From: "[email protected]" <[email protected]>Subject: AFFORDABLE LOANDate: Sunday 26th November 2017 10:13:50 UTCScammer: "[email protected]" <[email protected]> BTC, business loan, contact us, personal loan, private loan, USD
From: "Mr. Castries" <[email protected]>Subject: Re: You received the payment?..47Date: Sunday 26th November 2017 01:55:48 UTCScammer: [email protected]
From: "Global Financial Ltd" <[email protected]>Subject: Loan OfferDate: Sunday 26th November 2017 08:41:16 UTCScammer: [email protected] contact us, loan offer
From: “Attorney Ishak Jalal ad-Din”<[email protected]>Subject: CAN YOU BE TRUSTED?Date: Sunday 26th November 2017 05:04:59 UTCScammer: <[email protected]> U.A.E., United Arab Emirates, USD
From: "Mrs. Belinda Owen" <[email protected]>Subject: ATTENTION MASTER CARD OWNER OF $9.5 MILLIONDate: Sunday 26th November 2017 00:25:40 UTCScammer: "Mrs. Belinda Owen" <[email protected]> ATM Mastercard, delivery charge, DHL, IMF, inform you, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: "Mr Roy Dorsey"<[email protected]>Subject: Dear Sir/Madam,Please Share The Word Of God.Date: Saturday 18th November 2017 19:02:49 UTCScammer: <[email protected]> cancer, charity work, God bless you
From: "Mr Roy Dorsey"<[email protected]>Subject: Dear Sir/Madam,Please Share The Word Of God.Date: Friday 17th November 2017 20:42:44 UTCScammer: <[email protected]> cancer, charity work, God bless you
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Saturday 25th November 2017 17:15:30 UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: “mr.ftm mbd” <[email protected]>Subject: Invitation: Urgent attention beneficiary, @ Saturday, 25 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “mr.ftm mbd” <[email protected]> ATM Mastercard, For more information, London
From: Barrister Barry Moore <[email protected]>Subject: You Have Won…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Barrister Barry Moore <[email protected]> Barrister, Email Address, FBI, USD
From: Anne Adolf <[email protected]>Subject: sacsdsDate: Saturday 25th November 2017 17:01:35 UTCScammer: [email protected]
From: Mrs Molly Variant Of Mary <[email protected]>Subject: In accordance to my religious persuasion,Date: Saturday 25th November 2017 16:29:04 UTCScammer: Mrs Molly Variant Of Mary <[email protected]> Benin, China, God bless you, hello my dear, IMF, inform you, inheritance, United States, your funds
From: Mrs Miriam Michel <[email protected]>Subject: I need your prayers,Date: Saturday 25th November 2017 14:56:04 UTCScammer: Mrs Miriam Michel <[email protected]> Burkina Faso, cancer, God bless you, late husband, my name is, the sum of, West Africa
From: Mr Johnson Shan <[email protected]>Subject: HiDate: Saturday 25th November 2017 10:19:51 UTCScammer: Mr Johnson Shan <[email protected]> For more information, jpg
From: "Mrs.Elaine Duke" <"INFO."@feel.ocn.ne.jp>Subject: FFROM HOME LAND SECURITY DEPARTMENTDate: Saturday 25th November 2017 09:28:22 UTCScammer: "Mrs.Elaine Duke" <[email protected]> jpg, nearest airport, secret, United States, USD, West Africa
From: office file <[email protected]>Subject: Invitation: EMAIL([email protected]) @ Saturday, 25 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, DHL, FBI, London, Million USD, my name is, United Nations, USD
From: "Mrs.Irene Sibley" <[email protected]>Subject: MTCN-805-4114-1233Date: Saturday 25th November 2017 04:04:15 UTCScammer: "Mrs.Irene Sibley" <[email protected]> USD, Western Union
From: yaya bambara <[email protected]>Subject: URGENT AND GET BACK TO ME.Date: Saturday 25th November 2017 01:51:36 UTCScammer: yaya bambara <[email protected]> dear friend, my name is, to your country
From: Ray Alain <[email protected]>Subject: Your Urgent Response Is Needed…Date: Saturday 25th November 2017 01:34:28 UTCScammer: Ray Alain <[email protected]> assist me, For more information, my name is, proposal for you
From: "Mr.Mike Boundsel" <[email protected]>Subject: Private And Confidential Mail 31.14Date: Friday 24th November 2017 22:09:27 UTCScammer: [email protected] business plan, investing, IT department, portfolio
From: "Ms. Heidi Mendoza" <[email protected]>Subject: Unpaid Beneficiary,Date: Friday 24th November 2017 20:18:35 UTCScammer: "Ms. Heidi Mendoza" <[email protected]> secret, United Nations
From: "Lexi Loan Firm" <[email protected]>Subject: Apply For Your 3% Loan TodayDate: Friday 24th November 2017 18:42:15 UTCScammer: "Lexi Loan Firm" <[email protected]> business loan, company loan, hospital, interest rate, New York, Real Estate, United States
From: IBRAHIM MAGU <[email protected]>Subject: GOOD NEWSDate: Friday 24th November 2017 18:33:07 UTCScammer: [email protected] inheritance, let me know, Million USD, mobile telephone, to your country, United States, USD, your inheritance
From: "FEDERAL BUREAU OF INVESTIGATION ."<[email protected]>Subject: FBI PRIVATE MESSAGE (Must Read)Date: Friday 24th November 2017 12:31:50 UTCScammer: <[email protected]> Bank of America, Christopher Wray, Email Address, FBI, inform you, lottery, Moneygram, the sum of, United States, USD, Western Union
From: melissa lewis <[email protected]>Subject: Invitation: DONATION @ Friday, 24 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: melissa lewis <[email protected]> ATM card, ATM Visa card, Benin, DHL, Email Address, Facebook, London, lotto, Microsoft, randomly selected, US Dollars, USD, Your package