From: Mrs Esther Tagro <[email protected]>Subject: Hello Dearest OneDate: Thursday 5th January 2017 17:46:17 UTCScammer: Mrs Esther Tagro <[email protected]> dear friend, hospital, in the hospital, jpg
From: “Barrister Evans Thomas”<[email protected]>Subject: Re: 5-01-2017Date: Thursday 5th January 2017 07:21:06 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Ban Kin Moon <[email protected]>Subject: UNITED NATION PAYMENT NEWSDate: Thursday 5th January 2017 15:14:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, FBI, Million USD, New York, secret, the sum of, United Nations, USD, your funds
From: Daniel Asiedu <[email protected]>Subject: Hello DearDate: Thursday 5th January 2017 12:54:41 UTCScammer: [email protected] partnership, private e-mail, Real Estate, your assistance
From: Crown Loan Services <[email protected]>Subject: Loan Offer (Apply Now)Date: Thursday 5th January 2017 03:08:33 UTCScammer: [email protected] business loan, loan offer
From: "Mr. Abduljamal Ali Deeb"<[email protected]>Subject: Re: Letter Of IntentDate: Wednesday 4th January 2017 22:51:18 UTCScammer: <[email protected]> petroleum company, previous email, Syria
From: " Mrs. Christy Walton"<[email protected]>Subject: Re:Date: Wednesday 4th January 2017 03:08:27 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: Miss Fatima Yusuf <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Wednesday 4th January 2017 15:35:50 UTCScammer: Miss Fatima Yusuf <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: MICRO FINANCE COMPANY <[email protected]>Subject: Attention: Beneficiary; WESTERN UNION \MONEY GRAM HAVE DECIDED TO HELP YOUDate: Wednesday 4th January 2017 14:42:45 UTCScammer: MICRO FINANCE COMPANY <[email protected]> Finance Company, Million USD, Moneygram, Nigeria, the sum of, total fund, USD, Western Union, your first payment, your funds
From: Barad Fufana <[email protected]>Subject: VERY CONFIDENTIAL.Date: Wednesday 4th January 2017 14:26:10 UTCScammer: Barad Fufana <[email protected]> my name is, substantial amount, West Africa
From: "WESTERN UNION PAYOUT CENTER" <[email protected]>Subject: Cash Grant For Humanitarian AidDate: Wednesday 4th January 2017 04:47:00 UTCScammer: [email protected] inform you, the sum of, USD, Western Union
From: "Ali Husameddine" <[email protected]>Subject: Re:Can You Be Trusted.?Date: Wednesday 4th January 2017 00:11:04 UTCScammer: [email protected] assist me, business plan, death of my father, Finance Company, London, Million USD, Syria, the sum of, trunk box, USD
From: John William <[email protected]>Subject: CAN YOU HELP OUTDate: Tuesday 3rd January 2017 14:50:06 UTCScammer: [email protected] Email Address, Ghana, my late client, my name is, philanthropist
From: claramurrey claramurrey <[email protected]>Subject: helloDate: Tuesday 3rd January 2017 11:40:34 UTCScammer: claramurrey claramurrey <[email protected]> my name is
From: Allied Irish Bank <[email protected]>Subject: Reply PromptlyDate: Tuesday 3rd January 2017 10:21:12 UTCScammer: Allied Irish Bank <[email protected]> bank account, dear friend, London, partnership
From: Mrs Sandra Smith <[email protected]>Subject: [email protected]Date: Monday 2nd January 2017 18:19:28 UTCScammer: [email protected] ATM card
From: [email protected]Subject: [email protected]Date: Monday 2nd January 2017 18:14:38 UTCScammer: [email protected]
From: info <[email protected]>Subject: URGENTDate: Monday 2nd January 2017 16:37:46 UTCScammer: info <[email protected]> deceased client, hospital, inheritance, secret
From: “FedEx Delivery Service” <[email protected]>Subject: @We Have A Delivery For YouDate: Monday 2nd January 2017 09:06:35 UTCScammer: [email protected] FedEx, png, see attached, trojan, virus
From: [email protected]Subject: Attn:PlsDate: Monday 2nd January 2017 06:46:50 UTCScammer: [email protected] mutual benefit, next of kin, waiting for your response
From: Yahoo <[email protected]>Subject: EmailDate: Monday 2nd January 2017 06:18:01 UTCScammer: Yahoo <[email protected]> jpg
From: ""FACEBOOK-ONLINE""<[email protected]>Subject: Payment Notification From Facebook Online Networking …Date: Sunday 1st January 2017 21:34:18 UTCScammer: ""FACEBOOK-ONLINE""<[email protected]> Email Address, Facebook, FBI, inform you, lottery, Thank you, the sum of
From: "Mr. Abduljamal Ali Deeb"<[email protected]>Subject: Re: Letter Of IntentDate: Sunday 1st January 2017 15:52:20 UTCScammer: <[email protected]> let me know, my name is, petroleum company, Real Estate, Saudi Arabia, Syria
From: Uk Lottery <[email protected]>Subject: _Date: Sunday 1st January 2017 15:55:37 UTCScammer: [email protected] lottery, United Kingdom
From: <[email protected]>Subject: TRANSFER UPDATE, PLEASE KINDLY RESPOND IMMEDIATELY FOR VERIFICATION PAYMENTDate: Sunday 1st January 2017 15:24:46 UTCScammer: <[email protected]> Bank of Nigeria, HSBC, Malaysia, Nigeria