From: Police Organization <[email protected]>Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONSDate: Friday 2nd June 2017 23:38:42 UTCScammer: [email protected] 48 hours, Email Address, escrow, inheritance, International Monetary Fund, lottery, my name is, New York, Nigeria, reply to this email, United Nations, your funds
From: Susanne W�rner <[email protected]>Subject: AW: Darlehen ohne Intermedi�re 2% j�hrlichDate: Friday 2nd June 2017 23:29:34 UTCScammer: [email protected] Darlehen
From: "Mrs. Bethany Drifmeyer"<[email protected]>Subject: OJHGFDDate: Friday 2nd June 2017 22:13:45 UTCScammer: <[email protected]> cancer, hello my dear, my name is, the Lord
From: "Mrs. Fawz Su'da Al-fayez" <[email protected]>Subject: _Date: Friday 2nd June 2017 21:48:38 UTCScammer: [email protected] business proposal, Email Address, Syria
From: Ahmed Khalid<mail.3185.educanet2.ch>Subject: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.Date: Friday 2nd June 2017 21:13:27 UTCScammer: [email protected] business partnership, good profit, Health sector, partnership, project manager, Real Estate
From: "JP MORGAN CHASE BANK"<[email protected]>Subject: Your Asset Funds Code (LN2932K12CP)Date: Friday 2nd June 2017 19:03:47 UTCScammer: <[email protected]> bank transfer, Morgan Chase, United States, your funds
From: Fedex Courier Company <[email protected]>Subject: DELIVERY OF YOUR ATM CARDDate: Friday 2nd June 2017 16:08:53 UTCScammer: [email protected] ATM card, ATM Mastercard, dear friend, FedEx
From: hong hong <[email protected]>Subject: hiDate: Friday 2nd June 2017 16:03:46 UTCScammer: hong hong <[email protected]> For more information
From: Angel Rodriguez <[email protected]>Subject: GREETING TO YOU FRIENDDate: Friday 2nd June 2017 15:41:48 UTCScammer: Caldwell William <[email protected]> Afghanistan, China, my name is, United States, your assistance
From: "Mrs.Faith Abraham" <[email protected]>Subject: Good Day My Good FriendDate: Friday 2nd June 2017 15:34:26 UTCScammer: "Mrs.Faith Abraham" <[email protected]> bank account, Bank of Africa, cancer, inform you, inheritance, inheritance fund, my name is
From: " Barr. Anthony Bells" <[email protected]>Subject: COMPENSATIONDate: Friday 2nd June 2017 15:19:23 UTCScammer: " Barr. Anthony Bells" <[email protected]> compensation payment, inform you, inheritance, lottery, private e-mail, West Africa
From: nbad uae <[email protected]>Subject: PLEASE KEEP CONFIDENTIALDate: Friday 2nd June 2017 14:52:47 UTCScammer: nbad uae <[email protected]> Benin, business transaction, dear friend, Email Address, IMF, next of kin, secret, the sum of, trustworthy, U.A.E., United States
From: ben christopher <[email protected]>Subject: RelationshipDate: Friday 2nd June 2017 13:30:48 UTCScammer: ben christopher <[email protected]> bank account, Ghana, hospital, Nigeria, the sum of
From: “OfficeFile Zone” <[email protected]>Subject: Invitation: RE:YOUR TOTAL DELIVERY COMPENSATION FUND.Date: Friday 2nd June 2017 12:06:00 UTCScammer: “OfficeFile Zone” <[email protected]> ATM Visa card, bank account, Benin, Canada, kindly contact, let me know, secret, total fund, United States, USD
From: "BARR; CHARLES BENSON" <[email protected]>Subject: CONSIGNMENT BOXES WILL BE DELIVER BY UNITED NATION DIPLOMATIC COURIER COMPANYDate: Friday 2nd June 2017 12:00:02 UTCScammer: "BARR; CHARLES BENSON" <[email protected]> inform you, nearest airport, your consignment
From: "Suvo Sarkar"<[email protected]>Subject: Hello My Dear Friend,Date: Thursday 4th May 2017 23:26:43 UTCScammer: <[email protected]> business proposal, dear friend, Email Address, hello my dear, kindly contact, proposal for you, share with you, U.A.E., wish to share
From: “MR.MIKE YANKEE” <[email protected]>Subject: Your Online Transfer (US$4.8Million) is ReadyDate: Friday 2nd June 2017 10:46:59 UTCScammer: [email protected] Benin, compensation payment, FBI, next of kin, secret
From: Mrs.Rema Anderson <[email protected]>Subject: Re.Date: Friday 2nd June 2017 10:18:01 UTCScammer: Mrs.Rema Anderson <[email protected]> assist me, Crude Oil, escrow, my name is, partnership, project manager, Syria
From: Barrister Christopher Adams<[email protected]>Subject: Re:ATM ReleaseDate: Friday 2nd June 2017 09:55:41 UTCScammer: [email protected] ATM card, Barrister, United States, USD
From: "Mr.Koma Morgan " <[email protected]>Subject: PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEEDate: Tuesday 23rd May 2017 16:18:28 UTCScammer: [email protected] ATM card, inform you, inheritance, Million USD, USD
From: Mark Shawn <[email protected]>Subject: loan offerDate: Friday 2nd June 2017 09:30:46 UTCScammer: [email protected] FBI, loan offer, my name is, need a loan
From: UNION BANK <[email protected]>Subject: Try and receive your us$3.1 million dollars this time 2017Date: Friday 2nd June 2017 09:15:38 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, transfer to your account
From: Miss.Jan Eliasson <[email protected]>Subject: Your ATM CardDate: Friday 2nd June 2017 07:28:24 UTCScammer: <[email protected]> ATM card, DHL, Microsoft
From: "imf" <[email protected]>Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122Date: Thursday 1st June 2017 20:38:02 UTCScammer: [email protected] Christine Lagarde, IMF, inform you, London, USD, your consignment
From: berecca shly <[email protected]>Subject: Hi Friend..Date: Friday 2nd June 2017 03:17:46 UTCScammer: berecca shly <[email protected]>