From: "Texprocil Textile Industry" <[email protected]>Subject: Prospective Representative NeededDate: Wednesday 22nd March 2017 06:44:11 UTCScammer: "Texprocil Textile Industry" <[email protected]> Canada, Thank you, trustworthy
From: [email protected]Subject: GOOD DAY MY BELIEVEDDate: Wednesday 22nd March 2017 04:37:50 UTCScammer: [email protected] dear friend, Finance Company, hospital, inheritance, late husband, the Lord, the sum of, United States
From: mark albert <[email protected]>Subject: GOLD OFFERDate: Wednesday 22nd March 2017 00:56:56 UTCScammer: mark albert <[email protected]>
From: "Mrs. ALIZERBETH BENKO" <[email protected]>Subject: Attention Dear BeneficiaryDate: Tuesday 21st March 2017 21:08:36 UTCScammer: "Rev.John David" <[email protected]> ATM card, DHL, jpg
From: ATM Card Payment<[email protected]>Subject: Your account XXXXXXXX23 statement for March 2017Date: Tuesday 21st March 2017 23:38:37 UTCScammer: [email protected] ATM card, ATM Visa card, Million USD, secret, Thank you, USD
From: Mrs Sonia Wilson <[email protected]>Subject: PLEASE I NEED YOUR HELPDate: Tuesday 21st March 2017 16:03:35 UTCScammer: [email protected] assist me, charity donation, investing, late husband, my name is, New York, next of kin, Real Estate, receive the fund, USD
From: "Abdulmutaleb Ahmed Abu Farwa"<[email protected]>Subject: Confirm ReceiptDate: Tuesday 21st March 2017 12:52:55 UTCScammer: <[email protected]> trustworthy
From: Christ Mike <"www."@vega.ocn.ne.jp>Subject: Re: AttentionDate: Tuesday 21st March 2017 12:30:55 UTCScammer: Steven Garry <[email protected]> ATM card, DHL, jpg, nearest airport, USD
From: Chidi Asika <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED…PICK UP FUNDSDate: Tuesday 21st March 2017 11:12:51 UTCScammer: Chidi Asika <[email protected]> Nigeria, png, urgent reply, your funds
From: "Jenny Olsen" <[email protected]>Subject: RE: Web Brand Presence!!Date: Tuesday 21st March 2017 10:39:47 UTCScammer: "Jenny Olsen" <[email protected]> BTC, let me know, mobile app, New York
From: "Berenson, Robert" <[email protected]>Subject: CONGRATULATIONS!!!YOU HAVE WONDate: Tuesday 21st March 2017 06:33:28 UTCScammer: "[email protected]" <[email protected]> Congratulations, Liverpool, Microsoft, USD
From: "Mr. Bill Glassford"<[email protected]>Subject: This Is Our Last Notice to YouDate: Sunday 19th March 2017 13:45:35 UTCScammer: [email protected] Barrister, inheritance, London
From: "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <[email protected]>Subject: Free accommodation and air ticketDate: Monday 20th March 2017 17:03:53 UTCScammer: "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <[email protected]> Canada
From: "JAMES B. COMEY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 20th March 2017 22:41:41 UTCScammer: <[email protected]> cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: Prince Hames <[email protected]>Subject: Au gold dust / bars offer.Date: Monday 20th March 2017 15:20:20 UTCScammer: [email protected] Ghana, Skype, West Africa, your commission
From: "MR. PETER BRUSE" <[email protected]>Subject: GLOBAL SECURITY AND FINANCE COMPANY.Date: Monday 20th March 2017 15:17:02 UTCScammer: [email protected] Finance Company, Million USD, mobile telephone, my name is, next of kin, Nigeria, the sum of, US Dollars, USD
From: "MS. ANGELA JUAN"<[email protected]>Subject: Attention: For Your Information.Date: Monday 20th March 2017 12:25:50 UTCScammer: <[email protected]> FBI, IMF, Million USD, Thank you, US Dollars, USD, your funds
From: "Mr. Scott Harper." <[email protected]>Subject: Attn Dear Beneficially.Date: Monday 20th March 2017 11:32:15 UTCScammer: "Mr. Scott Harper." <[email protected]> Million USD, Swift code, the sum of, United Bank for Africa, USD, your funds
From: "fund"<[email protected]>Subject: MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,/Date: Monday 20th March 2017 07:41:18 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund
From: "Sgt. Grace L Robert" <[email protected]>Subject: I Need Your Help !!Date: Monday 20th March 2017 07:52:51 UTCScammer: [email protected] partnership, United States, your assistance
From: CF FUNDS <[email protected]>Subject: _Date: Monday 20th March 2017 04:53:07 UTCScammer: [email protected] contact us, interest rate, kindly contact, loan offer, Million USD, personal loan, USD
From: “Maj. Kelvin Holmes”<[email protected]>Subject: fund…shipment….proposal..Date: Sunday 19th March 2017 22:30:11 UTCScammer: <[email protected]> Middle East, United States, your trust
From: "Mr.Uban Alan"<[email protected]>Subject: URGENT RESPONSE NEEDED 20/3/2017Date: Monday 20th March 2017 09:13:36 UTCScammer: <[email protected]> 48 hours, compensation payment, next of kin, United Nations, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FBI – ( NOTE ) .Date: Monday 20th March 2017 05:16:57 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: [email protected]Subject: _Date: Sunday 19th March 2017 17:47:10 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, International Monetary Fund, London, Thank you, total fund, United Kingdom, United States, your funds