From: "Mr. George Culmer" <[email protected]>Subject: Re: business proposalDate: Saturday 26th August 2017 02:05:28 UTCScammer: [email protected] business proposal, dear friend, Lloyds banking, private e-mail, Swift code, United Kingdom, USD
From: "MRS.ROSE WILLIAM(UBA)"<[email protected]>Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..Date: Saturday 26th August 2017 12:48:18 UTCScammer: <[email protected]> Bank of Africa, Benin, inheritance, inheritance fund, secret, United Bank for Africa, USD, your funds, your inheritance
From: katiego ruthom <[email protected]>Subject: _Date: Saturday 26th August 2017 03:04:24 UTCScammer: katiego ruthom <[email protected]>
From: "Mr. Tony More" <[email protected]>Subject: ALIVE OR DEADDate: Saturday 26th August 2017 02:32:27 UTCScammer: [email protected] bank account, Email Address, Hang Seng Bank, Swift code
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: Federal Bureau Of InvestigationDate: Saturday 26th August 2017 00:03:30 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Barrister, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: BABAK MORTEZA ZANJANI <[email protected]>Subject: RE INVESTMENT PARTNERSHIP.Date: Friday 25th August 2017 22:49:42 UTCScammer: [email protected] investment opportunities, partnership
From: "[email protected]" <[email protected]>Subject: CONFIDENTIALDate: Friday 25th August 2017 21:39:55 UTCScammer: "[email protected]" <[email protected]> Barrister, your assistance
From: "U.S Department of State"<[email protected]>Subject: U.S Department of StateDate: Friday 25th August 2017 16:21:52 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: HERITAGE LOTTERY BOARD <[email protected]>Subject: Very UrgentDate: Friday 25th August 2017 20:43:43 UTCScammer: [email protected] dear winner, lottery, very urgent
From: contract project <[email protected]>Subject: Can you handle this project?Date: Friday 25th August 2017 18:48:17 UTCScammer: [email protected] bank account, God bless you, mutual beneficial, waiting for your response
From: ILLUMINATI FAMILY <[email protected]>Subject: THE ILLUMINATIDate: Friday 25th August 2017 16:19:26 UTCScammer: ILLUMINATI FAMILY <[email protected]> illuminati
From: Charles Kennedy Attorneys <[email protected]>Subject: INHERITANCEDate: Friday 25th August 2017 14:34:04 UTCScammer: Charles Kennedy Attorneys <[email protected]> inheritance, jpg
From: Kennedy Green <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Friday 25th August 2017 14:04:53 UTCScammer: [email protected] Billionaire, dear friend, hello my dear, my late client, next of kin, Nigeria, Saudi Arabia, United States, your assistance
From: “MR ROBERT LEE”<[email protected]>Subject: Contact Claims ManagerDate: Friday 25th August 2017 12:46:16 UTCScammer: <[email protected]> China, Email Address, inform you, lotto, ready for transfer, Thank you, the sum of
From: Western Union <[email protected]>Subject: Invitation: Mr President Patrice Talon Compensation @ Friday, 25 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union <[email protected]> Bank of Africa, Barrister, Benin, Email Address, found your email, IMF, inform you, London, Moneygram, next of kin, Western Union
From: WESTERN UNION <[email protected]>Subject: Payment.Date: Friday 25th August 2017 11:42:03 UTCScammer: WESTERN UNION <[email protected]> Benin, compensation payment, dear friend, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, Western Union
From: Camille Laura Vall�e <[email protected]>Subject: In Good FaithDate: Friday 25th August 2017 10:30:05 UTCScammer: "[email protected]" <[email protected]>
From: "ICESDF"<[email protected]>Subject: Re:Confirmation Your Payment DetailsDate: Friday 25th August 2017 06:34:34 UTCScammer: <[email protected]> bank account, FBI, New York, secret, United Nations, US Dollars, USD
From: "MRS.PATIENCE JONATHAN"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCEDate: Friday 25th August 2017 06:21:03 UTCScammer: charlesogboli@[email protected] bank account, Bank of Africa, Email Address, IMF, next of kin, Nigeria, private e-mail, private email address, secret, the sum of, United States, your assistance
From: Money Gram Transfer <[email protected]>Subject: Dear: Beneficiary,Date: Friday 25th August 2017 02:39:59 UTCScammer: [email protected] iphone, Moneygram
From: "Lytay Seng"<[email protected]>Subject: YOUR MAXIMUM COOPERATTION NEEDED !!!Date: Friday 25th August 2017 02:05:29 UTCScammer: <[email protected]> deceased client, inheritance, inheritance fund, my name is, next of kin, Phnom Penh, your assistance
From: "Mrs. Halima Omar" <[email protected]>Subject: SUB: This might be my first and last message to youDate: Friday 25th August 2017 01:55:12 UTCScammer: [email protected] cancer, death of my husband, late husband, the sum of
From: delivery company <[email protected]>Subject: Cancelled: Good Day My Dear Beneficiary, @ Friday, 25 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: delivery company <[email protected]> Benin, Email Address, FARGO, FBI, FedEx, God bless you, London, New York, Swift code, USD, your consignment, Your package
From: GARETH AND CATHERINE FAMILY <[email protected]>Subject: DONATION OF £1,500,000GBP.Date: Thursday 24th August 2017 20:19:52 UTCScammer: GARETH AND CATHERINE FAMILY <[email protected]> bank account, charity project, Congratulations, Email Address, Euromillion, Google, jackpot, lottery, lotto
From: "Rev. William Barber" <[email protected]>Subject: WHAT A MIRACULOUS LANDINGDate: Thursday 24th August 2017 19:42:33 UTCScammer: "Rev. William Barber" <[email protected]> Million USD, the sum of, US Dollars, USD