From: "Dr. Mansur Muhtar" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Saturday 27th January 2018 17:29:40 UTCScammer: "Dr. Mansur Muhtar" <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: Mrs. JULIETTE ROMUALDEZ <[email protected]>Subject: DONATION FOR less-privilegedDate: Saturday 27th January 2018 05:01:27 UTCScammer: [email protected] cancer, Email Address, late husband, my name is, private e-mail, private email address, secret
From: Mr. Bukola Saraki <[email protected]>Subject: Attention BeneficiaryDate: Saturday 27th January 2018 15:38:37 UTCScammer: Mr. Bukola Saraki <[email protected]> ATM card, inform you, inheritance, Nigeria
From: “Lillian Ryan” <[email protected]>Subject: Dear Sir,Date: Saturday 27th January 2018 11:44:57 UTCScammer: [email protected] bank account, Bank of India, IMF, India, the sum of, US Dollars, USD
From: Danielle Norris <[email protected]>Subject: Invitaci�n: Have You Received Your Funds? @ s�bado, 27 enero 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Danielle Norris <[email protected]> Benin, inheritance, inheritance fund, United States, Western Union, your funds
From: ofogbai elizabeth <[email protected]>Subject: HelloDate: Saturday 27th January 2018 10:55:56 UTCScammer: ofogbai elizabeth <[email protected]>
From: "Skye"<[email protected] >Subject: Business and Personal Loan offerDate: Saturday 27th January 2018 08:36:23 UTCScammer: [email protected] loan offer, need a loan, personal loan
From: marcel agnikpe <[email protected]>Subject: Please I Need Your Urgent AttentionDate: Saturday 27th January 2018 02:59:41 UTCScammer: marcel agnikpe <[email protected]> foreign debts, Ghana, private e-mail, secret, the sum of, USD
From: Bruce Mila <[email protected]>Subject: Co-operation.Date: Saturday 27th January 2018 00:32:49 UTCScammer: Bruce Mila <[email protected]> business transaction, please contact me, Qatar
From: Mhiz Fatima <[email protected]>Subject: TransferDate: Saturday 27th January 2018 00:29:59 UTCScammer: Mhiz Fatima <[email protected]> important information, proposition for you, Real Estate, your assistance
From: office file <[email protected]>Subject: CONGRATULATION DEAR BENEFICIARYDate: Saturday 27th January 2018 00:29:51 UTCScammer: office file <[email protected]> Benin, contact us, inform you, total fund, USD, Western Union, your first payment, your funds
From: "[email protected]" <[email protected]>Subject: Hi I am in search of a competent investorDate: Friday 26th January 2018 21:18:21 UTCScammer: [email protected] investing
From: Mr Stevn Mnuchin <[email protected]>Subject: Read Carefully & Understand!!!Date: Friday 26th January 2018 19:10:58 UTCScammer: [email protected] FBI, Federal Reserve Bank, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: "Miss. Caroline Udeh" <[email protected]>Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:Date: Friday 26th January 2018 16:13:38 UTCScammer: "Miss. Caroline Udeh" <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Million USD, USD, Western Union
From: UNITED NATIONS <[email protected]>Subject: Attention: Beneficiary,Date: Friday 26th January 2018 14:22:50 UTCScammer: UNITED NATIONS <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: "BUTLER, CODY N" <[email protected]>Subject: Community Trust Bancorp LoanDate: Friday 26th January 2018 13:39:52 UTCScammer: "BUTLER, CODY N" <[email protected]>
From: “Mr. Charles Williams” <[email protected]>Subject: Dear, Compliments of the day ////Date: Friday 26th January 2018 13:32:57 UTCScammer: [email protected] bank account, confidential business, Email Address, have a wonderful day, London, my name is, proposition for you, the sum of
From: PIETER BOSMAN <[email protected]>Subject: From: Mr. Pieter Bosman.Date: Friday 26th January 2018 13:01:04 UTCScammer: PIETER BOSMAN <[email protected]> assist me, bank account, business proposal, Email Address, mutual benefit, South Africa, to your country, trusted person, United States, US Dollars, USD, your assistance
From: "Mrs Boukassa" <[email protected]>Subject: My Request/Proposal For mutual investmentDate: Friday 26th January 2018 12:58:30 UTCScammer: [email protected] business venture, God bless you, my name is, partnership
From: ABU SALIF <[email protected]>Subject: GOOD DAY TO YOUDate: Friday 26th January 2018 12:54:32 UTCScammer: ABU SALIF <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: "Mr.Jerry Starnes" <[email protected]>Subject: Dearest Beloved,Date: Friday 26th January 2018 11:53:39 UTCScammer: "Mr.Jerry Starnes" <[email protected]> cancer, hospital, Million USD, my name is, the sum of, United States, US Dollars, USD
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Friday 26th January 2018 11:44:22 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: Barrister Davis Mark <[email protected]>Subject: I NEED YOUR ATTENTION PLEASE OKDate: Friday 26th January 2018 10:30:26 UTCScammer: [email protected] Barrister, car accident, dear friend, Email Address
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:44:10 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: Mr James Wilson <[email protected]>Subject: YOUR ATM CARD ,Contact Mr.David LoodDate: Friday 26th January 2018 09:41:50 UTCScammer: Mr James Wilson <[email protected]> ATM card, Benin, DHL, USD