From: James Paul <[email protected]>Subject: Attention Beneficiary,Date: Monday 3rd September 2018 07:27:26 UTCScammer: [email protected] ATM card, inform you, inheritance, United Nations, USD, your funds, your inheritance
From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <[email protected]>Subject: CONGRATULATIONDate: Monday 3rd September 2018 07:14:37 UTCScammer: [email protected] Benin, dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: 125.17.211.33Date: Monday 3rd September 2018 06:00:53 UTCScammer: <[email protected]> 48 hours, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, your consignment, Your package, your trust
From: "Obafemi Douglas" <[email protected]>Subject: Attn: Dear Beneficiary.Date: Monday 3rd September 2018 12:13:29 UTCScammer: [email protected] New York, Novak, United Nations
From: "Mrs. Jenny Alexander" <[email protected]>Subject: My dearestDate: Monday 3rd September 2018 02:37:18 UTCScammer: [email protected] cancer, late husband, secret, sudden death, the sum of, United States
From: "Morris Kelly" <[email protected]>Subject: Real Investment OfferDate: Monday 3rd September 2018 01:39:39 UTCScammer: [email protected] Scottish charity, United Kingdom
From: CHLOE MADISON <[email protected]>Subject: URGENT ATTENTION NEEDEDDate: Sunday 2nd September 2018 23:44:33 UTCScammer: CHLOE MADISON <[email protected]> dear friend, secret, trustworthy, urgent reply, waiting for your response
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: NOTICE REGARDING YOUR FUNDS?Date: Sunday 2nd September 2018 22:52:13 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD, your funds
From: steven anderson <[email protected]>Subject: Loan Application 5% interestDate: Sunday 2nd September 2018 21:55:06 UTCScammer: bluetrust <[email protected]> jpg, loan application
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Sunday 2nd September 2018 20:46:12 UTCScammer: DAVID CARL LEE <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "MR. DON WILLIAM" <[email protected]>Subject: From Western Union Payment Department Office.Date: Sunday 2nd September 2018 19:40:19 UTCScammer: [email protected] direct phone number, total fund, Turkey, USD, Western Union
From: "Mr Godswill Soto" <[email protected]>Subject: Good Day Sir,Date: Saturday 1st September 2018 14:56:52 UTCScammer: [email protected] my late client, next of kin
From: “Mr Mikhail M. Fridman” <[email protected]>Subject: Charity Donation !!!Date: Sunday 2nd September 2018 16:20:01 UTCScammer: [email protected] charity donation, donation code
From: Veronica Smith <[email protected]>Subject: ProposalDate: Sunday 2nd September 2018 15:28:51 UTCScammer: Veronica Smith <[email protected]> Crude Oil, Libya, my name is
From: mrs julie mark <[email protected]>Subject: IMPORTANT NOTICEDate: Sunday 2nd September 2018 15:28:00 UTCScammer: mrs julie mark <[email protected]> FedEx, jpg, Million USD, Nigeria, USD, Western Union, Your package
From: [email protected], " <@org.com>"@postfix-1.giupl.itSubject: Possible Co-operation,Date: Sunday 2nd September 2018 15:06:48 UTCScammer: [email protected] For more information, Ghana
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Sunday 2nd September 2018 14:37:47 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: Mr Ghazi Ahmed <[email protected]>Subject: With Due Respect!Date: Sunday 2nd September 2018 13:54:16 UTCScammer: [email protected] bank account
From: [email protected]Subject: HAPPY SUNDAY.Date: Sunday 2nd September 2018 12:08:31 UTCScammer: [email protected] London, urgent reply
From: "Deuidonne N. Gabriel" <[email protected]>Subject: RE:- YOUR REPLY NEEDED URGENTLY.Date: Sunday 2nd September 2018 12:03:19 UTCScammer: [email protected] bank account, Email Address, escrow, FBI, mobile telephone, next of kin, private e-mail, private email address, your assistance
From: "INFORMATION"<[email protected]>Subject: INFODate: Saturday 1st September 2018 05:05:29 UTCScammer: <[email protected]> business loan, project funding, Real Estate
From: "Mrs. Janet Gannon" <[email protected]>Subject: Greetings in the name of the LORD Almighty.Date: Sunday 2nd September 2018 11:08:09 UTCScammer: [email protected] bank account, cancer, dear friend, God bless you, God fearing, hospital, orphanages, rest in peace, Switzerland, the Lord, United States
From: mathew wood <[email protected]>Subject: attention dear beneficiaryDate: Sunday 2nd September 2018 10:23:16 UTCScammer: [email protected] bank account, Benin, hospital, in the hospital, United States, West Africa, Western Union
From: “Christopher A. Wray” <[email protected]>Subject: Federal Bureau of Investigations Internet Crime Complaint Center (IC3)Date: Sunday 2nd September 2018 09:00:13 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Email Address, Facebook, FBI, lottery, United States, very important, your funds
From: "Percy H."<[email protected]>Subject: Get back to me very urgentDate: Tuesday 28th August 2018 00:33:57 UTCScammer: <[email protected]> business offer, my name is, private e-mail, U.A.E., very urgent