From: Joseph Brown <[email protected]>Subject: SOLICITING FOR YOUR CONSENTDate: Friday 18th May 2018 15:25:37 UTCScammer: Joseph Brown <[email protected]> deceased client, next of kin, USD
From: johnson david <[email protected]>Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENTS. @ Sunday, 06 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson david <[email protected]> For more information, London, Million USD, Moneygram, total fund, USD, your first payment
From: ANGELICA PERESS <[email protected]>Subject: PROJET DE DONATIONDate: Friday 18th May 2018 13:27:24 UTCScammer: ANGELICA PERESS <[email protected]> Benin, cancer, donation code, my name is, Thank you, USD
From: Brandy Zeltner <[email protected]>Subject: Hello Dear, I Have Something To Tell You.Date: Friday 18th May 2018 13:08:27 UTCScammer: [email protected] business deal, United Bank for Africa, your funds
From: Tony Adams <[email protected]>Subject: YOUR $600.000.00 COMPENSATIONDate: Friday 18th May 2018 12:56:35 UTCScammer: Tony Adams <[email protected]> compensation payment, the sum of, United Nations
From: "Dr. Mohamad Hasmat Ali" <[email protected]>Subject: Do you need a loan?Date: Friday 18th May 2018 12:54:11 UTCScammer: [email protected] business loan, need a loan, personal loan, Real Estate, U.A.E., USD
From: Morgan Bruce <[email protected]>Subject: URGENT !!!Date: Friday 18th May 2018 11:28:25 UTCScammer: [email protected] compensation payment
From: Elizabeth Charles <[email protected]>Subject: From Elizabeth Charles, Hello Friend Please Read AndDate: Friday 18th May 2018 11:25:37 UTCScammer: Elizabeth Charles <[email protected]> dear friend, inheritance, my name is, to your country, your assistance
From: "Mrs. Karima Asim Malak" <[email protected]>Subject: Please Can You Handle This Project?Date: Friday 18th May 2018 11:21:25 UTCScammer: [email protected] cancer, dear friend, health condition, hospital, IMF, in the hospital, Libya, orphanages, Real Estate, the Lord, USD
From: Contract Review Panel <[email protected]>Subject: Settlement by BITCOINDate: Friday 18th May 2018 11:13:07 UTCScammer: Contract Review Panel <[email protected]> bitcoin, Bitcoin payment, Bitcoin Wallet, Federal government, inheritance, inheritance fund, Nigeria, your funds
From: "FOREIGN REMMITTANCE DEPARTMENT OFFICE ABJ-CI." <[email protected]>Subject: Hello Friend Please Read AndDate: Friday 18th May 2018 10:17:41 UTCScammer: "FOREIGN REMMITTANCE DEPARTMENT OFFICE ABJ-CI." <[email protected]> to your country
From: "Mr. Nelson Smith." <[email protected]>Subject: GOOD DAY…Date: Friday 18th May 2018 09:49:58 UTCScammer: "Mr. Nelson Smith." <[email protected]> dear friend, West Africa
From: Michael Duke <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Friday 18th May 2018 09:01:35 UTCScammer: Michael Duke <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "Global Resource Service" <[email protected]>Subject: Passsion Driven Investment OpportunityDate: Friday 18th May 2018 03:20:31 UTCScammer: "Global Resource Service" <[email protected]> London, United Kingdom
From: Ambassador Steven Howard <[email protected]>Subject: My regards to you and your familyDate: Friday 18th May 2018 02:07:37 UTCScammer: Ambassador Steven Howard <[email protected]> Benin, New York, New York city, United Nations, United States
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Friday 18th May 2018 01:11:55 UTCScammer: info info <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: SWIFT FINANCE <[email protected]>Subject: Re:Date: Friday 18th May 2018 00:42:51 UTCScammer: SWIFT FINANCE <[email protected]> business loan, contact us, Email Address, financial consultant
From: James Gross <[email protected]>Subject: PARTNERSHIP.Date: Thursday 17th May 2018 23:21:51 UTCScammer: James Gross <[email protected]> Bank of America, business deal, business proposal, escrow, HSBC, partnership, portfolio, United States, USD, your trust
From: “MILLINGTON, Hugh (IMPERIAL COLLEGE HEALTHCARE NHS TRUST)” <[email protected]>Subject: …Date: Thursday 17th May 2018 23:03:54 UTCScammer: “[email protected]” <[email protected]> For more information, have a donation, lottery, lottery winner, Powerball, Thank you
From: "Sales Dept" <[email protected]>Subject: Re:Date: Thursday 17th May 2018 22:16:03 UTCScammer: [email protected] get in touch, my name is
From: David Maclaren <[email protected]>Subject: Re.Date: Thursday 17th May 2018 21:42:42 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investing, partnership, Real Estate, United Arab Emirates
From: KENNETH D SARPI JR <[email protected]>Subject: Your Payment Approved Notice,Date: Thursday 17th May 2018 21:21:41 UTCScammer: KENNETH D SARPI JR <[email protected]> ATM card, inform you, Moneygram, United Nations, Western Union
From: “Susan Jane Helms” <[email protected]>Subject: Business PartnerDate: Thursday 17th May 2018 20:55:37 UTCScammer: [email protected] dear friend, please contact me, private e-mail, share with you, United States
From: "Mr. Amine Mati."<[email protected]>Subject: I was appointed to handle your transaction.Date: Thursday 17th May 2018 19:37:19 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "Mr.Macharia Kamau" <[email protected]>Subject: FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.Date: Thursday 17th May 2018 19:26:01 UTCScammer: "Mr.Macharia Kamau" <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, FedEx, jpg, let me know, United Bank for Africa, United Nations, United States, USD