From: Mrs Paulina Thomas <[email protected]>Subject: HOPE I CAN TRUST YOUDate: Saturday 13th October 2018 12:13:57 UTCScammer: Mrs Paulina Thomas <[email protected]> cancer, late husband, Malaysia, orphanages, the Lord, the sum of, US Dollars, USD
From: Western Union Transfer <[email protected]>Subject: ttention: E-mail Address Owner,Date: Saturday 13th October 2018 11:18:31 UTCScammer: Western Union Transfer <[email protected]> Benin, Email Address, IMF, International Monetary Fund, jpg, Western Union, your first payment
From: Mr Mikhail Fridman <[email protected]>Subject: Charity Donation !!!Date: Saturday 13th October 2018 08:34:09 UTCScammer: [email protected] charity donation, donation code
From: “Malik Richard”<[email protected]>Subject: Hello, I Need Your Partnership.Date: Monday 8th October 2018 22:40:27 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you
From: "Borowski, Anne" <[email protected]>Subject: 2% loan offer apply now.Date: Saturday 13th October 2018 05:41:39 UTCScammer: "Borowski, Anne" <[email protected]> BTC, business loan, loan offer, personal loan, United States
From: "INTERNATIONALE EUROMILLIONES LOTTO PROGRAMME"<[email protected]>Subject: Sehr Geehrte GewinnerDate: Saturday 13th October 2018 02:54:16 UTCScammer: <[email protected]> Benin, Euromillion, jpg, London, lotto, United Kingdom
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: STOP CONTACTING THE WRONG OFFICE!!!Date: Saturday 13th October 2018 02:02:36 UTCScammer: <[email protected]> ATM card, millions of dollars, Nigeria, online banking
From: "NT"<[email protected]>Subject: HOW I GOT MY LOAN OF $50,000Date: Friday 12th October 2018 13:56:42 UTCScammer: [email protected] need a loan
From: Daniel Robin <[email protected]>Subject: Greetings.Date: Saturday 13th October 2018 00:49:26 UTCScammer: Daniel Robin <[email protected]> Email Address, Thank you
From: "Skye" <[email protected]>Subject: LOAN OFFERDate: Friday 12th October 2018 20:34:47 UTCScammer: [email protected] interest rate, loan offer, personal loan
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Friday 12th October 2018 22:12:10 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: SENATOR DAVID AKU <[email protected]>Subject: TOP SECRETDate: Friday 12th October 2018 21:49:06 UTCScammer: SENATOR DAVID AKU <[email protected]> Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: “STEVE NEWMAN MINES” <[email protected]>Subject: ==STEVE NEWMAN MINESDate: Friday 12th October 2018 20:49:58 UTCScammer: “STEVE NEWMAN MINES” <[email protected]>
From: Dave And Angela Donation <[email protected]>Subject: Dave and Angela Dawes won a UK Lottery of 101 Mill…Date: Friday 12th October 2018 19:56:15 UTCScammer: Dave And Angela Donation <[email protected]> charity project, lottery, million pounds
From: Ms Lucy Hunter <[email protected]>Subject: TREAT AS URGENTDate: Friday 12th October 2018 17:01:41 UTCScammer: [email protected] Million USD, treat as urgent, United Nations, USD, your consignment
From: Mrs Fatima Batin <[email protected]>Subject: Re: VERY IMPORTANTDate: Friday 12th October 2018 15:01:43 UTCScammer: Mrs Fatima Batin <[email protected]> Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: "Mr. TRENCH" <[email protected]>Subject: Purchase EnquiryDate: Friday 12th October 2018 09:41:12 UTCScammer: [email protected] best price, catalog, prompt reply
From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 12th October 2018 12:01:19 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds
From: "DR. GODWIN EMEFIELE" <[email protected]>Subject: YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM CARD.Date: Friday 12th October 2018 11:17:18 UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, inform you, Nigeria
From: "Tanna Wingary (Dr.)"<[email protected]>Subject: Greetings Dear,Date: Thursday 11th October 2018 16:20:59 UTCScammer: <[email protected]> Email Address, get in touch, inform you, Million USD, private e-mail, private email address, Thank you, USD, your funds
From: PAUL OWEN <[email protected]>Subject: Important InformationDate: Friday 12th October 2018 08:16:37 UTCScammer: [email protected] ATM Mastercard, DHL, important information, inform you
From: Mr. Manyal Gadet Dak <[email protected]>Subject: urgent response nigelDate: Friday 12th October 2018 08:14:54 UTCScammer: [email protected] assist me, let me know, South Africa, the sum of
From: "mr.micheal godswill"<[email protected]>Subject: URGENT MAIL FROM BANKDate: Wednesday 12th September 2018 14:12:00 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund
From: "Loan Finance Co."<[email protected]>Subject: Re: Our Ongoing Soft Loan Corporate Finance Program.Date: Thursday 11th October 2018 23:30:17 UTCScammer: <[email protected]> Email Address, Health sector, interest rate, Real Estate, Thank you, Tourism, U.A.E.
From: "[email protected]" <[email protected]>Subject: Investment ProposalDate: Thursday 11th October 2018 23:08:40 UTCScammer: "[email protected]" <[email protected]> Email Address, investment proposal, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission