From: "Mrs, Maureen Anderson." <[email protected]>Subject: LET ME KNOW?Date: Friday 17th August 2018 12:19:25 UTCScammer: [email protected] cancer, I am ill, let me know
From: Angel Kanika <[email protected]>Subject: Can WE Talk?Date: Friday 17th August 2018 12:01:11 UTCScammer: Angel Kanika <[email protected]> Facebook, Google, LinkedIn
From: " POWER BALL LOTTO"<[email protected]>Subject: re POWER BALL LOTTODate: Thursday 16th August 2018 17:34:50 UTCScammer: <[email protected]> FBI, lotto, Powerball
From: "Mr. Philip Moore"<[email protected]>Subject: 3% Loan Offer Apply NowDate: Friday 17th August 2018 11:08:13 UTCScammer: [email protected] interest rate, loan offer
From: Mr. Hyo Keun Lee<[email protected]>Subject: Message for youDate: Friday 17th August 2018 09:54:36 UTCScammer: [email protected] dear friend, Million USD, mutual benefit, my name is, partnership, Thank you, USD
From: "SGT. Gorge Benson" <[email protected]>Subject: My Dear Friend,Date: Friday 17th August 2018 10:43:13 UTCScammer: [email protected] dear friend, my name is, Syria, trustworthy, war against terrorism
From: CLIENT SERVICE <[email protected]>Subject: I Need Your Urgent Help.Date: Friday 17th August 2018 10:15:23 UTCScammer: CLIENT SERVICE <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, my name is, please contact me, Red Cross, your assistance
From: FUND RELEASE DEPARTMENT <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Friday 17th August 2018 10:01:55 UTCScammer: FUND RELEASE DEPARTMENT <[email protected]> 48 hours, bank account, Bank of America, inheritance, New York, private e-mail, United States, your inheritance
From: frank williams <[email protected]>Subject: Our Ref: ACG/FGN/543WS/005Date: Friday 17th August 2018 09:37:25 UTCScammer: [email protected] bank account, Finance Company, Germany, inheritance, next of kin, Nigeria, private e-mail, your inheritance
From: Classic Loan <[email protected]>Subject: Loan?Date: Friday 17th August 2018 09:28:10 UTCScammer: [email protected] loan application
From: "Mrs.Sarah" <[email protected]>Subject: Dear RespectfullytDate: Thursday 16th August 2018 23:03:10 UTCScammer: [email protected] partnership, Syria, to your country, your assistance
From: "Mr.Oleg Ivanov" <[email protected]>Subject: ProceedDate: Friday 17th August 2018 09:20:34 UTCScammer: "Mr.Oleg Ivanov" <[email protected]> dear friend, Email Address, Thank you, United States
From: "Capt. Alberto Lancioli" <[email protected]>Subject: urgent replyDate: Friday 17th August 2018 08:59:28 UTCScammer: <[email protected]> FedEx, jpg, nearest airport, the sum of, urgent reply, USD, your consignment, Your package
From: Elodine Coulibaly <[email protected]>Subject: Dearest,Date: Friday 17th August 2018 08:55:55 UTCScammer: Elodine Coulibaly <[email protected]> assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance
From: "Elliot Matare"<[email protected]>Subject: INVESTMENT PROPOSALDate: Friday 17th August 2018 08:07:56 UTCScammer: <[email protected]> investment proposal, mutual benefit
From: "Mr.Bello Usman" <[email protected]>Subject: COMPLIMENTS TO YOUDate: Friday 17th August 2018 08:24:44 UTCScammer: "Mr.Bello Usman" <[email protected]> DHL, inform you, jpg, nearest airport, the sum of, United States, your consignment
From: Access Funding <[email protected]>Subject: Loan?Date: Friday 17th August 2018 08:19:20 UTCScammer: [email protected] 100% guaranteed, inform you, loan application
From: Mr Kevin Jordan <[email protected]>Subject: UN Payment Notification.Date: Friday 17th August 2018 07:20:57 UTCScammer: [email protected] compensation payment, Email Address, IMF, secret, the sum of, United Nations, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States, your assistance
From: United States Postal Service <[email protected]>Subject: From United States Postal ServiceDate: Friday 17th August 2018 03:29:57 UTCScammer: United States Postal Service <[email protected]> ATM card, ATM Mastercard, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: "Patrick Lacassin"<[email protected]>Subject: PRET ENTRE PARTICULIERDate: Friday 17th August 2018 01:39:04 UTCScammer: <[email protected]>
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, dear friend, deceased client, fund was deposited, Ghana, Libya, my name is, the sum of, your assistance
From: "Central Bank Nigeria" <[email protected]>Subject: Registration Shipment Code of (AWB 33X5ZS)Date: Friday 17th August 2018 00:08:57 UTCScammer: [email protected] ATM card, DHL, let me know, Nigeria
From: "Miss, Aurelie" <[email protected]>Subject: _Date: Friday 17th August 2018 00:05:40 UTCScammer: "Miss, Aurelie" <[email protected]> inheritance, my name is, to your country
From: "Mr.James Williams" <[email protected]>Subject: Attention E-mail Address Owner:Date: Thursday 16th August 2018 23:53:38 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Moneygram, your first payment