From: "Mark"<[email protected]>Subject: HelloDate: Thursday 29th March 2018 10:30:24 UTCScammer: "Mark"<[email protected]> business proposal, proposal for you
From: Miss Aaren <[email protected]>Subject: Good Day//Date: Thursday 29th March 2018 09:23:03 UTCScammer: <[email protected]> bank account, hello my dear, Ivory Coast, next of kin, South Africa, Thank you, to your country, West Africa, your assistance
From: “Ferdinand Barranco”<[email protected]>Subject: CONTRACT OFFER: SUPPLY REQUIREDDate: Thursday 29th March 2018 09:05:57 UTCScammer: <[email protected]> my name is, Skype, strictly confidential, Thank you, you have interest
From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: CONTACT REV. STEPHEN RICHARDSON FOR YOUR PAYMENT N…Date: Thursday 29th March 2018 08:04:30 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: Stephanus Jan Gabriel <[email protected]>Subject: SincerelyDate: Thursday 29th March 2018 07:15:23 UTCScammer: Stephanus Jan Gabriel <[email protected]> Canada, charity work, hospital
From: Accountant Accountant <[email protected]>Subject: Compliments of the season.Date: Thursday 29th March 2018 06:44:42 UTCScammer: Accountant Accountant <[email protected]> bank account, Email Address, my name is, secret
From: "Dr. James AkuNkem." <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT VIA ATM CARD.Date: Thursday 29th March 2018 03:57:36 UTCScammer: "Dr. James AkuNkem." <[email protected]> ATM card, Bank of Nigeria, debt management, Nigeria, USD
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Thursday 29th March 2018 02:18:11 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Wednesday 28th March 2018 22:56:46 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: Peter Lawrence <[email protected]>Subject: Last Will & TestamentDate: Wednesday 28th March 2018 21:29:24 UTCScammer: Peter Lawrence <[email protected]> FBI, inform you, inheritance, South Africa, your inheritance
From: Liona Lean Kern <[email protected]>Subject: Good DayDate: Wednesday 28th March 2018 21:01:14 UTCScammer: [email protected] dear friend
From: boyo lawrence <[email protected]>Subject: URGENT DEALDate: Wednesday 28th March 2018 20:20:44 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: "Mrs.Edith Mustapha" <[email protected]>Subject: Donation From Mrs Edith MustaphaDate: Wednesday 28th March 2018 19:47:49 UTCScammer: "Mrs.Edith Mustapha" <[email protected]> cancer, God fearing, late husband, my name is, the sum of
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Wednesday 28th March 2018 19:30:26 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: [email protected]Subject: Your Response Required from Sgt.Monica Lin BrownDate: Wednesday 28th March 2018 17:18:19 UTCScammer: [email protected] Afghanistan, business proposal, private e-mail, proposal for you
From: “Dr.Michael Andrew” <[email protected]>Subject: IC.EXPRESS COURIER PACKAGE DELIVERY NOTIFICATIONDate: Wednesday 28th March 2018 17:05:36 UTCScammer: [email protected] ATM card, inform you, nearest airport, United Nations, USD, Your package
From: "UNITED NATION SCAM VITIM COMPENSATION" <[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Wednesday 28th March 2018 16:31:16 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, inform you, Million USD, United Nations, USD, Your package
From: Dickson Robert <[email protected]>Subject: _Date: Wednesday 28th March 2018 16:28:52 UTCScammer: Dickson Robert <[email protected]> FBI, interest rate, loan application
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: CONFIRMATION!!!Date: Wednesday 28th March 2018 16:27:13 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, private e-mail, private email address, Swift code, Switzerland
From: SUPPLY AGT <[email protected]>Subject: Send your pricesDate: Wednesday 28th March 2018 16:04:46 UTCScammer: [email protected] Ghana, payment terms
From: "Ms.Lev" <[email protected]>Subject: ProposalDate: Wednesday 28th March 2018 15:37:58 UTCScammer: "Ms.Lev" <[email protected]> deal for you, please contact me
From: Fraud Intelligence Unit And National Fraud Intelligence Bureau <[email protected]>Subject: Fraud Intelligence Unit And National Fraud Intelligence BureauDate: Wednesday 28th March 2018 15:19:01 UTCScammer: [email protected] Barclays bank, Ghana, HSBC, London, secret, USD, West Africa
From: sebastien morel <[email protected]>Subject: zwischen bestimmten Kredit in 72 StundenDate: Wednesday 28th March 2018 15:16:23 UTCScammer: sebastien morel <[email protected]> Darlehen
From: micheal yourosko <[email protected]>Subject: Business Proposal.Date: Wednesday 28th March 2018 15:17:50 UTCScammer: micheal yourosko <[email protected]> business proposal, let me know
From: "Prof.Jibril.G.Musa" <[email protected]>Subject: Attn:Dear Friend !!!Date: Wednesday 28th March 2018 13:11:24 UTCScammer: [email protected] dear friend