From: “Merle Butler”<[email protected]>Subject: Hello,Date: Tuesday 21st February 2017 03:43:08 UTCScammer: [email protected] charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: "James Hughes" <[email protected]>Subject: Re:Loan…Apply NowDate: Tuesday 21st February 2017 02:31:20 UTCScammer: [email protected]
From: Sabrina Jean <[email protected]>Subject: HelloDate: Monday 20th February 2017 17:00:19 UTCScammer: Sabrina Jean <[email protected]>
From: Mayee Kone <[email protected]>Subject: My Beloved In God.Date: Monday 20th February 2017 16:39:18 UTCScammer: Mayee Kone <[email protected]> bank account, cancer, China, Email Address, God bless you, late husband, the sum of, United States, USD
From: <[email protected]>Subject: REQUEST FOR BUSINESS RELATIONSHIP.Date: Monday 20th February 2017 14:11:17 UTCScammer: <[email protected]> bank account, Barclays bank, business transaction, confidential business, London, my name is, next of kin, Real Estate, secret, sudden death, United Kingdom, very important
From: "Lucy Jacobs" <[email protected]>Subject: Trusted HeartDate: Monday 20th February 2017 13:43:18 UTCScammer: [email protected] London, my name is, Real Estate, your assistance
From: <[email protected]>Subject: CONTACT MONEY GRAM FOR YOUR PAYMENTDate: Monday 20th February 2017 11:57:48 UTCScammer: <[email protected]> compensation payment, Email Address, kindly contact, Moneygram, your funds
From: "HELEN NGO KWANG"<[email protected]>Subject: I HAVE A BUSINESS PROPOSAL THAT WILL BENEFIT US…100% RISK FREE AND NO CHARGES ATTACHEDDate: Monday 20th February 2017 09:00:25 UTCScammer: <[email protected]> business proposal, cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance
From: Perry Chang <[email protected]>Subject: Project worth 37 MillionDate: Sunday 19th February 2017 22:03:41 UTCScammer: Perry Chang <[email protected]> China
From: "FACEBOOK CUSTOMER PROMO 2016"<[email protected]>Subject: Re: THE FACEBOOK CUSTOMER PROMO 2017 PRIZE NOTIFICATION.Date: Sunday 19th February 2017 21:57:26 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, IMF, inform you, lottery, United States
From: "Mrs. Maryjoyce Dickson"<[email protected]>Subject: FROM:CENTRAL BANK OF NIGERIA.Date: Sunday 19th February 2017 20:05:50 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, inheritance, inheritance fund, Nigeria, Swift code, United Nations, USD, your funds
From: Money Gram Tranfer <"www."@helen.ocn.ne.jp>Subject: UrgentDate: Sunday 19th February 2017 19:40:34 UTCScammer: Money Gram Tranfer <[email protected]> Benin, jpg, Moneygram, the sum of, total fund, urgent reply, US Dollars, USD, Western Union
From: Dean Duskin <[email protected]>Subject: Attn: The Owner of this E-mail ID,Date: Sunday 19th February 2017 10:55:45 UTCScammer: [email protected] Benin, Congratulations, Donald Trump, India, Moneygram, my name is, South Africa, Standard Chartered Bank, the sum of, United States, USD, Western Union, your funds
From: "Mr. Shabbir Nyerere" <[email protected]>Subject: Business Loan / Investment ProposalDate: Sunday 19th February 2017 04:50:56 UTCScammer: [email protected] business loan, investment proposal, Thank you
From: christina <[email protected]>Subject: hiiDate: Sunday 19th February 2017 01:14:56 UTCScammer: christina <[email protected]>
From: "Libuse Rebensteigerova"<[email protected]>Subject: From Mrs Libue … 10/11/2016Date: Friday 11th November 2016 01:01:50 UTCScammer: <[email protected]> cancer, charity work, God fearing, kindly contact, prompt reply, the sum of
From: "UNITED NATIONS"<[email protected]>Subject: Re: YOUR PAYMENT ORDER VIA ATM CARDDate: Saturday 18th February 2017 22:21:50 UTCScammer: <[email protected]> ATM card, Canada, Congratulations, Email Address, inform you, New York, United Nations, your funds
From: Tiffany Samuel <[email protected]>Subject: We need to talk UrgentlyDate: Saturday 18th February 2017 12:35:39 UTCScammer: [email protected] business transaction, Ghana, my name is, very important
From: Mrs Gloria Young <[email protected]>Subject: ATM MASTER CARD OFFICEDate: Saturday 18th February 2017 11:12:19 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, Million USD, nearest airport, transfer to your account, United States, US Dollars, USD
From: Mrs Maureen Anderson <[email protected]>Subject: Re. Happy weekendDate: Saturday 18th February 2017 09:36:49 UTCScammer: Mrs Maureen Anderson <[email protected]> business proposal, confidential business, good profit, next of kin
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: IS HE FROM YOU???Date: Saturday 18th February 2017 08:35:32 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: Michelle Philip <[email protected]>Subject: HolaDate: Saturday 18th February 2017 04:00:25 UTCScammer: Michelle Philip <[email protected]>
From: Cheung Kong Holdings <[email protected]>Subject: Your DonationDate: Saturday 18th February 2017 01:00:11 UTCScammer: Cheung Kong Holdings <[email protected]> donation code, Email Address, Google, lucky individual, philanthropist, randomly selected, USD
From: SMITH KUJOR <[email protected]>Subject: URGENT / I NEED YOUR HONEST / CONFIDENTAIL NO UPFRONT TRANSACTIONDate: Friday 17th February 2017 23:06:42 UTCScammer: SMITH KUJOR <[email protected]> bank transfer, Benin, highly confidential, Real Estate, secret, to your country, USD, West Africa, you have interest
From: Brian Cole <[email protected]>Subject: Your reply to us is very important.Date: Friday 17th February 2017 22:42:34 UTCScammer: [email protected] financial obligation, my name is, Thank you, United Kingdom, United Nations, United States, very important