From: DAVID MARK <[email protected]>Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTERDate: Monday 31st October 2016 14:44:35 UTCScammer: DAVID MARK <[email protected]> ATM card, direct phone number, kindly contact
From: "Hillary Andrew" <[email protected]>Subject: Esteem winnerDate: Saturday 29th October 2016 16:23:51 UTCScammer: [email protected] dear winner, Google, lottery, lotto
From: “Mr.Chris Shabangu” <[email protected]>Subject: Re: From Money Gram OfficeDate: Saturday 29th October 2016 13:12:30 UTCScammer: [email protected] Benin, inform you, Moneygram, total fund, United States, USD, your first payment, your funds
From: Mr DOMINIC CHRIS <[email protected]>Subject: Re Best RegardsDate: Saturday 29th October 2016 03:02:32 UTCScammer: [email protected] For more information, Thank you, total fund, USD, Western Union, your first payment
From: "Anthony"<[email protected]>Subject: DECEASED INHERITANCEDate: Thursday 27th October 2016 16:07:10 UTCScammer: <[email protected]> deceased client, inheritance, London, next of kin, United Kingdom
From: Mrs Susan Patrick <[email protected]>Subject: BelovedDate: Wednesday 26th October 2016 22:09:59 UTCScammer: <[email protected]> cancer, Email Address, Hope to hear, late husband, London, million pounds, the sum of
From: Truong Dai Hoc Khoa Hoc Xa Hoi va Nhan Van <[email protected]>Subject: Apply now and get your christmas loan urgently!Date: Wednesday 26th October 2016 09:09:49 UTCScammer: Truong Dai Hoc Khoa Hoc Xa Hoi va Nhan Van <[email protected]> contact us, USD
From: "Mrs. Aisha Buhari" <[email protected]>Subject: ATTN.SIR /MA YOUR FUND TRANSFER TO WHOM IT MAY CONCERNDate: Monday 24th October 2016 08:41:23 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, urgent reply, your funds
From: <>Subject: RELY..Date: Sunday 23rd October 2016 21:23:43 UTCScammer: [email protected] contact us, personal loan
From: "GENERAL JEFFERY BUCHANAN " <[email protected]>Subject: FROM GENERAL JEFFERY BUCHANANDate: Thursday 20th October 2016 05:07:56 UTCScammer: [email protected] American soldier, diplomatic immunity, secret, Syria, United States
From: "Cari Fast Loans" <[email protected]>Subject: Cari Fast LoansDate: Friday 21st October 2016 16:14:28 UTCScammer: "Cari Fast Loans" <[email protected]> BTC, business loan, personal loan, project funding, urgent loan
From: [email protected]Subject: YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELYDate: Wednesday 19th October 2016 14:23:59 UTCScammer: [email protected] Bank of India, delivery charge, India
From: Mr Hassan Umra <[email protected]>Subject: Greetings to you,Date: Wednesday 19th October 2016 13:14:44 UTCScammer: Mr Hassan Umra <[email protected]> Bank of Africa, business proposal, dear friend, inheritance, inheritance fund, let me know, next of kin, offshore account, urgent reply, USD, your assistance
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: Re: Ticket 95933 Received – Final NotificationDate: Wednesday 19th October 2016 02:21:13 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: “Mr . Ly Tay Seng”<[email protected]>Subject: VERY IMPORTANT !!!Date: Tuesday 18th October 2016 18:52:03 UTCScammer: <[email protected]> China, deceased client, India, next of kin, Phnom Penh, tsunami disaster, United States, very important
From: Miss Rossey Brown <[email protected]>Subject: From Rossey BrownDate: Monday 17th October 2016 16:39:32 UTCScammer: Miss Rossey Brown <[email protected]> business venture, my name is, Real Estate, to your country
From: "tinapatrick" <[email protected]>Subject: Investitionsvorschlag von Tina PatrickDate: Sunday 16th October 2016 22:33:53 UTCScammer: "tinapatrick" <[email protected]> USD
From: “[email protected]” <[email protected]>Subject: Send me your printing detailsDate: Thursday 13th October 2016 13:39:37 UTCScammer: “[email protected]” <[email protected]> catalog, China, contact us, dear friend, kindly contact, Thank you
From: "Mr. Nebu Habib" <[email protected]>Subject: REPLY ASAPDate: Thursday 13th October 2016 04:00:27 UTCScammer: [email protected] For more information, Syria
From: Virashree Patel <[email protected]>Subject: LOAN OFFERDate: Thursday 13th October 2016 05:45:17 UTCScammer: "[email protected]" <[email protected]> BTC, business loan, contact us, interest rate, loan offer, low interest rate, personal loan
From: "Mrs.Christy Walton"<[email protected]>Subject: Re:Date: Wednesday 12th October 2016 00:01:07 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: "Mr.Mike Williams" <[email protected]>Subject: GOOD==NEWSDate: Thursday 6th October 2016 12:46:36 UTCScammer: [email protected] assist me, ATM card, China, dear friend, Email Address, get in touch, inform you, let me know, secret
From: "Rev. Dr. Richard Great" <[email protected]>Subject: TRANSACTION CODE 7126/JLFS/7138/17305/Date: Thursday 6th October 2016 12:29:45 UTCScammer: "Rev. Dr. Richard Great" <[email protected]> Benin, DHL, Email Address, IMF, kindly contact, nearest airport, West Africa, your consignment, Your package
From: Owusu Owua <[email protected]>Subject: hiDate: Saturday 1st October 2016 19:38:41 UTCScammer: Owusu Owua <[email protected]> Ghana, New York, United Nations, your consignment
From: Joseph Williams <[email protected]>Subject: Urgent AttentionDate: Monday 26th September 2016 16:24:13 UTCScammer: [email protected] nearest airport, the sum of, USD, Your package