From: "Mrs. Tina More" <[email protected]>Subject: We Have Deposited Your Fund ..Date: Wednesday 1st August 2018 14:59:22 UTCScammer: <[email protected]> Benin, confirm your address, Email Address, reconfirm your address, the sum of, Western Union, your first payment, your funds
From: "web9" <[email protected]>Subject: THE OUTSTANDING PAYMENT IS READY..Date: Wednesday 1st August 2018 14:50:16 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "Mr. Peter Wong Shun" <[email protected]>Subject: Re: business proposal !Date: Wednesday 1st August 2018 14:32:22 UTCScammer: [email protected] BTC, business proposal, let me know
From: "Major-General Babagana Monguno (rtd)."<[email protected]>Subject: My subject….Date: Wednesday 1st August 2018 13:21:09 UTCScammer: <[email protected]> For more information, inheritance, Nigeria, United States, urgent reply
From: "Mr. Peter Wong Shun" <[email protected]>Subject: Re: business proposal !Date: Wednesday 1st August 2018 13:59:26 UTCScammer: [email protected] BTC, business proposal, let me know
From: "Mugisa Peter"<[email protected]>Subject: UrgentDate: Thursday 2nd August 2018 05:47:00 UTCScammer: <[email protected]> secret
From: ralli akidy <[email protected]>Subject: PLEASE I NEED YOUR HELPDate: Wednesday 1st August 2018 13:40:52 UTCScammer: ralli akidy <[email protected]> hospital, inform you, Ivory Coast, secret, the sum of, to your country
From: Elizabeth Andrews <[email protected]>Subject: HelloDate: Wednesday 1st August 2018 13:40:51 UTCScammer: Elizabeth Andrews <[email protected]>
From: SM <[email protected]>Subject: Re: HiDate: Wednesday 1st August 2018 13:37:25 UTCScammer: [email protected] business deal, deal for you, kindly contact
From: Shantan Kone <[email protected]>Subject: FROM: SHANTAN KONE !!!Date: Wednesday 1st August 2018 13:25:32 UTCScammer: Shantan Kone <[email protected]> assist me, bank account, death of my father, hospital, Ivory Coast, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: "WILLIAM EMAD"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 1st August 2018 12:10:53 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: anita sandra <[email protected]>Subject: Hello Sir.Date: Wednesday 1st August 2018 12:01:19 UTCScammer: anita sandra <[email protected]> my name is
From: Facebook Company <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Wednesday 1st August 2018 11:54:40 UTCScammer: [email protected] Congratulations, Email Address, Facebook, FBI, inform you, lottery
From: [email protected]Subject: Email ResultsDate: Wednesday 1st August 2018 09:19:14 UTCScammer: [email protected]
From: "Barrister.Ploy Seo" <[email protected]>Subject: HelloDate: Wednesday 1st August 2018 11:04:07 UTCScammer: [email protected] Barrister, deceased client
From: “CENTRAL LOTERIAL NACIONAL”<[email protected]>Subject: GewinnbenachrichtigungDate: Wednesday 1st August 2018 10:50:34 UTCScammer: <[email protected]> jpg
From: kwekwu kwami <[email protected]>Subject: DID YOU AUTHORIZED MR JOHNDate: Wednesday 1st August 2018 10:37:04 UTCScammer: kwekwu kwami <[email protected]> 48 hours, bank account, Bank of America, Bank of Nigeria, inheritance, jpg, Nigeria, Swift code, your inheritance
From: First Bank Nigeria Plc <[email protected]>Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARDDate: Wednesday 1st August 2018 09:53:42 UTCScammer: First Bank Nigeria Plc <[email protected]> ATM Mastercard, Australia, Bank of Nigeria, Canada, Federal government, mobile telephone, New York, New York city, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States, your funds
From: Mr Sule Mohamed <[email protected]>Subject: How are you today!!Date: Wednesday 1st August 2018 09:48:39 UTCScammer: [email protected] Bank of Africa, Burkina Faso, Email Address, huge sum, next of kin, United States, West Africa
From: "Mr. Clement" <[email protected]>Subject: please attention: for this letter is strictly personal to you,Date: Wednesday 1st August 2018 08:26:15 UTCScammer: "Mr. Clement" <[email protected]> Ghana, my name is, Saudi Arabia, secret, total fund, United States, West Africa, your assistance
From: "Google gewinnen"<[email protected]>Subject: GOOGLEDate: Wednesday 1st August 2018 03:22:40 UTCScammer: <[email protected]> Google, jpg, London, United Kingdom
From: Mariette Kroonen <[email protected]>Subject: Help..Date: Wednesday 1st August 2018 03:41:40 UTCScammer: "[email protected]" <[email protected]> mutual benefit, Thank you, virus
From: "Mr.Nelson Capper" <[email protected]>Subject: MANAGER AUDIT AND ACCOUNTING DEPARTMENTDate: Wednesday 1st August 2018 01:43:27 UTCScammer: [email protected] Federal government, Germany, London, next of kin, trustworthy, USD, your trust