From: swift unit <[email protected]>Subject: Re thanksDate: Wednesday 3rd May 2017 23:49:37 UTCScammer: swift unit <[email protected]> assist me, ATM card, dear friend, get in touch, inform you, let me know, London, secret, United Kingdom
From: "direccion.trescantos.ballesol" <[email protected]>Subject: Do you need an urgent loan?Date: Wednesday 3rd May 2017 22:36:01 UTCScammer: Mr Travis Mccracken <[email protected]> contact us, personal loan, urgent loan
From: Dr.Maikanti Kacalla Baru <[email protected]>Subject: Awaiting your swift response.Date: Wednesday 3rd May 2017 19:44:57 UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, United States, very important
From: Maj Kelvin Holmes <[email protected]>Subject: Re: fund shipment….Date: Wednesday 3rd May 2017 16:24:55 UTCScammer: Maj Kelvin Holmes <[email protected]> Middle East, United States, your trust
From: [email protected]Subject: Yours trulyDate: Wednesday 3rd May 2017 15:50:56 UTCScammer: [email protected] Nigeria, your funds
From: Bank of Africa Benin Republic <[email protected]>Subject: PAYMENT TRANSFER OF YOUR FUNDS US$7,500,000.00 IS READY.Date: Wednesday 3rd May 2017 12:49:35 UTCScammer: Bank of Africa Benin Republic <[email protected]> ATM Visa card, Bank of Africa, Benin, God bless you, inform you, inheritance, online banking, receive the fund, Swift code, Thank you, your funds
From: "Dr.Patrick Ijema" <[email protected]>Subject: Change of Your Funds OwnershipDate: Wednesday 3rd May 2017 12:39:21 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, your funds
From: “POTJAMAN DAMAPONG SHINAWATRA”<[email protected]>Subject: MAY GOD BLESS YOUDate: Wednesday 3rd May 2017 10:06:00 UTCScammer: <[email protected]> breast cancer, cancer, God bless you, God fearing, hospital, Thailand, the Lord, total fund
From: "Ms P Way"<[email protected]>Subject: Ref: LETS FUND YOUR PROJECTDate: Tuesday 18th April 2017 16:16:11 UTCScammer: <[email protected]> bank account, interest rate, low interest rate
From: "DHL Service" <[email protected]>Subject: Fw: DHL TRACKING NO. 2783038221Date: Wednesday 3rd May 2017 09:22:45 UTCScammer: "DHL Service" <[email protected]> DHL, virus
From: Jona Mooren <[email protected]>Subject: Contact me now for $2,750,000.00 us-dollar ATM Visa Card..Date: Wednesday 3rd May 2017 05:53:50 UTCScammer: Jona Mooren <[email protected]> ATM Visa card, dear friend, secret, USD
From: [email protected]Subject: LOAN OFFER APPLY NOWDate: Wednesday 3rd May 2017 05:11:07 UTCScammer: [email protected] interest rate, loan offer, low interest rate
From: “Mr. Siwick Jee” <[email protected]>Subject: United States Investigations Services (USIS)Date: Wednesday 3rd May 2017 00:44:15 UTCScammer: [email protected] Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: “Euro Jackpot”<[email protected]>Subject: CONGRATS! YOUR EMAIL ADDRESS HAS WON EURO JACKPOTDate: Wednesday 3rd May 2017 06:56:57 UTCScammer: <[email protected]> Email Address, jackpot, lottery, lottery winner, lotto, reply to this email
From: "Terry, Rachel" <[email protected]>Subject: Can I discuss with youDate: Tuesday 2nd May 2017 21:24:59 UTCScammer: "[email protected]" <[email protected]>
From: kate 3059 <[email protected]>Subject: HelloDate: Tuesday 2nd May 2017 20:58:58 UTCScammer: kate 3059 <[email protected]> Email Address
From: Olivia Borrego <[email protected]>Subject: VERY URGENT FROM HOSPITALDate: Tuesday 2nd May 2017 19:46:25 UTCScammer: Olivia Borrego <[email protected]> bank transfer, Barrister, God bless you, hospital, in the hospital, Ivory Coast, to your country, very urgent
From: Ambrose Calvert <[email protected]>Subject: From Ambrose CalvertDate: Tuesday 2nd May 2017 18:54:29 UTCScammer: Ambrose Calvert <[email protected]> dear friend, partnership, portfolio
From: Mrs Gloria Young <[email protected]>Subject: Attn: fund owner Payment Notification,Date: Tuesday 2nd May 2017 18:46:49 UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, inheritance, Million USD, United States, USD
From: "Dr.William Johnson" <[email protected]>Subject: The shippment of the consignmentDate: Saturday 29th April 2017 02:19:18 UTCScammer: "Dr.William Johnson" <[email protected]> abandoned shipment, London, trunk box, United Kingdom, United Nations
From: Michael Hansen <[email protected]>Subject: Read CarefullyDate: Tuesday 2nd May 2017 10:22:01 UTCScammer: [email protected] Benin, Email Address, hello my dear, IMF, International Monetary Fund
From: "Janet Avrez"<[email protected]>Subject: Your urgent reply is neededDate: Tuesday 2nd May 2017 17:18:46 UTCScammer: <[email protected]> next of kin, please contact me, urgent reply, your funds
From: "Mr. Daniel Luis" <[email protected]>Subject: Attention.Date: Tuesday 2nd May 2017 08:54:14 UTCScammer: "Mr. Daniel Luis" <[email protected]>, [email protected] bank account, bank transfer, inform you
From: "Mrs. Helle Fredrick"<[email protected]>Subject: Hello??Date: Tuesday 2nd May 2017 07:29:44 UTCScammer: <[email protected]> dear friend, huge sum, inheritance, late husband, my name is, urgent reply
From: "VonBiedenfeld, Blayre" <[email protected]>Subject: Call I discuss with youDate: Tuesday 2nd May 2017 00:41:09 UTCScammer: "[email protected]" <[email protected]>