From: “Mr.Mark Wilfred” <[email protected]>Subject: Invitation: UNITED NATIONS COMPENSATION COMMISSION…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr.Mark Wilfred” <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Shil Angelo <[email protected]>Subject: I need your help pleaseDate: Tuesday 9th January 2018 15:51:07 UTCScammer: "[email protected]" <[email protected]> 25 years, bank account, dear friend, inheritance, Ivory Coast, my name is, the sum of, to your country
From: Edmond Mandisa <[email protected]>Subject: Urgent Business Attention Please Open FileDate: Tuesday 9th January 2018 14:25:07 UTCScammer: Edmond Mandisa <[email protected]> jpg
From: "ABBA Financial Services (abbafinservices.com/web)" <[email protected]>Subject: RE:Date: Tuesday 9th January 2018 14:21:23 UTCScammer: [email protected] contact us, financial services, payment terms, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Benin, contact us, For more information, IMF, Thank you, the sum of, United States, Western Union, your funds
From: Microsoft Promotion Award <[email protected]>Subject: CLAIM YOUR PRIZE(MICROSOFT PROMOTION AWARD) please open fileDate: Tuesday 9th January 2018 13:53:34 UTCScammer: Microsoft Promotion Award <[email protected]> jpg, Microsoft
From: "DR;Colin Forrester" <[email protected]>Subject: Re: This Message Is From; UNITED BANK FOR AFRICA – BENIN (UBA BENIN)Date: Tuesday 9th January 2018 12:55:35 UTCScammer: "DR;Colin Forrester" <[email protected]> Benin, Email Address, Million USD, United Bank for Africa, USD, your consignment
From: Carlos Slim Helu <[email protected]>Subject: _Date: Tuesday 9th January 2018 12:54:53 UTCScammer: <[email protected]> Carlos Slim, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: Josh Johnson <[email protected]>Subject: Computer RepairDate: Tuesday 9th January 2018 12:34:17 UTCScammer: Josh Johnson <[email protected]>
From: Mr Nelson William <[email protected]>Subject: Good day;Date: Tuesday 9th January 2018 12:12:57 UTCScammer: Mr Nelson William <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, Benin, inheritance, inheritance fund, lottery, Nigeria, overdue payment, secret, your inheritance
From: "Dr Mohd Al Safar"<[email protected]>Subject: Do you need a business loan?Date: Tuesday 9th January 2018 06:02:18 UTCScammer: "Dr Mohd Al Safar"<[email protected]> business loan, personal loan, Real Estate, U.A.E., United Arab Emirates, USD
From: "Kerley, Brooke Desiree" <[email protected]>Subject: Happy New Year!!Date: Tuesday 9th January 2018 10:34:52 UTCScammer: "[email protected]" <[email protected]> be your friend
From: Esther Phillip <[email protected]>Subject: Hello My Dear,Date: Tuesday 9th January 2018 10:15:58 UTCScammer: Esther Phillip <[email protected]> ATM card, ATM Visa card, cancer, hello my dear, hospital, India, late husband, my name is, the sum of, USD
From: Franklin Smith <[email protected]>Subject: Dear beloved,Date: Tuesday 9th January 2018 10:00:40 UTCScammer: Franklin Smith <[email protected]> IMF, International Monetary Fund, let me know, secret, waiting for your response, your funds
From: Oliver Woods <[email protected]>Subject: I REQUEST FOR YOUR CO-OPERATIONDate: Tuesday 9th January 2018 07:53:22 UTCScammer: Oliver Woods <[email protected]> bank account, India, Middle East, partnership, private e-mail
From: international monitoringfunds <[email protected]>Subject: From Foreign Payment Unit….Date: Tuesday 9th January 2018 07:10:28 UTCScammer: international monitoringfunds <[email protected]> bank account, Bank of America, inheritance, Nigeria, United States, your inheritance
From: “Engr. Henri Uche” <[email protected]>Subject: From Engr. Henri Uche……Date: Tuesday 9th January 2018 07:02:14 UTCScammer: [email protected] Nigeria, United States
From: "Mrs. Pamela Atuegbe" <[email protected]>Subject: HelloDate: Tuesday 9th January 2018 07:31:43 UTCScammer: [email protected] American dollars, United States
From: Yang Ti <[email protected]>Subject: Investor Seeking investment opportunities / business partnerDate: Tuesday 9th January 2018 02:06:50 UTCScammer: "[email protected]" <[email protected]> business plan, investing, investment opportunities, partnership
From: SAVANA PACHECO BOUDIER <[email protected]>Subject: BonjourDate: Tuesday 9th January 2018 01:32:32 UTCScammer: [email protected] USD
From: “Mr.Peter Cruz” <[email protected]>Subject: can i trust you in this transaction?Date: Monday 8th January 2018 23:48:27 UTCScammer: [email protected] Fidelity Bank, highly confidential, jpg, London, reply to this email, secret, the sum of, United Kingdom, United States
From: “Mr.Peter Cruz” <[email protected]>Subject: I want you to patiently read this offerDate: Monday 8th January 2018 20:29:36 UTCScammer: [email protected] Fidelity Bank, highly confidential, London, reply to this email, secret, the sum of, United Kingdom, United States
From: Diane Laws <[email protected]>Subject: From, Diane LawsDate: Monday 8th January 2018 20:25:05 UTCScammer: Diane Laws <[email protected]> inheritance, my name is, to your country, your assistance
From: "Mr. Robert Gillespie" <[email protected]>Subject: Foreign Payment Settlement !!!Date: Monday 8th January 2018 20:21:00 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, lottery, next of kin, online banking, your funds
From: "Digital Asset Holdings"<[email protected]>Subject: Financial Market InvestorsDate: Monday 8th January 2018 20:23:26 UTCScammer: <[email protected]> business partnership, Email Address, good profit, inform you, New York, partnership, portfolio, United States