From: "Dr.Ben Lucas" <[email protected]>Subject: Attention Dear Beneficiary:Date: Tuesday 27th February 2018 15:41:51 UTCScammer: [email protected] ATM card, DHL, inform you, Thank you
From: FEDERAL GOVERNMENT <######[email protected]>Subject: GOOD NEWS APPROVEDDate: Tuesday 27th February 2018 14:44:59 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, Federal government, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: Marisa Lefevre <[email protected]>Subject: GrantDate: Tuesday 27th February 2018 13:44:52 UTCScammer: Marisa Lefevre <[email protected]> charity donation, USD
From: "Barrister.Ebunie Johnson Nzewi" <[email protected]>Subject: Re:Good day , I am confirming if you received my p…Date: Tuesday 27th February 2018 13:59:07 UTCScammer: [email protected] Barrister, For more information, my late client, previous email, the sum of
From: gifty younes <[email protected]>Subject: Gat Back To Me for more detailsDate: Tuesday 27th February 2018 13:43:41 UTCScammer: gifty younes <[email protected]> bank account, Email Address, secret, USD
From: Mr Sarah Adam <[email protected]>Subject: _Date: Tuesday 27th February 2018 13:01:26 UTCScammer: "[email protected]" <[email protected]> my name is, very urgent
From: Rev s tanho <[email protected]>Subject: Invitation: I need your urgent assistance, @ Tuesday, 27 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Rev s tanho <[email protected]> bank account, bank transfer, Benin, Email Address, hello my dear, London, my name is
From: Douglas Mccleary <[email protected]>Subject: Corporate and Personal LoanDate: Tuesday 27th February 2018 12:44:31 UTCScammer: Douglas Mccleary <[email protected]> personal loan
From: EKE DON <[email protected]>Subject: TREAT AS URGENT BY ME EKE DONDate: Tuesday 27th February 2018 11:55:54 UTCScammer: EKE DON <[email protected]> Barrister, inform you, Moneygram, my name is, treat as urgent, United States, USD, Western Union, your funds
From: "Mr. James Shuster"<[email protected]>Subject: RE:CONFIRM THIS AS A MATTER OF URGENCYDate: Tuesday 27th February 2018 02:57:25 UTCScammer: <[email protected]> trunk box
From: "Mrs Rose Williams"<[email protected]>Subject: Private Lender Avit Investment Authority.Date: Tuesday 27th February 2018 11:51:32 UTCScammer: <[email protected]> contact us, kindly contact, portfolio
From: "Mrs.Luana Barbosia" <[email protected]>Subject: Do this work for humanity SakeDate: Tuesday 27th February 2018 11:18:41 UTCScammer: [email protected] cancer, health condition, hospital, Ivory Coast, Libya, next of kin, secret, West Africa
From: barakisa fanta <[email protected]>Subject: Seeking for your assitanceDate: Tuesday 27th February 2018 10:55:04 UTCScammer: barakisa fanta <[email protected]> cancer, death of my father, huge sum, inform you, inheritance, Ivory Coast, secret, your assistance
From: EMMA UDO <[email protected]>Subject: Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: EMMA UDO <[email protected]> ATM card, London, United Nations, USD
From: barakisa fanta <[email protected]>Subject: Seeking for your assitanceDate: Tuesday 27th February 2018 10:32:44 UTCScammer: barakisa fanta <[email protected]> cancer, death of my father, huge sum, inform you, inheritance, Ivory Coast, secret, your assistance
From: BARCLAYS BANK LONDON <[email protected]>Subject: I HAVE BEEN WAITING TO HEAR FROM YOUDate: Tuesday 27th February 2018 09:52:56 UTCScammer: BARCLAYS BANK LONDON <[email protected]> bank account, Barclays bank, Congratulations, London
From: “Rhema For 2day” <[email protected]>Subject: _Date: Tuesday 27th February 2018 09:19:02 UTCScammer: [email protected] Email Address, God bless you, inform you, the Lord, USD
From: REX TILLERSON <[email protected]>Subject: 02/26/2018 CONGRATULATIONS YOUR ATM CARD ON TRANSITDate: Tuesday 27th February 2018 07:28:55 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, FedEx, inform you, secret
From: "Dr.(Mrs)Linda Johnson" <[email protected]>Subject: Best Solution.Date: Tuesday 27th February 2018 06:43:58 UTCScammer: <[email protected]> financial consultant, to your country
From: "Mr. LEUNG Cheung" <[email protected]>Subject: RequestDate: Tuesday 27th February 2018 02:57:05 UTCScammer: "Mr. LEUNG Cheung" <[email protected]> share with you, very important
From: "Reza Robati"<[email protected]>Subject: Anticipating Your Urgent responseDate: Tuesday 27th February 2018 02:58:47 UTCScammer: <[email protected]> assist me, jpg, my name is, Syria
From: "May T. Lee" <[email protected]>Subject: Attn: SirDate: Tuesday 27th February 2018 02:38:59 UTCScammer: [email protected] business plan, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: "Financial Services Compensation Scheme" <[email protected]>Subject: Ref: FSCS/UK/SRF064Date: Tuesday 27th February 2018 01:17:27 UTCScammer: "Financial Services Compensation Scheme" < [email protected]>, [email protected] financial services, inform you, inheritance, insurance broker, London, the sum of, USD
From: “Mrs. Alison” <[email protected]>Subject: Ref. Personal Request.Date: Tuesday 27th February 2018 01:01:28 UTCScammer: “Mrs. Alison” <[email protected]>, [email protected] private e-mail
From: "ibe" <[email protected]>Subject: _Date: Tuesday 27th February 2018 00:25:57 UTCScammer: [email protected] London, United Nations, your funds