From: "John Matthews" <[email protected]>Subject: THIS IS VERY URGENTDate: Wednesday 31st January 2018 09:03:23 UTCScammer: [email protected] contact us, delivery charge, Email Address, let me know, the sum of, United States, USD, very urgent, West Africa
From: George York <[email protected]>Subject: BUSINESS PARTNERSHIP TO INVESTMENT ON REAL ESTATESDate: Wednesday 31st January 2018 07:35:26 UTCScammer: [email protected] business partnership, God bless you, my name is, partnership, Real Estate
From: David Connerty <[email protected]>Subject: We give loans @ 3%…Date: Wednesday 31st January 2018 03:50:14 UTCScammer: "[email protected]" <[email protected]>
From: maxwell itemba <[email protected]>Subject: Invitation: Attn:Dear Customer,Your Atm Visa Card …Date: Thursday 1st January 1970 01:00:00 UTCScammer: maxwell itemba <[email protected]> ATM card, ATM Visa card, London, USD
From: Barrister Mallami <[email protected]>Subject: From the Desk of Mallam Abubakar Mallami.Date: Wednesday 31st January 2018 01:41:05 UTCScammer: Barrister Mallami <[email protected]> bank account, Barrister, inform you, let me know, Nigeria, secret, United States, your funds
From: peter lawrence <[email protected]>Subject: _Date: Tuesday 30th January 2018 23:36:11 UTCScammer: peter lawrence <[email protected]> FBI, inform you, inheritance, South Africa, your inheritance
From: "Mrs. Helen Baillie"<[email protected]>Subject: GOOD MORNINGDate: Tuesday 30th January 2018 22:57:52 UTCScammer: <[email protected]> health condition, the sum of, United Kingdom
From: “KIMANI MUTEBI” <[email protected]>Subject: DEATH OF SHOKRI GHANEMDate: Tuesday 30th January 2018 20:31:20 UTCScammer: <[email protected]> Libya
From: "Nicholas Weissman" <[email protected]>Subject: Notice of funds to youDate: Tuesday 30th January 2018 21:58:48 UTCScammer: "Nicholas Weissman" <[email protected]>
From: harry williams <[email protected]>Subject: InfoDate: Tuesday 30th January 2018 19:03:01 UTCScammer: harry williams <[email protected]> Bank of Nigeria, business transaction, Nigeria, the sum of, United States
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: YOUR OVERDUE FUNDS FROM IMFDate: Tuesday 30th January 2018 18:53:56 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important, West Africa
From: [email protected]Subject: Partnership Proposal.Date: Tuesday 30th January 2018 18:54:51 UTCScammer: [email protected] Burkina Faso, Email Address, Ghana, partnership, private e-mail, private email address, proposal for you, Saudi Arabia, USD
From: "Fischer, Sabine Maria" <[email protected]>Subject: _Date: Tuesday 30th January 2018 16:10:03 UTCScammer: "Fischer, Sabine Maria" <[email protected]> BTC, business loan, interest rate, low interest rate, need a loan, personal loan
From: "[email protected]" <[email protected]>Subject: Attention Beneficiary:Date: Tuesday 30th January 2018 15:33:52 UTCScammer: "[email protected]" <[email protected]> Canada, car accident, Email Address, India, next of kin, Swift code, USD, your funds
From: "helen idaho" <[email protected]>Subject: BELOVED IN CHRISTDate: Tuesday 30th January 2018 14:41:25 UTCScammer: [email protected] cancer, Email Address, God fearing, hospital, private e-mail, private email address, the Lord, total fund, United States
From: "Barr. Jose Miguel" <[email protected]>Subject: Over Invoiced Contract Sum!!!Date: Tuesday 30th January 2018 12:46:28 UTCScammer: [email protected] bank account, Barrister, Federal government, mutual benefit, Nigeria, your assistance
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 10:35:58 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: Frank Da Silva <[email protected]>Subject: From Frank.Da SilvaDate: Tuesday 30th January 2018 10:25:39 UTCScammer: Frank Da Silva <[email protected]> assist me, bank account, business opportunity, business proposal, dear friend, medical treatment, proposal for you, Syria, to your country, United Nations, your assistance
From: graham paul <[email protected]>Subject: Dear Beneficiary.Date: Tuesday 30th January 2018 10:12:43 UTCScammer: [email protected] bank account, business proposal, FBI, next of kin, Nigeria, petroleum company, to your country, United States, urgent reply, US Dollars, USD, your assistance
From: "Kelley Nickolas" <[email protected]>Subject: your ATM CARDDate: Tuesday 30th January 2018 09:19:12 UTCScammer: [email protected] assist me, ATM card, let me know, secret
From: "Dr. Joseph .O." <[email protected]>Subject: Sequel to the secretive shipping arrangement…Date: Tuesday 30th January 2018 08:47:26 UTCScammer: "Dr. Joseph .O." <[email protected]> diplomatic immunity, fear of betrayal, inform you, London, mobile telephone, secret, to your country, your consignment
From: [email protected]Subject: businessDate: Tuesday 30th January 2018 08:16:37 UTCScammer: [email protected] business proposal, please contact me, very important
From: "MRS. MARIA BONGI NTULI" <[email protected]>Subject: Private Request;Date: Tuesday 30th January 2018 06:33:16 UTCScammer: "MRS. MARIA BONGI NTULI" <[email protected]> 25 years, cancer, Email Address, late husband, Million USD, my name is, orphanages, private e-mail, private email address, South Africa, the Lord, the sum of, USD
From: "(MR.ONU LUKE)" <[email protected]>Subject: YOUR FIRST PAYMENT HAS BEEN SENT!!!Date: Tuesday 30th January 2018 06:16:05 UTCScammer: "(MR.ONU LUKE)" <[email protected]> Benin, USD, Western Union, your first payment
From: Dr Adebayo Adelabu <[email protected]>Subject: Dear Friend,Date: Tuesday 30th January 2018 02:05:13 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, dear friend, inform you, inheritance, nearest airport, Nigeria, secret, West Africa