From: bettina isaiah <[email protected]>Subject: HELLODate: Wednesday 28th December 2016 16:15:50 UTCScammer: bettina isaiah <[email protected]> Email Address, my name is
From: Barad Fufana <[email protected]>Subject: VERY CONFIDENTIAL.Date: Wednesday 28th December 2016 08:38:11 UTCScammer: Barad Fufana <[email protected]> my name is, substantial amount, West Africa
From: "MRS. INGA BRITT," <[email protected]>Subject: CONTACT UPS OFFICE FOR YOUR ATM CARD OF 18.9MILLION NOWDate: Tuesday 27th December 2016 21:29:13 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal government, let me know, Moneygram, Your package
From: "Bilski Frank" <[email protected]>Subject: Re:Date: Tuesday 27th December 2016 21:28:45 UTCScammer: [email protected] For more information, interest rate, personal loan
From: "Mr. Hamidou Kader" <[email protected]>Subject: Greetings From Mr. Hamidou Kader.Date: Tuesday 27th December 2016 12:51:07 UTCScammer: "Mr. Hamidou Kader" <[email protected]> bank account, Email Address, mutual beneficial, please contact me, private e-mail, private email address, waiting for your response
From: yusuf <[email protected]>Subject: Re:Dear Beloved,Date: Thursday 22nd December 2016 16:08:47 UTCScammer: [email protected] ATM card, Benin, IMF, Muslim, private e-mail, Syria, your assistance
From: chikwadom ugorji <[email protected]>Subject: Am contacted you for quick business.Date: Tuesday 27th December 2016 10:35:28 UTCScammer: [email protected] Ghana, my name is, Nigeria
From: "iPHONE ANDROID AWARD"<[email protected]>Subject: YOU HAS WON iPHONE 7 ANDROID AWARD WITH 1.5 MILLIONDate: Tuesday 27th December 2016 08:49:54 UTCScammer: <[email protected]> Congratulations, Email Address, FBI, inform you, iphone, Million USD, total fund, USD
From: [email protected]Subject: YOUR ANDROID PHONE HAS BEEN AWARD 1.5MILLION DOLLARSDate: Tuesday 27th December 2016 07:07:26 UTCScammer: [email protected] Congratulations, Email Address, FBI, inform you, iphone, Million USD, total fund, USD
From: "Standard Bank" <[email protected]>Subject: PENDING DEPOSIT VERIFICATIONDate: Monday 26th December 2016 13:37:00 UTCScammer: "Standard Bank" <[email protected]> bank account, online banking, Thank you
From: “Adapala, Nagaraju” <[email protected]>Subject: _Date: Tuesday 27th December 2016 00:21:04 UTCScammer: “[email protected]” <[email protected]> been Awarded, USD
From: "Mr. Christopher Petrillo"<[email protected]>Subject: Seasons Greetings From BMWDate: Monday 26th December 2016 15:29:57 UTCScammer: <[email protected]> secret, USD
From: Mr.O\'Neil latini. <[email protected]>Subject: We have concluded to effect your paymentDate: Monday 26th December 2016 11:43:27 UTCScammer: [email protected] let me know, Western Union
From: Dome Williams <[email protected]>Subject: I await your urgent response.Date: Monday 26th December 2016 00:32:51 UTCScammer: Dome Williams <[email protected]> business transaction, important information, let me know, my name is, your trust
From: "Rev.John Donald"<[email protected]>Subject: INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT WORLD BANKDate: Monday 26th December 2016 00:28:43 UTCScammer: <[email protected]> ATM card, DHL, Nigeria, United Nations, urgent delivery
From: Sarah Reynolds <[email protected]>Subject: VERY URGENTDate: Sunday 25th December 2016 15:41:22 UTCScammer: Sarah Reynolds <[email protected]> cancer, charities, very urgent, wish to share
From: Jerry Paul <"jerry."@dune.ocn.ne.jp>Subject: AttentionDate: Saturday 24th December 2016 22:16:42 UTCScammer: Jerry Paul <[email protected]> ATM card, delivery charge, jpg, New York
From: "ocean" <[email protected]>Subject: Dear CustomerDate: Friday 23rd December 2016 13:21:59 UTCScammer: [email protected] ATM Mastercard, inform you, Nigeria, United Bank for Africa, USD, Your package
From: [email protected]Subject: Re:Date: Friday 23rd December 2016 12:15:49 UTCScammer: [email protected] have a donation
From: "Gagum Melvin Sikze Kakha" <[email protected]>Subject: Re: Great Investment OfferDate: Friday 23rd December 2016 12:04:14 UTCScammer: [email protected] Google
From: IBRAHIM MUSA <[email protected]>Subject: Compliment of the seasonDate: Friday 23rd December 2016 10:38:59 UTCScammer: IBRAHIM MUSA <[email protected]> dear friend, the sum of
From: "Barr Adolfo Miguel"<[email protected]>Subject: Greetings to you!Date: Tuesday 20th December 2016 01:01:59 UTCScammer: <[email protected]> Email Address, my late client, related to, the sum of
From: Notice <[email protected]>Subject: Important to hear from you Today,Date: Friday 23rd December 2016 07:32:58 UTCScammer: Notice <[email protected]> Great Britain, nearest airport, New York, SMS Message, to your country, Your package
From: [email protected]Subject: Respond ASAPDate: Thursday 22nd December 2016 22:14:57 UTCScammer: [email protected] business loan, contact us, need a loan, voicemail
From: "OFFICIAL NOTICE"<test>Subject: FUND NOTIFICATIONDate: Thursday 22nd December 2016 03:23:34 UTCScammer: [email protected] ATM card, inform you, Nigeria, treat as urgent, United Bank for Africa, USD