From: “Mrs. Hauwa Suntai” <[email protected]>Subject: Business ProposalDate: Monday 4th September 2017 11:46:31 UTCScammer: [email protected] business proposal, Email Address, Finance Company, inheritance, Million USD, my name is, South Africa, the sum of, United States, US Dollars, USD, your assistance
From: OFFICIAL <[email protected]>Subject: PART PAYMENT NOTIFICATION OF US$10.5MDate: Monday 4th September 2017 11:36:15 UTCScammer: OFFICIAL <[email protected]> bank account, Bank of Nigeria, escrow, inform you, Morgan Chase, New York, Nigeria
From: Maria Edilova <[email protected]>Subject: ReDate: Monday 4th September 2017 07:25:28 UTCScammer: CommunityLoan Of America <[email protected]> bank account
From: will fund <[email protected]>Subject: Lord be with you.Date: Monday 4th September 2017 07:18:07 UTCScammer: will fund <[email protected]> hospital, in the hospital, may the lord bless you, private e-mail, Thank you, the Lord, trustworthy
From: "MR JAMES MARK"<[email protected]>Subject: Dear Sir/Madam,Date: Monday 4th September 2017 02:13:26 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States
From: "Barr. Edward Ben Esq"<[email protected]>Subject: ***Spam*** FROM SORROW TO JOYDate: Thursday 31st August 2017 07:51:23 UTCScammer: <[email protected]> assist me, dear friend, get in touch, inform you, let me know, secret, USD
From: Hammer Kuokuo <[email protected]>Subject: I anticipate your quick reply.Date: Monday 4th September 2017 00:43:02 UTCScammer: Hammer Kuokuo <[email protected]> bank account, Barrister, Email Address, FBI, inheritance, inheritance fund, motor accident., my late client, next of kin, total fund, your inheritance
From: Sophia Koroma <[email protected]>Subject: Hello Dear,Date: Sunday 3rd September 2017 23:11:34 UTCScammer: Sophia Koroma <[email protected]> Email Address, important to discuss, very important
From: "MR.POWLL GEORGE" <[email protected]>Subject: ATM visa card was Discovered In post office???Date: Sunday 3rd September 2017 22:33:00 UTCScammer: [email protected] ATM card, ATM Visa card, charity foundation, DHL, Email Address, found your email, IMF, nearest airport, the sum of
From: “Mr,Shompoo Prachapor”<[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Sunday 3rd September 2017 18:42:26 UTCScammer: <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: "Mrs. Joan Gates " <[email protected]>Subject: Greeting to you.Date: Sunday 3rd September 2017 16:20:03 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: "Mr.Ibrahim Salem" <[email protected]>Subject: From Ibrahim Salem 23/8/2017Date: Wednesday 23rd August 2017 23:55:50 UTCScammer: [email protected]
From: "Mrs. Clinton" <[email protected]>Subject: FUNDINGDate: Tuesday 29th August 2017 22:15:22 UTCScammer: [email protected] let me know, Million USD, USD
From: "Dr.Adams Daniel" <[email protected]>Subject: Attation PleaseDate: Sunday 3rd September 2017 09:42:31 UTCScammer: "Dr.Adams Daniel" <[email protected]> DHL, secret
From: GODSWILL TAYLOR <[email protected]>Subject: Re: Best Regards,Date: Sunday 3rd September 2017 03:23:20 UTCScammer: GODSWILL TAYLOR <[email protected]> assist me, my name is, secret
From: EAGLE EYE FINANCIAL ADVISORY LIMITED <[email protected]>Subject: Investment loanDate: Saturday 2nd September 2017 15:06:16 UTCScammer: Edward Mcgee < [email protected]> investing, Middle East, Million USD, partnership, portfolio, Real Estate, strategic, USD
From: John Sablan <[email protected]>Subject: REDate: Sunday 3rd September 2017 02:00:55 UTCScammer: John Sablan <[email protected]> business proposal, proposal for you, your assistance
From: "UN"<[email protected]>Subject: GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENTDate: Sunday 3rd September 2017 01:09:03 UTCScammer: <[email protected]> Congratulations, London, mutual benefit, United Kingdom, United Nations
From: Sales – Micro2000 <[email protected]>Subject: Your Immediate Response is NeededDate: Sunday 3rd September 2017 00:21:29 UTCScammer: Sales – Micro2000 <[email protected]> 48 hours, abandoned shipment, For more information, Ghana, kindly contact, mutual benefit, nearest airport, reply to this email, Shipping agent, trunk box, United Nations
From: <[email protected]>Subject: GREAT NEWSDate: Saturday 2nd September 2017 17:07:17 UTCScammer: [email protected] charity donation
From: [email protected], [email protected]Subject: DonationDate: Saturday 2nd September 2017 12:30:36 UTCScammer: [email protected] donation code, India, my donation, philanthropist, Thank you, USD
From: “Facebook, Inc./Headquarters” <[email protected]>Subject: Facebook Promotional ProgramDate: Saturday 2nd September 2017 20:01:00 UTCScammer: [email protected] Facebook, IMF, inform you, lottery, Thank you, the sum of, USD
From: Herman Reid <[email protected]>Subject: Re:Date: Saturday 2nd September 2017 19:01:50 UTCScammer: "[email protected]" <[email protected]>
From: MOHAMAD MUSA <[email protected]>Subject: Re: Best Regards,Date: Saturday 2nd September 2017 19:01:40 UTCScammer: MOHAMAD MUSA <[email protected]> assist me, my name is, secret
From: "Jeff Goodman"<[email protected]>Subject: Investment dealDate: Saturday 2nd September 2017 18:32:25 UTCScammer: <[email protected]> business opportunity, partnership, United States