From: [email protected]Subject: waiting for your respondDate: Thursday 28th June 2018 18:19:41 UTCScammer: [email protected] business proposal
From: Yusuf Mohammed <[email protected]>Subject: YOUR BANK WIRE TRANSFER IS READY.Date: Thursday 28th June 2018 17:57:29 UTCScammer: Yusuf Mohammed <[email protected]> bank account, Benin, Federal government, inform you, Swift code, USD, Western Union
From: DAVID JOHNSON <[email protected]>Subject: Hello Dear, Your ATM Master Card Compensation funds payment.Date: Thursday 28th June 2018 17:32:20 UTCScammer: [email protected] assist me, ATM Mastercard, dear friend, get in touch, God almighty, hello my dear, Million USD, secret, USD
From: "Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Thursday 28th June 2018 16:23:50 UTCScammer: [email protected] Barrister, confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, very urgent
From: Jordan Osman <[email protected]>Subject: PRIVATE MEMODate: Thursday 28th June 2018 15:49:30 UTCScammer: Jordan Osman <[email protected]> business proposal
From: justin lucas <[email protected]>Subject: Invitation: CONTACT UPS COMPANY FOR YOUR ATM CARD …Date: Thursday 1st January 1970 01:00:00 UTCScammer: justin lucas <[email protected]> ATM card, London, USD
From: john micheal <[email protected]>Subject: REMEMBERED AS PROMISEDDate: Thursday 28th June 2018 15:10:19 UTCScammer: john micheal <[email protected]> assist me, dear friend, Email Address, get in touch, inform you, let me know, secret, South Korea
From: Isabella <[email protected]>Subject: Dear BeneficiaryDate: Thursday 28th June 2018 14:39:01 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: "web9" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY…Date: Thursday 28th June 2018 14:01:33 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "ST. FRANCIS CHURCH CANADA" <[email protected]>Subject: RE 🙁 £4,000,000.00 GBP) WILLDate: Thursday 28th June 2018 13:49:21 UTCScammer: [email protected] Canada, inform you, the sum of
From: CLAIM OFFICE <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 28th June 2018 12:37:44 UTCScammer: CLAIM OFFICE <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of, your full name and address
From: Christian Duroux <[email protected]>Subject: LOAN OFFER SERVICE BETWEEN INDIVIDUALDate: Thursday 28th June 2018 10:02:19 UTCScammer: Christian Duroux <[email protected]> BTC, loan offer, personal loan
From: Captain jerry Philips <[email protected]>Subject: Your Attention Urgently Needed..Date: Thursday 28th June 2018 09:32:23 UTCScammer: Captain jerry Philips <[email protected]> Bangkok, bank account, bank transfer, Congratulations, mobile telephone, Thailand, Western Union
From: dds11ddd sewd12 <[email protected]>Subject: Reallocation of Existing Oil LicenseDate: Thursday 28th June 2018 09:27:01 UTCScammer: dds11ddd sewd12 <[email protected]> bank account, business offer, confidential business, Crude Oil, IMF, London, my name is, waiting for your response
From: Department Homeland Security <[email protected]>Subject: Attention: BeneficiaryDate: Thursday 28th June 2018 09:15:48 UTCScammer: Department Homeland Security <[email protected]> Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: Wang Changyun <[email protected]>Subject: REPLYDate: Thursday 28th June 2018 08:55:51 UTCScammer: Wang Changyun <[email protected]> financial services, United States
From: David Yau <[email protected]>Subject: I NEED AN URGENT RESPONSE.Date: Thursday 28th June 2018 06:52:20 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: 20 50 <[email protected]>Subject: Am interested in funding your business projectDate: Thursday 28th June 2018 05:50:29 UTCScammer: 20 50 <[email protected]> private investor
From: "Gloria Maritza" <[email protected]>Subject: Project EnquiryDate: Thursday 28th June 2018 01:42:58 UTCScammer: [email protected] kindly contact, secret, Thank you
From: "Mr. Wali Ibrahim" <[email protected]>Subject: ATTENTIONDate: Monday 28th May 2018 21:26:53 UTCScammer: [email protected] next of kin, private e-mail, Thank you
From: Jon Stryker <[email protected]>Subject: CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW.Date: Thursday 28th June 2018 03:19:37 UTCScammer: Jon Stryker <[email protected]> ATM card, ATM Visa card, Benin, business proposal, Email Address, India, inform you, kindly contact, Thank you, the sum of
From: Barrister Mayes Jackcody <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 28th June 2018 03:13:40 UTCScammer: [email protected] ATM card, Barrister, IMF, important information, inform you, International Monetary Fund, London, overdue payment, very important
From: Ely Finance <[email protected]>Subject: Loan Offer Apply NowDate: Thursday 28th June 2018 02:45:59 UTCScammer: [email protected] interest rate, loan offer
From: "Mr. Boggie" <[email protected]>Subject: Urgent Loan OfferDate: Thursday 28th June 2018 01:45:28 UTCScammer: [email protected] contact us, For more information, interest rate, loan offer, personal loan, Real Estate, urgent loan
From: WESTERN UNION OFFICE <[email protected]>Subject: I DIDN'T FORGET YOUR PAST EFFORTSDate: Thursday 28th June 2018 01:18:18 UTCScammer: WESTERN UNION OFFICE <[email protected]> inform you, jpg, London, nearest airport, United Kingdom, Western Union