From: Musu Victor <[email protected]>Subject: goldDate: Wednesday 14th December 2016 19:47:57 UTCScammer: Musu Victor <[email protected]> Ghana, private e-mail
From: De info <[email protected]>Subject: Saludos,Date: Wednesday 14th December 2016 17:43:49 UTCScammer: [email protected] secret
From: Western Union Welcome to Western Union <[email protected]>Subject: Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at 11:17 PMDate: Wednesday 14th December 2016 14:51:53 UTCScammer: <[email protected]> Benin, Email Address, IMF, inform you, US Dollars, USD, Western Union, your first payment, your funds
From: "Mrs.Lisa Stanford."<[email protected]>Subject: Hello FriendDate: Tuesday 6th December 2016 00:36:39 UTCScammer: <[email protected]> bank transfer, delivery charge, Nigeria, portfolio, the sum of, your consignment
From: Compensation Payment Department <[email protected]>Subject: Compensation award!Date: Wednesday 14th December 2016 08:05:11 UTCScammer: [email protected] Benin, compensation payment, FBI, Federal Reserve Bank, held liable, inform you, inheritance, inheritance fund
From: Mr. James Lynn <[email protected]>Subject: Top UrgentDate: Tuesday 13th December 2016 22:54:54 UTCScammer: [email protected] Benin, my name is, next of kin, wealthy business man
From: Adams Davidson <[email protected]>Subject: _Date: Tuesday 13th December 2016 16:31:41 UTCScammer: [email protected] Google
From: Needy project <[email protected]>Subject: Thank youDate: Tuesday 13th December 2016 09:48:53 UTCScammer: [email protected] China, Thank you
From: "Mark Nikolay"<[email protected]>Subject: INVESTMENT PROPOSALDate: Tuesday 13th December 2016 09:39:53 UTCScammer: <[email protected]> business venture, investment proposal, let me know, partnership
From: Mrs. Jolie Davis <[email protected]>Subject: How are you today?Date: Tuesday 13th December 2016 08:55:30 UTCScammer: [email protected] DHL, USD
From: Dora Dadah <[email protected]>Subject: Hello DearDate: Tuesday 13th December 2016 07:48:49 UTCScammer: [email protected] Ghana, Libya
From: "rakesh" <[email protected]>Subject: Kontakt f�r sichern & Unbesichert DarlehenDate: Tuesday 13th December 2016 07:11:11 UTCScammer: [email protected] Darlehen
From: Dario Thomas <[email protected]>Subject: _Date: Tuesday 13th December 2016 06:29:13 UTCScammer: [email protected] Thank you, urgent loan
From: “ATM COMMITTEE CHAIRMAN” <[email protected]>Subject: Re:Good News To You.Date: Monday 12th December 2016 14:24:06 UTCScammer: [email protected] ATM card, inform you, inheritance, Nigeria, USD
From: US Custom and Border Protection <[email protected]>Subject: Come over to our office for your fundDate: Monday 12th December 2016 13:21:13 UTCScammer: [email protected] Email Address, reply to this email, the sum of, UEFA, USD, your consignment
From: MRS GRACE EZE <“mrsgraceeze.”@hotmail.fr>Subject: ATTENTION BENEFICIARYDate: Monday 12th December 2016 10:12:39 UTCScammer: [email protected] compensation payment, Email Address, God bless you, Moneygram, USD, your funds
From: <ABV Investment Companyy>[email protected]Subject: Investment/ Project Partnership ProposalDate: Monday 12th December 2016 09:00:16 UTCScammer: [email protected] applying for a loan, partnership, Thank you, U.A.E., United States
From: Good proposal! <[email protected]>Subject: New messageDate: Monday 12th December 2016 08:28:32 UTCScammer: Greg Gregory <[email protected]> mutual benefit, my name is, South Africa, the sum of, your assistance
From: [email protected]Subject: BeneficiaryDate: Monday 12th December 2016 07:37:17 UTCScammer: [email protected] ATM card
From: "MrJeff Nicholas" <[email protected]>Subject: GOOD NEWS!!!Date: Monday 12th December 2016 07:50:28 UTCScammer: "MrJeff Nicholas" <[email protected]> Moneygram, total fund, your first payment
From: "Mr. Ekpo Nta Chairman ICPC Nigeria" <[email protected]>Subject: APPROVED SETTLEMENT NOTICE.Date: Monday 12th December 2016 06:54:46 UTCScammer: "Mr. Ekpo Nta Chairman ICPC Nigeria" <[email protected]> amazing, Federal government, foreign debts, inheritance, inheritance fund, Nigeria, secret, United Nations, your inheritance
From: Radebe Mohlolo <[email protected]>Subject: FW: BOXESDate: Monday 12th December 2016 03:16:43 UTCScammer: Radebe Mohlolo <[email protected]>
From: [email protected]Subject: Urgent business proposalDate: Sunday 11th December 2016 19:35:46 UTCScammer: [email protected] business proposal, China, let me know, Turkey
From: [email protected]Subject: BeneficiaryDate: Sunday 11th December 2016 15:39:15 UTCScammer: [email protected] ATM card
From: "James B. Comey"<[email protected]>Subject: YOUR APPROVED FUND($10,300,000.00)Date: Sunday 11th December 2016 14:08:16 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD