From: "Chilelli Emanuele" <[email protected]>Subject: Hello Dear !!Date: Wednesday 25th October 2017 13:04:08 UTCScammer: [email protected] Real Estate, stakeholder, Thank you, Tourism
From: Samuel Peters <[email protected]>Subject: YOUR PAYMENT TRANSFER FUNDS OF US$7.5M.Date: Wednesday 25th October 2017 12:46:33 UTCScammer: Samuel Peters <[email protected]> ATM card, compensation payment, Congratulations, inform you
From: loura qaety <[email protected]>Subject: how are you today??Date: Wednesday 25th October 2017 12:43:10 UTCScammer: loura qaety <[email protected]> my name is, private e-mail
From: Mrs Hajiya Maria Assef Shawkat <[email protected]>Subject: HELLO FRIENDDate: Wednesday 25th October 2017 11:52:49 UTCScammer: [email protected] business venture, dear friend, private e-mail, Syria, United States, USD
From: "F.B.I ALERT" <[email protected]>Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMONDDate: Wednesday 25th October 2017 11:49:17 UTCScammer: "F.B.I ALERT" <[email protected]> ATM Mastercard, FBI, inform you, secret, the sum of, United Nations, USD
From: mrsmercy metason <[email protected]>Subject: I am Mrs Mercy Metason a born again christian and …Date: Wednesday 25th October 2017 11:35:17 UTCScammer: mrsmercy metason <[email protected]> God bless you
From: Cynthia Nelson <[email protected]>Subject: Miss Cynthia Nelson from United StateDate: Wednesday 25th October 2017 11:21:58 UTCScammer: [email protected] share with you
From: loura quaty <[email protected]>Subject: _Date: Wednesday 25th October 2017 10:36:17 UTCScammer: [email protected]
From: western union <[email protected]>Subject: ATTENTION: BENEFICIARY/WESTERN UNION,Date: Wednesday 25th October 2017 09:07:20 UTCScammer: western union <[email protected]> Benin, inform you, overdue payment, US Dollars, USD, Western Union, your first payment
From: Mr Ming Mui <[email protected]>Subject: DID YOU RECEIVED THIS MAIL (PleaseDate: Wednesday 25th October 2017 08:50:14 UTCScammer: [email protected] bank account, cancer, China, dear friend, hospital, huge sum, New York, next of kin, related to, secret
From: "Mr Hozumi Fumihiro" <[email protected]>Subject: To Whom It May Concern !!!!!!Date: Wednesday 25th October 2017 07:47:23 UTCScammer: [email protected] cancer, charity foundation, inheritance, my name is
From: Wesleyan Finance <[email protected]>Subject: We offer Financial Instrument BG/SBLC, Funding, Discount, etc.Date: Wednesday 25th October 2017 04:26:29 UTCScammer: Wesleyan Finance <[email protected]> United Kingdom
From: “Patrick Stucki” <[email protected]>Subject: GOOD NEWSDate: Saturday 30th September 2017 17:25:50 UTCScammer: [email protected] dear friend, investing, Middle East, secret, Thank you
From: "Dr.Bode Thomas" <[email protected]>Subject: Attn:President/Ceo.Date: Wednesday 25th October 2017 04:17:54 UTCScammer: [email protected] bank account, business proposal, confidential business, Federal government, mutual benefit, Nigeria, partnership, strictly confidential, US Dollars, USD
From: "KATE MARTINS" <[email protected]>Subject: CAN I TRUST YOUDate: Wednesday 25th October 2017 03:34:37 UTCScammer: "KATE MARTINS" <[email protected]> Australia, cancer, charities, charity work, God fearing, prompt reply
From: “Mr.David James” <[email protected]>Subject: Invitation: DEAR CUSTOMER @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr.David James” <[email protected]> 48 hours, Benin, FBI, inform you, London, total fund, USD, Western Union
From: "Mr. Dana Petersons"Subject: GOOD NEWSDate: Tuesday 24th October 2017 23:58:02 UTCScammer: <[email protected]> Barrister, compensation payment, Email Address, inheritance, Million USD, my name is, Nigeria, Thank you, United States, USD, your funds
From: john cool <[email protected]>Subject: Invitation: Attn my dear customer @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: john cool <[email protected]> 48 hours, Benin, inform you, London, Moneygram, total fund, USD, Western Union, your first payment
From: "Mrs. Halima Abdul"<[email protected]>Subject: Dear Beloved ,Date: Tuesday 24th October 2017 23:26:17 UTCScammer: <[email protected]> cancer, charity project, Email Address, found your email, hospital, late husband, London, motor accident., United States
From: Miss Anna Paul <[email protected]>Subject: My Dearest good day to you and your family. I am M…Date: Tuesday 24th October 2017 23:15:24 UTCScammer: Miss Anna Paul <[email protected]> assist me, please contact me, United States
From: Atm Department <[email protected]>Subject: Invitation: Your ATM CARD @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Atm Department <[email protected]> ATM card, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: GODWIN EMEFELE <[email protected]>Subject: PAYMENT OF EXTERNAL DEBTS AS ORDEREDDate: Tuesday 24th October 2017 20:18:35 UTCScammer: [email protected] Bank of Nigeria, Nigeria, USD
From: general kristin Lund <[email protected]>Subject: PROPOSALDate: Tuesday 24th October 2017 19:27:27 UTCScammer: general kristin Lund <[email protected]> partnership, Real Estate, secret, Syria, United Nations, USD
From: "Mr. Phil Maicon" <[email protected]>Subject: IS A REALITYDate: Tuesday 24th October 2017 18:16:41 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: "BG Group plc"<[email protected]>Subject: BG Group plcDate: Monday 23rd October 2017 23:11:19 UTCScammer: <[email protected]> Email Address, million pounds, please contact me, the sum of, total fund, trustworthy, United Kingdom