From: payment office <[email protected]>Subject: URGENT REPLYDate: Thursday 9th August 2018 23:28:10 UTCScammer: payment office <[email protected]> ATM card, IMF, Million USD, nearest airport, urgent reply, US Dollars, USD, your consignment
From: foreign debtsoffice <[email protected]>Subject: Dear Beneficiary:Date: Thursday 9th August 2018 23:13:51 UTCScammer: foreign debtsoffice <[email protected]> ATM card, debt management, foreign debts, inform you, Million USD, USD
From: "Ms. Stacy Moore" <[email protected]>Subject: CAN I TRUST YOU (11.6Million USD)Date: Thursday 9th August 2018 22:24:02 UTCScammer: "Ms. Stacy Moore" <[email protected]> business transaction, Email Address, For more information, Million USD, my late client, please contact me, private e-mail, private email address, USD, your assistance
From: “joseph. kwaku.” <[email protected]>Subject: Re your DonationDate: Thursday 9th August 2018 22:16:35 UTCScammer: [email protected] donation code, Email Address, Euromillion, Google, jpg, lottery, Standard Chartered Bank
From: Neil Trotter <[email protected]>Subject: _Date: Thursday 9th August 2018 22:14:58 UTCScammer: [email protected]
From: "Mrs. Helen Clark" <[email protected]>Subject: .Compensation payment Via UN compensation Program …Date: Friday 10th August 2018 05:11:29 UTCScammer: [email protected] ATM card, compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. Clottey,Date: Friday 10th August 2018 13:17:33 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: GSE Capitals <[email protected]>Subject: Get Approved In 48 HoursDate: Thursday 9th August 2018 16:51:02 UTCScammer: GSE Capitals <[email protected]> 48 hours, contact us
From: “Allied Investment” <[email protected]>Subject: Allied Investment & consulting Services,llDate: Thursday 9th August 2018 19:12:22 UTCScammer: [email protected] For more information, my name is, portfolio
From: "Mr. Joseph Williams" <[email protected]>Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Thursday 9th August 2018 19:38:31 UTCScammer: "Mr. Joseph Williams" <[email protected]> compensation payment, kindly contact, let me know, Morgan Chase, online banking, USD, your funds
From: BARBARA DUCK SEIN <[email protected]>Subject: Urgent From Mrs. Barbara Duck SeinDate: Thursday 9th August 2018 17:20:19 UTCScammer: BARBARA DUCK SEIN <[email protected]> investing, Syria
From: Mr Thomas Simo <[email protected]>Subject: yesDate: Thursday 9th August 2018 15:56:10 UTCScammer: [email protected] cancer, charity work, fatal accident, health condition, Liverpool, medical treatment, my name is, the Lord, waiting for your response
From: "Anvanith Gui"<[email protected]>Subject: URGENT URGENT //Date: Thursday 9th August 2018 15:19:36 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: “SARS eFiling” <[email protected]>Subject: SARS eFilingDate: Wednesday 8th August 2018 17:13:38 UTCScammer: [email protected] Google, statement of account
From: "Yu Guangzhou"<[email protected]>Subject: Thank youDate: Thursday 9th August 2018 14:24:29 UTCScammer: "Yu Guangzhou"<[email protected]> China, reply to this email, Thank you
From: "Ctr Data"<[email protected]>Subject: CreditedDate: Thursday 9th August 2018 00:26:00 UTCScammer: <[email protected]> bank account, Email Address, inform you, Million USD, Swift code, United Arab Emirates, USD
From: rita mark <[email protected]>Subject: I Need Your urgent Help,Date: Thursday 9th August 2018 13:46:10 UTCScammer: rita mark <[email protected]> bank account, Ghana, hospital, in the hospital, Ivory Coast, please contact me, Real Estate, sudden death, to your country, want to invest, West Africa
From: Alison Madueke <[email protected]>Subject: SERIOUS CONSIDERATIONDate: Thursday 9th August 2018 13:44:18 UTCScammer: Alison Madueke <[email protected]> bank account, Finance Company, God fearing, my name is, Nigeria, secret, United Kingdom, United States
From: World Bank < [email protected] >Subject: TREAT AS URGENTDate: Thursday 9th August 2018 13:30:37 UTCScammer: [email protected] ATM card, found your email, Nigeria, secret, the sum of, treat as urgent, United Nations, USD
From: [email protected]Subject: Invitation: Hello @ Thu Aug 9, 2018 1:30pm – 2:30p…Date: Thursday 9th August 2018 13:13:22 UTCScammer: [email protected] cancer, esophageal cancer, God bless you, health condition, late husband, my name is, orphanages, private e-mail, the sum of, West Africa
From: "web9" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY..Date: Thursday 9th August 2018 13:09:26 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: Amanda Speroto Rodrigues Goulart <[email protected]>Subject: _Date: Thursday 9th August 2018 12:40:09 UTCScammer: Amanda Speroto Rodrigues Goulart <[email protected]> contact us, interest rate, kindly contact
From: "Anto Soracois" <[email protected]>Subject: my subjectDate: Thursday 9th August 2018 12:40:34 UTCScammer: [email protected]
From: varsha sharma <[email protected]>Subject: Low cost and special offers!!Date: Thursday 9th August 2018 11:30:05 UTCScammer: varsha sharma <[email protected]> Google, India, let me know, related to
From: "Sgt. Rachel Beringer" <[email protected]>Subject: Can I Trust You?Date: Thursday 9th August 2018 10:35:05 UTCScammer: [email protected] business deal, LinkedIn