From: "Rev Mba" <[email protected]>Subject: YOUR ONLINE ACCOUNT TRANSFER NOTICEDate: Thursday 25th May 2017 10:48:19 UTCScammer: "Rev Mba" <[email protected]> Benin, Congratulations, inheritance, lotto, online banking, United Nations, your funds
From: Kawalice Toze <[email protected]>Subject: Bonjour � vous / SOSDate: Thursday 25th May 2017 10:39:09 UTCScammer: Kawalice Toze <[email protected]> USD
From: Mrs.Amanda Wayne <[email protected]>Subject: YOUR USD$2.800,000Date: Thursday 25th May 2017 10:31:54 UTCScammer: [email protected] delivery charge, DHL, let me know, USD, your consignment
From: "James B. Comey"<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Wednesday 24th May 2017 22:14:48 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, USD, your funds
From: Philip Johnson <[email protected]>Subject: Re:Date: Wednesday 24th May 2017 20:21:51 UTCScammer: [email protected]
From: "Barr. Evans Thomas"<[email protected]>Subject: Re: REJOICEDate: Wednesday 24th May 2017 18:19:20 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: “Mr. Mustafa Karimi” <[email protected]>Subject: URGENT RESPONSEDate: Wednesday 24th May 2017 18:16:34 UTCScammer: [email protected] Barclays bank, business transaction, U.A.E., United Arab Emirates, very important
From: Robert Steven Kaplan <[email protected]>Subject: Federal Reserve BankDate: Wednesday 24th May 2017 18:25:24 UTCScammer: <[email protected]> Beneficiary name, contact us, Federal Reserve Bank, Swift code, your funds
From: Robert Albertson <[email protected]>Subject: Can I Trust You??Date: Wednesday 24th May 2017 16:59:00 UTCScammer: <[email protected]> business proposal, confidential business, Email Address, proposal for you
From: "Mr.Mathew Hall" <[email protected]>Subject: Attn: The BeneficiaryDate: Wednesday 24th May 2017 16:34:17 UTCScammer: [email protected] ATM card, God bless you, HSBC, Your package
From: Goran Bjornsson <[email protected]>Subject: Greetings,Date: Wednesday 24th May 2017 16:19:10 UTCScammer: Goran Bjornsson <[email protected]> charity organizations, dear friend, God bless you, Hope to hear, Hope to hear from you, hospital, in the hospital, India, let me know, medical treatment, tell you my story, Thank you, the sum of
From: "Dr.Patrick Ijema" <[email protected]>Subject: Change of Your Funds Ownership.Date: Wednesday 24th May 2017 15:56:38 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, your funds
From: "MARIA PRESTAMOS" <[email protected]>Subject: OFERTA DE EMPR�STIMODate: Wednesday 24th May 2017 15:47:01 UTCScammer: [email protected]
From: "Mathew D. Badou" <[email protected]>Subject: Compliment of the day, from barr: Mathew D. BadouDate: Wednesday 24th May 2017 14:54:02 UTCScammer: [email protected] Benin, my name is, West Africa
From: Stella Gallas <[email protected]>Subject: Hello My DearDate: Wednesday 24th May 2017 13:55:34 UTCScammer: Stella Gallas <[email protected]> bank account, Canada, hello my dear, investing, my name is, Real Estate, to your country
From: Robert Mallam Dada <[email protected]>Subject: Re: Your Very Urgent AttentionDate: Wednesday 24th May 2017 13:44:34 UTCScammer: [email protected] 48 hours, bank transfer, direct phone number, FBI, FedEx, God bless you, IMF, inform you, London, my name is, secret, United Kingdom, United Nations, very urgent
From: "[email protected]" <[email protected]>Subject: Proposed Investment Management/Date: Wednesday 24th May 2017 11:55:34 UTCScammer: [email protected] Middle East, my name is
From: "JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA" <[email protected]>Subject: Free accommodation and air fare ticketDate: Wednesday 24th May 2017 10:33:38 UTCScammer: "JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA" <[email protected]> Canada
From: Jacqueline Chevardiere <[email protected]>Subject: Find Invoice AttachedDate: Wednesday 24th May 2017 09:38:22 UTCScammer: Jacqueline Chevardiere <[email protected]>
From: wetern union <[email protected]>Subject: CONGRATULATIONS: your email address has wonDate: Wednesday 24th May 2017 09:17:46 UTCScammer: wetern union <[email protected]> compensation payment, Congratulations, Email Address, inform you, USD, Western Union
From: "Koprivc V." <[email protected]>Subject: Information on investmentDate: Wednesday 24th May 2017 09:16:30 UTCScammer: [email protected] business plan
From: "Federal Bureau of Investigation"<[email protected]>Subject: Attn:To:Whom it May Concern!Date: Wednesday 24th May 2017 06:17:11 UTCScammer: <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, United States, US Dollars, USD, your funds
From: "angie.rubio" <[email protected]>Subject: Weekly Offer!!Date: Wednesday 24th May 2017 00:18:52 UTCScammer: [email protected] Thank you
From: ECO LOANS <[email protected]>Subject: Good NewsDate: Tuesday 23rd May 2017 23:59:51 UTCScammer: [email protected] God fearing, urgent loan
From: "Michael Stratford"<[email protected]>Subject: Kindly confirm your presence by replying to this mailDate: Tuesday 23rd May 2017 23:30:51 UTCScammer: <[email protected]> cancer, charity organizations, distribute my funds, hospital, I am ill