From: "Lim Fu" <[email protected]>Subject: Business proposalDate: Tuesday 27th June 2017 05:05:30 UTCScammer: [email protected] business opportunity, business proposal, IMF, please contact me
From: [email protected]Subject: Pending Transfer Case 8QGD78Date: Tuesday 27th June 2017 03:56:47 UTCScammer: [email protected] For more information, the Lord, your brother
From: marian marthins <[email protected]>Subject: RGENT REPLY..Date: Tuesday 27th June 2017 03:54:48 UTCScammer: marian marthins <[email protected]> bank account, dear friend, IT department, mutual benefit, next of kin, secret, the sum of, vital information
From: “Raymond Bell”<[email protected]>Subject: DonationDate: Tuesday 27th June 2017 03:10:21 UTCScammer: <[email protected]> donation code, lotto
From: "Brad Wallwork" <[email protected]>Subject: helloDate: Tuesday 27th June 2017 02:53:28 UTCScammer: [email protected] Crude Oil, mutual benefit
From: "Jessica Sales" <[email protected]>Subject: QuotationDate: Monday 26th June 2017 23:43:25 UTCScammer: [email protected] best price, mode of payment, United States
From: "MRS.MARY JOHNSON" <[email protected]>Subject: GREETINGS IN THE NAME OF GOD.Date: Monday 26th June 2017 23:24:15 UTCScammer: <[email protected]> God fearing, late husband, London, the Lord, the sum of, United Kingdom
From: James Elimard <[email protected]>Subject: Thanks for your time. I await your response.Date: Monday 26th June 2017 22:25:49 UTCScammer: James Elimard <[email protected]> 25 years, Germany, have any questions, let me know, London, my name is, Real Estate, receive the fund
From: “Khalid Ahmed” <[email protected]>Subject: BUSINESS / INVESTMENT PARTNERSHIPDate: Monday 26th June 2017 21:31:41 UTCScammer: “Khalid Ahmed” <[email protected]> good profit, Health sector, huge sum, partnership, Real Estate
From: PRINCE FOSTER <[email protected]>Subject: Re: JOINT VENTURE INVESTMENTS PARTNERSHIPS WITH YOU,Date: Monday 26th June 2017 19:42:58 UTCScammer: PRINCE FOSTER <[email protected]> bank account, partnership, urgent reply, USD
From: debora debora <[email protected]>Subject: hiDate: Monday 26th June 2017 17:17:57 UTCScammer: debora debora <[email protected]>
From: Mr Albert George <[email protected]>Subject: payment confirmationDate: Monday 26th June 2017 15:44:50 UTCScammer: <[email protected]> DHL, nearest airport, USD, virus, your funds
From: Richard Baoteng <[email protected]>Subject: YOUR FUNDS PAYMENT NOTIFICATIONDate: Monday 26th June 2017 10:54:30 UTCScammer: [email protected] ATM card, direct phone number, Fidelity Bank, IMF, International Monetary Fund, Moneygram, Nigeria, total fund, West Africa, Western Union, your funds
From: File Office <[email protected]>Subject: I am Mrs Kivi Kangas, citizen of Finland and 68 years old.Date: Monday 26th June 2017 08:46:55 UTCScammer: File Office <[email protected]> death of my father, heart disease, inheritance, London, Million USD, USD, your assistance
From: "Mr. Morton Jenkins"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERYDate: Monday 26th June 2017 07:03:03 UTCScammer: <[email protected]> ATM card, bank transfer, cash payment, Congratulations, diplomatic immunity, Email Address, FBI, Ghana, Great Britain, IMF, inform you, inheritance, inheritance fund, London, lottery, next of kin, Nigeria, secret, trunk box, United Kingdom, United Nations, United States
From: INFO <[email protected]>Subject: LEGACYDate: Monday 26th June 2017 06:34:55 UTCScammer: INFO <[email protected]> deceased client, hospital, inheritance
From: Christiane Wolz <[email protected]>Subject: _Date: Sunday 25th June 2017 23:59:17 UTCScammer: [email protected] your trust
From: RODDY CARTER <[email protected]>Subject: DO YOU NEED A LOAN?Date: Sunday 25th June 2017 19:31:27 UTCScammer: [email protected] business loan, loan lender, my name is, need a loan
From: "Neil Benjamin Gibson"<[email protected]>Subject: Dear Sir / MadamDate: Sunday 25th June 2017 18:15:27 UTCScammer: <[email protected]> London, private e-mail
From: EDD ERMS <[email protected]>Subject: Did you receive my first email??Date: Sunday 25th June 2017 17:28:08 UTCScammer: EDD ERMS <[email protected]>
From: "Mrs.zenaib Ayesha Ali." <[email protected]>Subject: I want you to patiently read this offerDate: Sunday 25th June 2017 16:40:35 UTCScammer: [email protected] assist me, Libya, the sum of, USD
From: john coleman <[email protected]>Subject: I NEED YOUR REPLY SO THAT WE CAN PROCEEDDate: Sunday 25th June 2017 14:51:15 UTCScammer: john coleman <[email protected]> dear friend, trustworthy, urgent reply
From: "walter.houghton" <[email protected]>Subject: OFFERS/115VDate: Sunday 25th June 2017 13:44:52 UTCScammer: <[email protected]>
From: "Ronald Vitiello" <[email protected]>Subject: DELIVERY NOTIFICATION!Date: Sunday 25th June 2017 17:23:04 UTCScammer: [email protected] Email Address, nearest airport, private e-mail, private email address, Shipping agent
From: American Express <[email protected]>Subject: Warning: Your American Express account has been blockDate: Sunday 25th June 2017 07:42:02 UTCScammer: American Express <[email protected]> Thank you