From: Barr Philip <[email protected]>Subject: After serious thoughts, my decision to contact youDate: Tuesday 2nd January 2018 07:57:06 UTCScammer: <[email protected]> Email Address, my name is, next of kin, Nigeria, proposal for you, United Bank for Africa, USD
From: "Mr. Gantschnigg Johann Herbert."<[email protected]>Subject: HelloDate: Monday 1st January 2018 22:32:01 UTCScammer: <[email protected]> mutual benefit
From: ivanmaodp <[email protected]>Subject: Investment ProposalDate: Tuesday 2nd January 2018 04:44:57 UTCScammer: ivanmaodp <[email protected]> China, investment proposal, my name is, partnership
From: MRS GINE RINEHART FOUNDATION <[email protected]>Subject: A DONATION OF TWO MILLION DOLLARS MADE TO YOU BY MRS GINA RINEHART!!!Date: Tuesday 2nd January 2018 01:30:03 UTCScammer: [email protected] dear winner, Gina Rinehart
From: [email protected]Subject: CONGRATULATIONS LUCKY WINNERDate: Monday 1st January 2018 17:57:50 UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, inform you, lottery, Middle East, United States
From: info officepay <[email protected]>Subject: your fund is readyDate: Monday 1st January 2018 17:26:21 UTCScammer: info officepay <[email protected]> Nigeria
From: silim barsharn <[email protected]>Subject: hiDate: Monday 1st January 2018 16:36:10 UTCScammer: silim barsharn <[email protected]> please contact me
From: "Standard Capital Finance Bank"<[email protected]>Subject: Congratulations!!!Date: Monday 1st January 2018 16:15:21 UTCScammer: <[email protected]> bank account, compensation payment, Congratulations, FBI, IMF, inheritance, International Monetary Fund, let me know, next of kin, online banking, Switzerland, Thank you, the sum of, United States, your inheritance
From: STEPHEN CROCKARD <[email protected]>Subject: BEWARE OF HOODLUMS AND IMPOSTORS.Date: Monday 1st January 2018 13:30:54 UTCScammer: [email protected] ATM card, Bank of Nigeria, Benin, cyber crime, Ghana, lottery, Nigeria, pharmaceutical, secret, Western Union
From: "Mrs. FELICIA RENDON"<[email protected]>Subject: RE:VERY IMPORTANT NOTIFICATIONDate: Saturday 30th December 2017 20:37:48 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, very important, your funds, Your package
From: Lucas Andino Davila <[email protected]>Subject: 3% New-Year Cheap Loan Offer.Date: Monday 1st January 2018 12:33:02 UTCScammer: "[email protected]" <[email protected]> contact us, Email Address, kindly contact, loan application, loan offer, private e-mail, private email address
From: "Mrs. Nancy" <>Subject: Invitation from YMCADate: Monday 1st January 2018 11:59:29 UTCScammer: [email protected] 25 years, private e-mail, South America
From: "Patricia <"@eug.esSubject: HelloDate: Monday 1st January 2018 10:34:23 UTCScammer: "Patricia <"@eug.es dear friend, God bless you, virus
From: "GUARANTEE TRUST FUNDS"<[email protected]>Subject: INVESTMENT LOAN @3% APPLY NOWDate: Sunday 31st December 2017 19:17:26 UTCScammer: <[email protected]> business loan, funds investment, loan offer, need a loan, personal loan, USD
From: “Mr. Tamura Nakazawa” <[email protected]>Subject: Your Goods from JapanDate: Sunday 31st December 2017 19:05:13 UTCScammer: <[email protected]> bank account, good profit, nearest airport, private e-mail, rough diamonds