From: "MICHAEL KAMAU"<[email protected]>Subject: Binary Options Marketing.Date: Friday 31st March 2017 21:44:35 UTCScammer: <[email protected]> dear friend, my name is, private e-mail
From: Anne Adolf <[email protected]>Subject: good newsDate: Friday 31st March 2017 18:15:44 UTCScammer: [email protected] cancer, have a wonderful day, hello my dear, my name is, vital information
From: "Rachel" <[email protected]>Subject: helloDate: Friday 31st March 2017 17:22:40 UTCScammer: [email protected] share with you
From: "Mrs.Janet Louise Yellen" <"ww."@lake.ocn.ne.jp>Subject: Federal Reserve BankDate: Friday 31st March 2017 15:53:07 UTCScammer: "Mrs.Janet Louise Yellen" <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "KPL" <[email protected]>Subject: New messageDate: Thursday 30th March 2017 05:35:30 UTCScammer: "KPL" <[email protected]> jpg
From: "MICHAEL EDWIN"<[email protected]>Subject: TO WHOM IT MAY CONCERN STRICTLY OFFICIAL PLEASE TREAT AS SUCHDate: Friday 31st March 2017 09:10:56 UTCScammer: <[email protected]> been Awarded, kindly contact, London, vital information, your funds
From: Compensation payment over due <[email protected]>Subject: Attention Beneficiary,Date: Friday 31st March 2017 02:55:55 UTCScammer: Compensation payment over due <[email protected]> compensation payment, Moneygram, USD, your first payment
From: swift unit <[email protected]>Subject: Good news our check have clearedDate: Friday 31st March 2017 02:45:22 UTCScammer: swift unit <[email protected]>
From: "UNITED BANK FOR AFRICA"<[email protected]>Subject: CONGRATULATIONS…Date: Friday 31st March 2017 02:00:21 UTCScammer: <[email protected]> Congratulations, direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: [email protected]Subject: nigel Hsbc UKDate: Thursday 30th March 2017 15:51:37 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, HSBC, IMF, Million USD, Thank you, the sum of, United Kingdom, USD, your funds
From: JUDITH OBALIM <"judithoba."@vega.ocn.ne.jp>Subject: Your Fund ($3.500,000 Million USD) Deposited On Your Behalf..Date: Thursday 30th March 2017 14:53:24 UTCScammer: [email protected] jpg, Million USD, USD, Western Union, your first payment, your funds
From: Acima Zarama <[email protected]>Subject: HELLODate: Thursday 30th March 2017 12:40:16 UTCScammer: Acima Zarama <[email protected]> Email Address, my name is
From: Fred Williams <[email protected]>Subject: Your Abandoned ConsignmentsDate: Thursday 30th March 2017 12:35:29 UTCScammer: Fred Williams <[email protected]> abandoned shipment, Email Address, London, Shipping agent, trunk box, United Kingdom, United Nations, United States
From: ATM Card Payment<[email protected]>Subject: Your account XXXXXXXX23 statement for March 2017Date: Thursday 30th March 2017 20:04:50 UTCScammer: [email protected] ATM card, ATM Visa card, Million USD, secret, Thank you, USD
From: David Campbell <[email protected]>Subject: Urgent response plsDate: Thursday 30th March 2017 11:38:59 UTCScammer: [email protected] Middle East, my name is
From: Skype <[email protected]>Subject: CongratulationsDate: Thursday 30th March 2017 11:06:55 UTCScammer: [email protected] Congratulations, Email Address, inform you, lotto, Skype
From: Yolande Nasaka <[email protected]>Subject: From Yolande NasakaDate: Thursday 30th March 2017 10:14:29 UTCScammer: Yolande Nasaka <[email protected]> cancer, China, God bless you, Ivory Coast, late husband, the sum of
From: "Mrs.Rose William " <"www."@vesta.ocn.ne.jp>Subject: Bellow is your first payment for $5000usd sent today.Date: Thursday 30th March 2017 09:38:02 UTCScammer: [email protected] jpg, USD, Western Union, your first payment
From: James Wilfred <[email protected]>Subject: It's urgent.Date: Thursday 30th March 2017 08:37:46 UTCScammer: [email protected] Barrister, deceased client, Email Address, kindly contact
From: “FBI_Ms. Donna Gwen”<[email protected]>Subject: Federal Bureau of investigation (FBI)Date: Thursday 30th March 2017 06:30:19 UTCScammer: <[email protected]> ATM card, Bank of America, Benin, BTC, cyber crime, FBI, God almighty, Google, lucky beneficiary, Million USD, Nigeria, the sum of, United Nations, United States, US Dollars, USD, Your package
From: Tony Melissa <[email protected]>Subject: urgent replyDate: Wednesday 29th March 2017 23:30:09 UTCScammer: [email protected] God bless you, interest rate, need a loan, urgent reply
From: “3.5% WONGA CASH LOAN OFFER” <[email protected]>Subject: DO YOU NEED A FINANCIAL LOAN?Date: Wednesday 29th March 2017 19:34:31 UTCScammer: “3.5% WONGA CASH LOAN OFFER” <[email protected]> interest rate, jpg, loan application, loan offer
From: Michael L. Pyle <[email protected]>Subject: From Michael L. Pyle.!Date: Wednesday 29th March 2017 16:54:13 UTCScammer: [email protected] cash payment, deceased client, United States
From: [email protected]Subject: Re: Investment / PartnershipDate: Wednesday 29th March 2017 11:31:09 UTCScammer: [email protected] London, my name is, partnership, Syria, waiting for your response
From: "Michelle Olson" <[email protected]>Subject: Please do endeavor to contact usDate: Wednesday 29th March 2017 15:29:54 UTCScammer: [email protected] contact us