From: award lottery <[email protected]>Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSEDate: Thursday 13th September 2018 18:04:45 UTCScammer: award lottery <[email protected]> assist me, dear friend, Email Address, India, inform you, let me know, lottery, secret, South Africa
From: Roy Cockrum <[email protected]>Subject: ATT!!!Date: Thursday 13th September 2018 16:52:33 UTCScammer: [email protected] cancer, charities, have a donation, lottery
From: "Mr.Edward Adamu"<[email protected]>Subject: Please Respond….Date: Thursday 13th September 2018 16:51:12 UTCScammer: <[email protected]> foreign debts, inheritance, lottery
From: Amazing Favour <[email protected]>Subject: REF: ATM-PAYMENT APPROVAL /0568-A4/UBA-2390.Date: Thursday 13th September 2018 16:47:31 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, United States
From: Mark Borgar <[email protected]>Subject: Please read very carefully,Date: Thursday 13th September 2018 15:30:45 UTCScammer: Mark Borgar <[email protected]> American soldier, hospital, in the hospital, Million USD, Syria, urgent reply, US Dollars, USD, very urgent
From: “lily.lin” <[email protected]>Subject: STATEMENT OF ACCOUNT/ DUE PAYMENTSDate: Thursday 13th September 2018 14:53:54 UTCScammer: “lily.lin” <[email protected]> let me know, statement of account, Thank you
From: "Mrs. Evalyn Eze" <[email protected]>Subject: Atten: Beneficiary/ATMDate: Thursday 13th September 2018 15:09:00 UTCScammer: [email protected] ATM card, compensation payment, inform you, secret, your funds
From: BADARPUR 2 DEL <[email protected]>Subject: URGENT FROM YOUR INFORMATIONS ONLINE..Date: Thursday 13th September 2018 12:21:34 UTCScammer: BADARPUR 2 DEL <[email protected]> FBI, total fund, United States
From: "Hon.Barrister Marcel Eze" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED NEXT OF KIN.Date: Thursday 13th September 2018 13:23:43 UTCScammer: [email protected] Barrister, Benin, dear friend, deceased client, Email Address, financial attorney, next of kin, please contact me, private e-mail, private email address, secret, urgent reply, US Dollars, USD, West Africa
From: Jayden Brossart <[email protected]>Subject: CONGRATULATIONS GRANT WINNERDate: Thursday 13th September 2018 13:01:26 UTCScammer: [email protected] Congratulations, Facebook, Federal government, WCAB
From: [email protected]Subject: SALES CONTRACTDate: Thursday 13th September 2018 12:22:55 UTCScammer: [email protected] U.A.E.
From: Faizah Saliha Hamza <[email protected]>Subject: Can I trust youDate: Thursday 13th September 2018 11:42:38 UTCScammer: Faizah Saliha Hamza <[email protected]> Libya, United States, your assistance, your trust
From: robert penman <[email protected]>Subject: Reply TodayDate: Thursday 13th September 2018 11:24:51 UTCScammer: robert penman <[email protected]> my name is, South Africa
From: Nach hemnes <[email protected]>Subject: JOB OFFER! Work From Home/ Remote JobDate: Thursday 13th September 2018 10:59:50 UTCScammer: Nach hemnes <[email protected]>
From: Komen Brown <[email protected]>Subject: Confidential Business Proposal!!Date: Thursday 13th September 2018 10:11:50 UTCScammer: Komen Brown <[email protected]> bank account, business plan, business proposal, confidential business, dear friend, God bless you, hospital, next of kin, Real Estate, receive the fund, Tourism
From: "Mr.Jackson P. Tai" <[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 13th September 2018 08:32:27 UTCScammer: [email protected] business proposal, let me know
From: Ms Safi Kabore <[email protected]>Subject: READ AND REPLY URGENTLY FOR BUSINESS ACHIEVEMENT.Date: Thursday 13th September 2018 07:33:59 UTCScammer: Ms Safi Kabore <[email protected]> bank account, Bank of Africa, dear friend, next of kin
From: "Col. Hussein Harmush"<[email protected]>Subject: Thank you and may Allah bless you! 112Date: Thursday 13th September 2018 06:28:11 UTCScammer: <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: "Paul Dean" <[email protected]>Subject: Re: We can help your business with Loan,Date: Thursday 13th September 2018 06:37:48 UTCScammer: [email protected] contact us, good profit, project funding, Real Estate, USD
From: <[email protected]>Subject: RE: Grant BenefitDate: Thursday 13th September 2018 02:39:52 UTCScammer: <[email protected]> kindly contact
From: "Mrs. Helen Clark" <[email protected]>Subject: United Nations Development ProgrammeDate: Thursday 13th September 2018 08:25:35 UTCScammer: [email protected] compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: "Rand V. Terrence" <[email protected]>Subject: Re: Ref: Your Unclaimed Shipment.Date: Thursday 13th September 2018 00:20:34 UTCScammer: "Rand V. Terrence" <[email protected]> abandoned shipment, dear friend, Email Address, nearest airport, New York, private e-mail, private email address, trunk box, United States, USD
From: "DR. COLLINS PETERSON" <[email protected]>Subject: Attention Dear Customer , PAYMENTSDate: Wednesday 12th September 2018 23:49:05 UTCScammer: [email protected] bank account, inform you, secret, share with you, US Dollars, USD
From: Bank America <[email protected]>Subject: Attn Beneficiary.Date: Wednesday 12th September 2018 23:22:44 UTCScammer: Bank America <[email protected]> Bank of America, Federal Reserve Bank, inheritance, inheritance fund, lottery, Million USD, New York, secret, United Nations, US Dollars, USD, your funds
From: "Mrs. Helen Clark" <[email protected]>Subject: United Nations Development ProgrammeDate: Thursday 13th September 2018 05:27:23 UTCScammer: [email protected] compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency