From: Mrs Rosemary Reed <[email protected]>Subject: INVESTMENT PROJECT FUNDINGDate: Monday 30th July 2018 23:40:54 UTCScammer: [email protected] dear friend, good profit, late husband, my name is, project funding, prompt reply, the sum of, to your country, Turkey, United States, USD, very urgent
From: [email protected]Subject: Direct LoanDate: Monday 30th July 2018 23:04:21 UTCScammer: [email protected]
From: "INVESTMENT OPPOURTUNITY"<[email protected]>Subject: !!PLEASE URGENT REPLY!!Date: Monday 30th July 2018 22:10:25 UTCScammer: [email protected] American dollars, Congratulations, lotto, Million USD, Powerball, urgent reply, USD
From: ryan francis <[email protected]>Subject: Dear in Christ.Date: Monday 30th July 2018 21:32:27 UTCScammer: ryan francis <[email protected]> Email Address, found your email, hospital, the Lord, the sum of, total fund
From: "SGT. Larry Ute" <[email protected]>Subject: Hi friend,Date: Monday 30th July 2018 21:17:15 UTCScammer: [email protected] my name is, Syria, trustworthy, United Nations, war against terrorism
From: Frank Woodjr <[email protected]>Subject: I AM LOOKING FORWARD TO HEAR FROM YOU,Date: Monday 30th July 2018 20:04:20 UTCScammer: <[email protected]> deceased client, Million USD, next of kin, Nigeria, total fund, USD, your assistance
From: "Allen Fisher" <[email protected]>Subject: Low InterestDate: Monday 30th July 2018 18:37:13 UTCScammer: [email protected]
From: "dr.jim youngkim" <[email protected]>Subject: REMINDER,Date: Monday 30th July 2018 18:12:05 UTCScammer: [email protected] FBI, inheritance, Moneygram, next of kin, Nigeria, secret, South America, Swift code, Switzerland, United States, USD, Western Union, your funds, your inheritance
From: Mr William Johnson <[email protected]>Subject: BMW AUTOMOBILE COMPANY AWARD…Date: Monday 30th July 2018 17:03:01 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: United Nations Compensation Department <[email protected]>Subject: Compensation/donation for youDate: Monday 30th July 2018 16:14:56 UTCScammer: United Nations Compensation Department <[email protected]> ATM card, bank transfer, donation for you, inform you, secret, United Nations
From: Do Thi Khanh Ly <[email protected]>Subject: YOU HAVE 1.800.000,00EUR DonationDate: Monday 30th July 2018 14:44:20 UTCScammer: Donation Claims <[email protected]> charities, donation code, have a donation, lottery, Powerball
From: Mr Chris Donald Jr <[email protected]>Subject: Good Day Sir..Date: Monday 30th July 2018 16:04:09 UTCScammer: Mr Chris Donald Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: "Andrew H"<[email protected]>Subject: From Faizah Awad Law FirmDate: Monday 30th July 2018 15:20:52 UTCScammer: [email protected] Libya, United States, USD
From: “Dave Maclaren” <[email protected]>Subject: Project Funding/InvestmentDate: Monday 30th July 2018 14:39:43 UTCScammer: [email protected] financial consultant, project funding, Real Estate, United Arab Emirates
From: Mr James Wilson <[email protected]>Subject: Contact Person: Mr.Lood David,For your (ATM CARD)Date: Monday 30th July 2018 14:10:14 UTCScammer: Mr James Wilson <[email protected]> ATM card, Benin, DHL, USD
From: sofia mila <[email protected]>Subject: HELLO DEARDate: Monday 30th July 2018 13:04:48 UTCScammer: [email protected] assist me, private e-mail, Real Estate
From: abdull dikko <[email protected]>Subject: Please kindly accept my sincere giftDate: Monday 30th July 2018 12:54:16 UTCScammer: abdull dikko <[email protected]> London, Thank you
From: rose james <[email protected]>Subject: Hi Friend,Date: Monday 30th July 2018 11:40:32 UTCScammer: rose james <[email protected]> assist me, good profit, let me know, nearest airport, receive the fund, secret, Syria, Thank you, to your country, United States
From: [email protected]Subject: REDate: Monday 30th July 2018 11:14:47 UTCScammer: [email protected] lottery, Powerball
From: Turaki Davis <[email protected]>Subject: VERY URGENTDate: Monday 30th July 2018 11:19:08 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: Life Wise Pharmaceuticals <[email protected]>Subject: Good MorningDate: Monday 30th July 2018 10:52:06 UTCScammer: Life Wise Pharmaceuticals <[email protected]> my name is, pharmaceutical, United Kingdom
From: Veronica Smith <[email protected]>Subject: Very Urgent / Veronica SmithDate: Monday 30th July 2018 10:13:59 UTCScammer: [email protected] Crude Oil, Libya, my name is, very urgent
From: "Barrister.Ploy Seo" <[email protected]>Subject: HelloDate: Monday 30th July 2018 09:52:10 UTCScammer: [email protected] Barrister, deceased client
From: LOTTERY BOARD <[email protected]>Subject: Hello,Date: Monday 30th July 2018 09:40:01 UTCScammer: [email protected] Australia, Email Address, lottery, lotto, Nigeria, South America, United Kingdom
From: IMF OFFICE <[email protected]>Subject: ADVISE ON YOUR LONG AWAITED FUND TRANSFER WITH (IMF)Date: Monday 30th July 2018 09:28:07 UTCScammer: IMF OFFICE <[email protected]> IMF, important information, International Monetary Fund, jpg, Nigeria, overdue payment, very important