From: _Subject: Do you need Urgent loan?Date: Monday 2nd October 2017 06:58:40 UTCScammer: [email protected] business loan, contact us, urgent loan
From: Jacques Attali <[email protected]>Subject: LOANDate: Monday 2nd October 2017 10:23:47 UTCScammer: [email protected] Email Address, FBI, project funding
From: IMF COMPENSATION NOTICE <[email protected]>Subject: Attn: E-mail Address Owner!!Date: Monday 2nd October 2017 08:42:39 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, International Monetary Fund
From: Ms Amina <[email protected]>Subject: GOOD NEWSDate: Monday 2nd October 2017 06:27:54 UTCScammer: Ms Amina <[email protected]> jpg, private e-mail, Thank you
From: "Yvonne Parker-Chou" <[email protected]>Subject: hiDate: Monday 2nd October 2017 05:26:28 UTCScammer: [email protected] reply for details
From: "Mr Ibrahim Salem" <[email protected]>Subject: From Ibrahim Salem 23/8/2017Date: Wednesday 23rd August 2017 18:32:07 UTCScammer: [email protected]
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRECIDENCYDate: Monday 2nd October 2017 11:07:07 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: "Oweer Steel Corporation" <[email protected]>Subject: Work With UsDate: Monday 2nd October 2017 04:40:34 UTCScammer: "Oweer Steel Corporation" <[email protected]> Canada
From: Richard kenneth <[email protected]>Subject: loan offer.Date: Monday 2nd October 2017 02:17:33 UTCScammer: [email protected] loan offer
From: FCLCSubject: Affordable 3% loan offerDate: Sunday 1st October 2017 20:05:12 UTCScammer: [email protected] loan offer
From: “Carlos Slim Helu” <[email protected]>Subject: Donation for you!!Date: Sunday 1st October 2017 18:42:32 UTCScammer: [email protected] Carlos Slim, donation for you, Email Address, Google, lucky individual, my name is, philanthropist, randomly selected, secret
From: "Mr. Troy Morgan." <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDERDate: Sunday 1st October 2017 15:56:10 UTCScammer: "Mr. Troy Morgan." <[email protected]> compensation payment, Congratulations, cyber crime, Federal Reserve Bank, IMF, International Monetary Fund, New York, randomly selected, the sum of, United Nations, United States
From: " Mrs. Christy Walton"<[email protected]>Subject: [GSN Suspected Spam] Re:Date: Thursday 28th September 2017 23:38:16 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: NADIA AHMED <[email protected]>Subject: Greetings to you.Date: Sunday 1st October 2017 06:05:45 UTCScammer: [email protected] bank account, Benin, huge sum, inheritance, kind assistance, Libya
From: HM Revenue & Customs <[email protected]>Subject: Your overpaid tax is available for refundDate: Sunday 1st October 2017 04:25:06 UTCScammer: HM Revenue & Customs <[email protected]> png
From: Evans Anderson <[email protected]>Subject: Finance LoanDate: Sunday 1st October 2017 03:10:08 UTCScammer: Evans Anderson <[email protected]> BTC, business loan, contact us, For more information, interest rate, loan offer, personal loan
From: Evans Anderson <[email protected]>Subject: Finance LoanDate: Sunday 1st October 2017 02:30:03 UTCScammer: Evans Anderson <[email protected]> BTC, business loan, contact us, For more information, interest rate, loan offer, personal loan
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRESIDENCYDate: Thursday 28th September 2017 11:21:18 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD