From: Ramachandran V1 <[email protected]>Subject: Re: GreetingDate: Thursday 27th July 2017 09:15:02 UTCScammer: [email protected] need a loan, Supply Chain
From: "Mrs. Tasha Williams Tuvan"<[email protected]>Subject: NOTIFICATION OF YOUR FUNDDate: Thursday 27th July 2017 08:42:34 UTCScammer: <[email protected]> 48 hours, Barrister
From: [email protected]Subject: Good DayDate: Wednesday 26th July 2017 02:09:52 UTCScammer: [email protected] contact us, need a loan
From: “khalifa almubarak” <[email protected]>Subject: brendinghat.com AttentionDate: Thursday 27th July 2017 02:42:37 UTCScammer: [email protected] IMF, International Monetary Fund, Million USD, United States, USD, your funds
From: [email protected]Subject: REDate: Thursday 27th July 2017 00:45:42 UTCScammer: "[email protected]" <[email protected]>
From: jerry nicholas <[email protected]>Subject: SMART FUNDINGDate: Thursday 27th July 2017 00:43:48 UTCScammer: jerry nicholas <[email protected]> business loan, contact us, interest rate, low interest rate, personal loan
From: "Dr. Mansur Muhtar" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARDDate: Thursday 27th July 2017 00:14:52 UTCScammer: "Dr. Mansur Muhtar" <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: YAHOO! <[email protected]>Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RESDate: Thursday 27th July 2017 06:36:44 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, lotto, Middle East, randomly selected, Thailand, Thank you, USD
From: Apexloan <[email protected]>Subject: SMART FUNDINGDate: Wednesday 26th July 2017 22:28:01 UTCScammer: [email protected] business loan, Email Address, interest rate, kindly contact, loan lender, low interest rate, my name is, urgent loan, USD
From: Mrs.Monica Mensah <[email protected]>Subject: Are you still aliveDate: Wednesday 26th July 2017 21:41:19 UTCScammer: <[email protected]> are you still alive, inform you
From: susan helms <[email protected]>Subject: elloDate: Wednesday 26th July 2017 21:26:43 UTCScammer: [email protected] dear friend
From: "Capt Anthony Martinez"<[email protected]>Subject: CAN WE DO BUSINESSDate: Wednesday 26th July 2017 17:57:04 UTCScammer: <[email protected]> God bless you, investing, my name is, USD
From: "CFM"<[email protected]>Subject: ''Re: NoticeDate: Wednesday 26th July 2017 19:42:55 UTCScammer: <[email protected]> business transaction, cancer, dear friend, direct phone number, IMF, my name is, secret, Switzerland, Thank you, trunk box, trusted person
From: Sofia Nganga <[email protected]>Subject: Hello my dearDate: Wednesday 26th July 2017 19:39:16 UTCScammer: "[email protected]" <[email protected]> dear friend, hello my dear, Hope to hear, Hope to hear from you, my name is
From: “U.S GRANT PROGRAM”<[email protected]>Subject: ATTENTION!Date: Wednesday 26th July 2017 01:58:16 UTCScammer: <[email protected]> contact us, Email Address, FBI, Federal government, my name is, United States, USD
From: frank ryan <[email protected]>Subject: _Date: Wednesday 26th July 2017 18:20:26 UTCScammer: frank ryan <[email protected]> China, mutual transaction, United States
From: "Andrew McCabe(FBI ACTING DIRECTOR)" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION SEEKING PART-PAYMENT UPDATE.Date: Wednesday 26th July 2017 16:25:19 UTCScammer: [email protected] FBI, Federal Reserve Bank, For more information, inform you, New York, United States
From: "Mr.Brandon " <[email protected]>Subject: Project Funding ProgramDate: Tuesday 25th July 2017 14:18:02 UTCScammer: [email protected] contact us, good profit, partnership, project funding, Real Estate, USD
From: Chen Hock <[email protected]>Subject: To your kind attentionDate: Wednesday 26th July 2017 15:54:02 UTCScammer: [email protected] Kuala Lumpur, Malaysia, wish to share
From: Barrister Sabuloa Rodolfo <[email protected]>Subject: My Proposal To You As Next Of Kin Dear!!!Date: Wednesday 26th July 2017 14:31:33 UTCScammer: [email protected] Barrister, car accident, deceased client, next of kin, proposal for you, urgent reply
From: "Mr johnson" <[email protected]>Subject: IMPORTANT INFORMATIONDate: Tuesday 25th July 2017 14:13:31 UTCScammer: [email protected] assist me, Barrister, dear friend, deceased client, get in touch, huge sum, important information, motor accident., my late client, next of kin, secret, trustworthy, United States, your assistance, your full name and address
From: COCA COLA LOTTERY DRAW <[email protected]>Subject: CONGRATULATIONS YOU HAVE WONDate: Wednesday 26th July 2017 12:40:37 UTCScammer: COCA COLA LOTTERY DRAW <[email protected]> coca-cola, Congratulations, Email Address, Facebook, inform you, lottery, lotto, Thank you
From: Sharon Gorge Credit <[email protected]>Subject: DO NEED A LOAN? WE OFFER ALL KINDS OF LOAN AT 2%. APPLY HERE NOW.Date: Wednesday 26th July 2017 12:02:46 UTCScammer: Sharon Gorge Credit <[email protected]> business loan, interest rate, low interest rate, need a loan, urgent loan
From: Wayne J Spence <[email protected]>Subject: Attn Client,( Contact Dr.Mrs.Grace Abimbola for your US$10.7Million atm cardDate: Wednesday 26th July 2017 09:46:45 UTCScammer: Wayne J Spence <[email protected]> ATM card, ATM Mastercard, Bank of Africa, direct phone number, IMF, kindly contact, secret
From: [email protected]Subject: DO YOU NEED A FINANCIAL HELP? IF YES REPLY FOR MORE DETAILSDate: Wednesday 26th July 2017 09:03:08 UTCScammer: lindaloanfirn1111@ gmail.com