From: "Peter Wong" <[email protected]>Subject: Investment opportunityDate: Tuesday 17th July 2018 06:57:02 UTCScammer: "Peter Wong" <[email protected]> For more information, HSBC, interest rate, low interest rate, my name is, private e-mail
From: Moustafa Sayed <[email protected]>Subject: God bless you please help meDate: Monday 16th July 2018 22:30:28 UTCScammer: [email protected] bank transfer, business transaction, dear friend, Email Address, God bless you, my name is, partnership, private e-mail, private email address, secret, substantial amount, Syria, total fund, waiting for your response
From: "Mr. Thabo Zulu" <[email protected]>Subject: urgent informationDate: Sunday 15th July 2018 12:26:21 UTCScammer: "Mr. Thabo Zulu" <[email protected]>, [email protected] highly confidential, my name is, private e-mail, South Africa
From: "Mr. Jimy" <[email protected]>Subject: Dear Beneficiary….78Date: Saturday 14th July 2018 10:42:42 UTCScammer: [email protected] bank account, Email Address, important information, let me know, London, my name is, next of kin, private e-mail, private email address, Real Estate, United Kingdom
From: "African Union Commission (AUC)" <[email protected]>Subject: I NEED YOUR HELPDate: Saturday 14th July 2018 17:06:36 UTCScammer: "African Union Commission (AUC)" <[email protected]> bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: Agbakoba Olisa <[email protected]>Subject: PLEASE REVERT BACK.Date: Saturday 14th July 2018 06:18:46 UTCScammer: Agbakoba Olisa <[email protected]> Bank of Nigeria, Crude Oil, huge sum, Nigeria, private e-mail, prompt reply, secret, strictly confidential, the sum of, United States, USD, your assistance, your full name and address
From: [email protected]Subject: Final Reminder!!Date: Friday 13th July 2018 19:52:48 UTCScammer: [email protected] cyber crime, Donald Trump, FBI, For more information, Nigeria, private e-mail, United States, your funds
From: Deborah L. Hayes <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Wednesday 11th July 2018 22:12:00 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Mr.Peter Stone" <[email protected]>Subject: okataDate: Wednesday 11th July 2018 13:47:15 UTCScammer: [email protected] dear friend, my late client, New York, next of kin, private e-mail
From: micro genesis <[email protected]>Subject: Investment ProposaDate: Tuesday 10th July 2018 04:31:49 UTCScammer: micro genesis <[email protected]> Email Address, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: "Mr. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Monday 9th July 2018 14:27:54 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: Deborah L. Hayes. <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Sunday 8th July 2018 06:46:21 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Mr. Hassan Al Redha" <[email protected]>Subject: Working with you?Date: Sunday 8th July 2018 07:19:12 UTCScammer: [email protected] business proposal, dear friend, God bless you, my name is, private e-mail, Thank you
From: "jospeh Lonbrith" <[email protected]>Subject: ABANDONED CONSIGNMENT FOR DELIVERYDate: Sunday 8th July 2018 05:51:45 UTCScammer: "jospeh Lonbrith" <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: godwin paore <[email protected]>Subject: Good Day to you,Date: Saturday 7th July 2018 21:07:35 UTCScammer: godwin paore <[email protected]> next of kin, private e-mail, waiting for your response
From: "Mrs. Daniella Kyle"<[email protected]>Subject: Re: Dearly Beloved In Christ.Date: Saturday 7th July 2018 13:51:53 UTCScammer: <[email protected]> cancer, hospital, late husband, private e-mail
From: Martha Simon <[email protected]>Subject: Calvary Greetings in the Name of our lord Jesus ChristDate: Friday 6th July 2018 19:25:11 UTCScammer: Martha Simon <[email protected]> cancer, Email Address, found your email, inform you, private e-mail, private email address, provide the information, scared, the Lord, the sum of, USD
From: Mr Azim <[email protected]>Subject: _Date: Friday 6th July 2018 06:17:06 UTCScammer: Mr Azim <[email protected]> Email Address, For more information, orphanages, private e-mail, private email address, USD
From: "Dr. Steve Peters" <[email protected]>Subject: HelloDate: Friday 6th July 2018 02:44:20 UTCScammer: "Dr. Steve Peters" <[email protected]> Facebook, God bless you, private e-mail, Syria
From: admin <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Thursday 5th July 2018 23:37:51 UTCScammer: admin <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: Awad Ali <[email protected]>Subject: HelloDate: Thursday 5th July 2018 12:22:58 UTCScammer: Awad Ali <[email protected]> FBI, investing, Million USD, my name is, private e-mail, the sum of, USD
From: "Mrs Linda Manzini" <[email protected]>Subject: #Treasured One®#Date: Thursday 5th July 2018 03:24:55 UTCScammer: "Mrs Linda Manzini" <[email protected]> get in touch, Ghana, inform you, inheritance, next of kin, private e-mail, secret, South Africa
From: “Dollar General” <[email protected]>Subject: 3 Days of Extra Savings! [Forwarded by: [email protected]]Date: Wednesday 4th July 2018 18:24:20 UTCScammer: “Dollar General” <[email protected]> private e-mail
From: Gertchamber <[email protected]>Subject: Re: Reminder!Date: Wednesday 4th July 2018 09:39:59 UTCScammer: Gertchamber <[email protected]> previous email, private e-mail
From: Mrs Anita Johnson <[email protected]>Subject: Claim of donation FundDate: Wednesday 4th July 2018 03:53:11 UTCScammer: Mrs Anita Johnson <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States