From: "Col. Hussein Harmush" <[email protected]>Subject: Hello Dear Friend,Date: Wednesday 5th April 2017 16:36:25 UTCScammer: [email protected] assist me, Australia, bank account, business opportunity, dear friend, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Prince Hames <[email protected]>Subject: AU GOLD DUST/BAR OFFERDate: Wednesday 5th April 2017 15:04:19 UTCScammer: [email protected] Ghana, please contact me, West Africa, your commission
From: "JAMES B COMEY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Wednesday 5th April 2017 06:10:13 UTCScammer: <[email protected]> cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: Mr George Feinberg <[email protected]>Subject: Your Abandoned PackageDate: Wednesday 5th April 2017 13:52:39 UTCScammer: [email protected] business proposal, business transaction, trunk box, United States, USD
From: william sarin <[email protected]>Subject: DO YOU NEED AN URGENT LOAN?Date: Wednesday 5th April 2017 13:08:38 UTCScammer: william sarin <[email protected]> business loan, loan lender, my name is, need a loan, urgent loan
From: "JAMES B. COMEY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Wednesday 5th April 2017 09:08:59 UTCScammer: <[email protected]> Barrister, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: Michael <[email protected]>Subject: REDate: Tuesday 4th April 2017 23:27:22 UTCScammer: Michael <[email protected]> interest rate
From: [email protected]Subject: Attn: Dear BeneficiaryDate: Wednesday 5th April 2017 09:07:54 UTCScammer: [email protected] ATM card, Benin, compensation payment, FedEx, IMF, let me know
From: [email protected]Subject: New Recruitment 04/04/2017Date: Wednesday 5th April 2017 08:54:19 UTCScammer: [email protected] secret, Secret Shopper, Walmart
From: "Maguerit Stegmaier"<[email protected]>Subject: Re:HelloDate: Tuesday 4th April 2017 23:54:20 UTCScammer: <[email protected]> cancer, Finance Company, late husband, medical treatment, the sum of, USD
From: "imf"<[email protected]>Subject: your contract/ Inheritance fund US$15,500.000.00Date: Tuesday 4th April 2017 18:21:14 UTCScammer: <[email protected]> IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: Fatima ZahraSubject: Mutual Accord!!!Date: Tuesday 4th April 2017 15:29:55 UTCScammer: [email protected] Malaysia
From: jamesdouglas <[email protected]>Subject: _Date: Tuesday 4th April 2017 14:33:55 UTCScammer: [email protected] to your country, your funds
From: "Mr. johnson" <[email protected]>Subject: Call me or text (909) 589-6703Date: Tuesday 4th April 2017 13:57:29 UTCScammer: <[email protected]> ATM card, nearest airport
From: Jessica Bargor <[email protected]>Subject: PLEASE HELP AN ORPHANDate: Tuesday 4th April 2017 10:32:11 UTCScammer: Jessica Bargor <[email protected]> assist me, Crude Oil, death of my father, God bless you, Ivory Coast, jpg, my name is, the sum of, United States, urgent reply, your assistance
From: "DR JAMES LARS"<[email protected]>Subject: ATTENTION: FUND BENEFICIARY 83Date: Tuesday 4th April 2017 08:16:14 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States
From: Finance Office <[email protected]>Subject: PaymentDate: Tuesday 4th April 2017 09:09:12 UTCScammer: Finance Office <[email protected]> inform you, million pounds, the sum of, United Nations, your funds
From: “JAMES B COMEY”<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Tuesday 4th April 2017 10:43:29 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: Mohammed Ousman <[email protected]>Subject: Your Compensation Payment is Ready.Date: Monday 3rd April 2017 22:19:36 UTCScammer: Mohammed Ousman <[email protected]> ATM card, Benin, compensation payment, IMF, West Africa
From: "Dr. David White" <[email protected]>Subject: Attne Dear,Date: Monday 3rd April 2017 22:19:51 UTCScammer: "Dr. David White" <[email protected]> Million USD, USD
From: "UNITED BANK FOR AFRICA"<[email protected]>Subject: CONGRATULATIONSDate: Monday 3rd April 2017 18:22:26 UTCScammer: <[email protected]> Congratulations, direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: Rima Haddad <[email protected]>Subject: HiDate: Monday 3rd April 2017 17:50:13 UTCScammer: [email protected] important information, my name is, Syria, very important
From: Gillian <[email protected]>Subject: HIDate: Monday 3rd April 2017 17:57:46 UTCScammer: [email protected] For more information
From: Barley Sonia <[email protected]>Subject: Donation From me Ms.Barley SoniaDate: Monday 3rd April 2017 16:22:42 UTCScammer: Barley Sonia <[email protected]> direct phone number, health condition, let me know, the sum of
From: Monster Energy Nascar <[email protected]>Subject: Fuel The Fire In You With Monster Cash!Date: Monday 3rd April 2017 15:32:00 UTCScammer: Monster Energy Nascar <[email protected]> jpg