From: Ah Kum Leen <[email protected]>Subject: Fidelity Investment International.Date: Tuesday 15th November 2016 17:06:50 UTCScammer: Ah Kum Leen <[email protected]> contact us, good profit, Real Estate
From: Paul O'Brien <[email protected]>Subject: Business RepresentationDate: Tuesday 15th November 2016 11:22:09 UTCScammer: Paul O'Brien <[email protected]>
From: <[email protected]>Subject: ReDate: Tuesday 15th November 2016 10:31:09 UTCScammer: <[email protected]> need a loan
From: WESTERN UNION <[email protected]>Subject: WESTERN UNION MONEY TRANSFER.Date: Tuesday 15th November 2016 08:53:29 UTCScammer: [email protected] Benin, inform you, United Nations, United States, USD, Western Union
From: godwin bonganiscc <[email protected]>Subject: Re: Mr B.GodwinDate: Tuesday 15th November 2016 07:18:29 UTCScammer: godwin bonganiscc <[email protected]> business opportunity, car accident, deceased client, next of kin, United Kingdom
From: Robert Malek <[email protected]>Subject: Project funding/Debt financingDate: Tuesday 15th November 2016 06:38:58 UTCScammer: Robert Malek <[email protected]> financial consultant, my name is, Poland, project funding, strategic
From: Adamack Aloa <[email protected]>Subject: Re:Assistance requiredDate: Tuesday 15th November 2016 04:44:53 UTCScammer: [email protected] business proposal, dear friend, United Kingdom
From: From Division of Yahoo Centre <[email protected]>Subject: Payment Approved,Date: Tuesday 15th November 2016 00:59:29 UTCScammer: From Division of Yahoo Centre <[email protected]> jpg
From: "REV.ALLEN WILLIAMS" <[email protected]>Subject: FINAL NOTICEDate: Monday 14th November 2016 22:08:58 UTCScammer: "REV.ALLEN WILLIAMS" <[email protected]> Western Union
From: Paul Moorre <[email protected]>Subject: I'm Money Gram AgentDate: Monday 14th November 2016 13:07:24 UTCScammer: Paul Moorre <[email protected]> For more information, Moneygram, Thank you, total fund, your first payment
From: "NNPC GROUP" <[email protected]>Subject: URGENT ATTENTIONDate: Monday 14th November 2016 12:27:46 UTCScammer: [email protected] Crude Oil
From: REV ALLEN WILLIAMS <[email protected]>Subject: Attention : Dave McDaveDate: Monday 14th November 2016 10:22:05 UTCScammer: REV ALLEN WILLIAMS <[email protected]>
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: Good DayDate: Monday 14th November 2016 09:01:10 UTCScammer: [email protected] bank account, dear friend, huge sum, secret, the sum of, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Barrister, cancer, Email Address, Germany, hospital, late husband, London, Million USD, reply to this email, secret, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ inheritance, inheritance fund, very urgent
From: “(Mrs) Rita Dived” <[email protected]>Subject: DearDate: Sunday 13th November 2016 11:15:32 UTCScammer: [email protected], [email protected] ATM card, Bank of Nigeria, Nigeria, private e-mail, United Kingdom, your trust
From: Miss Stacy Malaika Mulei <[email protected]>Subject: From Miss Stacy Malaika MuleiDate: Saturday 12th November 2016 17:20:44 UTCScammer: [email protected] Benin, dear friend, death of my father, God bless you, hospital, inheritance, mutual benefit, next of kin, the sum of, to your country, USD, West Africa, your assistance
From: Infinity Trust Security Company Ltd <[email protected]>Subject: HelloDate: Saturday 12th November 2016 14:12:50 UTCScammer: Infinity Trust Security Company Ltd <[email protected]> philanthropist, USD
From: OFFICE FILE <[email protected]>Subject: Attention Please!!!Date: Saturday 12th November 2016 12:57:18 UTCScammer: [email protected] secret
From: "Mr. Douglas Williams" <[email protected]>Subject: Your Fund Release Order Notice,Date: Saturday 12th November 2016 11:35:32 UTCScammer: [email protected] USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, loan application, loan offer
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, interest rate, need a loan
From: Diego Fernando Tabares Graciano <[email protected]>Subject: Fast LoansDate: Friday 11th November 2016 21:03:51 UTCScammer: Cashland Financial <[email protected]> loan offer