From: "Philips Williams."<[email protected]>Subject: Business OfferDate: Thursday 28th June 2018 01:00:47 UTCScammer: <[email protected]> assist me, business offer, kind assistance, let me know
From: David Jackson <[email protected]>Subject: Attn:BeneficiaryDate: Thursday 28th June 2018 01:07:09 UTCScammer: David Jackson <[email protected]> FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, USD, Western Union
From: adm office <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 28th June 2018 00:16:49 UTCScammer: adm office <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of, your full name and address
From: Cerimonial Cultura do Amazonas <[email protected]>Subject: ***IMMEDIATE PAYMENT NOTIFICATION****Date: Wednesday 27th June 2018 23:05:57 UTCScammer: [email protected] direct phone number, inform you, your funds
From: "Mrs Caroline Andres"<[email protected]>Subject: Contact western union Director GeneralDate: Wednesday 27th June 2018 15:16:47 UTCScammer: <[email protected]> inform you, Nigeria, the sum of, US Dollars, USD, Western Union
From: Evelyn Joshua <[email protected]>Subject: Re: ICH BRAUCHE IHRE FINANZIELLE UNTERSTÜTZUNG!!Date: Wednesday 27th June 2018 22:46:56 UTCScammer: Evelyn Joshua <[email protected]> USD
From: Mark Foster <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 27th June 2018 22:14:46 UTCScammer: Mark Foster <[email protected]> kindly contact, last testament, London, United Kingdom
From: Mrs. Mary Price. <[email protected]>Subject: Finally Your Funds Is Here/CASE FILE IS 54AC003.Date: Wednesday 27th June 2018 18:50:38 UTCScammer: Mrs. Mary Price. <[email protected]> bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations, your funds
From: Peter Downham <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 27th June 2018 20:53:28 UTCScammer: [email protected] financial consultant, interest rate, London, Million USD, need of funds, United Kingdom, USD
From: sgt james farrar <[email protected]>Subject: Can we do this together?Date: Wednesday 27th June 2018 19:37:27 UTCScammer: sgt james farrar <[email protected]> American soldier, assist me, my name is, secret, Syria, the sum of, United Nations, United States, US Dollars, USD, your assistance
From: KENNEDY JR <[email protected]>Subject: USA GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT.Date: Wednesday 27th June 2018 19:30:34 UTCScammer: <[email protected]> amazing, Facebook, get in touch
From: Barrister Henry <[email protected]>Subject: Invitation: Please Contact Western Union director …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Barrister Henry <[email protected]> Barrister, London, USD, Western Union, your funds
From: "Engineer. Mrs. Eva Danita" <[email protected]>Subject: Hello DearDate: Wednesday 27th June 2018 18:16:07 UTCScammer: "Engineer. Mrs. Eva Danita" <[email protected]> cancer, esophageal cancer, late husband, may not survive, my name is, receive the fund, the sum of
From: "Mr Steve Bruce"<[email protected]>Subject: Fund for investment in your CountryDate: Wednesday 27th June 2018 14:38:47 UTCScammer: <[email protected]> Canada, huge sum
From: Oleg Lysenko <[email protected]>Subject: Re: Follow UpDate: Wednesday 27th June 2018 15:15:39 UTCScammer: Oleg Lysenko <[email protected]> investment opportunities
From: "Mrs. Adorable Lackay"<[email protected]>Subject: Good News.Date: Wednesday 27th June 2018 14:26:01 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, South Africa, Thank you, United States, your funds, Your package
From: JAMES ROBERTSON <[email protected]>Subject: Greetings!!Date: Wednesday 27th June 2018 14:27:47 UTCScammer: JAMES ROBERTSON <[email protected]>
From: Mrs Franca Allan Mark <[email protected]>Subject: Distribute to motherless widows and orphanageDate: Wednesday 27th June 2018 14:23:48 UTCScammer: Mrs Franca Allan Mark <[email protected]> charity donation, late husband, Real Estate, total fund, trustworthy, U.A.E., United Kingdom, your assistance
From: mark Forster <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 27th June 2018 14:05:13 UTCScammer: mark Forster <[email protected]> kindly contact, last testament, London, United Kingdom
From: James Odili <[email protected]>Subject: Your urgent responseDate: Wednesday 27th June 2018 13:45:53 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inform you, Nigeria, vital information, your funds
From: "David C. Lee" <[email protected]>Subject: Respond to me via my direct EMAIL: ( [email protected] )Date: Wednesday 27th June 2018 13:41:30 UTCScammer: "David C. Lee" <[email protected]> London, nearest airport, New York, trunk box, United Nations
From: godwin emiefele <[email protected]>Subject: FROM OFFICE OF THE PRESIDENT,PROVEDate: Wednesday 27th June 2018 13:31:04 UTCScammer: godwin emiefele <[email protected]> bank account, Bank of Nigeria, Nigeria, United States
From: Douglas Rowden <[email protected]>Subject: Good dayDate: Wednesday 27th June 2018 13:23:41 UTCScammer: Douglas Rowden <[email protected]> assist me, Barrister, my late client, next of kin, United States, your assistance
From: JAMES ROBERTSON <[email protected]>Subject: HIDate: Wednesday 27th June 2018 13:20:16 UTCScammer: JAMES ROBERTSON <[email protected]>
From: MR MARK FRANK <[email protected]>Subject: DIRECTOR, ATM PAYMENT DEPARTMENTDate: Wednesday 27th June 2018 13:01:45 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund