From: [email protected]Subject: URGENT BUSINESS PROPOSALDate: Tuesday 31st October 2017 23:21:40 UTCScammer: [email protected] business proposal, Email Address, USD
From: Mr Harry William Harry William <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Tuesday 31st October 2017 23:21:18 UTCScammer: <[email protected]> ATM Visa card, Bank of Africa, Benin, Congratulations, Federal Reserve Bank, inform you, United Bank for Africa, USD
From: "Dr.John Davis" <[email protected]>Subject: Have you received your money???Date: Tuesday 31st October 2017 22:10:18 UTCScammer: [email protected]
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Tuesday 31st October 2017 21:53:10 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: "Secretaria Municipal de Obras" <[email protected]>Subject: FROM AISHADate: Tuesday 31st October 2017 21:27:03 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, secret, the sum of, U.A.E.
From: Mr Emmanuel Vicente <[email protected]>Subject: PLS get back to me immediatelyDate: Tuesday 31st October 2017 21:23:40 UTCScammer: [email protected] Barclays bank, Great Britain, interest rate, London, United States, USD
From: Maarten Osselman <[email protected]>Subject: Re: Suggested Reading at ASLME.orgDate: Tuesday 31st October 2017 21:05:39 UTCScammer: Maarten Osselman <[email protected]> Darlehen, investing, let me know
From: Dennis Kojuma <[email protected]>Subject: Hello friend?Date: Tuesday 31st October 2017 20:37:09 UTCScammer: Dennis Kojuma <[email protected]> Barrister, Google
From: Alla babayeve <"www."@siren.ocn.ne.jp>Subject: Greetings MY Dearest In The Lord.Date: Tuesday 31st October 2017 17:36:54 UTCScammer: Alla babayeve <[email protected]> cancer, Email Address, esophageal cancer, found your email, hospital, jpg, may the lord bless you, Thank you, the Lord, the sum of, total fund, your assistance
From: "Mrs. Greta Safaryan"<[email protected]>Subject: GREETINGS!!!Date: Tuesday 31st October 2017 16:23:11 UTCScammer: <[email protected]> business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: "Aisha L. Payton" <[email protected]>Subject: Dear BelovedDate: Tuesday 31st October 2017 16:16:58 UTCScammer: "Aisha L. Payton" <[email protected]> health condition, virus
From: "Dr. Hamman Goni" <[email protected]>Subject: Urgent Message!!!Date: Tuesday 31st October 2017 15:20:10 UTCScammer: [email protected] business opportunity, inheritance, inheritance fund, let me know, waiting for your response, your assistance
From: mariam seku <[email protected]>Subject: Hello Good Evening.Date: Tuesday 31st October 2017 14:52:54 UTCScammer: mariam seku <[email protected]> assist me, let me know, Real Estate, the sum of, US Dollars, USD
From: Mr.Basil Obasi <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Tuesday 31st October 2017 11:55:57 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Beneficiary name, Email Address, Million USD, Nigeria, please contact me, private e-mail, private email address, total fund, urgent reply, US Dollars, USD, waiting for your response, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, Ghana, kindly contact, partnership, West Africa
From: "Romel Carry" <[email protected]>Subject: HiiiDate: Tuesday 31st October 2017 10:10:30 UTCScammer: "Romel Carry" <[email protected]>
From: Sonia Kurt <[email protected]>Subject: HelloDate: Tuesday 31st October 2017 09:38:21 UTCScammer: Sonia Kurt <[email protected]>
From: CFP Office <[email protected]>Subject: ”INVESTIGATION ON UNCOMPLETED FUND TRANSFER”Date: Tuesday 31st October 2017 07:40:26 UTCScammer: CFP Office <[email protected]> jpg
From: "Mrs. MICHELLE PROUGH"<[email protected]>Subject: RE:COMPENSATION AWARD HOUSE_____Date: Tuesday 31st October 2017 02:16:17 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package
From: "Hon. Oliver Alawuba" <[email protected]>Subject: United Bank for Africa- Africa's Global BankDate: Tuesday 31st October 2017 02:14:40 UTCScammer: "Hon. Oliver Alawuba" <[email protected]> ATM card, Benin, Email Address, inform you, secret, United Bank for Africa, West Africa
From: "Diack, Ousmane" <[email protected]>Subject: Home Loan :Date: Tuesday 31st October 2017 00:13:06 UTCScammer: "[email protected]" <[email protected]> interest rate, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM Visa card, Bank of Africa, Benin, God bless you, inform you, inheritance, online banking, receive the fund, Swift code, Thank you, your funds
From: "Diack, Ousmane" <[email protected]>Subject: Home Loan :Date: Monday 30th October 2017 23:05:19 UTCScammer: "[email protected]" <[email protected]> India, interest rate, virus
From: Najwa Duaghter <[email protected]>Subject: HelloDate: Monday 30th October 2017 19:43:53 UTCScammer: Najwa Duaghter <[email protected]>
From: "Elizabeth J. Walter" <[email protected]>Subject: DEAREST FRIEND ITS MONDAY THE 3OTH OF OCT 2017Date: Monday 30th October 2017 17:34:46 UTCScammer: [email protected] cancer, Ghana, God bless you, late husband, lotto, USD, your trust