From: MR DANIEL UZO <[email protected]>Subject: RE-PAYMENT ALERTDate: Wednesday 28th March 2018 13:34:00 UTCScammer: MR DANIEL UZO <[email protected]> ATM card, cash payment, inform you, inheritance, USD, your funds
From: "Mr:Kesh Mouhammed" <[email protected]>Subject: ATTENTION: FUND OWNER,Date: Wednesday 28th March 2018 11:57:10 UTCScammer: "Mr:Kesh Mouhammed" <[email protected]> USD, Western Union
From: Richard Sanco <[email protected]>Subject: With all Due RespectDate: Wednesday 28th March 2018 11:48:10 UTCScammer: [email protected] my name is, private e-mail, your assistance
From: Finance Loan <[email protected]>Subject: _Date: Wednesday 28th March 2018 10:41:45 UTCScammer: Finance Loan <[email protected]> interest rate, personal loan
From: "Barr.Kingston Morgan"<[email protected]>Subject: URGENT MATTER !!!!!!!-++Date: Tuesday 27th March 2018 16:59:48 UTCScammer: <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom
From: Anthony Baldwin <[email protected]>Subject: Request.Date: Wednesday 28th March 2018 08:44:17 UTCScammer: Anthony Baldwin <[email protected]> London, United Kingdom, wish to share
From: Ethel Anams <[email protected]>Subject: CONGRATULATION YOU HAVE WONDate: Wednesday 28th March 2018 08:05:06 UTCScammer: Ethel Anams <[email protected]> ATM Mastercard, ATM Visa card, inform you
From: [email protected]Subject: OFFERDate: Monday 5th March 2018 19:05:13 UTCScammer: [email protected] contact us, Email Address, For more information, IMF, interest rate, personal loan
From: MONEYGRAM FOUNDATION ASIA GRANT 2018 <[email protected]>Subject: C O N G R A T U L A T I O N SDate: Wednesday 28th March 2018 07:36:29 UTCScammer: <[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, Moneygram, the sum of, USD
From: BILL AND MELINDA GATES FOUNDATION <[email protected]>Subject: WE REQUEST YOUR ATTENTIONDate: Wednesday 28th March 2018 07:02:59 UTCScammer: [email protected] Brazil, charity donation, Congratulations, FBI, Melinda Gates, Thank you, United Kingdom, USD
From: "Marie" <[email protected]>Subject: Promotional Plan !!Date: Wednesday 28th March 2018 06:31:58 UTCScammer: "Marie" <[email protected]>
From: William Vanderpump <[email protected]>Subject: Information about a chance for mutual benefitDate: Wednesday 28th March 2018 05:53:10 UTCScammer: William Vanderpump <[email protected]> bank account, dear friend, highly confidential, London, mutual benefit, my name is, next of kin, Switzerland
From: Mr Sarah Adam <[email protected]>Subject: _Date: Wednesday 28th March 2018 03:30:03 UTCScammer: "[email protected]" <[email protected]> my name is, very urgent
From: Awn <[email protected]>Subject: Re:Date: Wednesday 28th March 2018 01:58:53 UTCScammer: [email protected]
From: Dr david mark <[email protected]>Subject: Attention Beneficiary:Date: Wednesday 28th March 2018 01:14:23 UTCScammer: Dr david mark <[email protected]> compensation payment, inform you, jpg, Moneygram, USD, your first payment, your funds
From: office 33 <[email protected]>Subject: CONTACT ME SO I KNOW YOUR EMAIL IS VALIDDate: Wednesday 28th March 2018 00:14:51 UTCScammer: office 33 <[email protected]> Charles Koch, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret
From: "Director General, SVPC." <[email protected]>Subject: UNITED NATIONS AIDS AND AWARENESSDate: Tuesday 27th March 2018 23:56:36 UTCScammer: [email protected] compensation payment, New York, the sum of, United Nations, United States
From: [email protected]Subject: DONATIONDate: Tuesday 27th March 2018 21:40:02 UTCScammer: [email protected] donation code, donation for you, For more information, have a donation
From: claim 77 <[email protected]>Subject: CONTACT ME SO I KNOW YOUR EMAIL IS VALIDDate: Tuesday 27th March 2018 23:47:25 UTCScammer: claim 77 <[email protected]> Charles Koch, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret
From: "MRS. JANE BEN" <[email protected]>Subject: RE: YOUR ATM CARDDate: Tuesday 27th March 2018 23:20:04 UTCScammer: "MRS. JANE BEN" <[email protected]> ATM card, Benin, Federal government, get in touch, Million USD, Moneygram, USD, Western Union, your funds
From: "Mrs.Kabira Safar" <[email protected]>Subject: PLEASE I NEED YOUR HELP!!!Date: Tuesday 27th March 2018 22:51:32 UTCScammer: "Mrs.Kabira Safar" <[email protected]> death of my husband, late husband, Red Cross, Syria, the sum of, to your country
From: "UNITED NATION SCAM VITIM COMPENSATION"<[email protected]>Subject: YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICEDate: Tuesday 27th March 2018 22:30:03 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, inform you, Million USD, United Nations, USD, Your package
From: rita james <[email protected]>Subject: EXPECTING TO HEAR FROM YOU URGENTLYDate: Tuesday 27th March 2018 20:32:14 UTCScammer: rita james <[email protected]> cancer, God bless you, Ivory Coast, my name is, orphanages, the sum of
From: "United Nations Compensation" <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 27th March 2018 19:59:06 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: DIPLOMAT MARK BEN <[email protected]>Subject: Invitation: Attention to you personally: @ Wednesday, 28 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: DIPLOMAT MARK BEN <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union