From: daniel jackson <[email protected]>Subject: urgent loan offer……..Do You Need A Loan?Date: Thursday 2nd March 2017 21:33:09 UTCScammer: [email protected] business loan, company loan, loan lender, loan offer, my name is, need a loan, urgent loan
From: Smith Adams <[email protected]>Subject: REPLYDate: Thursday 2nd March 2017 19:28:35 UTCScammer: Smith Adams <[email protected]> inheritance, nearest airport, United States, your inheritance, Your package
From: bank bank <[email protected]>Subject: Re: Urgent Respond For Your Atm Card.Date: Thursday 2nd March 2017 17:00:10 UTCScammer: bank bank <[email protected]> ATM card, Ghana, USD, Your package
From: "Mr. Richard Gil"<[email protected]>Subject: WHY I CONTACTED YOU,,,,,,,,Date: Thursday 2nd March 2017 16:43:13 UTCScammer: <[email protected]> Email Address, Your package
From: LEADWAY FINANCIAL LOAN COMPANY <[email protected]>Subject: LOAN OFFERDate: Thursday 2nd March 2017 13:40:35 UTCScammer: [email protected] company loan, Email Address, interest rate, loan lender, loan offer, private loan
From: western worldofoffice <[email protected]>Subject: Immediate compensation paymentDate: Thursday 2nd March 2017 13:23:56 UTCScammer: western worldofoffice <[email protected]> ATM card, compensation payment, contact us, Email Address, inform you, lotto, next of kin
From: "Maria Moore" <[email protected]>Subject: From Mrs Maria MooreDate: Thursday 2nd March 2017 10:04:28 UTCScammer: [email protected] China, inform you, London, partnership, Thank you, USD
From: "ZAINAB A. ABDALLAH" <[email protected]>Subject: Your urgent response will be highly appreciated^Date: Thursday 2nd March 2017 10:22:47 UTCScammer: [email protected] cancer, Ghana, hospital, Libya, lung cancer
From: FROM DIVISION OF YAHOO CENTRE <[email protected]>Subject: Payment ApprovedDate: Thursday 2nd March 2017 09:39:36 UTCScammer: FROM DIVISION OF YAHOO CENTRE <[email protected]> Congratulations, Email Address, inform you, London, Microsoft, South Africa, United Kingdom, United States, USD
From: “Mr. Sovannarath Leng” <[email protected]>Subject: my subjectDate: Wednesday 1st March 2017 20:12:02 UTCScammer: [email protected] China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: “dr. philippe” <[email protected]>Subject: Invitation: I have left a certified ATM VISA CARD for youDate: Thursday 2nd March 2017 09:41:23 UTCScammer: “dr. philippe” <[email protected]> ATM Visa card, Benin, Email Address, God bless you, inform you, Malaysia, Million USD, Thank you, the sum of, US Dollars, USD
From: [email protected]Subject: Greetings,Date: Thursday 2nd March 2017 06:59:48 UTCScammer: [email protected] Benin, deceased client, partnership, secret
From: "Yang, Xiong" <[email protected]>Subject: REDate: Thursday 2nd March 2017 04:46:01 UTCScammer: "Yang, Xiong" <[email protected]> Email Address, partnership
From: "Maribeth Delun" <[email protected]>Subject: _Date: Thursday 2nd March 2017 03:55:53 UTCScammer: [email protected]
From: "World Bank Group"<[email protected]>Subject: RE-RELEASE OF YOUR FUND ( 1.5M GBP).Date: Wednesday 1st March 2017 21:15:14 UTCScammer: <[email protected]> Great Britain, inform you, inheritance, London, lotto, secret, the sum of, your funds
From: Viet Xuan Luong <[email protected]>Subject: Spam : ReDate: Thursday 2nd March 2017 00:06:22 UTCScammer: Viet Xuan Luong <[email protected]> Afghanistan, American soldier, God bless you, Thank you
From: genga moses <[email protected]>Subject: _Date: Wednesday 1st March 2017 23:51:33 UTCScammer: [email protected] my name is, need a loan
From: Dannies Conway <[email protected]>Subject: REPLYDate: Wednesday 1st March 2017 22:37:01 UTCScammer: Dannies Conway <[email protected]> inheritance, nearest airport, United States, your inheritance, Your package
From: Chiang-Chien Hua <[email protected]>Subject: _Date: Wednesday 1st March 2017 21:52:20 UTCScammer: Chiang-Chien Hua <[email protected]> partnership
From: Morgan Smith <[email protected]>Subject: _Date: Wednesday 1st March 2017 18:55:42 UTCScammer: Morgan Smith <[email protected]> Darlehen
From: “mr anthony watson”<[email protected]>Subject: GET BACK TO MEDate: Wednesday 1st March 2017 17:32:47 UTCScammer: <[email protected]> bank account, China, China Citic Bank, dear friend, huge sum, my name is, next of kin, related to, secret
From: From Peter Stevenson <[email protected]>Subject: From Peter StevensonDate: Wednesday 1st March 2017 16:16:09 UTCScammer: From Peter Stevenson <[email protected]> jpg
From: <[email protected]>Subject: _Date: Wednesday 1st March 2017 15:15:52 UTCScammer: <[email protected]> cancer, God fearing, late husband, Libya, London, millions of dollars, orphanages, substantial amount
From: Maria BOb <[email protected]>Subject: My Dear Beloved One,Date: Wednesday 1st March 2017 14:42:40 UTCScammer: [email protected] cancer, God fearing, late husband
From: “Benson Wood” <“Wood.”@abelia.ocn.ne.jp>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Wednesday 1st March 2017 12:51:32 UTCScammer: [email protected] ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, jpg, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD