA" <[email protected]>Subject: New Alert NoticeDate: Saturday 21st January 2017 12:51:53 UTCScammer: "USAA" <[email protected]> contact us, reply to this email, Thank you
From: "Mrs Barbara Teel." <[email protected]>Subject: Urgent Loan Offer.Apply Now.Date: Saturday 21st January 2017 11:17:14 UTCScammer: "Mrs Barbara Teel." <[email protected]> Google, loan offer, urgent loan
From: "ANDREW P. SHIPPS" <[email protected]>Subject: Attn: Fund RecipientDate: Saturday 21st January 2017 10:07:58 UTCScammer: "ANDREW P. SHIPPS" <[email protected]> Email Address, London, next of kin, United Kingdom, United Nations
From: MIRIAM HABIB <[email protected]>Subject: Dear Beloved,Date: Saturday 21st January 2017 08:55:42 UTCScammer: "[email protected]" <[email protected]> jpg, motor accident., my name is, next of kin
From: [email protected]Subject: Re:Date: Saturday 21st January 2017 00:45:34 UTCScammer: [email protected] Mystery Shopper
From: “Mr Larry Fox” <[email protected]>Subject: Urgently need money to get out of debt?Date: Friday 20th January 2017 08:43:05 UTCScammer: [email protected] BTC, For more information
From: "USAA" <[email protected]>Subject: Your Incoming Payment Transfer On HoldDate: Friday 20th January 2017 18:50:34 UTCScammer: "USAA" <[email protected]> contact us, reply to this email, Thank you
From: Heineken Company <[email protected]>Subject: Heineken Premium Award 2017 “New Edition “Date: Friday 20th January 2017 17:15:02 UTCScammer: [email protected] Email Address, For more information, inform you, lotto