From: “Mr. STEVEN T” <[email protected]>Subject: US DEPARTMENTDate: Friday 23rd June 2017 07:57:41 UTCScammer: [email protected] bank account, compensation payment, secret, United Nations, United States, USD, your funds
From: "Mrs. Susan Williams"<[email protected]>Subject: Hello my dear?Date: Saturday 24th June 2017 23:02:26 UTCScammer: <[email protected]> cancer, hello my dear, hospital, late husband, London, the Lord, the sum of, trusted person
From: "Mr. Douglas"<[email protected]>Subject: Partnership /Investment Oportunity.Date: Saturday 24th June 2017 23:51:52 UTCScammer: [email protected] Middle East, mutual benefit, my name is, partnership, trustworthy, United States
From: "YOUR COMPENSATION PAYMENT FROM UNITED NATIONS" <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIMDate: Saturday 24th June 2017 23:29:16 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, New York, Swift code, United Kingdom, United Nations
From: Emma George <[email protected]>Subject: ATTENTIONDate: Saturday 24th June 2017 21:14:02 UTCScammer: [email protected] important to discuss, inheritance, inheritance fund, WhatsApp, your inheritance
From: "Mrs. Annie Greg"<[email protected]>Subject: Re: Be Informed.Date: Saturday 24th June 2017 20:56:09 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: “Christy Walton” <[email protected]>Subject: RE:Date: Sunday 18th June 2017 00:24:32 UTCScammer: [email protected] cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, Million USD, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: "Alliance Bank of Texas" <[email protected]>Subject: From Alliance Bank of TexasDate: Saturday 24th June 2017 15:39:55 UTCScammer: [email protected] ATM card, bank account, DHL, FBI, foreign debts, secret, United Nations, United States, USD, very urgent, your funds, Your package
From: joseph hopkins <[email protected]>Subject: my name is Mr Joseph HopkinsDate: Saturday 24th June 2017 15:35:43 UTCScammer: joseph hopkins <[email protected]> Email Address, For more information, motor accident., my name is, next of kin
From: SHAWBROOK BANK <[email protected]>Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00Date: Saturday 24th June 2017 14:50:14 UTCScammer: [email protected] Federal Reserve Bank, inform you, International Monetary Fund, the sum of
From: Aguomo Ugochukwu <[email protected]>Subject: helloDate: Saturday 24th June 2017 14:45:56 UTCScammer: Aguomo Ugochukwu <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: Ms Carman <[email protected]>Subject: Good news to Unpaid Beneficiary,Date: Saturday 24th June 2017 14:14:49 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "Mr. Donald Johnson,"<[email protected]>Subject: Jp Morgan Chase Bank US, LEMJJWKMQWDate: Saturday 24th June 2017 13:56:51 UTCScammer: <[email protected]> bank account, compensation payment, foreign debts, inform you, Morgan Chase, Thank you, United Nations, United States, USD
From: "mubadala. development" <[email protected]>Subject: Love SpellsDate: Saturday 24th June 2017 12:52:37 UTCScammer: "mubadala. development" <[email protected]> Email Address
From: “Malik”<[email protected]>Subject: Re:INVESTMENT LOAN.Date: Saturday 24th June 2017 12:50:38 UTCScammer: <[email protected]> jpg, Thank you, U.A.E., United Arab Emirates
From: Carree Jonas <[email protected]>Subject: Loan offerDate: Saturday 24th June 2017 12:29:59 UTCScammer: [email protected] loan offer, personal loan, Real Estate, Thank you
From: Nien-Sheng Lin <[email protected]>Subject: RE: YOUR EARLY REPLYDate: Saturday 24th June 2017 11:47:53 UTCScammer: [email protected] cancer, Ghana, orphanages, Syria, Turkey
From: Thomas Manu <[email protected]>Subject: Inquiry.Date: Saturday 24th June 2017 11:12:13 UTCScammer: [email protected] business proposal, Ghana, hospital, my name is
From: "Dr. Khaled Abdullah" <[email protected]>Subject: HelloDate: Saturday 24th June 2017 09:58:48 UTCScammer: "Dr. Khaled Abdullah" <[email protected]> business proposal, jpg, very important
From: Anthony Clement <[email protected]>Subject: my subjectDate: Saturday 24th June 2017 09:34:27 UTCScammer: <[email protected]> Barrister, deceased client, next of kin, proposition for you, South Africa, United States
From: "[email protected]" <[email protected]>Subject: HelloDate: Saturday 24th June 2017 03:19:37 UTCScammer: "[email protected]" <[email protected]> God bless you
From: "Christine Lagarde"<[email protected]>Subject: From, International Monetary Fund (IMF)Date: Saturday 24th June 2017 01:32:30 UTCScammer: <[email protected]> bank account, Christine Lagarde, IMF, International Monetary Fund, Million USD, Moneygram, my name is, Thank you, total fund, United Kingdom, US Dollars, USD, Western Union, your consignment, your funds
From: "GENERAL ODURO ADJEI." <[email protected]>Subject: RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.Date: Saturday 24th June 2017 02:22:05 UTCScammer: "GENERAL ODURO ADJEI." <[email protected]> Ghana, trunk box, United Nations, your consignment
From: "Franco Lu Chi" <[email protected]>Subject: HelloDate: Saturday 24th June 2017 00:13:53 UTCScammer: [email protected] Canada, China, For more information, reply to this email
From: "Mr. Takashi Noda" <[email protected]>Subject: HelloDate: Saturday 24th June 2017 00:13:49 UTCScammer: [email protected] business transaction, Thank you, United States