From: Sarah David <[email protected]>Subject: I am waiting for your reply.Date: Wednesday 22nd February 2017 16:14:02 UTCScammer: Sarah David <[email protected]> bank account, charity work, God fearing, health condition, late husband, my name is, orphanages, receive the fund, Thank you, USD
From: “Steven T Mnuchin”<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Wednesday 22nd February 2017 14:47:42 UTCScammer: <[email protected]> bank account, compensation payment, secret, United Nations, United States, USD, your funds
From: Mr.Vincent King <[email protected]>Subject: To Your Attention:Date: Wednesday 22nd February 2017 13:43:57 UTCScammer: [email protected] IMF, inform you, USD, your consignment
From: John Mark <[email protected]>Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE!Date: Wednesday 22nd February 2017 11:54:34 UTCScammer: John Mark <[email protected]> cancer, China, inform you, Swift code, USD
From: "MR OXFORD ALVARO"<[email protected]>Subject: From Mr Oxford Alvaro(REPLY ME)Date: Wednesday 22nd February 2017 10:41:48 UTCScammer: <[email protected]> business deal, huge sum, trustworthy
From: philip <[email protected]>Subject: Congratulation my dear your mail have won prize.Date: Wednesday 22nd February 2017 09:38:46 UTCScammer: philip <[email protected]> jpg
From: MR WREELE DOUGLAS <"www."@lily.ocn.ne.jp>Subject: SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT $3,500,00 USDDate: Wednesday 22nd February 2017 08:29:24 UTCScammer: MR WREELE DOUGLAS <[email protected]> 48 hours, Benin, inform you, jpg, Moneygram, total fund, USD, your first payment
From: Lucy Tamlyn <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd February 2017 01:04:26 UTCScammer: Lucy Tamlyn <[email protected]> ATM Visa card, Australia, Brazil, Canada, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, secret, South America, the sum of, United Arab Emirates, United Nations, your funds
From: "Dr.Allen Jose " <[email protected]>Subject: Good Day To You.Date: Tuesday 21st February 2017 23:29:55 UTCScammer: "Dr.Allen Jose " <[email protected]> Bank of Nigeria, next of kin, Nigeria, receive the fund, United States, West Africa
From: "Mr. Stephen Allen" <[email protected]>Subject: DID YOU SIGN THE POWER OF ATTORNEY?Date: Tuesday 21st February 2017 22:46:41 UTCScammer: <[email protected]> ATM card, ATM cash card, the sum of, Your package
From: TIMOTHY ANDERSON <[email protected]>Subject: RE- COMPENSATION NOTIFICATIONDate: Tuesday 21st February 2017 21:24:49 UTCScammer: [email protected] compensation payment, IMF, inheritance, New York, next of kin, secret, United States
From: [email protected]Subject: angebot bereit zwischen bestimmten ernsthaft in 72 stunden.Date: Tuesday 21st February 2017 21:00:32 UTCScammer: [email protected] USD
From: <[email protected]>Subject: Dear Friend,Date: Tuesday 21st February 2017 20:23:13 UTCScammer: <[email protected]> business deal, dear friend, to your country
From: AGENT BRIAN WALKERS <[email protected]>Subject: Our Ref: FGN/FBI-NG/02/17Date: Tuesday 21st February 2017 20:22:10 UTCScammer: [email protected] Bank of Nigeria, direct phone number, FBI, Federal government, inheritance, lottery, Nigeria, Switzerland, the sum of, United States, USD, West Africa
From: aminah ahmed <[email protected]>Subject: HELLODate: Tuesday 21st February 2017 17:00:26 UTCScammer: aminah ahmed <[email protected]> my name is, private e-mail, your good friend
From: “John Norman Esq”<[email protected]>Subject: As Soon As PossibleDate: Tuesday 21st February 2017 15:25:39 UTCScammer: <[email protected]> Barrister, deceased client, inheritance, Libya, next of kin, receive the fund, the sum of, to your country, transfer to your account, United Kingdom, United States
From: "Mr. Lewis Hawkins" <[email protected]>Subject: Cargo Delivery Status^^Date: Tuesday 21st February 2017 14:42:35 UTCScammer: [email protected] Shipping agent
From: Dr Olu Etti <[email protected]>Subject: TRUSTDate: Tuesday 21st February 2017 13:50:17 UTCScammer: Dr Olu Etti <[email protected]> my name is, related to, the sum of, to your country, United States, your assistance
From: [email protected]Subject: ATTENTION BENEFICIAR!!!Date: Tuesday 21st February 2017 12:22:54 UTCScammer: [email protected] online banking, secret, United States, USD
From: MR PAUL HENRY <[email protected]>Subject: call him now (423) 707-6795Date: Tuesday 21st February 2017 10:57:03 UTCScammer: [email protected] ATM card, jpg, nearest airport, USD
From: "Mr. Peter Zaal" <[email protected]>Subject: _Date: Tuesday 21st February 2017 10:51:48 UTCScammer: <[email protected]>
From: Adriana Bruce <[email protected]>Subject: HelloDate: Tuesday 21st February 2017 10:38:18 UTCScammer: Adriana Bruce <[email protected]> my name is, share with you
From: UBA BANK PLC <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)Date: Tuesday 21st February 2017 08:25:03 UTCScammer: UBA BANK PLC <[email protected]> ATM card, ATM Visa card, Bank of Africa, bank transfer, Benin, BTC, compensation payment, Email Address, escrow, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, Moneygram, overdue payment, secret, United Nations, USD, West Africa, Western Union, your funds
From: herrison director <[email protected]>Subject: Disney Cruise Job vacancy 2017Date: Tuesday 21st February 2017 07:48:05 UTCScammer: [email protected] Australia, hospital, Sales and Marketing
From: Dean Duskin <[email protected]>Subject: Attention Dear;Date: Tuesday 21st February 2017 06:48:28 UTCScammer: <[email protected]> Benin, Congratulations, Donald Trump, India, my name is, United States, USD, Western Union, your funds