From: "Mr. AL-AMIN ZAMAN" <[email protected]>Subject: Call me for more informationDate: Sunday 31st December 2017 23:21:17 UTCScammer: [email protected] Australia, bank account, For more information, IMF, mobile telephone, mode of payment, Swift code, United Nations, utmost urgency, your funds
From: Linda micheal <[email protected]>Subject: AttentionDate: Sunday 31st December 2017 17:59:47 UTCScammer: [email protected] Christine Lagarde, IMF, Million USD, total fund, USD, Western Union
From: Mrs Clara Dokpe <[email protected]>Subject: Dear, I sent you this message praying that it will…Date: Sunday 31st December 2017 12:46:40 UTCScammer: Mrs Clara Dokpe <[email protected]> breast cancer, cancer, God fearing, jpg, late husband, Million USD, total fund, US Dollars, USD
From: Garrett Oden <[email protected]>Subject: Wie ist deine Situation? * Ben�tigen 100% Finanzie…Date: Sunday 31st December 2017 12:17:10 UTCScammer: "[email protected]" <[email protected]> Darlehen
From: "Mrs.Darlene Stewart" <[email protected]>Subject: From: Mrs.Darlene Stewart.Date: Sunday 31st December 2017 12:06:54 UTCScammer: "Mrs.Darlene Stewart" <[email protected]> cancer, God bless you, God fearing, late husband, London, medical treatment, Million USD, orphanages, Thank you, the sum of, United Kingdom, US Dollars, USD
From: Barr Philip <[email protected]>Subject: After serious thoughts, my decision to contact youDate: Sunday 31st December 2017 09:09:41 UTCScammer: <[email protected]> Email Address, my name is, next of kin, Nigeria, proposal for you, United Bank for Africa, USD
From: Peterjohndevlin Peterjohndevlin<[email protected]>Subject: Contact Western union Agent:E-mail: [email protected]Date: Sunday 31st December 2017 09:05:16 UTCScammer: <[email protected]> dear friend, kindly contact, let me know, Thank you, Western Union, your funds
From: Danielle Schoeman <[email protected]>Subject: Greetings from DanielleDate: Sunday 31st December 2017 01:18:42 UTCScammer: "[email protected]" <[email protected]> hello my dear, long term relationship
From: "Dr. Ifeatu Onejeme" <[email protected]>Subject: .I wish to seek your assistance for the transfer of US$40MDate: Sunday 31st December 2017 00:51:25 UTCScammer: "Dr. Ifeatu Onejeme" <[email protected]> bank account, FBI, next of kin, your assistance
From: UBA GOVERNOR <[email protected]>Subject: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENTDate: Saturday 30th December 2017 23:44:38 UTCScammer: UBA GOVERNOR <[email protected]> bank account, Bank of Africa, Benin, secret, USD, West Africa, Western Union
From: Consultants & Development <[email protected]>Subject: Loan AcquisitionDate: Saturday 30th December 2017 17:41:00 UTCScammer: [email protected] business plan, portfolio, Real Estate, USD
From: OFFICE FLIE <[email protected]>Subject: Invitation: here is his email:([email protected]…Date: Thursday 1st January 1970 01:00:00 UTCScammer: OFFICE FLIE <[email protected]> direct phone number, London, Million USD, USD
From: seoku ma <[email protected]>Subject: I will explain more to youDate: Saturday 30th December 2017 16:07:36 UTCScammer: seoku ma <[email protected]> bank account, Email Address, investment proposal, my name is, receive the fund, Syria, the sum of
From: james hanry <[email protected]>Subject: I will explain more to youDate: Saturday 30th December 2017 15:55:26 UTCScammer: [email protected] bank account, Email Address, my name is, receive the fund, Syria, the sum of
From: "Capt. Alberto Lancioli" <[email protected]>Subject: Greetings my friend,Date: Saturday 30th December 2017 15:04:25 UTCScammer: [email protected] Afghanistan, God bless you, receive the fund, Thank you, your assistance
From: "Mr.Tadanobu Nagumo" <[email protected]>Subject: PAYMENT COLLECTIONS.Date: Saturday 30th December 2017 14:23:48 UTCScammer: [email protected] Canada, we are interested
From: IDRIS GROUP CONSULTANT AGENCY <[email protected]>Subject: Available Job Vacancies in United Arab Shipping Company (S.A.G.), Dubai..Date: Saturday 30th December 2017 11:47:49 UTCScammer: [email protected] U.A.E., United Arab Emirates
From: ELLEN REVEALS <[email protected]>Subject: DEAR LUCKY WINNER OF $1,000,000.00 CONTACT OUR DIRECTOR IMMEDIATELYDate: Saturday 30th December 2017 10:04:17 UTCScammer: ELLEN REVEALS <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, Middle East, United States
From: Dr David Koffi <[email protected]>Subject: -Seasonal Greetings-Date: Thursday 28th December 2017 21:00:56 UTCScammer: [email protected] deceased client, Finance Company, Ghana, Libya, my name is, your assistance
From: Malik <[email protected]>Subject: Dear Sir/Madam,Date: Saturday 30th December 2017 04:16:08 UTCScammer: [email protected] inform you, United States, USD
From: [email protected]Subject: CREDIT SUPPORTDate: Saturday 30th December 2017 00:33:50 UTCScammer: [email protected]
From: susans suzzsss <[email protected]>Subject: Hi.Date: Friday 29th December 2017 21:43:37 UTCScammer: susans suzzsss <[email protected]> important to discuss, very important
From: "Mr. Bruno Tagro" <[email protected]>Subject: RE: SCAM ON YOU IN AFRICA,ACTORS ARRESTED 12/29Date: Friday 29th December 2017 12:14:48 UTCScammer: [email protected] bank account, Benin, Ghana, jail term, Nigeria, West Africa
From: David Morah <[email protected]>Subject: I am waiting for your reply today.Date: Friday 29th December 2017 13:06:15 UTCScammer: David Morah <[email protected]> FBI, inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: Mr Patrick Edward <[email protected]>Subject: RE.CONTACT MY SECRETARY FOR YOUR COMPENSATIONDate: Friday 29th December 2017 11:08:35 UTCScammer: [email protected] Benin, dear friend, get in touch, Moneygram, secret