From: [email protected]Subject: Invitation: From the Desk of: David Larbi Kwame (A…Date: Tuesday 3rd April 2018 06:51:32 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: "Yusuf"<[email protected]>Subject: PersonalDate: Tuesday 3rd April 2018 01:47:01 UTCScammer: <[email protected]> IMF, Million USD, scared, Syria, USD
From: Brian phosa <[email protected]>Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Brian phosa <[email protected]> ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: Moneygram Office®Payments<[email protected]>Subject: pick your first payment of $5,000 USDDate: Tuesday 3rd April 2018 01:00:59 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: “Brian C.Phosa” <[email protected]>Subject: From Rev. Benson Wood.Date: Tuesday 3rd April 2018 00:53:59 UTCScammer: [email protected] ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: Tania Lopez <[email protected]>Subject: PROPOSALDate: Tuesday 3rd April 2018 00:32:39 UTCScammer: Tania Lopez <[email protected]> business proposal
From: [email protected]Subject: Confidential E-mailDate: Tuesday 3rd April 2018 00:00:46 UTCScammer: [email protected] China, United States
From: “MR. SHEIKH AHMED MOAZ AL-KHATIB” <[email protected]>Subject: FROM: MR. SHEIKH AHMED MOAZ AL-KHATIBDate: Monday 2nd April 2018 22:17:50 UTCScammer: [email protected] For more information, my name is, receive the fund, Syria
From: “James Alexander” <[email protected]>Subject: [SPAM] Re: Payment ReminderDate: Monday 2nd April 2018 22:18:03 UTCScammer: [email protected] Barclays bank, inheritance, jpg, London, my name is
From: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Zafar Ali Rana <[email protected]>Subject: ON BEHALF OF YOUNG YOONDate: Monday 2nd April 2018 21:31:51 UTCScammer: Zafar Ali Rana <[email protected]> cancer, charity donation
From: Mr Kwesi Amissa Bekoe <[email protected]>Subject: Attention:Sir/Madam,Date: Monday 2nd April 2018 21:25:30 UTCScammer: [email protected] Ghana, next of kin, United States, West Africa
From: "American Express"<[email protected]>Subject: Your Account Needs AttentionDate: Monday 2nd April 2018 21:07:00 UTCScammer: "American Express"<[email protected]> reply to this email, Thank you
From: David Richards <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 21:03:12 UTCScammer: David Richards <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Mrs.Doris A Jordan" <[email protected]>Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Date: Monday 2nd April 2018 20:31:57 UTCScammer: "Mrs.Doris A Jordan" <[email protected]> cancer, Christianity, IMF, late husband, Malaysia, motor accident., my name is, prompt reply, reply to this email, Standard Chartered Bank, the Lord
From: Euro Millions <[email protected]>Subject: your emailDate: Monday 2nd April 2018 19:24:34 UTCScammer: Euro Millions <[email protected]> dear winner, Email Address, Euromillion, inform you, jpg, lottery, USD
From: Euro Millions <[email protected]>Subject: your emailDate: Monday 2nd April 2018 19:04:42 UTCScammer: Euro Millions <[email protected]> dear winner, Email Address, Euromillion, inform you, jpg, lottery, USD
From: "From Mr.Aziz Issa" <[email protected]>Subject: From Mr.Aziz IssaDate: Monday 2nd April 2018 19:01:09 UTCScammer: "From Mr.Aziz Issa" <[email protected]> Burkina Faso, jpg, the sum of, West Africa
From: boyo lawrence <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 18:10:29 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: Mrs Jecinta Hilary <[email protected]>Subject: Compliment of the seasonDate: Monday 2nd April 2018 18:04:07 UTCScammer: Mrs Jecinta Hilary <[email protected]> Bank of Africa, cash payment, nearest airport, Your package
From: lbrahim mustaphar <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Monday 2nd April 2018 18:03:54 UTCScammer: lbrahim mustaphar <[email protected]> business proposal, Email Address, USD
From: Jane Hawking <[email protected]>Subject: Attention;Date: Monday 2nd April 2018 17:41:49 UTCScammer: Jane Hawking <[email protected]> charity work, proposal for you, trustworthy, United Kingdom
From: "Barr. David Jones" <[email protected]>Subject: YOUR IMMEDIATE ATTENTION IS NEEDED NOWDate: Monday 2nd April 2018 17:30:43 UTCScammer: [email protected] car accident, your assistance
From: Privet Lending <[email protected]>Subject: THE BEST OFFERDate: Monday 2nd April 2018 16:04:32 UTCScammer: [email protected] business loan, contact us, personal loan, private e-mail, Real Estate
From: "Mr fred Michael"<[email protected]>Subject: FROM FRED MICHAELDate: Monday 2nd April 2018 15:52:56 UTCScammer: <[email protected]> 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust