From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Tuesday 1st May 2018 21:10:50 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States
From: "Mrs. Salomi Pocker (SCO)"<[email protected]>Subject: Contact Mr.Thomson For Your ClaimDate: Tuesday 1st May 2018 20:34:27 UTCScammer: <[email protected]> bank account, Email Address, lottery, lotto, the sum of
From: "Mr. Brain Hook"<[email protected]>Subject: FSpam From (DOS) To: Beneficiary (Action Requested ).Date: Tuesday 1st May 2018 17:13:01 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: Davis ADams <[email protected]>Subject: Dear Friend of my,Date: Tuesday 1st May 2018 18:15:10 UTCScammer: [email protected] Benin, dear friend, please contact me, portfolio, trustworthy
From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Tuesday 1st May 2018 17:01:08 UTCScammer: cetral Bank <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: Arseny Vadim <[email protected]>Subject: FW : INQUIRYDate: Tuesday 1st May 2018 17:40:30 UTCScammer: Arseny Vadim <[email protected]> catalog, contact us, IMF, minimum order quantity, my name is, payment terms, purchasing your product, Thank you, we are interested
From: "Dr. David Lien" <[email protected]>Subject: Very urgently to avoid expirationDate: Tuesday 1st May 2018 17:53:28 UTCScammer: [email protected] ATM card, Benin, contact us, Email Address, inform you, USD, very urgent
From: "Abel" <[email protected]>Subject: Request of a Project PlanDate: Tuesday 1st May 2018 16:48:24 UTCScammer: [email protected] inform you, Libya
From: "Yoshikawa Tashiro" <[email protected]>Subject: PLEASE READDate: Tuesday 1st May 2018 14:56:47 UTCScammer: [email protected] Canada, please contact me
From: "Engr. Alli Mustapha" <[email protected]>Subject: Greetings my dear friendDate: Tuesday 1st May 2018 15:10:05 UTCScammer: [email protected] 100% free, dear friend, Nigeria, secret, USD
From: "Barr.David Jack" <[email protected]>Subject: HelloDate: Tuesday 1st May 2018 13:47:57 UTCScammer: "Barr.David Jack" <[email protected]> Benin, Federal Reserve Bank, jpg, my name is, next of kin, United States, USD, West Africa
From: [email protected]Subject: ConstructionDate: Tuesday 1st May 2018 13:35:58 UTCScammer: [email protected]
From: MS MARYLIN CLINTON <[email protected]>Subject: FACE BOOK ONLINE LOTTERY PROGRAM 2018Date: Tuesday 1st May 2018 13:06:36 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United Nations, USD
From: David Goodman <[email protected]>Subject: I look forward to read from you ASAPDate: Tuesday 1st May 2018 12:51:57 UTCScammer: David Goodman <[email protected]> financial consultant, my late client, next of kin, the sum of, your assistance
From: Mark Johnson <[email protected]>Subject: _Date: Tuesday 1st May 2018 12:43:10 UTCScammer: [email protected] financial consultant, interest rate, London, Million USD, need of funds, United Kingdom, USD
From: "Agent MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment BoxDate: Tuesday 1st May 2018 12:38:46 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your consignment
From: Yu Guangzhou <[email protected]>Subject: Thank youDate: Tuesday 1st May 2018 11:57:15 UTCScammer: Yu Guangzhou <[email protected]> Thank you
From: CONDUCT COMPANY <[email protected]>Subject: Invitation : Nouvel événement @ mardi, 01 mai 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: CONDUCT COMPANY <[email protected]> charity work, dear friend, the Lord
From: "BANQUE HABITAT DU BENIN (BHB)" <[email protected]>Subject: Re: Change of beneficiary bank account details for…Date: Tuesday 1st May 2018 11:31:00 UTCScammer: "BANQUE HABITAT DU BENIN (BHB)" <[email protected]> bank account, Benin, Email Address, Hang Seng Bank, IMF, International Monetary Fund, Swift code, United States, USD
From: “GREG MARUME”<[email protected]>Subject: YOUR LONG OVER DUE FUNDDate: Tuesday 1st May 2018 11:12:53 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, Nigeria, secret, United States, Western Union
From: ritamadine <[email protected]>Subject: I NEED YOUR URGENT HELP/Date: Tuesday 1st May 2018 10:59:24 UTCScammer: ritamadine <[email protected]> jpg
From: [email protected]Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Tuesday 1st May 2018 04:48:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: mario sanchez <[email protected]>Subject: Hello DearDate: Tuesday 1st May 2018 10:52:47 UTCScammer: mario sanchez <[email protected]> Barrister, business proposal, cancer, charity organizations, Email Address, For more information, kindly contact, my late client, my name is, next of kin, please contact me, secret
From: "Hon. Leigh Dura"<[email protected]>Subject: RE:INVESTING IN UNITED ARAB EMIRATES,REPLYDate: Tuesday 1st May 2018 05:38:30 UTCScammer: <[email protected]> investing, private e-mail, South Africa, Thank you, trustworthy, United Arab Emirates
From: Mr danny Raymond <[email protected]>Subject: _Date: Tuesday 1st May 2018 08:32:03 UTCScammer: Mr danny Raymond <[email protected]> BTC, business loan, contact us, interest rate, low interest rate, personal loan, WhatsApp