From: “Mr. National Bank” <[email protected]>Subject: First National Bank (FNB)Date: Thursday 3rd August 2017 02:28:17 UTCScammer: [email protected] Ghana, IMF, International Monetary Fund, USD
From: [email protected]Subject: IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.SDate: Thursday 3rd August 2017 01:26:31 UTCScammer: [email protected] interest rate, lotto, Million USD, Moneygram, Nigeria, Shipping agent, USD, Your package
From: Linda <[email protected]>Subject: TESTIMONY ON HOW I GOT MY LOANDate: Thursday 3rd August 2017 01:08:25 UTCScammer: [email protected]
From: "Mr.William Jack" <[email protected]>Subject: Our Ref: FGB /SNT/STBDate: Thursday 3rd August 2017 00:55:26 UTCScammer: [email protected] Benin, Federal government, inform you, Swift code, USD, Western Union
From: "Ebtsam Tawfeeq Mahmoud" <[email protected]>Subject: URGENTDate: Wednesday 2nd August 2017 23:17:05 UTCScammer: "[email protected]" <[email protected]> contact us
From: "Western Union Promo"<[email protected]>Subject: Money Available For PickupDate: Wednesday 2nd August 2017 19:15:33 UTCScammer: [email protected] lottery, Western Union
From: Alexis Dey <[email protected]>Subject: ILLUMINATIDate: Wednesday 2nd August 2017 21:21:48 UTCScammer: "[email protected]" <[email protected]> illuminati
From: EXCELLENT COMPANY LTD <[email protected]>Subject: (no subject)Date: Wednesday 2nd August 2017 20:12:27 UTCScammer: [email protected] need a loan
From: Arlo Delgado <[email protected]>Subject: Good evening from Spain,Date: Wednesday 2nd August 2017 19:02:05 UTCScammer: Arlo Delgado <[email protected]> partnership, previous email
From: FEDERAL BUREAU <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Wednesday 2nd August 2017 17:54:38 UTCScammer: [email protected] ATM card, Benin, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: “tnt courier” <[email protected]>Subject: Invitation: Dear Beneficiary:Date: Wednesday 2nd August 2017 17:23:12 UTCScammer: “tnt courier” <[email protected]> ATM card, let me know, London
From: “Anvanith Gui”<[email protected]>Subject: VERY URGENTDate: Wednesday 2nd August 2017 17:21:16 UTCScammer: <[email protected]> China, dear friend, deceased client, my name is, next of kin, Phnom Penh, tsunami disaster, United States, very urgent
From: "Mrs. Rose William" <[email protected]>Subject: Re: Re: Your Payment Cheque.Date: Wednesday 2nd August 2017 16:30:32 UTCScammer: [email protected] bank account, Benin, business transaction, God bless you, inform you
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Wednesday 2nd August 2017 16:22:39 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: United Bank for Africa <[email protected]>Subject: From Director Cash Processing unit, [UBA} Your Money Is Approval.Date: Wednesday 2nd August 2017 15:54:20 UTCScammer: [email protected] ATM card, ATM Visa card, been Awarded, Benin, compensation payment, Email Address, Federal government, God bless you, inform you, please contact me, secret, United Bank for Africa, West Africa
From: "Mr. John Brown"<[email protected]>Subject: Mr. John BrownDate: Wednesday 2nd August 2017 13:45:06 UTCScammer: <[email protected]> bank account, FBI, next of kin, your assistance
From: “Parcel Force”<[email protected]>Subject: Updated List.Date: Wednesday 2nd August 2017 13:35:05 UTCScammer: <[email protected]> best price, jpg, London
From: "Mr.Don" <[email protected]>Subject: ATM VISA CARD .Date: Thursday 3rd August 2017 09:27:46 UTCScammer: [email protected] ATM Visa card
From: BARRISTER ANTONIOUS SALIJ <[email protected]>Subject: HELLO DEAR FRIENDDate: Wednesday 2nd August 2017 12:07:37 UTCScammer: BARRISTER ANTONIOUS SALIJ <[email protected]> Barrister, dear friend, Ghana, inform you, my late client, next of kin, the sum of, United States
From: MR HALIMA ABDUL <[email protected]>Subject: HELLO DEAR FRIENDDate: Wednesday 2nd August 2017 11:05:15 UTCScammer: MR HALIMA ABDUL <[email protected]> cancer, charity project, dear friend, Email Address, found your email, hospital, late husband, London, motor accident., United States
From: "Mr. lytay Seng"<[email protected]>Subject: I NEED YOUR HELP URGENTLY !!!!Date: Wednesday 2nd August 2017 09:43:21 UTCScammer: <[email protected]> my name is, next of kin, Phnom Penh, United States
From: fadwa fadwa <[email protected]>Subject: VIEWDate: Wednesday 2nd August 2017 09:03:06 UTCScammer: [email protected] jpg, Qatar
From: Geoffrey Onyema <[email protected]>Subject: PART- PAYMENT.Date: Wednesday 2nd August 2017 08:44:45 UTCScammer: Geoffrey Onyema <[email protected]> ATM card
From: "Mrs. Chan Yoke Moi" <[email protected]>Subject: Urgent Business Proposal (I Await Your Immediate Response)!!!Date: Wednesday 2nd August 2017 05:58:00 UTCScammer: [email protected] business proposal, HSBC, Malaysia, my name is, proposal for you
From: "Mr. Foo Boon Seng"<[email protected]>Subject: For Our Mutual BenefitDate: Wednesday 2nd August 2017 05:01:46 UTCScammer: <[email protected]> mutual benefit, next of kin, secret, United States