From: [email protected]Subject: Re: Dear Friend,Date: Tuesday 30th January 2018 01:33:43 UTCScammer: [email protected] dear friend, next of kin, private e-mail
From: "Kh Machinery Co" <[email protected]>Subject: INQUIRY/REQUEST FOR QUOTATION.Date: Monday 29th January 2018 18:39:20 UTCScammer: [email protected] catalog, my name is, Thank you
From: “Mr.Peter Cruz” <[email protected]>Subject: REF: I NEED YOUR ASSISTANCEDate: Monday 29th January 2018 23:34:42 UTCScammer: [email protected] Fidelity Bank, highly confidential, jpg, London, reply to this email, secret, the sum of, United Kingdom, United States, your assistance
From: Mr.Abdul Suleiman Kofarsaur <[email protected]>Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.Date: Monday 29th January 2018 22:50:47 UTCScammer: Mr.Abdul Suleiman Kofarsaur <[email protected]> Federal government, Ghana, IMF, inform you, International Monetary Fund, London, online banking, USD, West Africa
From: "Ann Bryan" <[email protected]>Subject: $250,000 dollars has been donated to youDate: Monday 29th January 2018 20:51:56 UTCScammer: [email protected] contact us, jackpot, Powerball
From: "Mr. Scott" <[email protected]>Subject: Very Important & Confidential ProjectDate: Monday 29th January 2018 18:48:19 UTCScammer: [email protected] USD, very important, your assistance
From: Steve Ozbeih <[email protected]>Subject: PROPOSAL FOR TRUSTEE.Date: Monday 29th January 2018 18:27:06 UTCScammer: Steve Ozbeih <[email protected]> Benin, the sum of, United States
From: " Rev.Ashii Ashii"<[email protected]>Subject: Dear Beloved BeneficiaryDate: Monday 29th January 2018 18:01:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: “Chris Swecker”<[email protected]>Subject: re:Date: Monday 29th January 2018 17:08:48 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, FBI, Moneygram, secret, Thank you, your funds
From: jordan Brent <[email protected]>Subject: Nanny wantedDate: Monday 29th January 2018 16:28:14 UTCScammer: jordan Brent <[email protected]> Email Address, Hope to hear, Hope to hear from you, NatWest, United Kingdom
From: Vera Wilfried <[email protected]>Subject: BonjourDate: Monday 29th January 2018 16:19:17 UTCScammer: Vera Wilfried <[email protected]>
From: Mrs Grace Philips <[email protected]>Subject: HAPPY NEW YEAR,I AM WAITING FOR YOUR URGENT REPLY.Date: Monday 29th January 2018 15:44:17 UTCScammer: [email protected] Australia, breast cancer, cancer, God almighty, God bless you, hospital, London, United Kingdom, urgent reply
From: Jennifer Smith <[email protected]>Subject: REPLY IF ALIVE.Date: Monday 29th January 2018 15:10:24 UTCScammer: Jennifer Smith <[email protected]> Email Address, FBI, foreign debts, inheritance, Million USD, next of kin, secret, US Dollars, USD
From: “Lee Shau Kee Foundation” <[email protected]>Subject: Are you willing to give your Services to Charity duties in your Country???Date: Monday 29th January 2018 13:44:41 UTCScammer: “Lee Shau Kee Foundation” <[email protected]>
From: "Mr. William joe" <[email protected]>Subject: AttentionDate: Monday 29th January 2018 14:35:31 UTCScammer: "Mr. William joe" <[email protected]> USD, Western Union
From: "Joseph"<[email protected]>Subject: Attention Beneficiary:Date: Monday 29th January 2018 13:52:08 UTCScammer: <[email protected]> Canada, car accident, Email Address, next of kin, Swift code, USD, your funds
From: Bukola Saraki <[email protected]>Subject: l am waiting for your urgent response?Date: Monday 29th January 2018 13:15:22 UTCScammer: [email protected] Email Address, inform you, nearest airport, Nigeria
From: David and Carol Martin <[email protected]>Subject: GreetingsDate: Monday 29th January 2018 12:16:56 UTCScammer: David Carol Martin <[email protected]> inform you, lucky individual
From: "24hour Loan Service" <[email protected]>Subject: Urgently need money to get out of debt?Date: Monday 29th January 2018 09:50:54 UTCScammer: [email protected] 25 years, BTC, For more information, interest rate, low interest rate, personal loan
From: "Mrs. Maria" <[email protected]>Subject: GREAT NEWSDate: Sunday 28th January 2018 17:00:05 UTCScammer: [email protected] mutual benefit, please write back, Thank you
From: Ashraf Noshy <[email protected]>Subject: RE:REQUEST FOR QUOTATIONDate: Monday 29th January 2018 11:11:33 UTCScammer: Ashraf Noshy <[email protected]>
From: "Ahmed, J" <[email protected]>Subject: FW: HalloDate: Monday 29th January 2018 06:47:04 UTCScammer: "[email protected]" <[email protected]>
From: "Mr. philip adams"<[email protected]>Subject: RE:FUND RELEASE ORDER,REPLYDate: Monday 29th January 2018 02:44:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, inform you, Nigeria
From: "Canada M Irene EDUCACIO" <[email protected]>Subject: Important NoticeDate: Saturday 27th January 2018 15:16:22 UTCScammer: "Canada M Irene EDUCACIO" <[email protected]> Barrister, Canada, private e-mail
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 28th January 2018 21:41:18 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds