From: Charles Chen <[email protected]>Subject: Re:Transfer of US$10,700,000.00 to your bank accountDate: Thursday 1st March 2018 11:35:31 UTCScammer: Charles Chen <[email protected]> bank account, Congratulations, inform you, inheritance, jpg, kindly contact, lottery, secret, Switzerland, United Nations, your funds
From: fedexcompan <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 1st March 2018 11:25:21 UTCScammer: fedexcompan <[email protected]> ATM card, ATM Mastercard, Congratulations, Email Address, Federal government, FedEx, jpg, United States, USD, Western Union
From: "Mrs Patricia Wagner"<[email protected]>Subject: Blessed Is The Hand That GivethDate: Thursday 1st March 2018 07:41:33 UTCScammer: <[email protected]> cancer, charity organizations, charity project, esophageal cancer, God bless you, jpg, Malaysia, medical treatment, my name is, the Lord, U.A.E.
From: MR PAUL NELSON <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 1st March 2018 11:11:01 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: Johnson Emmanuel Kuta <[email protected]>Subject: Re:My business proposal.Date: Thursday 1st March 2018 11:06:36 UTCScammer: Johnson Emmanuel Kuta <[email protected]> Barrister, Benin, business proposal, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: “Rev. William Allen” <[email protected]>Subject: Go to any Western Union office in your area to pic…Date: Thursday 1st March 2018 10:34:47 UTCScammer: “Rev. William Allen” <[email protected]> Bank of Africa, Benin, have a wonderful day, inform you, jpg, London, Moneygram, my name is, receive the fund, rest in peace, USD, Western Union, your first payment
From: Jack Mohamed <[email protected]>Subject: Dearest,Date: Thursday 1st March 2018 10:14:06 UTCScammer: Jack Mohamed <[email protected]> Million USD, partnership, US Dollars, USD
From: “Mrs. Zora Johnson” <[email protected]>Subject: Please assist me with my dying wishDate: Thursday 1st March 2018 10:03:02 UTCScammer: “Mrs. Zora Johnson” <[email protected]> assist me, cancer, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: Mark <[email protected]>Subject: Attention: Customer Your Fund Transfer $2.8MILLION,Date: Thursday 1st March 2018 09:20:39 UTCScammer: <[email protected]> bank account, Bank of America, New York, New York city, Switzerland, the sum of, United States
From: "Mrs Elinor Bradley" <[email protected]>Subject: Please get back to meDate: Thursday 1st March 2018 08:49:11 UTCScammer: [email protected] cancer, God bless you, late husband, my name is, orphanages
From: "Mr. Abdulla Qassem" <[email protected]>Subject: Greetings from U.A.EDate: Thursday 1st March 2018 08:05:36 UTCScammer: "[email protected]" <[email protected]> kindly contact, Thank you, U.A.E.
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUND NOTIFICATIONDate: Sunday 25th February 2018 14:44:35 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Mrs.Juan Henry <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 1st March 2018 06:57:31 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: US DEPARTMENT OF TREASURY < [email protected] >Subject: FINAL NOTICEDate: Thursday 1st March 2018 07:27:07 UTCScammer: US DEPARTMENT OF TREASURY < [email protected] > USD
From: "Mrs. Felicia Richards" <[email protected]>Subject: Dear beloved in Christ,Date: Thursday 1st March 2018 07:22:50 UTCScammer: [email protected] hospital, motor accident., my name is, the Lord, United Kingdom
From: "Mr. A.B. Malek"<[email protected]>Subject: PROJECT COLLABORATIONDate: Thursday 1st March 2018 02:25:42 UTCScammer: <[email protected]> Middle East
From: Suzy Parker <[email protected]>Subject: Potential Clients UAE Business DirectoryDate: Thursday 1st March 2018 06:59:17 UTCScammer: Suzy Parker <[email protected]> Email Address, hospital, inform you, U.A.E.
From: " (HOME OFFICE UK) " <[email protected]>Subject: Your urgent reply is neededDate: Thursday 1st March 2018 06:04:35 UTCScammer: [email protected] India, next of kin, reply to this email, urgent reply
From: Mr. Mohammad Musa. <[email protected]>Subject: Business Proposal !Date: Thursday 1st March 2018 03:23:17 UTCScammer: Mr. Mohammad Musa. <[email protected]> assist me, Bank of Africa, business proposal, create an account, Million USD, my name is, secret, share with you, USD
From: Sofia <[email protected]>Subject: Hello my dearDate: Thursday 1st March 2018 03:29:03 UTCScammer: [email protected] hello my dear
From: Mr. Steve Koffi. <[email protected]>Subject: Business Proposal !Date: Thursday 1st March 2018 02:33:27 UTCScammer: Mr. Steve Koffi. <[email protected]> business proposal, Ghana, USD
From: Info <[email protected]>Subject: BenefitDate: Thursday 1st March 2018 02:33:23 UTCScammer: Info <[email protected]> ATM Mastercard, charity foundation, dear friend, Facebook, the sum of, U.A.E., United States
From: Mark Zuckerberg. <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK !Date: Thursday 1st March 2018 01:53:54 UTCScammer: Mark Zuckerberg. <[email protected]> Congratulations, Email Address, Facebook, inform you, Thank you
From: "Christy Walton" <[email protected]>Subject: _Date: Thursday 1st March 2018 00:31:04 UTCScammer: [email protected] bank account, cancer, Christy Walton, heart disease, late husband, medical treatment, Million USD, recently been diagnosed, strictly confidential, the sum of, United States, USD
From: FACEBOOK SOCIAL MEDIA < [email protected] >Subject: FACEBOOK COMPENSATION PAYMENTDate: Thursday 1st March 2018 00:01:25 UTCScammer: [email protected] compensation payment, Facebook