From: DAVID MORE <[email protected]>Subject: Re: HELLO.I WAIT YOUR REPLYDate: Friday 15th June 2018 14:07:24 UTCScammer: DAVID MORE <[email protected]> bank account, United Kingdom
From: "Mr. Knight Stephen"<[email protected]>Subject: Attn: Sir/MadamDate: Friday 15th June 2018 13:50:39 UTCScammer: <[email protected]> good profit, hospital, partnership, private e-mail, Real Estate
From: "Mrs, Rose Moore" <[email protected]>Subject: Your Urgent Respond Is neededDate: Friday 15th June 2018 13:49:14 UTCScammer: "Mrs, Rose Moore" <[email protected]> inheritance, inheritance fund, your inheritance, Your package
From: "WORLD BANK GROUP." <[email protected]>Subject: COMPENSATION! COMPENSATION!! COMPENSATION!!!Date: Friday 15th June 2018 12:35:19 UTCScammer: "federal_bureau_of. investigation_f.b.i@" <[email protected]> Donald Trump, FBI, IMF, inform you, International Monetary Fund, private e-mail, United States
From: Ellis Wayne <[email protected]>Subject: I wait to hear from you.Date: Friday 15th June 2018 12:55:53 UTCScammer: Ellis Wayne <[email protected]> bank account, partnership, Real Estate, your assistance
From: "Juan Henry"<[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 24th April 2018 21:26:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Yuriy Feduleev <[email protected]>Subject: Can you respond to me ASAP.Date: Friday 15th June 2018 11:57:55 UTCScammer: [email protected] cancer, dear friend, hello my dear, inform you, receive the fund, Thank you
From: "MASTER CARD" <mail.ahk-mena.com>Subject: Notification of FREE claimsDate: Friday 15th June 2018 11:43:12 UTCScammer: [email protected] inform you, kindly contact, USD
From: apex bank <[email protected]>Subject: YOUR CREDIT CARD IS READY ..Date: Friday 15th June 2018 11:05:10 UTCScammer: apex bank <[email protected]> ATM Visa card, Email Address, urgent reply, West Africa
From: New Hope Center <[email protected]>Subject: Investment PossibilitiesDate: Tuesday 12th June 2018 01:42:20 UTCScammer: [email protected] Afghanistan, Australia, Canada, China, Ghana, investing, Ivory Coast, London, my name is, Syria, U.A.E.
From: "Mr.Ahmad Khad" <[email protected]>Subject: UK, Investment GroupDate: Friday 15th June 2018 10:11:33 UTCScammer: "Mr.Ahmad Khad" <[email protected]> business plan, United Kingdom
From: Mary Nance <[email protected]>Subject: Invitation: Re Ple This All i can do for you thanks @ Friday, 15 June 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary Nance <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: BARCLAYS BANK LONDON <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…Date: Friday 15th June 2018 09:35:47 UTCScammer: [email protected] bank account, Barclays bank, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, your inheritance
From: "George Powell Jr"<[email protected]>Subject: Re: GreetingsDate: Thursday 14th June 2018 15:59:31 UTCScammer: <[email protected]> cancer, charity organizations, dear friend, esophageal cancer, hospital, in the hospital, London, medical treatment, million pounds, my name is
From: LinkedIn Team <[email protected]>Subject: Re: CongratulationsDate: Friday 15th June 2018 06:40:54 UTCScammer: LinkedIn Team <[email protected]> Congratulations, inform you, LinkedIn
From: Stanley Hall <[email protected]>Subject: I am a private investorDate: Friday 15th June 2018 04:38:35 UTCScammer: Stanley Hall <[email protected]> partnership, private investor
From: "Ange Bedy" <[email protected]>Subject: Dearest I am Mrs Ange Bedy. an aging widow sufferi…Date: Friday 15th June 2018 04:27:44 UTCScammer: "Ange Bedy" <[email protected]> God fearing
From: ''Google Tearm''<[email protected]>Subject: Winning NotificationDate: Thursday 14th June 2018 23:51:14 UTCScammer: [email protected] China, dear winner, Email Address, Google, Great Britain, lottery, Thank you, United Kingdom, winning notification
From: UNION BANK <[email protected]>Subject: Try and receive your us$3.1 million dollars this time 2018Date: Friday 15th June 2018 01:37:25 UTCScammer: [email protected] Bank of Nigeria, Federal government, Nigeria, transfer to your account
From: “KENNEDY JR”<[email protected]>Subject: US GRANT LOAN, APPLY FOR GRANT MONEY WITH NO REPAYMENT.Date: Friday 15th June 2018 01:30:50 UTCScammer: <[email protected]> amazing, Facebook, get in touch
From: "Tanko Sanni."<[email protected]>Subject: Last Reminder!!Date: Thursday 14th June 2018 19:57:22 UTCScammer: <[email protected]>
From: "Citibank Nigeria" <[email protected]>Subject: Redeem your FundsDate: Thursday 14th June 2018 23:26:57 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: Nedbank Group Ltd <[email protected]>Subject: URGENT PLEASEDate: Friday 15th June 2018 00:25:40 UTCScammer: Nedbank Group Ltd <[email protected]> Email Address, private e-mail, private email address, South Africa, your assistance
From: KEEP FILE <[email protected]>Subject: DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFF…Date: Thursday 14th June 2018 23:21:23 UTCScammer: KEEP FILE <[email protected]> Bank of America, Bank of Nigeria, cancer, foreign debts, Nigeria, Swift code, United States, USD
From: Susan Vander <[email protected]>Subject: I will need your reply pleaseDate: Thursday 14th June 2018 23:14:07 UTCScammer: Susan Vander <[email protected]> assist me