From: Mr Michael Dike <[email protected]>Subject: Attention Please,Date: Monday 30th October 2017 17:15:04 UTCScammer: Mr Michael Dike <[email protected]>
From: aford david <[email protected]>Subject: REQUEST FOR INVESTMENT PARTNERSHIP.Date: Monday 30th October 2017 15:19:57 UTCScammer: aford david <[email protected]> contact us, Million USD, partnership, related to, US Dollars, USD, West Africa
From: "Cynthia Eden." <[email protected]>Subject: FEDERAL MINISTRY OF FINANCE.Date: Monday 30th October 2017 14:52:29 UTCScammer: "Cynthia Eden." <[email protected]> dear friend, Email Address, IMF, inform you, International Monetary Fund, USD
From: Annunziata Minopoli <[email protected]>Subject: ***BULK*** THE BRITISH HIGH COMMISSIONDate: Monday 30th October 2017 12:15:58 UTCScammer: Annunziata Minopoli <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Nigeria, USD, West Africa, Western Union, your funds
From: “Secretaria Municipal de Obras” <[email protected]>Subject: PRIVATE MAIL FOR YOUDate: Monday 30th October 2017 12:15:59 UTCScammer: “” <[email protected]> Nigeria, private e-mail, secret
From: "Mrs Rose Williams"<[email protected]>Subject: ** ** Private Lender Avit Investment Authority.gDate: Monday 30th October 2017 11:43:58 UTCScammer: "Mrs Rose Williams"<[email protected]> contact us, have any questions, kindly contact, Microsoft, portfolio
From: "Mrs. Barbara Shawn" <[email protected]>Subject: Re: YOUR COMPENSATION PAYMENT, CONTACT MR MARTIN IMMEDIATELY.Date: Monday 30th October 2017 11:41:55 UTCScammer: "Mrs. Barbara Shawn" <[email protected]> ATM card, compensation payment, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of
From: Fedex Delivery Company Fedex Company <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Monday 30th October 2017 10:52:08 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: frank flame <[email protected]>Subject: Attn: E-mail Address Owner!!Date: Monday 30th October 2017 10:26:08 UTCScammer: frank flame <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, International Monetary Fund, Standard Chartered Bank
From: Mr Ming Mui <[email protected]>Subject: DID YOU RECEIVED THIS MAIL (PleaseDate: Monday 30th October 2017 08:26:52 UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: "Google" <[email protected]>Subject: G-Apps Lucky Winner!Date: Monday 30th October 2017 07:46:37 UTCScammer: [email protected] Email Address, Google, inform you, London, lottery, strictly confidential
From: CHINA MERCHANTS BANK <[email protected]>Subject: INTRODUCTIONDate: Monday 30th October 2017 03:07:11 UTCScammer: CHINA MERCHANTS BANK <[email protected]> China, direct phone number, inform you, London
From: Cenderine Kacou <[email protected]>Subject: I await your responseDate: Monday 30th October 2017 01:55:00 UTCScammer: Cenderine Kacou <[email protected]> my name is, Real Estate
From: compensation fundulster <[email protected]>Subject: Email Address Owner.,Date: Monday 30th October 2017 00:11:26 UTCScammer: compensation fundulster <[email protected]> ATM card, Email Address, kindly contact, Nigeria, private e-mail, secret, the sum of, United Nations, United States, West Africa
From: BEN HANCE <[email protected]>Subject: Greeting to you,Date: Sunday 29th October 2017 21:09:33 UTCScammer: BEN HANCE <[email protected]> Benin, Email Address, partnership, private e-mail, private email address, US Dollars, USD
From: Swiss International Bank <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Sunday 29th October 2017 20:59:51 UTCScammer: <[email protected]> ATM card, Australia, China, DHL, FBI, FedEx, Germany, India, Malaysia, Nigeria, secret, United Kingdom, United States, your funds
From: UNITED NATION ALERT <[email protected]>Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMOND,Date: Sunday 29th October 2017 20:35:51 UTCScammer: UNITED NATION ALERT <[email protected]> ATM Mastercard, inform you, secret, the sum of, United Nations, USD
From: "John CARLOS"<[email protected]>Subject: Title : Business Regards !!!Date: Saturday 28th October 2017 03:31:11 UTCScammer: <[email protected]> bank account, Barrister, FBI, your assistance
From: samad abdul <[email protected]>Subject: MajorDate: Sunday 29th October 2017 18:45:07 UTCScammer: samad abdul <[email protected]> Burkina Faso, business opportunity, kindly contact, Libya, my name is, next of kin, Nigeria, secret, strategic, Thank you, to your country, United States, USD
From: "Patrick Stucki "<[email protected]>Subject: Thank YouDate: Friday 27th October 2017 21:34:44 UTCScammer: [email protected] Thank you, USD
From: "Laura S. Carney"<[email protected]>Subject: Compensation Award House.Date: Sunday 29th October 2017 15:06:22 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, Email Address, Nigeria, United States, your funds, Your package
From: The Illuminati Invitation <[email protected]>Subject: _Date: Sunday 29th October 2017 06:17:16 UTCScammer: The Illuminati Invitation <[email protected]> contact us, illuminati, secret
From: "James Dean" <[email protected]>Subject: INVESTMENT IN YOUR COUNTRYDate: Sunday 29th October 2017 13:48:49 UTCScammer: "James Dean" <[email protected]> dear friend, London, my name is, personal mobile number, please contact me, private e-mail, the sum of
From: Kerry Finace <[email protected]>Subject: Hi Good dayDate: Sunday 29th October 2017 03:01:21 UTCScammer: Kerry Finace <[email protected]> For more information, need a loan
From: Barrister Robert Smith <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Sunday 29th October 2017 01:13:29 UTCScammer: [email protected] bank account, Barrister, Brazil, business proposal, next of kin, proposition for you, Real Estate, secret, urgent reply, USD, very important, your assistance