From: "Skype" <[email protected]>Subject: Ref No: (SKPXQW052)Date: Monday 6th February 2017 06:25:29 UTCScammer: [email protected] Skype
From: Joan Tiller <[email protected]>Subject: Urgently in need of a loan? Apply with us now……..Date: Saturday 4th February 2017 23:01:02 UTCScammer: "[email protected]" <[email protected]> contact us, interest rate
From: Barrister David Mike <[email protected]>Subject: Dear Beloved Friend,Date: Monday 6th February 2017 03:06:47 UTCScammer: Barrister David Mike <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: " Mrs. Christy Walton"<[email protected]>Subject: Re:Date: Friday 23rd December 2016 10:44:16 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: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: Good News Your Donation Payment USD$12.5Million United State Dollars!Date: Sunday 5th February 2017 22:22:49 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States, USD
From: COCA-COLA GROUP OF COMPANY <"COCA-COLA."@cap.ocn.ne.jp>Subject: COCA-COLA GROUP OF COMPANYDate: Sunday 5th February 2017 21:18:31 UTCScammer: COCA-COLA GROUP OF COMPANY <[email protected]> coca-cola, DHL, Email Address, inform you, jpg, Million USD, the sum of, USD
From: Ahmed Mohammed Shaheen <[email protected]>Subject: I wait for your response.Date: Sunday 5th February 2017 18:07:15 UTCScammer: Ahmed Mohammed Shaheen <[email protected]> Skype, your assistance
From: Logan Belinsky <[email protected]>Subject: Dear: Owner………Date: Sunday 5th February 2017 14:41:37 UTCScammer: [email protected] abandoned shipment, London, New York, New York city, Nigeria, secret, Shipping agent, trunk box
From: "Mr. Patrick Phillips" <[email protected]>Subject: Attn.Sir/Madam,Date: Sunday 5th February 2017 13:32:30 UTCScammer: <[email protected]> bank account, car accident, Federal government, next of kin, Nigeria, receive the fund, sudden death, total fund, USD
From: king owusu mawule <[email protected]>Subject: How are you doing today?Date: Sunday 5th February 2017 10:50:50 UTCScammer: king owusu mawule <[email protected]> Ghana, Google, my name is, Skype
From: "Mrs. Chan Yoke Moi"<[email protected]>Subject: Urgent Business Proposal (Your Response Is Needed)!!!Date: Sunday 5th February 2017 09:42:30 UTCScammer: <[email protected]> business proposal, HSBC, Malaysia, my name is, proposal for you
From: Mark Hills <[email protected]>Subject: RE : MESSAGE REPLYDate: Sunday 5th February 2017 09:50:25 UTCScammer: Mark Hills <[email protected]> bank account, Federal Reserve Bank, God bless you, New York
From: Khalif Mohammed <[email protected]>Subject: PROJECT FUNDING/LOANDate: Sunday 5th February 2017 07:32:42 UTCScammer: Khalif Mohammed <[email protected]> business plan, project funding, U.A.E.
From: "ST. FRANCIS CHURCH CANADA" <[email protected]>Subject: Provide immediately the following information for processing and pay out:Date: Sunday 5th February 2017 06:58:34 UTCScammer: [email protected] Canada, last testament, the sum of
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 22:19:08 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: "BARRY MOORE"<[email protected]>Subject: GET BACK TO ME AS SOON AS POSSIBLEDate: Saturday 4th February 2017 09:40:38 UTCScammer: <[email protected]> 48 hours, bank account, God fearing, inheritance, inheritance fund, Nigeria, your inheritance
From: Steffi Cattoir <[email protected]>Subject: Re: Real Business Deal…Date: Saturday 4th February 2017 23:09:28 UTCScammer: "[email protected]" <[email protected]> business deal, business transaction
From: "Christy Walton"<[email protected]>Subject: Re: HelloDate: Friday 23rd December 2016 05:13:47 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: "Judy Cheng" <[email protected]>Subject: FROM HKSIGDate: Saturday 4th February 2017 21:16:18 UTCScammer: [email protected] Email Address, For more information, partnership, private e-mail, private email address, strategic
From: “Dr. (Mrs) Monica Smith” <[email protected]>Subject: LETTER OF ASSISTANCE FROM DR. (MRS) MONICA SMITH :Date: Saturday 4th February 2017 20:48:27 UTCScammer: [email protected] all the details, bank account, my name is, receive the fund, South Africa, USD, your full name and address
From: "George M Lawson." <[email protected]>Subject: RE: Funds Investment and ManagementDate: Saturday 4th February 2017 19:15:38 UTCScammer: [email protected] business venture, direct phone number, funds investment
From: Paul Nyarko <[email protected]>Subject: Your Consideration NeededDate: Saturday 4th February 2017 18:51:03 UTCScammer: Paul Nyarko <[email protected]> Ghana, USD
From: "Dr.Mr Benjamin Jacob" <[email protected]>Subject: Attention Beneficiary $1.5Million UsdDate: Saturday 4th February 2017 17:56:00 UTCScammer: "Dr.Mr Benjamin Jacob" <[email protected]> Benin, jpg, Million USD, Moneygram, total fund, USD, Western Union, your funds
From: Mr Terry James <[email protected]>Subject: Joint Venture!!!Date: Saturday 4th February 2017 14:49:55 UTCScammer: [email protected] partnership, private e-mail, Real Estate
From: MR oforma obi <[email protected]>Subject: Attn My Dear:Date: Saturday 4th February 2017 15:50:36 UTCScammer: [email protected] inform you, nearest airport, the sum of, United States