From: "Barr Scornel Amauru." <"www."@abelia.ocn.ne.jp>Subject: Attn: Payment NotificationsDate: Tuesday 28th February 2017 21:33:35 UTCScammer: "Barr Scornel Amauru." <[email protected]> ATM card, Bank of Africa, Benin, delivery charge, jpg, let me know, USD, Your package
From: nick roussel <[email protected]>Subject: HALLO UND GUTEN ABEND als die Zeit, Empfang unserer Mail-UmfrageDate: Tuesday 28th February 2017 20:07:21 UTCScammer: nick roussel <[email protected]> private investor
From: sam olele <[email protected]>Subject: reDate: Tuesday 28th February 2017 16:33:39 UTCScammer: [email protected] png
From: "BMW 2017 Edition" <[email protected]>Subject: BMW Award 2017 "New Edition "Date: Tuesday 28th February 2017 16:05:12 UTCScammer: [email protected] Congratulations, Email Address
From: "Mrs. Ane Michael"<[email protected]>Subject: Hell,,,,,,,Date: Sunday 26th February 2017 22:53:20 UTCScammer: <[email protected]> dear friend, huge sum, inheritance, late husband, my name is, urgent reply
From: "Margaret Chan" <[email protected]>Subject: Re-Release Of Your FundDate: Friday 3rd February 2017 05:36:11 UTCScammer: "Margaret Chan" <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: "Mr. Frank Edward" <[email protected]>Subject: Cash PaymentDate: Tuesday 28th February 2017 10:54:03 UTCScammer: [email protected] Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds
From: Hon Emeka Njoku <[email protected]>Subject: From Hon Egnr. Emeka Njoku (Committee Secretary).Date: Tuesday 28th February 2017 08:54:01 UTCScammer: Hon Emeka Njoku <[email protected]> bank account, dear friend, Federal government, Million USD, my name is, secret, US Dollars, USD
From: ANTI FRAUD COMMITTEE <[email protected]>Subject: Urgent Notification From The Anti-Fraud/Scam Commute TeamDate: Tuesday 28th February 2017 00:13:27 UTCScammer: ANTI FRAUD COMMITTEE <[email protected]> ATM card, ATM Visa card, Email Address, United Nations
From: "Mr. Frank Edward" <[email protected]>Subject: Cash PaymentDate: Monday 27th February 2017 17:33:27 UTCScammer: [email protected] Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds
From: "Mr.David Ude" <[email protected]>Subject: Welcome To United Bank For Africa (UBA)Date: Monday 27th February 2017 15:14:11 UTCScammer: "Mr.David Ude" <[email protected]> ATM card, ATM Visa card, Benin, Million USD, Moneygram, secret, Thank you, the sum of, United Bank for Africa, USD, Western Union
From: Dr Harrison Eke <[email protected]>Subject: RE: URGENT RESPONSEDate: Monday 27th February 2017 15:13:51 UTCScammer: [email protected] inheritance, Nigeria, United States, USD
From: "7221140" <[email protected]>Subject: Congratulation !!!Date: Monday 27th February 2017 12:56:58 UTCScammer: [email protected]
From: [email protected]Subject: CONGRATULATIONDate: Monday 27th February 2017 13:31:24 UTCScammer: [email protected] dear winner, lottery, the sum of, United States
From: "MR.AHMED YAKI" <[email protected]>Subject: ATM visa card was Discovered In post office.Date: Monday 27th February 2017 11:30:22 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, Email Address, found your email, IMF, nearest airport, the sum of
From: FROM MRS GRACE MANDA <[email protected]>Subject: FROM MRS GRACE MANDA PLEASE I NEED YOUR HELP AND PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO MEDate: Monday 27th February 2017 11:18:55 UTCScammer: FROM MRS GRACE MANDA <[email protected]> jpg
From: "Mark A. Milley" <[email protected]>Subject: Hi dearDate: Monday 27th February 2017 10:37:45 UTCScammer: "Mark A. Milley" <[email protected]> my name is
From: kennedy hills <[email protected]>Subject: URGENT BUSINESS ASSISTANCEDate: Monday 27th February 2017 09:31:52 UTCScammer: kennedy hills <[email protected]> inform you, my name is, South Africa, strictly confidential, truthful person, United States, USD
From: "Mega Millions Lottery."<[email protected]>Subject: Congratulations.Date: Monday 27th February 2017 08:59:00 UTCScammer: <[email protected]> Congratulations, lottery
From: Graham Picken <[email protected]>Subject: _Date: Monday 27th February 2017 07:56:21 UTCScammer: Graham Picken <[email protected]> your trust
From: "Upstarts Loan Company" <[email protected]>Subject: Re:Date: Monday 27th February 2017 07:10:15 UTCScammer: [email protected] inform you
From: "Victoria Harvey"<[email protected]>Subject: Re Gooday belove oneDate: Monday 27th February 2017 06:18:21 UTCScammer: <[email protected]> God bless you, mutual benefit, please contact me, your assistance
From: "Mrs.Stella Adamge." <[email protected]>Subject: Attn; Beneficiary/Client;Date: Sunday 26th February 2017 15:23:11 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, United States, USD
From: "Victoria Harvey"<[email protected]>Subject: Re Gooday belove oneDate: Sunday 26th February 2017 06:35:10 UTCScammer: <[email protected]> God bless you, mutual benefit, please contact me, your assistance
From: "International Funds Recovery and Management Agency"<[email protected]>Subject: NOTIFICATION RELEASE OF YOUR APPROVED FUNDSDate: Saturday 25th February 2017 18:54:19 UTCScammer: <[email protected]> Email Address, IMF