From: Steve Burce <[email protected]>Subject: From Peter AkuDate: Wednesday 4th July 2018 15:26:54 UTCScammer: Steve Burce <[email protected]> cancer, charities, distribute my funds, esophageal cancer, medical treatment
From: jane oparah <[email protected]>Subject: My DonationDate: Wednesday 4th July 2018 14:55:13 UTCScammer: jane oparah <[email protected]> Bank of America, cancer, dear friend, donation code, hospital, my donation, the sum of, United States
From: "Miss. Anthonia Ujunwa" <[email protected]>Subject: Attention Please,Date: Wednesday 4th July 2018 14:19:32 UTCScammer: [email protected] assist me, Benin, death of my father, God bless you, hospital, inform you, Ivory Coast, next of kin, secret, to your country, trustworthy, United States, your assistance
From: Ahmed Juma Al Zaabi <[email protected]>Subject: ABU DHABI PROJECT FUNDINGDate: Wednesday 4th July 2018 13:56:20 UTCScammer: Ahmed Juma Al Zaabi <[email protected]> interest rate, Middle East, partnership, portfolio, project funding, stakeholder, U.A.E.
From: Dr maruda lime <[email protected]>Subject: ELENILTO GROUP LOTTERYDate: Wednesday 4th July 2018 13:16:57 UTCScammer: Dr maruda lime <[email protected]> ATM Visa card, Congratulations, DHL, Email Address, Google, lottery, United Kingdom, United States, US Dollars, USD, winning cash
From: "'BETH WOOD' via seo1" <[email protected]>Subject: Proposal for your keyword Google Top Ranking !!Date: Wednesday 4th July 2018 12:35:27 UTCScammer: BETH WOOD <[email protected]> Google, mobile app, proposal for you, Skype, Thank you
From: Kenny Adams <[email protected]>Subject: HelloDate: Wednesday 4th July 2018 12:15:55 UTCScammer: [email protected] cancer, the Lord
From: roni it <[email protected]>Subject: Proposal for your keyword Google Top Ranking !!Date: Wednesday 4th July 2018 11:58:39 UTCScammer: roni it <[email protected]> Google, mobile app, proposal for you, Skype, Thank you
From: SA STORAGE <[email protected]>Subject: Business Proposal (URGENT TRANSACTION).Date: Wednesday 4th July 2018 11:40:09 UTCScammer: SA STORAGE <[email protected]> business proposal, Libya, secret, South Africa, US Dollars, USD
From: "INTERNATIONAL MONETARY FUND(IMF)" <[email protected]>Subject: VERY URGENTDate: Wednesday 4th July 2018 11:39:19 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, IMF, International Monetary Fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: Donald Whitehead <[email protected]>Subject: RETURN ON INVESTMENT.Date: Wednesday 4th July 2018 11:29:36 UTCScammer: Donald Whitehead <[email protected]> partnership
From: WESTERN UNION <[email protected]>Subject: REFDate: Wednesday 4th July 2018 10:58:26 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: "Publishers Clearing House"<[email protected]>Subject: CongratulationsDate: Wednesday 4th July 2018 10:52:36 UTCScammer: <[email protected]> Congratulations, lottery, Publishers Clearing House, USD
From: MICROSOFT CORPORATION<[email protected]>Subject: Reference Numbers: MGB/96/097/06Date: Wednesday 4th July 2018 10:21:37 UTCScammer: [email protected] dear winner, Email Address, For more information, London, Microsoft, United Kingdom, winning notification
From: Gertchamber <[email protected]>Subject: Re: Reminder!Date: Wednesday 4th July 2018 09:39:59 UTCScammer: Gertchamber <[email protected]> previous email, private e-mail
From: “Donald” <[email protected]>Subject: Dear FriendDate: Wednesday 4th July 2018 09:35:40 UTCScammer: [email protected] dear friend, please contact me
From: RUSSIA 2018 FIFA WORLD CUP <[email protected]>Subject: RUSSIA 2018 FIFA WORLD CUPDate: Wednesday 4th July 2018 08:16:59 UTCScammer: RUSSIA 2018 FIFA WORLD CUP <[email protected]> dear winner, jpg
From: morgan richard <[email protected]>Subject: LOAN OFFERDate: Wednesday 4th July 2018 05:06:26 UTCScammer: morgan richard <[email protected]> business loan, interest rate, let me know, loan offer, personal loan
From: [email protected]Subject: Your Immediate ConfirmationDate: Wednesday 4th July 2018 00:33:58 UTCScammer: [email protected] Bank of Nigeria, Nigeria, South Korea, Swift code, Switzerland, United States, your funds
From: "Rev.Ashii AshiiX" <[email protected]>Subject: First Bank Plc 111.93.33.38Date: Wednesday 4th July 2018 03:39:45 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: Mrs Anita Johnson <[email protected]>Subject: Claim of donation FundDate: Wednesday 4th July 2018 03:53:11 UTCScammer: Mrs Anita Johnson <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: "Dr. B.J. Bunch" <[email protected]>Subject: RE 04/07/2018Date: Wednesday 4th July 2018 03:40:00 UTCScammer: "Dr. B.J. Bunch" <[email protected]> my name is, Thank you, very important
From: UNITED BANK <[email protected]>Subject: Your Attention Is Urgently NeededDate: Wednesday 4th July 2018 03:05:15 UTCScammer: UNITED BANK <[email protected]> bank account, Benin, Federal government, kindly contact, Million USD, online banking, reply to this email, United Bank for Africa, United States, USD
From: Issa Mohammed <[email protected]>Subject: Good DayDate: Wednesday 4th July 2018 02:43:37 UTCScammer: Issa Mohammed <[email protected]> Burkina Faso
From: donald adams <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 4th July 2018 01:46:17 UTCScammer: donald adams <[email protected]> Nigeria, United Nations, United States, USD