From: "Mr Chan Guan " <[email protected]>Subject: Your Urgent Response PleaseDate: Friday 30th September 2016 22:19:05 UTCScammer: [email protected] business proposal, let me know, proposal for you
From: Barrister Larry Morris Esq <[email protected]>Subject: Attention :Date: Friday 30th September 2016 19:14:05 UTCScammer: Barrister Larry Morris Esq <[email protected]> Barrister, Benin, Facebook, inform you, United States, Western Union
From: james peter <[email protected]>Subject: DEAR BENEFICIARY,Date: Friday 30th September 2016 16:46:30 UTCScammer: james peter <[email protected]> Benin, car accident, compensation payment, Email Address, inform you, inheritance, inheritance fund, jpg, next of kin, USD, your funds
From: Ms Lindiwe Sisulu <[email protected]>Subject: URGENT BUSINESSDate: Friday 30th September 2016 16:28:09 UTCScammer: Ms Lindiwe Sisulu <[email protected]> God bless you, kindly contact, overdue payment, South Africa, United States
From: "Dr. Smith daye" <[email protected]>Subject: INTERNATIONALDate: Friday 30th September 2016 13:47:42 UTCScammer: "Dr. Smith daye" <[email protected]> ATM card, Benin, delivery charge, jpg, let me know, USD, West Africa
From: Captain Robert Adams <[email protected]>Subject: Greetings.Date: Friday 30th September 2016 09:14:47 UTCScammer: Captain Robert Adams <[email protected]> Afghanistan, American soldier, business proposal, Email Address, good profit, partnership, private e-mail, private email address, proposal for you, Real Estate, the sum of, total fund, Tourism, trunk box, United States, US Dollars, USD, your assistance
From: [email protected]Subject: Hello dear, I'm just seeking for serious friendshipDate: Thursday 29th September 2016 23:14:54 UTCScammer: [email protected] dear friend, Facebook, hello my dear, Hope to hear, Hope to hear from you, my name is
From: ruck Taylor <[email protected]>Subject: FOR YOUR OBSERVATION ONLYDate: Thursday 29th September 2016 12:06:15 UTCScammer: [email protected] Million USD, Nigeria, the sum of, United Nations, United States, US Dollars, USD, West Africa, your assistance
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016.Date: Thursday 29th September 2016 16:48:48 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, inform you, inheritance, jpg, Nigeria, United Bank for Africa, United States, USD
From: Access Funding <[email protected]>Subject: Loan Offer (Apply NowDate: Thursday 29th September 2016 16:17:22 UTCScammer: [email protected] contact us, inform you, loan application, loan offer, need a loan, personal loan
From: Deeba Daudi <[email protected]>Subject: Attention Dear FriendDate: Thursday 29th September 2016 15:02:42 UTCScammer: [email protected] dear friend, important to discuss, my name is, private e-mail, your assistance
From: "Dr. Ellis Hobbes" <[email protected]>Subject: PLEASE RELPY URGENTLY.Date: Thursday 29th September 2016 13:59:47 UTCScammer: "Dr. Ellis Hobbes" <[email protected]> mobile telephone, my name is, United States
From: ESKOM HOLDINGS LIMITED <[email protected]>Subject: ACTION REQUIREDDate: Thursday 29th September 2016 13:55:02 UTCScammer: [email protected] bank account, Email Address, escrow, highly confidential, my name is, South Africa, Thank you, United States, very important
From: “FROM MRS.LINAH MOHOHLO” <[email protected]>Subject: I TRUST IN YOU AND KNOW YOU MAY HELP.Date: Thursday 29th September 2016 10:45:05 UTCScammer: “FROM MRS.LINAH MOHOHLO” <[email protected]> cancer, For more information, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: [email protected]Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTIONDate: Thursday 29th September 2016 04:36:49 UTCScammer: [email protected] ATM Mastercard, dear friend, delivery charge, Federal government, kindly contact, let me know, Nigeria, secret, USD, your funds, Your package
From: Eze James <[email protected]>Subject: From the Desk of: Barrister Eze JamesDate: Thursday 29th September 2016 00:30:22 UTCScammer: Eze James <[email protected]> Barrister, car accident, dear friend, my late client, my name is, next of kin, Nigeria, related to
From: "SAME TIME LOAN"<[email protected]>Subject: Same Time Loan Credit Union.Date: Wednesday 28th September 2016 22:54:31 UTCScammer: <[email protected]> BTC, contact us, financial services, interest rate, low interest rate, USD
From: Central Bank Of Nigeria <[email protected]>Subject: OKDate: Wednesday 28th September 2016 22:35:53 UTCScammer: Central Bank Of Nigeria <[email protected]> Bank of Nigeria, inheritance, lotto, Nigeria
From: First Commercial Bank London <[email protected]>Subject: REDate: Wednesday 28th September 2016 13:08:07 UTCScammer: [email protected] jpg, London
From: Madam Arawa <[email protected]>Subject: GOD BLESS YOU AS YOU REPLY URGENTLYDate: Wednesday 28th September 2016 11:35:08 UTCScammer: Madam Arawa <[email protected]> charity work, Email Address, found your email, God almighty, God bless you, God fearing, jpg, late husband, respond quickly, the Lord, the sum of
From: "WARREN BUFFETT FOUNDATION"<[email protected]>Subject: Charity GestureDate: Wednesday 28th September 2016 07:52:02 UTCScammer: <[email protected]> Buffett, Warren Buffett
From: Daniel Jones <[email protected]>Subject: From Daniel JonesDate: Tuesday 27th September 2016 20:12:40 UTCScammer: [email protected] bank account, inform you, London, secret, United States, USD
From: "Mrs.susannakimm" <[email protected]>Subject: GOOD NEWSDate: Tuesday 27th September 2016 14:51:29 UTCScammer: [email protected] Barclays bank, Benin, Credit Suisse, God almighty, IMF, inform you, inheritance, inheritance fund, Switzerland, United Kingdom, Western Union
From: Mrs Gloria Young. <[email protected]>Subject: BEFORE ARRIVAL OF YOUR OUTSTANDING PAYMENT..TREAT AS URGENTDate: Tuesday 27th September 2016 12:43:43 UTCScammer: Mrs Gloria Young. <[email protected]> ATM card, DHL, treat as urgent, United States, USD
From: "FROM MRS. RITA K. MADINE." <[email protected]>Subject: HELLO MY DEAR BELOVED.Date: Tuesday 27th September 2016 10:59:57 UTCScammer: "FROM MRS. RITA K. MADINE." <[email protected]> hello my dear, jpg