From: "From Mrs. Grace Manda" <[email protected]>Subject: Please read carefullyDate: Wednesday 5th July 2017 09:37:16 UTCScammer: "From Mrs. Grace Manda" <[email protected]> jpg
From: Mrs Maria Jimmy <[email protected]>Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States DollarsDate: Wednesday 5th July 2017 08:18:59 UTCScammer: Mrs Maria Jimmy <[email protected]> ATM card, Bank of Africa, Benin, Credit Suisse, Email Address, Nigeria, Switzerland, the sum of, United Bank for Africa, United Nations, United States, USD, West Africa, Zurich
From: Liberty Loans LLC <[email protected]>Subject: NoDate: Wednesday 5th July 2017 08:05:08 UTCScammer: [email protected] need a loan
From: "Mrs. Barbara Wolniakowski" <[email protected]>Subject: My parting gift in funds donationDate: Wednesday 5th July 2017 08:02:35 UTCScammer: "Mrs. Barbara Wolniakowski" <[email protected]> assist me, cancer, late husband, my name is, rest in peace, the sum of, Wolniakowski
From: "Foreign Payment Department" <[email protected]>Subject: You are advised to Stop Contacting Them.Date: Wednesday 5th July 2017 06:01:01 UTCScammer: "Foreign Payment Department" <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: "VLIEGHE"<[email protected]>Subject: InheritanceDate: Wednesday 5th July 2017 02:33:51 UTCScammer: <[email protected]> Bank of England, deceased client, inheritance, kindly contact
From: "Helen Wagon." <[email protected]>Subject: Dear Beneficiary, Kindly read this message and get back to me.Date: Wednesday 5th July 2017 04:00:58 UTCScammer: [email protected] ATM card, Bank of India, IMF, India, inform you, let me know, London, Thank you, USD
From: "Microsoft Corp. Asia Pacific"<[email protected]>Subject: Re: Winnings..Date: Wednesday 5th July 2017 03:41:55 UTCScammer: <[email protected]> Email Address, FBI, inform you, lottery, Microsoft, USD
From: "Dr. DHIEU MATHOK"<[email protected]>Subject: Financial Partnership Investment!Date: Thursday 6th July 2017 00:23:24 UTCScammer: <[email protected]> dear friend, my name is, partnership
From: "Mrs. Maria" <[email protected]>Subject: Dear Friend. for security reason contact me Through this email ([email protected])Date: Wednesday 5th July 2017 02:25:03 UTCScammer: "Mrs. Maria" <[email protected]> Bank of Africa, business opportunity, dear friend, let me know, Million USD, private e-mail, the sum of, US Dollars, USD, your assistance
From: "Admin Emissary" <[email protected]>Subject: A MATTER OF FACT.Date: Wednesday 5th July 2017 00:19:37 UTCScammer: "Admin Emissary" <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "Mrs Rod N. – .94" <[email protected]>Subject: Mrs Rod N.Date: Tuesday 4th July 2017 22:57:55 UTCScammer: [email protected] bank account, USD, your assistance
From: andy power <[email protected]>Subject: GOLD AND DIAMOND OFFERDate: Tuesday 4th July 2017 20:02:12 UTCScammer: andy power <[email protected]> Ghana
From: "Mrs. Angie Dolezal" <[email protected]>Subject: You are advised to Stop Contacting Them.Date: Tuesday 4th July 2017 18:53:19 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: "Mr. Sammy Smith" <[email protected]>Subject: REPLYDate: Tuesday 4th July 2017 19:16:49 UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, secret, United Nations
From: IMF AKARA TURKEY <[email protected]>Subject: Attn; BeneficiaryDate: Tuesday 4th July 2017 17:29:52 UTCScammer: IMF AKARA TURKEY <[email protected]> bank account, compensation payment, IMF, inform you, International Monetary Fund, lotto, next of kin, Swift code, Turkey, United States, USD
From: Mrs. Fathiea Al Bitar <[email protected]>Subject: SalaamDate: Tuesday 4th July 2017 16:40:51 UTCScammer: Mrs. Fathiea Al Bitar <[email protected]> important information, my name is, Syria, very important
From: INTERNATIONAL MONETARY FUND (IMF) <[email protected]>Subject: 2017 UNPAID FUND RECOVERED LETTERDate: Tuesday 4th July 2017 13:48:38 UTCScammer: [email protected] IMF, International Monetary Fund
From: Gary Daniels <[email protected]>Subject: FUND DIVERSIONDate: Tuesday 4th July 2017 14:34:19 UTCScammer: Gary Daniels <[email protected]> Benin, China, dear friend, IMF, inform you, inheritance, United States, West Africa, your funds
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUNDS NOTIFICATIONDate: Tuesday 4th July 2017 20:56:44 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Victor Amanda <[email protected]>Subject: goldDate: Tuesday 4th July 2017 10:48:11 UTCScammer: Victor Amanda <[email protected]> Ghana, private e-mail
From: Charles Kennedy <[email protected]>Subject: BUSNESS PROPSALDate: Tuesday 4th July 2017 10:44:12 UTCScammer: <[email protected]> assist me, business proposal, dear friend, deceased client, jpg, mutual beneficial, next of kin, proposition for you, South Africa, United States, view attach
From: INSPECTOR GRANT WATSON <[email protected]>Subject: YOUR CONSIGNMENT BOX DELIVERYDate: Tuesday 4th July 2017 10:33:21 UTCScammer: INSPECTOR GRANT WATSON <[email protected]> abandoned shipment, Nigeria, Shipping agent, trunk box, United Nations, your consignment
From: “Ms. Theavy Mai”<[email protected]>Subject: Dear FriendDate: Monday 3rd July 2017 11:37:45 UTCScammer: <[email protected]> all the details, dear friend, my name is
From: "Mr. X" <[email protected]Subject: Waiting For Your Urgent RespondsDate: Monday 3rd July 2017 23:59:49 UTCScammer: [email protected] London, million pounds