From: Anderson Douglas Lynn <[email protected]>Subject: Reconfirm below information to the company.Date: Thursday 6th October 2016 16:37:08 UTCScammer: Anderson Douglas Lynn <[email protected]> let me know, trunk box, USD, your consignment
From: "Frank Duncan"<[email protected]>Subject: Investment Proposal.Date: Thursday 6th October 2016 16:29:41 UTCScammer: <[email protected]> investment proposal, my name is
From: "Dr.MIKE COLLINS" <[email protected]>Subject: Good News To You Today,Date: Thursday 6th October 2016 12:52:22 UTCScammer: [email protected] Benin, dear friend, online banking, your funds
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: [email protected]Subject: LoanDate: Wednesday 5th October 2016 20:41:49 UTCScammer: [email protected] interest rate, need a loan
From: Desmond Emarkeo <[email protected]>Subject: Your first Payment of $5000 usd is approved to sent to you today..Date: Wednesday 5th October 2016 18:54:33 UTCScammer: [email protected] IMF, International Monetary Fund, Moneygram, USD, your first payment
From: "***** *****, Emily ." <emily_********@mymail.eku.edu>Subject: LOAN OFFERDate: Wednesday 5th October 2016 17:52:12 UTCScammer: "[email protected]" <[email protected]> BTC, business loan, contact us, interest rate, loan offer, low interest rate, personal loan
From: Advocate Edward Mike <[email protected]>Subject: Hello DearDate: Wednesday 5th October 2016 12:48:36 UTCScammer: [email protected] Barrister, Benin, cancer, next of kin, United States
From: "MR. GEORGE BEN" <[email protected]>Subject: ATTENTION: ATM MASTER CARD OWNER,Date: Wednesday 5th October 2016 11:39:36 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, jpg, kindly contact, Million USD, USD, West Africa
From: "Dr. Dave Hilligoss" <[email protected]>Subject: NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.Date: Wednesday 5th October 2016 09:31:26 UTCScammer: Agent Ronald Lee <[email protected]> ATM card, Benin, India, kindly contact, nearest airport, West Africa, Your package
From: "Shareef Emadi"<[email protected]>Subject: AttentionDate: Wednesday 5th October 2016 00:33:26 UTCScammer: <[email protected]> business transaction, Million USD, please contact me, Qatar, US Dollars, USD
From: "David Alan Clayton" <[email protected]>Subject: Attn:Dave McDave/ Your Late RelativeDate: Wednesday 5th October 2016 03:02:59 UTCScammer: [email protected] For more information, my name is, related to
From: hary williams <[email protected]>Subject: _Date: Tuesday 4th October 2016 21:15:24 UTCScammer: hary williams <[email protected]> ATM card, contact us
From: "Dip: Mr.Simon.G.McDonald" <[email protected]>Subject: URGENT RESPONSEDate: Tuesday 4th October 2016 19:00:56 UTCScammer: "Dip: Mr.Simon.G.McDonald" <[email protected]> inheritance, Million USD, nearest airport, trunk box, USD
From: Owusu Owuh <[email protected]>Subject: Delivery of your consignmentDate: Tuesday 4th October 2016 12:29:01 UTCScammer: Owusu Owuh <[email protected]> Ghana, New York, United Nations, your consignment
From: Phillip Johnson <[email protected]>Subject: good day.Date: Tuesday 4th October 2016 10:42:32 UTCScammer: Phillip Johnson <[email protected]> png
From: Jack Lee <[email protected]>Subject: Urgent CallDate: Tuesday 4th October 2016 10:18:49 UTCScammer: Jack Lee <[email protected]> my name is
From: MR. PATRICE TALON <[email protected]>Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALONDate: Tuesday 4th October 2016 03:12:26 UTCScammer: [email protected] Benin, Congratulations, Moneygram, United Nations, USD, your consignment, your funds
From: Jecobs Jessica <[email protected]>Subject: Re: Cashier's Check ($2,072,521.50 USD)Date: Tuesday 4th October 2016 00:41:19 UTCScammer: [email protected] compensation payment, Email Address, United Nations, USD
From: SARAH BROWN <[email protected]>Subject: hiDate: Monday 3rd October 2016 20:09:40 UTCScammer: [email protected] png
From: Jason Laujuak <[email protected]>Subject: Urgent Information…Date: Monday 3rd October 2016 19:44:05 UTCScammer: Jason Laujuak <[email protected]> get in touch, inheritance, let me know, my late client, next of kin
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016Date: Monday 3rd October 2016 19:36:14 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: "GOLD & DIAMOND FOR SALE." <[email protected]>Subject: RAW GOLD & UNCUT ROUGH DIAMONDS FOR SALE…Date: Monday 3rd October 2016 17:43:02 UTCScammer: "GOLD & DIAMOND FOR SALE." <[email protected]> Email Address, inform you, rough diamonds, West Africa
From: "Mrs Habibah Fenyang"<[email protected]>Subject: urgent reply needed pleaseDate: Monday 3rd October 2016 14:58:45 UTCScammer: <[email protected]> American dollars, cancer, charity work, late husband, London, my name is, please contact me, the sum of, urgent reply