From: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Zafar Ali Rana <[email protected]>Subject: ON BEHALF OF YOUNG YOONDate: Monday 2nd April 2018 21:31:51 UTCScammer: Zafar Ali Rana <[email protected]> cancer, charity donation
From: Mr Kwesi Amissa Bekoe <[email protected]>Subject: Attention:Sir/Madam,Date: Monday 2nd April 2018 21:25:30 UTCScammer: [email protected] Ghana, next of kin, United States, West Africa
From: "American Express"<[email protected]>Subject: Your Account Needs AttentionDate: Monday 2nd April 2018 21:07:00 UTCScammer: "American Express"<[email protected]> reply to this email, Thank you
From: David Richards <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 21:03:12 UTCScammer: David Richards <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Mrs.Doris A Jordan" <[email protected]>Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Date: Monday 2nd April 2018 20:31:57 UTCScammer: "Mrs.Doris A Jordan" <[email protected]> cancer, Christianity, IMF, late husband, Malaysia, motor accident., my name is, prompt reply, reply to this email, Standard Chartered Bank, the Lord
From: Euro Millions <[email protected]>Subject: your emailDate: Monday 2nd April 2018 19:24:34 UTCScammer: Euro Millions <[email protected]> dear winner, Email Address, Euromillion, inform you, jpg, lottery, USD
From: Euro Millions <[email protected]>Subject: your emailDate: Monday 2nd April 2018 19:04:42 UTCScammer: Euro Millions <[email protected]> dear winner, Email Address, Euromillion, inform you, jpg, lottery, USD
From: "From Mr.Aziz Issa" <[email protected]>Subject: From Mr.Aziz IssaDate: Monday 2nd April 2018 19:01:09 UTCScammer: "From Mr.Aziz Issa" <[email protected]> Burkina Faso, jpg, the sum of, West Africa
From: boyo lawrence <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 18:10:29 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 Jecinta Hilary <[email protected]>Subject: Compliment of the seasonDate: Monday 2nd April 2018 18:04:07 UTCScammer: Mrs Jecinta Hilary <[email protected]> Bank of Africa, cash payment, nearest airport, Your package
From: lbrahim mustaphar <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Monday 2nd April 2018 18:03:54 UTCScammer: lbrahim mustaphar <[email protected]> business proposal, Email Address, USD
From: Jane Hawking <[email protected]>Subject: Attention;Date: Monday 2nd April 2018 17:41:49 UTCScammer: Jane Hawking <[email protected]> charity work, proposal for you, trustworthy, United Kingdom
From: "Barr. David Jones" <[email protected]>Subject: YOUR IMMEDIATE ATTENTION IS NEEDED NOWDate: Monday 2nd April 2018 17:30:43 UTCScammer: [email protected] car accident, your assistance
From: Privet Lending <[email protected]>Subject: THE BEST OFFERDate: Monday 2nd April 2018 16:04:32 UTCScammer: [email protected] business loan, contact us, personal loan, private e-mail, Real Estate
From: "Mr fred Michael"<[email protected]>Subject: FROM FRED MICHAELDate: Monday 2nd April 2018 15:52:56 UTCScammer: <[email protected]> 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mr. Raymond Cofer" <[email protected]>Subject: Ihre Bankomat-Kreditkarte Guthaben $ 500.000,00 US…Date: Monday 2nd April 2018 15:19:56 UTCScammer: "Mr. Raymond Cofer" <[email protected]> ATM Visa card, Benin, BTC, China, USD
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Monday 2nd April 2018 14:09:07 UTCScammer: Jesus Anguita <[email protected]> Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: Delia Martínez Zarate <[email protected]>Subject: God Bless NICOM LENDING HOME for Helping Me In Tim…Date: Monday 2nd April 2018 13:53:11 UTCScammer: Delia Martínez Zarate <[email protected]> interest rate, low interest rate, urgent loan, USD
From: Rose James <[email protected]>Subject: MY DEAR FRIENDDate: Monday 2nd April 2018 13:40:18 UTCScammer: Rose James <[email protected]> assist me, dear friend
From: "Mr. Patrick Marsh" <[email protected]>Subject: Let Me Know If You Can Assist Me.Date: Monday 2nd April 2018 13:19:45 UTCScammer: [email protected] assist me, bank account, Brunei, business transaction, dear friend, financial consultant, let me know, mutual benefit, prompt reply, the sum of, United Kingdom, United States
From: "ATM MASTER CARD" <[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Monday 2nd April 2018 13:00:10 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, inform you, United States, USD
From: Ilka Rojas Vasquez <[email protected]>Subject: Loan offerDate: Monday 2nd April 2018 12:51:23 UTCScammer: "[email protected]" <[email protected]> contact us, loan offer, need a loan
From: COCA COLA <[email protected]>Subject: Successful WinnerDate: Tuesday 27th March 2018 10:10:20 UTCScammer: COCA COLA <[email protected]> coca-cola, contact us, dear winner, USD
From: "FORESTINE KANE," <[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Monday 2nd April 2018 12:28:06 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD