From: GARY WILLIAMS <[email protected]>Subject: Your friend sent you a linkDate: Wednesday 16th May 2018 13:13:58 UTCScammer: [email protected] Australia, BTC, business loan, personal loan, United States
From: Melanie Blum <[email protected]>Subject: HopeDate: Wednesday 16th May 2018 14:26:04 UTCScammer: Melanie Blum <[email protected]> cancer, charity foundation, dear friend, late husband, my name is, the sum of, very urgent
From: "Mr. Domenico Lonrezo" <[email protected]>Subject: Inquiry, please respond urgently,Date: Wednesday 16th May 2018 12:01:01 UTCScammer: "Mr. Domenico Lonrezo" <[email protected]> assist me, business proposal, deceased client, Finance Company, next of kin, Thank you, the sum of
From: Captain Sidney Johnson <[email protected]>Subject: [email protected] RE:Urgent Attention neededDate: Wednesday 16th May 2018 11:57:00 UTCScammer: [email protected] Afghanistan, American soldier, dear friend, my name is, Syria, your assistance
From: [email protected]Subject: + NOTIFICATION WINNING AWARDDate: Wednesday 16th May 2018 10:35:25 UTCScammer: [email protected] jpg, lotto, winning notification
From: Rafeal Alfer <[email protected]>Subject: RE:URGENTDate: Wednesday 16th May 2018 10:59:50 UTCScammer: [email protected] Crude Oil
From: ” Engr. Henri Uche” <[email protected]>Subject: From Engr. Henri UcheDate: Wednesday 16th May 2018 10:07:22 UTCScammer: [email protected] Nigeria, United States
From: office file payment <[email protected]>Subject: Invitation: Contact Mr.James Harrison, for your Fu…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file payment <[email protected]> London, Western Union, your funds
From: "Ms. sam mike" <[email protected]>Subject: atm visa cardDate: Wednesday 16th May 2018 09:31:33 UTCScammer: [email protected] ATM Visa card, dear friend, IMF
From: MAJOR GENERAL BABAGANA <[email protected]>Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENTDate: Wednesday 16th May 2018 08:23:03 UTCScammer: [email protected] diplomatic immunity, inheritance, Nigeria, United States, urgent reply
From: "Mrs. Walker Florence" <[email protected]>Subject: (UN) Payment CenterDate: Wednesday 16th May 2018 08:18:20 UTCScammer: [email protected] ATM Mastercard, inform you, nearest airport, secret
From: Richard Cullen <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Wednesday 16th May 2018 08:17:57 UTCScammer: Richard Cullen <[email protected]> bank account, business proposal, car accident, confidential business, dear friend, deceased client, my late client, my name is, next of kin, South Africa, the sum of
From: "Maureen Hinckley" <[email protected]>Subject: New MessageDate: Wednesday 16th May 2018 07:37:22 UTCScammer: "Maureen Hinckley" <[email protected]> charity project, contact us, USD
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Wednesday 16th May 2018 03:25:46 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: UN <[email protected]>Subject: Please try understand that we are avoiding double claim of funds.Date: Wednesday 16th May 2018 01:07:41 UTCScammer: UN <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: Carlos Andrew <[email protected]>Subject: ATTN:Date: Wednesday 16th May 2018 00:29:08 UTCScammer: Carlos Andrew <[email protected]> Hope to hear, Hope to hear from you, mutual benefit
From: "Jamal"<[email protected]>Subject: HelloDate: Wednesday 16th May 2018 00:06:06 UTCScammer: <[email protected]>
From: "Mrs. Sarah Moses"<[email protected]>Subject: GOOD NEWSDate: Tuesday 15th May 2018 23:54:54 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: "SG – B. Vermelho" <[email protected]>Subject: Affordable loanDate: Tuesday 15th May 2018 23:23:37 UTCScammer: Morris James <[email protected]> contact us
From: "Mrs Hannah freeman"<[email protected]>Subject: ***** SPAM ***** BMW LOTTERY DEPARTMENTDate: Tuesday 15th May 2018 22:08:39 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: U N OFFICE <[email protected]>Subject: Please try understand that we are avoiding double claim of funds.Date: Tuesday 15th May 2018 21:41:22 UTCScammer: U N OFFICE <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: Peter Duro <[email protected]>Subject: _Date: Tuesday 15th May 2018 20:59:04 UTCScammer: [email protected]
From: Leigh D Stuart <[email protected]>Subject: I AM HON. LEIGH DURA STUART (BUSINESS PROPOSAL)Date: Tuesday 15th May 2018 20:19:00 UTCScammer: [email protected] business proposal, Email Address, investing, jpg, my name is, private e-mail, private email address, South Africa, Thank you
From: infor Private <[email protected]>Subject: Imperative MatterDate: Tuesday 15th May 2018 19:21:10 UTCScammer: [email protected] bank account, business plan, inform you, London, Million USD, Nigeria, oil exploration, private e-mail, Real Estate, United States, US Dollars, USD
From: "Christopher .A. Wray"<[email protected]>Subject: FROM THE COMPENSATION BOARD OF THE WESTERN UNION/MONEY GRAM,THE FBIDate: Wednesday 16th May 2018 07:30:15 UTCScammer: <[email protected]> Christopher A Wray, compensation payment, FBI, jpg, Moneygram, the sum of, United States, Western Union, your funds