From: "SAVIA BLUTO" <[email protected]>Subject: PLEASE TREAT AS URGENTDate: Monday 4th December 2017 10:24:53 UTCScammer: [email protected] Canada, next of kin, the sum of, treat as urgent
From: david mark <[email protected]>Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN ON T…Date: Thursday 1st January 1970 01:00:00 UTCScammer: david mark <[email protected]> Benin, DHL, Email Address, God bless you, London, US Dollars, USD, Your package
From: "Francisca Obiora"<[email protected]>Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Monday 4th December 2017 09:52:45 UTCScammer: <[email protected]> bank account, escrow, FBI, Federal government, held liable, inform you, Million USD, Nigeria, online banking, Thank you, United Bank for Africa, USD, your funds
From: William Ellison <[email protected]>Subject: Dear FriendDate: Monday 4th December 2017 09:50:32 UTCScammer: William Ellison <[email protected]> dear friend, Ghana, to your country, trustworthy
From: Farooq Amin <[email protected]>Subject: Contract SupplyDate: Monday 4th December 2017 09:35:41 UTCScammer: Farooq Amin <[email protected]> mutual benefit, urgent reply, USD
From: Sir Ka-shing <[email protected]>Subject: On receipt of this email, you should count yoursel…Date: Monday 4th December 2017 08:22:11 UTCScammer: Sir Ka-shing <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: "Mr .Abdul Karim" <[email protected]>Subject: With Due Respect!!!Date: Monday 4th December 2017 08:35:19 UTCScammer: [email protected] American dollars, Burkina Faso, dear friend, United Bank for Africa, United States
From: Ahmed Traore <[email protected]>Subject: Greetings My Dear Friend,Date: Monday 4th December 2017 08:14:32 UTCScammer: Ahmed Traore <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, West Africa
From: "Mr.James Patrick"<[email protected]>Subject: (Are you Interested in being a debt collector officer) 22Date: Sunday 3rd December 2017 23:49:05 UTCScammer: <[email protected]> BTC, mobile telephone, United States
From: "Ole Holsemeyer" <[email protected]>Subject: Re:Hello..Date: Sunday 3rd December 2017 22:44:20 UTCScammer: [email protected] business proposal, my name is, please contact me, Thank you, very important
From: "USA ARMY GENERAL BROOKS"<[email protected]>Subject: MY PLEASURE GENERAL M T BROOKDate: Sunday 3rd December 2017 19:46:49 UTCScammer: <[email protected]> total fund, United States
From: aisha mohd <[email protected]>Subject: Hallo LieberDate: Sunday 3rd December 2017 20:37:57 UTCScammer: aisha mohd <[email protected]>
From: Alberto Neal <[email protected]>Subject: helloDate: Sunday 3rd December 2017 18:35:17 UTCScammer: Alberto Neal <[email protected]> inheritance
From: south finance <[email protected]>Subject: Yolandi Spincers —- South micro financeDate: Sunday 3rd December 2017 17:23:38 UTCScammer: south finance <[email protected]> BTC, business loan, personal loan
From: [email protected]Subject: more informationDate: Sunday 3rd December 2017 17:23:17 UTCScammer: [email protected] For more information, my late client, next of kin, please contact me, total fund, your assistance
From: Fatima Ahmed <[email protected]>Subject: HelloDate: Sunday 3rd December 2017 16:53:57 UTCScammer: Fatima Ahmed <[email protected]> my name is, share with you
From: "Mrs. Mavis L. Wanczyk" <[email protected]>Subject: Good dayDate: Sunday 3rd December 2017 16:52:32 UTCScammer: "[email protected]" <[email protected]> Barrister, cancer, lottery, Mavis Wanczyk, my name is, Powerball, proposal for you, the Lord
From: Dr. Olu James <[email protected]>Subject: NOTIFICATION OF PAYMENT VIA ATM CARDDate: Sunday 3rd December 2017 15:27:52 UTCScammer: [email protected] ATM card, IMF, lottery, Thank you, United States, USD
From: Maryann johnson <[email protected]>Subject: Dear Friend,Date: Sunday 3rd December 2017 12:34:51 UTCScammer: Maryann johnson <[email protected]> dear friend, Ghana, to your country, trustworthy
From: Emily Chang <[email protected]>Subject: helloDate: Sunday 3rd December 2017 11:25:44 UTCScammer: [email protected] previous email
From: "David Cheng" <[email protected]>Subject: GreetingsDate: Sunday 3rd December 2017 09:30:42 UTCScammer: [email protected] dear friend
From: Affisi Mossa <"www."@dolphin.ocn.ne.jp>Subject: Given to you by the high court of Benin and the code is (Be94678FGN)Date: Sunday 3rd December 2017 02:47:43 UTCScammer: "[email protected]" <[email protected]> Barrister, Benin, Email Address, FBI, For more information, jpg
From: Dear,Sir /Madam <[email protected]>Subject: TO WHOM IT MAY CONCERNDate: Sunday 3rd December 2017 00:11:30 UTCScammer: Dear,Sir /Madam <[email protected]> business proposal, confidential business, let me know, my name is, Standard Chartered Bank
From: kathy Rafael <[email protected]>Subject: From Kathrine RafaelDate: Sunday 3rd December 2017 00:09:18 UTCScammer: [email protected] Real Estate, United States, your assistance
From: "Mr. Martins" <[email protected]>Subject: BENEFICIARYDate: Sunday 3rd December 2017 19:43:16 UTCScammer: [email protected] ATM card, Congratulations, inheritance, overdue payment, United Nations