From: Mrs Viena Hanshaw <[email protected]>Subject: Please reply urgent.Date: Monday 8th January 2018 19:29:05 UTCScammer: Mrs Viena Hanshaw <[email protected]> charity work, Email Address, found your email, God fearing, hospital, secret, the sum of, total fund
From: "Andrea Brown"<[email protected]>Subject: RE: GOOD MORNING (8)Date: Monday 8th January 2018 18:52:14 UTCScammer: <[email protected]>
From: "Mr. Donkor Ankamah"<<>>Subject: Re Good NewsDate: Monday 8th January 2018 18:46:38 UTCScammer: <[email protected]> Google, my name is
From: [email protected]Subject: Financial Services OfferDate: Monday 8th January 2018 02:35:31 UTCScammer: [email protected] contact us, financial services, interest rate, low interest rate, United States
From: JPMorgan Chase bank <[email protected]>Subject: Dear valued beneficiaryDate: Monday 8th January 2018 13:53:58 UTCScammer: <[email protected]> bank account, contact us, Email Address, IMF, inform you, Moneygram, Morgan Chase, New York, Thank you, the sum of, United Nations, United States, Western Union, your funds
From: "Miss. Lyly Hong" <[email protected]>Subject: I need your assistance.Date: Monday 8th January 2018 16:59:05 UTCScammer: [email protected] bank account, business venture, dear friend, Email Address, Million USD, my name is, private e-mail, private email address, secret, Thank you, US Dollars, USD, your assistance
From: MR JONATHAN <[email protected]>Subject: Attention Dear friend,Date: Monday 8th January 2018 16:55:00 UTCScammer: [email protected] dear friend, my name is, USD
From: Mrs Clara Dokpe <[email protected]>Subject: Dear, I sent you this message praying that it will…Date: Monday 8th January 2018 15:14:30 UTCScammer: Mrs Clara Dokpe <[email protected]> breast cancer, cancer, God fearing, jpg, late husband, Million USD, total fund, US Dollars, USD
From: U.S DEPARTMENT OF TREASURY<[email protected]>Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!Date: Monday 8th January 2018 14:19:50 UTCScammer: [email protected] FBI, Great Britain, IMF, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: " FRAUD AND COMPENSATE VICTIMS"<[email protected]>Subject: FRAUD AND COMPENSATE VICTIMSDate: Tuesday 2nd January 2018 20:54:17 UTCScammer: <[email protected]> HSBC, inform you, South Africa, your funds
From: "Gen. Kirstjen Nielsen" <[email protected]>Subject: APPROVAL PAYMENT OF YOUR CONTRACTDate: Monday 8th January 2018 13:48:47 UTCScammer: "Gen. Kirstjen Nielsen" <[email protected]> Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: "laura" <[email protected]>Subject: Good dayDate: Monday 8th January 2018 13:52:06 UTCScammer: [email protected] ATM card, bank account, Benin, Federal government, foreign debts, inform you, inheritance, lottery, overdue payment, secret, United Nations, USD, your funds, Your package
From: "Kitterman"<[email protected]>Subject: Helping the Less PrivilegeDate: Monday 8th January 2018 13:24:33 UTCScammer: <[email protected]> charity project
From: "GGGG"<[email protected]>Subject: Good Day To YouDate: Sunday 7th January 2018 19:35:25 UTCScammer: <[email protected]> assist me, Crude Oil, Email Address, hospital, let me know, Libya, your commission
From: “Barrister Paul .G”<[email protected]>Subject: Hello Friend how are you todayDate: Monday 8th January 2018 10:01:11 UTCScammer: <[email protected]> Barrister, China, Crude Oil, jpg, let me know, my late client, next of kin, sudden death
From: Linda Mathias <[email protected]>Subject: Please confirm that you sent Mr. AZIZAHMADDate: Monday 8th January 2018 09:58:11 UTCScammer: Linda Mathias <[email protected]> Afghanistan, IMF, International Monetary Fund, private e-mail
From: Mr David Wilson <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENTDate: Monday 8th January 2018 02:37:54 UTCScammer: Mr David Wilson <[email protected]> abandoned shipment, Email Address, London, Shipping agent, trunk box, United Kingdom, United Nations, your consignment
From: "Dr. Henry Nwaosu"<[email protected]>Subject: Attention: Beneficiary,Date: Sunday 7th January 2018 22:17:26 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: Valentine Terry <[email protected]>Subject: THIS IS MY THIRD AND FINAL EMAIL TO YOUDate: Sunday 7th January 2018 18:48:16 UTCScammer: [email protected] Email Address, last testament, USD
From: "Barry White"<[email protected]>Subject: LOAN OFFERDate: Sunday 7th January 2018 12:00:41 UTCScammer: <[email protected]> interest rate, loan offer
From: "Abdulla Qassem" <[email protected]>Subject: Greetings from U.A.EDate: Saturday 6th January 2018 07:09:15 UTCScammer: [email protected] kindly contact, Thank you, U.A.E.
From: European Debt Recovery <[email protected]>Subject: Re : Sunday 7th January , 2018 [Info About]Date: Sunday 7th January 2018 14:42:23 UTCScammer: "European Debt Recovery" <[email protected]> have a wonderful day
From: "Campbell, Travis" <[email protected]>Subject: HelloDate: Sunday 7th January 2018 13:24:27 UTCScammer: "[email protected]" <[email protected]> be your friend
From: "DAVID EGO" <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Sunday 7th January 2018 12:13:14 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, inform you, International Monetary Fund, Million USD, Moneygram, Nigeria, USD, Western Union, Your package
From: DOUGLAS RICHARD <[email protected]>Subject: WIRE TRANSFERDate: Sunday 7th January 2018 09:56:50 UTCScammer: [email protected] ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States