From: “PAYMENT OFFICE” <[email protected]>Subject: Invitation: Here is the information;reference;62272243Date: Friday 20th January 2017 14:23:12 UTCScammer: “PAYMENT OFFICE” <[email protected]> Moneygram, USD, your first payment
From: "Henry Smith"<[email protected]>Subject: Ihre AntwortDate: Friday 20th January 2017 11:49:17 UTCScammer: <[email protected]> USD
From: "Alice Roberto" <[email protected]>Subject: Transfer grant of US$2,950,000.00 to your accountDate: Friday 20th January 2017 02:21:08 UTCScammer: [email protected] bank account, Congratulations, grant award, inform you, kindly contact, United Kingdom, United Nations
From: "Daniel Jones"<[email protected]>Subject: From Daniel Jones (Urgent)Date: Thursday 19th January 2017 23:59:17 UTCScammer: <[email protected]> bank account, inform you, London, secret, United States, USD
From: "[email protected]" <[email protected]>Subject: Thank God I find YouDate: Thursday 19th January 2017 22:29:55 UTCScammer: [email protected] ATM card, get in touch, HSBC, inform you, inheritance, inheritance fund, virus, your funds
From: "Dr. Ngozi Okonjo Iweala"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.Date: Thursday 19th January 2017 19:48:20 UTCScammer: <[email protected]> ATM card, Australia, Bank of Nigeria, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United Nations, United States
From: salim kone <[email protected]>Subject: very urgentDate: Thursday 19th January 2017 14:31:45 UTCScammer: salim kone <[email protected]> bank account, Email Address, mutual beneficial, please contact me, private e-mail, private email address, very urgent, waiting for your response
From: Aylin Kang <[email protected]>Subject: _Date: Thursday 19th January 2017 11:04:45 UTCScammer: Aylin Kang <[email protected]> Email Address, Million USD, my name is, USD
From: Mrs Helen Wilson <[email protected]>Subject: InformationDate: Thursday 19th January 2017 09:42:33 UTCScammer: Mrs Helen Wilson <[email protected]> ATM card, Benin, DHL, For more information, jpg, png, USD
From: "Barrister James Gisborne"<[email protected]>Subject: From Barrister James GisborneDate: Saturday 14th January 2017 16:57:41 UTCScammer: <[email protected]> Barrister, United Kingdom
From: [email protected]Subject: Attention: Prize Winner.Date: Wednesday 18th January 2017 19:17:29 UTCScammer: [email protected] been Awarded, Congratulations
From: Tim David <[email protected]>Subject: HELLO,Date: Wednesday 18th January 2017 14:27:57 UTCScammer: Tim David <[email protected]> all the details, million pounds, my name is, Nigeria, private e-mail
From: "j.bmajiyagbeandco17" <[email protected]>Subject: Dear:Beneficiary: your funds is readyDate: Wednesday 18th January 2017 12:26:52 UTCScammer: [email protected] ATM card, Email Address, For more information, let me know, mode of payment, New York, online banking, USD, your funds
From: Yasmim Cristina Ferraz de Souza <[email protected]>Subject: _Date: Wednesday 18th January 2017 11:19:14 UTCScammer: Yasmim Cristina Ferraz de Souza <[email protected]> Darlehen, inform you, reply to this email
From: "Loan Offer"<[email protected]>Subject: CONTACT ME AS SOON AS POSSIBLEDate: Wednesday 18th January 2017 10:17:33 UTCScammer: <[email protected]> interest rate, loan offer, low interest rate, need a loan
From: [email protected]Subject: Do you need Urgent loan?Date: Tuesday 17th January 2017 19:45:38 UTCScammer: [email protected] urgent loan
From: "Engr.Benson Khumalo"<[email protected]>Subject: Business ProposaDate: Tuesday 17th January 2017 09:56:17 UTCScammer: <[email protected]> dear friend, partnership, South Africa, the sum of, to your country
From: "True Move Company Ltd Thailand"<[email protected]>Subject: True Move Company Ltd ThailandDate: Tuesday 17th January 2017 07:22:28 UTCScammer: <[email protected]> Bangkok, Google, jpg, Thailand
From: "MR.JOHN OSSY" <[email protected]>Subject: Dearest Friend,Date: Monday 16th January 2017 23:38:45 UTCScammer: <[email protected]> Benin, inform you, to your country, United States, your consignment
From: "Mr.Steve Anderson." <[email protected]>Subject: CAPITAL INVESTMENT FUNDS.Date: Monday 16th January 2017 17:33:58 UTCScammer: "Mr.Steve Anderson." <[email protected]> jpg, Million USD, the sum of, USD
From: "David C. Marshall" <[email protected]>Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.Date: Monday 16th January 2017 16:18:27 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, bank transfer, Benin, IMF, London, Million USD, New York, Nigeria, Switzerland, United States, USD, Western Union
From: MR oforma obi <[email protected]>Subject: Attention Beneficiary.Date: Monday 16th January 2017 10:58:10 UTCScammer: [email protected] Benin, inform you, United Nations, United States, USD, Western Union
From: "Mr. X" <[email protected]>Subject: 16/01/2017..Date: Monday 16th January 2017 09:48:48 UTCScammer: [email protected] ATM card, bank transfer, BTC, Federal government, foreign debts, inform you, inheritance, jpg, London, lottery, Moneygram, next of kin, Nigeria, the sum of, to your country, Western Union
From: "Raymond Scott" <[email protected]>Subject: Good NewsDate: Monday 16th January 2017 08:55:06 UTCScammer: [email protected] share with you
From: "EMELY LITA BROWN" <[email protected]>Subject: _Date: Sunday 15th January 2017 22:50:00 UTCScammer: "EMELY LITA BROWN" <[email protected]>