From: Chris Stifter <[email protected]>Subject: ReDate: Sunday 15th January 2017 17:47:39 UTCScammer: "[email protected]" <[email protected]>
From: "Emeke E. Iweriebor" <[email protected]>Subject: Happy New Year!!! Good NewsDate: Sunday 15th January 2017 11:11:05 UTCScammer: "Emeke E. Iweriebor" <[email protected]> ATM card, Benin, cyber crime, FBI, Ghana, inheritance, London, lottery, overdue payment, United Bank for Africa, United States, Western Union
From: “david Ventures” <[email protected]>Subject: Welcome to ICFC CompanyDate: Sunday 15th January 2017 08:43:30 UTCScammer: “david Ventures” <[email protected]> interest rate, U.A.E.
From: "ICFC Financial Funding Management Japan"<[email protected]>Subject: Re- Loans & Project Funding.Date: Sunday 15th January 2017 06:45:08 UTCScammer: <[email protected]> contact us, interest rate, jpg, Middle East, project funding, Skype
From: [email protected]Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Saturday 14th January 2017 21:56:46 UTCScammer: [email protected] 48 hours, Australia, contact us, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: Amina Lorin <[email protected]>Subject: Hello.Date: Saturday 14th January 2017 21:08:44 UTCScammer: Amina Lorin <[email protected]>
From: Mrs Jendayi Elizabeth Frazer <[email protected]>Subject: Your Entitlement FundDate: Saturday 14th January 2017 16:25:04 UTCScammer: Mrs Jendayi Elizabeth Frazer <[email protected]> jpg, South Africa
From: Suzan Boni <[email protected]>Subject: I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI.Date: Saturday 14th January 2017 05:04:05 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, health condition, hospital, in the hospital, late husband, private e-mail, private email address, the Lord
From: <[email protected]>Subject: Sorry to encroach into your privacy in this manner, Please get back to me.Date: Saturday 14th January 2017 02:09:50 UTCScammer: <[email protected]> dear friend, next of kin, Thank you
From: "Ms. Ella Golan" <[email protected]>Subject: obligeDate: Friday 13th January 2017 23:41:54 UTCScammer: [email protected]
From: David Ellis <[email protected]>Subject: INSPECTION OFFICER…Date: Friday 13th January 2017 21:55:02 UTCScammer: David Ellis <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: karina clark <[email protected]>Subject: Enforce terms of my dissolution agreementDate: Friday 13th January 2017 21:32:42 UTCScammer: karina clark <[email protected]>
From: Mr James WILLIAMS <[email protected]>Subject: RELIABLE BUSINESS CONSULTATIONDate: Friday 13th January 2017 11:42:49 UTCScammer: Mr James WILLIAMS <[email protected]> bank account, business deal, FBI, next of kin, your assistance
From: Sanchez <[email protected]>Subject: LoanDate: Friday 13th January 2017 02:26:06 UTCScammer: Sanchez <[email protected]> 100% guaranteed, contact us, Email Address, need a loan, personal loan, urgent loan, USD
From: Robbolt E Smith <[email protected]>Subject: do you need a loanDate: Friday 13th January 2017 01:46:00 UTCScammer: Robbolt E Smith <[email protected]> business loan, contact us, Email Address, loan lender, need a loan, personal loan
From: saint karin <[email protected]>Subject: Endless riches…Date: Thursday 12th January 2017 21:48:21 UTCScammer: saint karin <[email protected]> illuminati
From: <[email protected]>Subject: I look forward to hear from youDate: Thursday 12th January 2017 21:38:54 UTCScammer: <[email protected]> dear friend, trustworthy, urgent reply
From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: LOAN OFFER <[email protected]>Subject: LOAN OFFERDate: Thursday 12th January 2017 16:39:24 UTCScammer: Johan Andrew <[email protected]> interest rate, loan offer, need a loan, USD
From: mark george <[email protected]>Subject: helloDate: Thursday 12th January 2017 14:01:45 UTCScammer: mark george <[email protected]> financial problems, Hope to hear, Hope to hear from you, loan lender, my name is, USD
From: [email protected]Subject: CONGRATULATIONDate: Thursday 12th January 2017 13:43:00 UTCScammer: [email protected] dear winner, lottery, the sum of, United States
From: luke mark <[email protected]>Subject: GET A REAL LOAN HERE AT 2% TODAYDate: Thursday 12th January 2017 09:55:47 UTCScammer: pedroquezadazz153@ gmail.com
From: Christy Walton <[email protected]>Subject: Dear Beloved Friend , I am waiting for your replyDate: Thursday 12th January 2017 06:13:04 UTCScammer: [email protected] assist me, Christy Walton, God bless you, heart disease, trustworthy
From: MISS, AINA <[email protected]>Subject: HELLODate: Thursday 12th January 2017 09:06:21 UTCScammer: MISS, AINA <[email protected]> Email Address, IMF, Libya, truthful person, your good friend
From: Gregory Gray <[email protected]>Subject: LoanDate: Thursday 12th January 2017 07:03:59 UTCScammer: Gregory Gray <[email protected]>