From: Western Office U <[email protected]>Subject: Western Union OfficeDate: Sunday 13th May 2018 20:34:58 UTCScammer: Western Office U <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: Mr. Wiesse John<[email protected]>Subject: Corporation Request Letter!Date: Saturday 12th May 2018 23:32:19 UTCScammer: [email protected] assist me, bank account, dear friend, receive the fund, South Africa, to your country, US Dollars, USD, your assistance
From: Office Union <[email protected]>Subject: Western Union officeDate: Saturday 12th May 2018 00:00:17 UTCScammer: Office Union <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: Western Office <[email protected]>Subject: Western Union officeDate: Friday 11th May 2018 20:45:17 UTCScammer: Western Office <[email protected]> Million USD, receive the fund, Swift code, United States, US Dollars, USD, Western Union
From: "Capt. Alberto Lancioli" <[email protected]>Subject: Kindly reply back to me via this email( [email protected]Date: Sunday 6th May 2018 07:04:12 UTCScammer: "Capt. Alberto Lancioli" <[email protected]> Afghanistan, God bless you, receive the fund, Thank you, your assistance
From: "Capt. Alberto Lancioli" <[email protected]>Subject: Kindly reply back to me via this email( [email protected]Date: Sunday 6th May 2018 06:42:15 UTCScammer: "Capt. Alberto Lancioli" <[email protected]> Afghanistan, God bless you, receive the fund, Thank you, your assistance
From: "Barrister"<[email protected]>Subject: HelloDate: Friday 4th May 2018 06:45:30 UTCScammer: <[email protected]> Barrister, inform you, receive the fund, the sum of, to your country, very urgent
From: "Hasa"<[email protected]>Subject: Dear Beneficiary,Date: Monday 30th April 2018 07:27:50 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, receive the fund
From: Sossah belly <[email protected]>Subject: Attention Please!!Date: Tuesday 24th April 2018 19:26:07 UTCScammer: Sossah belly <[email protected]> Benin, God bless you, inform you, inheritance, inheritance fund, Million USD, Moneygram, New York, overdue payment, receive the fund, Thank you, the sum of, United States, US Dollars, USD, Western Union, your consignment, your funds, your inheritance
From: Peter Alexandra <[email protected]>Subject: REPLY MEDate: Saturday 21st April 2018 09:10:04 UTCScammer: Peter Alexandra <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Mr Ahmad Sheik Ibrahim" <[email protected]>Subject: CAN I TRUST YOU?Date: Friday 20th April 2018 23:32:54 UTCScammer: [email protected] Email Address, For more information, my name is, receive the fund, Syria, your assistance
From: "Borman"<[email protected]>Subject: Attn: Sir/MadamDate: Wednesday 18th April 2018 04:54:34 UTCScammer: <[email protected]> kindly contact, London, receive the fund, to your country, United Kingdom, United Nations
From: Ben Kala <[email protected]>Subject: Very urgent please.Date: Friday 13th April 2018 15:24:35 UTCScammer: Ben Kala <[email protected]> inform you, receive the fund, Thank you, the sum of, USD, very urgent, your funds
From: [email protected]Subject: READ AND CALL MEDate: Thursday 12th April 2018 12:11:08 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: [email protected]Subject: READ AND CALL MEDate: Wednesday 11th April 2018 12:41:17 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: "Capt. Alberto Lancioli" <[email protected]>Subject: Kindly reply back to me via this email( [email protected]Date: Sunday 8th April 2018 07:14:32 UTCScammer: "Capt. Alberto Lancioli" <[email protected]> Afghanistan, God bless you, receive the fund, Thank you, your assistance
From: Briggs Owen <[email protected]>Subject: Hello…, Good DayDate: Friday 6th April 2018 01:26:01 UTCScammer: Briggs Owen <[email protected]> need of funds, receive the fund
From: Briggs Owen <[email protected]>Subject: Hello…, Good DayDate: Wednesday 4th April 2018 14:46:21 UTCScammer: Briggs Owen <[email protected]> need of funds, receive the fund
From: [email protected]Subject: READ CAREFULLY AND CALL MEDate: Tuesday 3rd April 2018 10:50:08 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: “MR. SHEIKH AHMED MOAZ AL-KHATIB” <[email protected]>Subject: FROM: MR. SHEIKH AHMED MOAZ AL-KHATIBDate: Monday 2nd April 2018 22:17:50 UTCScammer: [email protected] For more information, my name is, receive the fund, Syria
From: [email protected]Subject: READ AND CALL MEDate: Tuesday 27th March 2018 11:40:03 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: Paulraj john peter <[email protected]>Subject: GreetingsDate: Saturday 24th March 2018 00:26:07 UTCScammer: [email protected] bank account, Email Address, HMRC, Million USD, my name is, receive the fund, USD
From: Satria Adiatma <[email protected]>Subject: helloDate: Friday 23rd March 2018 00:35:25 UTCScammer: "[email protected]" <[email protected]> Afghanistan, assist me, Email Address, good profit, Million USD, my name is, nearest airport, receive the fund, Red Cross, the sum of, United Nations, USD, war against terrorism, your assistance
From: Scott Adrian <[email protected]>Subject: Business proposalDate: Thursday 22nd March 2018 17:51:43 UTCScammer: Scott Adrian <[email protected]> Afghanistan, assist me, business proposal, let me know, Real Estate, receive the fund, Red Cross, the sum of, total fund, United States, war against terrorism, your assistance
From: Ben Kala <[email protected]>Subject: Very urgent please.Date: Thursday 22nd March 2018 13:29:01 UTCScammer: Ben Kala <[email protected]> inform you, receive the fund, Thank you, the sum of, USD, very urgent, your funds