From: "Mr. Wu Hongbo" <[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Monday 3rd July 2017 23:48:49 UTCScammer: "Mr. Wu Hongbo" <[email protected]> ATM card, bank transfer, Benin, online banking, USD
From: "FIFA.com" <[email protected]>Subject: LOYALTY CASH REWARDDate: Monday 3rd July 2017 22:43:08 UTCScammer: [email protected] Million USD, Thank you, US Dollars, USD
From: "Dennis C. Haggan" <[email protected]>Subject: PROFITABLE BUSINESS/ INVESTMENTDate: Monday 3rd July 2017 22:04:22 UTCScammer: [email protected] business partnership, investing, mobile telephone, partnership, your assistance
From: "Mrs.Karen Williams" <[email protected]>Subject: Delivery Of Your Atm CardDate: Monday 3rd July 2017 19:41:46 UTCScammer: [email protected] ATM card, ATM Mastercard, dear friend, DHL, FedEx
From: "RIVER CITY"<[email protected]>Subject: RE: CHANGE OF YOUR BANK A/C STATUES/REPLY!Date: Monday 3rd July 2017 19:23:52 UTCScammer: <[email protected]> 48 hours, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: Sonar Electrical <[email protected]>Subject: Account Representative NeededDate: Monday 3rd July 2017 19:16:05 UTCScammer: Sonar Electrical <[email protected]> contact us, my name is, Thailand
From: "Christopher Harvey"<[email protected]>Subject: Personal Assistant PositionDate: Monday 3rd July 2017 18:32:00 UTCScammer: "Christopher Harvey"<[email protected]>
From: Florence <[email protected]>Subject: HelloDate: Monday 3rd July 2017 18:07:11 UTCScammer: Florence <[email protected]> bank account, death of my father, God bless you, hospital, Ivory Coast, my name is, next of kin, private e-mail, Real Estate, secret, the sum of, USD, your assistance
From: Charles MacGregor <[email protected]>Subject: dear belovedDate: Monday 3rd July 2017 14:56:46 UTCScammer: Charles MacGregor <[email protected]> London, my name is, USD
From: Patrick Caleb <"www."@snow.ocn.ne.jp>Subject: From United Nation Diplomatic AgentDate: Monday 3rd July 2017 13:28:56 UTCScammer: Patrick Caleb <[email protected]> Benin, FBI, jpg, your consignment
From: Flavia Judge <[email protected]>Subject: PLEASE COME TO MY RESCUEDate: Monday 3rd July 2017 11:15:22 UTCScammer: Flavia Judge <[email protected]> breast cancer, cancer, hospital, related to, Swift code, your assistance
From: BRITISH HIGH COMMISION <[email protected]>Subject: BRITISH HIGH COMMISSIONDate: Monday 3rd July 2017 10:27:52 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Thank you
From: “Mr. Liu Yuezhen”<[email protected]>Subject: Greetings from China National Petroleum ?Corporation?Date: Monday 3rd July 2017 10:03:48 UTCScammer: <[email protected]> China
From: Ms Carman <[email protected]>Subject: Good news to Unpaid Beneficiary,Date: Monday 3rd July 2017 08:35:58 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: Michael Natt <[email protected]>Subject: YOUR ATM CARD IS READYDate: Monday 3rd July 2017 05:34:08 UTCScammer: <[email protected]> ATM card, ATM Mastercard, dear friend, nearest airport, Nigeria, Thank you, USD
From: "Irizarry, John P" <[email protected]>Subject: 3% Loan OfferDate: Monday 3rd July 2017 03:58:20 UTCScammer: "[email protected]" <[email protected]> contact us, For more information, loan offer
From: "JENNY ADAMS" <[email protected]>Subject: Good dayDate: Monday 3rd July 2017 02:54:46 UTCScammer: <[email protected]> investing, Syria, United States
From: "Sgt. Monica"<[email protected]>Subject: RE: AWAIT REPLYDate: Thursday 29th June 2017 12:50:57 UTCScammer: <[email protected]> mutual benefit, South Korea, Thank you, your assistance
From: "Col. Walter Franz" <[email protected]>Subject: _Date: Sunday 2nd July 2017 23:02:57 UTCScammer: [email protected] business proposal
From: "D.Jonah"<[email protected]>Subject: Hello Friend Good DayDate: Sunday 2nd July 2017 23:00:26 UTCScammer: <[email protected]> bank account, deceased client, escrow, next of kin
From: [email protected]Subject: JOB EMPLOYMENTDate: Sunday 2nd July 2017 22:49:06 UTCScammer: [email protected] Brazil, jpg
From: "Carron"<[email protected]>Subject: Cheap Loan Offer Contact At Low Interest RateDate: Saturday 1st July 2017 09:10:47 UTCScammer: [email protected] business loan, contact us, interest rate, loan application, loan offer, low interest rate
From: Ms.Linda Barbara <[email protected]>Subject: COMPENSATION AWARD HOUSE FUNDS NOTIFICATIONDate: Sunday 2nd July 2017 18:45:17 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, delivery charge, Email Address, inheritance, Nigeria, Thank you, USD, your funds, Your package
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 2nd July 2017 23:49:04 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "REV. PAUL CHIMERE" <"delivery."@vanilla.ocn.ne.jp>Subject: Your consignment box unlocking code is BGF.25T660AJM,Call or text him on +1(231) 790-6061Date: Sunday 2nd July 2017 14:21:01 UTCScammer: Agent Patrick Lennox <[email protected]> DHL, Email Address, inform you, jpg, nearest airport, the sum of, United States, your consignment