From: christina hammock <[email protected]>Subject: HiDate: Friday 4th August 2017 23:32:12 UTCScammer: [email protected]
From: abbas dadabai <[email protected]>Subject: Fwd: INVESTMENT/PARTNERSHIPDate: Friday 4th August 2017 19:19:23 UTCScammer: abbas dadabai <[email protected]> business opportunity, partnership
From: Human Resources Department <[email protected]>Subject: Dear ApplicantDate: Friday 4th August 2017 17:23:00 UTCScammer: Human Resources Department <[email protected]> Google, IMF
From: “RAMI MAKHLOUF” <[email protected]>Subject: greetings from Bena Properties.Date: Friday 4th August 2017 11:40:05 UTCScammer: [email protected] Email Address, reply to this email, Syria, Thank you
From: "Nidec Copal Corporation" <[email protected]>Subject: PROJECT FUNDING – CAPITAL AVAILABLE FLEXIBLE RATEDate: Friday 4th August 2017 11:07:26 UTCScammer: [email protected] BTC, business loan, business plan, contact us, personal loan, project funding
From: "Mr.Adams Salem"<[email protected]>Subject: Your response is highly appreciated!Date: Friday 4th August 2017 10:12:52 UTCScammer: [email protected] business proposal
From: “Chris Colin & Weir”<[email protected]>Subject: Donation of �1,500,000.00 GBP!Date: Friday 4th August 2017 10:10:27 UTCScammer: [email protected] Euromillion, God bless you, jackpot, lottery, lottery winner, million pounds
From: " Dr.William Johnson"<[email protected]>Subject: Dear BeneficiaryDate: Friday 4th August 2017 09:31:54 UTCScammer: <[email protected]> abandoned shipment, kindly contact, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Christy Walton"<[email protected]>Subject: re:Date: Friday 4th August 2017 03:39:42 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, private e-mail, recently been diagnosed, the Lord, US Dollars, USD
From: Abbas Dadabai <[email protected]>Subject: INVESTMENT/PARTNERSHIPDate: Friday 4th August 2017 07:10:21 UTCScammer: Abbas Dadabai <[email protected]> business opportunity, partnership
From: "Francis"<[email protected]>Subject: From Managing Director MONEY HERO LOAN COMPANY.Date: Thursday 3rd August 2017 15:42:32 UTCScammer: <[email protected]> contact us, interest rate, kindly contact, loan lender, low interest rate
From: Abdelrizak al Saadi <[email protected]>Subject: _Date: Friday 4th August 2017 01:26:12 UTCScammer: Abdelrizak al Saadi <[email protected]> Crude Oil, let me know, partnership
From: "Moscow Russia"<[email protected]>Subject: Serial Number: 472/GL/017Date: Thursday 3rd August 2017 09:02:12 UTCScammer: <[email protected]> Email Address, lotto
From: Mamadou <[email protected]>Subject: InfoDate: Friday 4th August 2017 01:00:06 UTCScammer: [email protected] mutual benefit, my name is, offshore account
From: "Mr Rex W. Tillerso" <[email protected]>Subject: U.S Department of StateDate: Friday 4th August 2017 00:29:38 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, Email Address, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Agent Phillip Ochikeve <[email protected]>Subject: Attention: Sole Beneficiary,Date: Thursday 3rd August 2017 23:00:36 UTCScammer: [email protected] Benin, Email Address, IMF, nearest airport, your consignment, Your package
From: "Christy Walton"<[email protected]>Subject: re:Date: Thursday 3rd August 2017 22:45:49 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, private e-mail, recently been diagnosed, the Lord, US Dollars, USD
From: Zion Orghanage <[email protected]>Subject: Urgent Please!!!Date: Thursday 3rd August 2017 22:38:17 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, Ghana, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, inform you, United Nations
From: Deu Merci <[email protected]>Subject: ACCOUNTS AND POS AVAILABLEDate: Thursday 3rd August 2017 19:02:08 UTCScammer: Deu Merci <[email protected]> credit cards
From: Mamadou <[email protected]>Subject: MessageDate: Thursday 3rd August 2017 18:22:47 UTCScammer: Mamadou <[email protected]> mutual benefit, my name is, offshore account
From: "Mr.PHILIPPE LE HOUEROU"<[email protected]>Subject: OFERTA pr�stamo y financiaci�n deDate: Thursday 3rd August 2017 22:42:15 UTCScammer: [email protected] png
From: “Lillian Ryan” <[email protected]>Subject: Dear Sir,Date: Thursday 3rd August 2017 10:14:42 UTCScammer: [email protected] bank account, For more information, IMF, London, the sum of, USD
From: Miss Margit Powell <[email protected]>Subject: URGENT PLEASE, Greetings as i seek your assistance to relocate and invest the sum of $3.8 Million through you.Date: Thursday 3rd August 2017 10:00:32 UTCScammer: Miss Margit Powell <[email protected]> jpg, the sum of, your assistance
From: "Mrs. CYNDY BANK"<test@hehsmmvc>Subject: Re: COMPENSATION AWARD HOUSEDate: Thursday 3rd August 2017 04:02:21 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package