From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 29th December 2017 09:39:16 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: Jennette Gregor <[email protected]>Subject: **** YOU ARE SPECIALLY INVITED TO 2018 U.S.A. BUSINESS EXPO ****Date: Friday 29th December 2017 08:04:17 UTCScammer: <[email protected]> secret
From: LT COL Garabrant Brandon J <[email protected]>Subject: HelloDate: Friday 29th December 2017 07:04:47 UTCScammer: LT COL Garabrant Brandon J <[email protected]> my name is, please contact me, waiting for your response
From: Ananda Durga from <[email protected]>Subject: HIDate: Friday 29th December 2017 06:18:28 UTCScammer: Ananda Durga from <[email protected]> business proposal, kindly contact, my name is, proposal for you, very urgent
From: Michael Francis Grace <[email protected]>Subject: do you need a loanDate: Friday 29th December 2017 01:28:35 UTCScammer: Michael Francis Grace <[email protected]> interest rate, low interest rate, need a loan
From: "MRS,JOY.DENIS" <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 28th December 2017 22:57:18 UTCScammer: [email protected] direct phone number, IMF, inheritance, Million USD, Moneygram, USD
From: "Management."<[email protected]>Subject: To Whom It May Concern (Soft Loan).Date: Thursday 28th December 2017 21:32:16 UTCScammer: <[email protected]> company loan, Finance Company, For more information, get in touch, Health sector, interest rate, personal loan, Real Estate, Tourism, U.A.E.
From: amira hosma <[email protected]>Subject: hiDate: Thursday 28th December 2017 19:15:12 UTCScammer: amira hosma <[email protected]> my name is, please contact me
From: bethel williams <[email protected]>Subject: _Date: Thursday 28th December 2017 19:12:57 UTCScammer: [email protected]
From: "Mr Barry White" <[email protected]>Subject: LOAN OFFERDate: Thursday 28th December 2017 17:50:29 UTCScammer: [email protected] interest rate, loan offer
From: silimabarsharn <[email protected]>Subject: hiDate: Thursday 28th December 2017 14:37:06 UTCScammer: silimabarsharn <[email protected]> my name is, please contact me
From: “ALHAJI A. IDRIS” <[email protected]>Subject: COMPLIMENTS OF THE SEASON >> INVESTMENT INQUIRYDate: Thursday 28th December 2017 14:03:02 UTCScammer: “ALHAJI A. IDRIS” <[email protected]> Federal government, investment proposal, Nigeria, Real Estate, strictly confidential
From: Mr Nelson William <[email protected]>Subject: Attention Beneficiary,Date: Thursday 28th December 2017 12:54:38 UTCScammer: Mr Nelson William <[email protected]> ATM Visa card
From: info <[email protected]>Subject: Re: CompensationDate: Thursday 28th December 2017 12:48:14 UTCScammer: [email protected] ATM card, China, inform you, total fund
From: Mr Nelson William <[email protected]>Subject: Attention Beneficiary,Date: Thursday 28th December 2017 10:37:48 UTCScammer: [email protected] ATM Visa card
From: <[email protected]>Subject: MRS.ETHEL OYSTONDate: Wednesday 27th December 2017 17:13:18 UTCScammer: “MRS. ETHEL OYSTON” <[email protected]> my name is
From: <[email protected]>Subject: MRS. REGINA HENSONDate: Wednesday 27th December 2017 17:04:15 UTCScammer: “MRS. REGINA HENSON” <[email protected]> my name is
From: [email protected]Subject: Your Inheritance ,Date: Friday 29th December 2017 15:06:43 UTCScammer: [email protected] deceased client, diplomatic protection, inheritance, inheritance fund, million pounds, your inheritance
From: UNITED BANK OF AFRICA <[email protected]>Subject: FROM UNITED BANK OF AFRICADate: Thursday 28th December 2017 04:59:49 UTCScammer: UNITED BANK OF AFRICA <[email protected]> ATM Mastercard, Bank of Africa, Nigeria, United Bank for Africa
From: "Christy Walton"<alarm>Subject: Re: HiDate: Thursday 28th December 2017 02:46:28 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, United States, USD
From: "Mrs. Nancy" <>Subject: 2018 conference/Invitation.Date: Thursday 14th December 2017 18:08:28 UTCScammer: [email protected] dear friend, For more information, secret
From: Alima Abdallah <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Thursday 28th December 2017 02:16:27 UTCScammer: Alima Abdallah <[email protected]> business proposal, Email Address, USD
From: "James Peterson"<[email protected]>Subject: File No: 52/UN/IMF/2017Date: Wednesday 27th December 2017 06:35:45 UTCScammer: <[email protected]> IMF, next of kin, United States
From: Feby Riddle <[email protected]>Subject: How are you doing todayDate: Thursday 28th December 2017 01:17:38 UTCScammer: Feby Riddle <[email protected]> business proposal, HSBC, million pounds, proposal for you, United Kingdom
From: "MRS,JOY.DENIS" <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Wednesday 27th December 2017 20:11:38 UTCScammer: [email protected] Email Address, IMF, inheritance, Million USD, Moneygram, USD