From: Ephraim Grimes <[email protected]>Subject: WORK FROM HOME OPPOURTUNITYDate: Thursday 27th September 2018 21:02:49 UTCScammer: [email protected]
From: katie higgins <[email protected]>Subject: my dear please kindly reply my email,Date: Thursday 27th September 2018 15:30:26 UTCScammer: katie higgins <[email protected]>
From: "Andrew L"<[email protected]>Subject: Re: Reaching you has been so DifficultDate: Thursday 27th September 2018 11:14:38 UTCScammer: <[email protected]> deceased client
From: lilian thiara <[email protected]>Subject: HelloDate: Thursday 27th September 2018 12:56:42 UTCScammer: lilian thiara <[email protected]> Email Address
From: Tushar Morzaria <[email protected]>Subject: FYIDate: Thursday 27th September 2018 11:31:49 UTCScammer: Tushar Morzaria <[email protected]>
From: "Florish Joyce" <[email protected]>Subject: OFERTA DE PRÉSTAMO APLIQUE AHORADate: Thursday 27th September 2018 10:44:34 UTCScammer: [email protected]
From: barrister dorami idris <[email protected]>Subject: Reply TodayDate: Thursday 27th September 2018 10:43:25 UTCScammer: barrister dorami idris <[email protected]> Barrister, my name is, South Africa
From: "Tools 2 Work" <[email protected]>Subject: Call me for TOOLS @ +22576514533..Date: Thursday 27th September 2018 09:40:22 UTCScammer: "Tools 2 Work" <[email protected]> online banking, Skype, virus
From: "Dr. Usman Hassan" <[email protected]>Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUNDDate: Thursday 27th September 2018 08:12:37 UTCScammer: [email protected] 48 hours, Ghana, kindly contact
From: "Tools 2 Work" <[email protected]>Subject: Call me for TOOLS @ +22576514533Date: Wednesday 26th September 2018 21:17:40 UTCScammer: [email protected] online banking, Skype, virus
From: "Equity Bank of New York USA."<[email protected]>Subject: Final Notification Urgent Response Needed ..Date: Wednesday 26th September 2018 23:10:49 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: [email protected]Subject: Help Me Please..Date: Wednesday 26th September 2018 23:55:18 UTCScammer: [email protected] hello my dear, Syria, to your country
From: "Elliot Matare"<[email protected]>Subject: Did you receive my last emailDate: Wednesday 26th September 2018 21:23:00 UTCScammer: <[email protected]> business proposal, let me know, my last email
From: markst jean <[email protected]>Subject: Dave McDaveDate: Wednesday 26th September 2018 18:05:16 UTCScammer: markst jean <[email protected]> Shipping agent
From: MsWaliyah AlMoallem <[email protected]>Subject: Please read and reply very important from Mrs Waliyah.Date: Wednesday 26th September 2018 17:51:33 UTCScammer: MsWaliyah AlMoallem <[email protected]> delivery charge, God fearing, Hope to hear, Hope to hear from you, hospital, inform you, late husband, Syria, the sum of, to your country, very important
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Attention:Beneficiary,Date: Wednesday 26th September 2018 15:35:02 UTCScammer: "Mr. Godwin Emefiele" <[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: "Mohamed Mustafa Zarti" <[email protected]>Subject: HelloDate: Wednesday 26th September 2018 14:45:18 UTCScammer: "Mohamed Mustafa Zarti" <[email protected]> Crude Oil, escrow, Libya, my name is, Thank you, trustworthy, your trust
From: "Mr. Andrew Robert" <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $27,000,000.00 USDDate: Wednesday 26th September 2018 14:27:47 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, coca-cola, IMF, inform you, New York, New York city, Swift code, the sum of, USD
From: "Mr. Morgan Mawuto" <[email protected]>Subject: Good day, The message was to solicit your partners…Date: Wednesday 26th September 2018 12:40:40 UTCScammer: [email protected] Million USD, my late client, partnership, the sum of, US Dollars, USD
From: Eli H Miller <[email protected]>Subject: Hope all is wellDate: Wednesday 26th September 2018 12:29:16 UTCScammer: Eli H Miller <[email protected]> ATM card, Email Address, nearest airport, to your country, West Africa
From: Patrick Nwankwo <[email protected]>Subject: inquiryDate: Wednesday 26th September 2018 09:57:17 UTCScammer: Patrick Nwankwo <[email protected]> business proposal, proposal for you, very important
From: Mary Walker <[email protected]>Subject: Nat West Bank London,Date: Wednesday 26th September 2018 07:33:46 UTCScammer: Mary Walker <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Anvanith Gui <[email protected]>Subject: Re: I NEED YOUR URGENT ATTENTIONDate: Wednesday 26th September 2018 04:09:10 UTCScammer: [email protected] China, dear friend, deceased client, next of kin, Phnom Penh, United States
From: "Mrs.Anna Dockerty"<[email protected]>Subject: Re- greetings to you & your beloved Family?Date: Tuesday 25th September 2018 12:44:32 UTCScammer: <[email protected]> Email Address, HSBC
From: "Phillip Thomas" <[email protected]>Subject: ATTENTION DEAR BENEFICIARY"Date: Wednesday 26th September 2018 02:15:30 UTCScammer: [email protected] business proposal, my name is, Scottish charity