From: "Mrs. Paula Guillermo" <[email protected]>Subject: REF:Date: Thursday 5th April 2018 03:13:55 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: Joseph Garner <[email protected]>Subject: EnquiryDate: Thursday 5th April 2018 01:48:21 UTCScammer: Joseph Garner <[email protected]> Australia, Canada, let me know, mode of payment, Thank you, U.A.E.
From: "Ms. Sujitra Noo" <[email protected]>Subject: ProjectDate: Thursday 5th April 2018 00:56:08 UTCScammer: [email protected] cancer, I am ill, USD
From: Arseny Vadim <[email protected]>Subject: FW : INQUIRYDate: Thursday 5th April 2018 00:39:32 UTCScammer: Arseny Vadim <[email protected]> catalog, contact us, IMF, minimum order quantity, my name is, payment terms, purchasing your product, Thank you, we are interested
From: “Google Award Foundation”<[email protected]>Subject: Award Winning Notification !!!Date: Wednesday 4th April 2018 22:21:15 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, Google, grant award, London, secret, Thank you, United Kingdom, winning notification
From: Official Message <[email protected]>Subject: Hello,Date: Wednesday 4th April 2018 21:43:43 UTCScammer: official Message <[email protected]>
From: “Mavis Wanczyk Foundation” <[email protected]>Subject: _Date: Wednesday 4th April 2018 20:05:19 UTCScammer: [email protected] jackpot, Mavis Wanczyk, my name is, Powerball, USD
From: Mrs Joyce David <[email protected]>Subject: GOD BLESS YOU….Date: Wednesday 4th April 2018 18:00:00 UTCScammer: Mrs Joyce David <[email protected]> God bless you, hospital, inheritance, my name is, to your country, very urgent
From: Mrs Patricia Chandler <""@mspz2.gob.ec>Subject: Dear Beneficiary,Date: Wednesday 4th April 2018 15:18:24 UTCScammer: [email protected] charity donation, USD
From: "FBI"<[email protected]>Subject: $Date: Wednesday 4th April 2018 17:55:44 UTCScammer: <[email protected]> FBI
From: "LELAND JEROME"<[email protected]>Subject: RE: INFORMATION AND GET BACK.Date: Wednesday 4th April 2018 23:53:00 UTCScammer: <[email protected]> direct phone number, Nigeria, United States, your consignment
From: <z.########[email protected]>Subject: Contact DHL OfficeDate: Wednesday 4th April 2018 16:38:09 UTCScammer: <z.########[email protected]> ATM Mastercard, DHL, Email Address, Nigeria, United Nations
From: Steve Mulle <[email protected]>Subject: Get back to me as soon as you can.Date: Wednesday 4th April 2018 16:35:15 UTCScammer: Steve Mulle <[email protected]> Barrister, Benin, my late client, next of kin, related to, rest in peace, sudden death, transfer to your account, West Africa, your assistance
From: Steven Chomo <[email protected]>Subject: From: Rufine KoffiDate: Wednesday 4th April 2018 16:31:23 UTCScammer: Steven Chomo <[email protected]> assist me, death of my father, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, United States, West Africa, your assistance
From: <z.########[email protected]>Subject: Contact DHL OfficeDate: Wednesday 4th April 2018 15:34:58 UTCScammer: <z.#####[email protected]> ATM Mastercard, DHL, Email Address, Nigeria, United Nations
From: “Fred Jones”<[email protected]>Subject: Payment Release Instruction from the Federal Bureau of InvestigationDate: Wednesday 4th April 2018 15:34:37 UTCScammer: <[email protected]> ATM card, Christopher Wray, FBI, inheritance, New York, online banking, Thank you, very important, your funds
From: harry brown <[email protected]>Subject: PLEASE GET BACK TO US ASAPDate: Wednesday 4th April 2018 15:08:41 UTCScammer: [email protected] Canada, cash payment, For more information, inform you, related to, United Nations
From: Briggs Owen <[email protected]>Subject: Hello…, Good DayDate: Wednesday 4th April 2018 14:46:21 UTCScammer: Briggs Owen <[email protected]> need of funds, receive the fund
From: CYNTHIA KOKUH <[email protected]>Subject: Attn: BeneficiaryDate: Wednesday 4th April 2018 14:27:24 UTCScammer: [email protected] compensation payment, Email Address, IMF, inform you, International Monetary Fund, USD, West Africa, Western Union
From: Graca <[email protected]>Subject: HOW IS YOUR FAMILY ?Date: Wednesday 4th April 2018 14:02:31 UTCScammer: Graca <[email protected]> assist me, business transaction, confidential business, highly confidential, kind assistance, late husband, South Africa, trustworthy, United States
From: AMIRA DUKA <[email protected]>Subject: Help with sincerity and HonestyDate: Wednesday 4th April 2018 13:23:03 UTCScammer: AMIRA DUKA <[email protected]> bank account, my name is, next of kin, Syria, the sum of, to your country, total fund, United Kingdom
From: Bridggie William <[email protected]>Subject: HELLODate: Wednesday 4th April 2018 13:06:55 UTCScammer: [email protected] cancer, late husband
From: <[email protected]>Subject: STRICTLY CONFIDENTIAL & URGENTDate: Wednesday 4th April 2018 12:31:53 UTCScammer: <[email protected]> Canada, Crude Oil, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, trunk box, very important
From: [email protected]Subject: STRICTLY CONFIDENTIAL & URGENTDate: Wednesday 4th April 2018 12:34:28 UTCScammer: [email protected] Canada, Crude Oil, India, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, trunk box, very important, virus
From: "Barrister Jorge M. Jorge" <[email protected]>Subject: Attention To my LetterDate: Wednesday 4th April 2018 12:22:06 UTCScammer: "Barrister Jorge M. Jorge" <[email protected]> bank account, Barrister, full contact details, Ghana, next of kin