From: mansa nettey <[email protected]>Subject: ATTENTIONDate: Saturday 5th May 2018 16:33:16 UTCScammer: mansa nettey <[email protected]> bank account, Ghana, secret, Standard Chartered Bank, USD, your assistance
From: "Mr. António Guterres" <[email protected]>Subject: From Mr. António Guterres UN SecretaryDate: Saturday 5th May 2018 16:21:28 UTCScammer: [email protected] Bank of Africa, inheritance, inheritance fund, pay the fee, secret, United Nations, United States, your funds
From: Shantan Kone <[email protected]>Subject: FROM: SHANTAN KONE !!!Date: Saturday 5th May 2018 15:31:56 UTCScammer: Shantan Kone <[email protected]> business venture, God bless you, Thank you, to your country, total fund, United States
From: "Chis Gerald"<[email protected]>Subject: kindly get back to me for further discussionsDate: Friday 4th May 2018 08:57:13 UTCScammer: <[email protected]>
From: Khairi Bin Abdul Khalid <[email protected]>Subject: Notification Of Free ClaimsDate: Saturday 5th May 2018 13:36:34 UTCScammer: Khairi Bin Abdul Khalid <[email protected]> inform you, kindly contact, USD
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Saturday 5th May 2018 13:03:03 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: "Amat Group"<[email protected]>Subject: About financing your projectDate: Saturday 5th May 2018 05:41:11 UTCScammer: <[email protected]> interest rate, U.A.E.
From: Barrister Hickman <[email protected]>Subject: RE: FROM BARRISTER HICKMAN & ASSOCIATES ESQ….!!!!!!!!!!!!!!!!!!!!!Date: Saturday 5th May 2018 11:29:23 UTCScammer: Barrister Hickman <[email protected]> Barrister, Finance Company, get in touch, Nigeria, United States
From: mavis wanczyk <[email protected]>Subject: donationDate: Saturday 5th May 2018 11:02:07 UTCScammer: [email protected] donation code, For more information, Google, jackpot, lottery, Mavis Wanczyk, Microsoft, Powerball, United States
From: Scott Vassell <[email protected]>Subject: URGENT ATTENTION!!!Date: Saturday 5th May 2018 10:56:20 UTCScammer: Scott Vassell <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, United Kingdom
From: "Baranov Viacheslav" <[email protected]>Subject: This is Mr Baranov Viacheslav a marketing manager …Date: Friday 20th April 2018 21:25:39 UTCScammer: [email protected] deal for you
From: Imf Office <[email protected]>Subject: FROM OFFICE OF THE PRESIDENCYDate: Saturday 5th May 2018 10:41:38 UTCScammer: Imf Office <[email protected]> bank account, Bank of America, Email Address, IMF, International Monetary Fund, New York, urgent reply, your funds
From: "Dr. Godwin Emefiele" <[email protected]>Subject: !@Your Cash Consignment Is Ready For Shipment.Date: Saturday 5th May 2018 10:38:21 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inheritance, Nigeria, United States, waiting for your response
From: divine mercy <[email protected]>Subject: helloDate: Saturday 5th May 2018 10:34:06 UTCScammer: divine mercy <[email protected]> dear friend, Email Address, Great Britain, kindly contact, London, Syria, to your country, Turkey, your assistance
From: Dr.Mohamad Hasmat Ali <[email protected]>Subject: Re: Do you need a business loan?Date: Saturday 5th May 2018 08:36:58 UTCScammer: <[email protected]> business loan, U.A.E., United Arab Emirates, USD
From: "Mr Donald Williams"<[email protected]>Subject: !!POWER BALL LOTTERY!!Date: Saturday 5th May 2018 03:50:34 UTCScammer: [email protected] ATM card, inform you, lottery, Million USD, Powerball, United States, USD
From: “DONNA OLSSON” <[email protected]>Subject: may the peace of gracious God be with you,Date: Saturday 5th May 2018 02:53:07 UTCScammer: [email protected] cancer, my name is, sudden death, the sum of, to your country, United States
From: "IMF"<[email protected]>Subject: FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLTY NEEDEDDate: Friday 4th May 2018 23:23:47 UTCScammer: <[email protected]> bank transfer, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, United States, USD
From: "Barrister Roger Riley"<[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 5th May 2018 01:20:45 UTCScammer: "Barrister Roger Riley"<[email protected]> Barrister, business transaction, investment proposal, your assistance
From: Abdul Ghani <[email protected]>Subject: Your ProductsDate: Saturday 5th May 2018 00:29:04 UTCScammer: [email protected] iphone
From: Quatif Group of Companies <[email protected]>Subject: Is this email validDate: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] dear friend, let me know, very important
From: "Richard Summers" <[email protected]>Subject: NOTICE OF AWARDDate: Friday 4th May 2018 23:50:48 UTCScammer: [email protected]
From: "Mr. Martin Lawis" <[email protected]>Subject: Chairman of Tender Board CommitteeDate: Friday 4th May 2018 23:17:27 UTCScammer: "Mr. Martin Lawis" <[email protected]> business proposal, Email Address, reply to this email, South Africa, the sum of
From: “Mrs Emilly Olivier Jackman”<[email protected]>Subject: From Mrs. Emilly Olivier Jackman——-Can I Trust You? 5Date: Friday 4th May 2018 20:21:16 UTCScammer: <[email protected]> death of my husband, DHL, Email Address, For more information, inform you, late husband, Nigeria, sudden death, the sum of, United States, Your package
From: "Mr.Albert Williams"<[email protected]>Subject: Investment Loan.Date: Friday 4th May 2018 16:10:28 UTCScammer: [email protected] my name is, Real Estate