From: Emiliano Ramirez <[email protected]>Subject: Your friendDate: Monday 27th November 2017 18:03:15 UTCScammer: [email protected] business transaction, your assistance
From: [email protected]Subject: Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon…Date: Monday 27th November 2017 17:40:23 UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, DHL
From: Ahmead Ali <[email protected]>Subject: HELLO DEAR FRIENDDate: Monday 27th November 2017 17:35:17 UTCScammer: Ahmead Ali <[email protected]> bank account, Burkina Faso, dear friend
From: "Mr. Chann Vibol"<[email protected]>Subject: more information.Date: Monday 27th November 2017 16:27:53 UTCScammer: <[email protected]> For more information, my late client, next of kin, please contact me, total fund, your assistance
From: Umeh Darlington <[email protected]>Subject: Invitation: YOUR PACKAGE DELIVERY @ Friday, 24 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Umeh Darlington <[email protected]> ATM card, London, my name is, total fund, USD, Your package
From: MISS LINDA JOSEPH <[email protected]>Subject: ATM CARD PACKAGEDate: Monday 27th November 2017 14:55:06 UTCScammer: [email protected] ATM card, DHL
From: classie phmc <[email protected]>Subject: My name is Dr. Classie Linwood,Date: Monday 27th November 2017 13:58:06 UTCScammer: [email protected] DHL, IMF, London, my name is, pharmaceutical, secret
From: "Dr .Keisuke Suzuki" <[email protected]>Subject: Urgent Business RelationshipDate: Monday 27th November 2017 13:29:33 UTCScammer: [email protected] hospital, inform you, Syria, urgent reply, USD, Western Union
From: Emma Uk <[email protected]>Subject: Important PleaseDate: Monday 27th November 2017 11:35:40 UTCScammer: Emma Uk <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: OFFICE LOAN <[email protected]>Subject: Loan / Project Financing….1Date: Monday 27th November 2017 11:06:14 UTCScammer: [email protected] interest rate, low interest rate
From: Belen <[email protected]>Subject: Re: Compliement of the Day!!Hello,I will like to d…Date: Monday 27th November 2017 10:52:55 UTCScammer: Belen <[email protected]> very important
From: "CBN"<[email protected]>Subject: CONTRACT NO:CODE(212)Date: Monday 27th November 2017 10:14:49 UTCScammer: <[email protected]> Bank of Nigeria, bank transfer, FBI, inform you, inheritance, inheritance fund, Nigeria, Poland, private e-mail
From: justice OCLOO <[email protected]>Subject: VERY URGENTDate: Monday 27th November 2017 04:48:20 UTCScammer: justice OCLOO <[email protected]> bank account, Bank of Africa, cancer, inform you, inheritance, inheritance fund, my name is, very urgent
From: "Amos" <[email protected]>Subject: Re: Dear Beneficiary.Date: Tuesday 17th October 2017 03:58:52 UTCScammer: [email protected] financial consultant, my late client
From: Albaner franz <[email protected]>Subject: XMAS LOAN OFFERSDate: Sunday 26th November 2017 22:23:21 UTCScammer: [email protected] contact us, For more information, loan offer, need a loan
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, DHL, direct phone number, inform you, my name is, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, compensation payment, contact us, dear friend, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, Western Union, your first payment
From: Salfa Hiroko <[email protected]>Subject: Attention DearDate: Sunday 26th November 2017 17:41:28 UTCScammer: Salfa Hiroko <[email protected]> Benin, cancer, God bless you, God fearing, late husband, my name is, orphanages
From: Philips Alex <[email protected]>Subject: Your Urgent Attention Is Needed!!Date: Sunday 26th November 2017 15:24:08 UTCScammer: [email protected] USD, Western Union
From: Mrs Hannah freeman <[email protected]>Subject: THE TRUTH ABOUT YOUR FUND !!!Date: Sunday 26th November 2017 14:56:53 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Nigeria, Thank you, United Kingdom, United States, your funds
From: "Raymond Thomson" <[email protected]>Subject: Good MorningDate: Sunday 26th November 2017 13:55:14 UTCScammer: [email protected] Bank of Nigeria, Nigeria, your funds
From: Barrister Samuel <[email protected]>Subject: FUND TRANSFERDate: Sunday 26th November 2017 13:18:49 UTCScammer: [email protected] bank account, Barrister, dear friend, IMF, secret
From: Eric Ben <[email protected]>Subject: ATTENTION:CONCERNED PERSON, PLEASE ARE YOU DEAD OR ALIVE.Date: Sunday 26th November 2017 10:53:02 UTCScammer: Eric Ben <[email protected]> bank account, contact us, Email Address, London, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland
From: "Mr. Adrian and Gillian " <"www."@world.ocn.ne.jp>Subject: Fund donation US$25 MillionsDate: Sunday 26th November 2017 10:47:46 UTCScammer: "[email protected]" <[email protected]> For more information, jpg, lottery, million pounds
From: Managing Director <[email protected]>Subject: Hello DearDate: Sunday 26th November 2017 10:38:51 UTCScammer: Managing Director <[email protected]> contact us, For more information, interest rate, personal loan