From: "An opportunity"<[email protected]>Subject: An opportunityDate: Saturday 4th March 2017 01:35:56 UTCScammer: <[email protected]> escrow
From: "U S BANK" <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5 Million)Date: Friday 3rd March 2017 13:49:48 UTCScammer: "U S BANK" <[email protected]> bank account, Email Address, Nigeria, reply to this email, secret, the sum of, your funds
From: “Miss. Amanda Holmes” <[email protected]>Subject: THE BLESSINGS OF 2017.Date: Friday 3rd March 2017 16:09:34 UTCScammer: “Miss. Amanda Holmes” <[email protected]> jpg
From: Grace Johnson <[email protected]>Subject: Hello dearDate: Friday 3rd March 2017 13:10:37 UTCScammer: Grace Johnson <[email protected]> 25 years
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Friday 3rd March 2017 12:41:14 UTCScammer: <[email protected]> India, Middle East, partnership, private e-mail
From: “Graham Picken”<[email protected]>Subject: GREETINGSDate: Friday 3rd March 2017 10:28:21 UTCScammer: <[email protected]> your trust
From: MISS SAFI KABORE <[email protected]>Subject: From Ms Safi Kabore.>>>Date: Friday 3rd March 2017 10:26:15 UTCScammer: MISS SAFI KABORE <[email protected]> bank account, dear friend
From: MONEY GRAM TRANSFER <“mgtransfer.”@ninus.ocn.ne.jp>Subject: Attention Dear Customer Very UrgentDate: Friday 3rd March 2017 08:52:01 UTCScammer: [email protected] Benin, Donald Trump, Email Address, inform you, inheritance, jpg, Moneygram, United Nations, United States, USD, very urgent, Western Union, your funds, your inheritance
From: Jessica Yucky <[email protected]>Subject: From Mrs Jessica YuckyDate: Friday 3rd March 2017 07:49:42 UTCScammer: Jessica Yucky <[email protected]> cancer, God bless you, God fearing, Ivory Coast, jpg, late husband, my name is, orphanages
From: “Office Contact” <[email protected]>Subject: Re: URGENT PLEASEDate: Friday 3rd March 2017 07:40:58 UTCScammer: [email protected] business transaction, Google, jpg, let me know, Million USD, my name is, Standard Chartered Bank, Syria, total fund, US Dollars, USD, your assistance
From: DAVID WILSON <[email protected]>Subject: DAVID WILSONDate: Friday 3rd March 2017 07:19:06 UTCScammer: DAVID WILSON <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: “Merle Butler”<[email protected]>Subject: Hello,Date: Friday 3rd March 2017 06:14:32 UTCScammer: [email protected] charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: "Upstarts Loan Company" <[email protected]>Subject: loanDate: Friday 3rd March 2017 03:18:13 UTCScammer: [email protected] company loan, inform you
From: "Mr,John Odinamba" <[email protected]>Subject: Atten Owner Of This Email Address,Date: Friday 3rd March 2017 00:49:13 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Email Address, Thank you
From: [email protected]Subject: HelloDate: Friday 3rd March 2017 00:16:53 UTCScammer: [email protected] need a loan
From: "Mr.Godswill Ita"<[email protected]>Subject: RELIABLE BUSINESS CONSULTATION 2ND MARCH 2017 LETS WORKDate: Thursday 2nd March 2017 23:16:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: "Mr Geri brown" <[email protected]>Subject: loanDate: Thursday 2nd March 2017 21:56:10 UTCScammer: [email protected] contact us, urgent loan
From: daniel jackson <[email protected]>Subject: urgent loan offer……..Do You Need A Loan?Date: Thursday 2nd March 2017 21:33:09 UTCScammer: [email protected] business loan, company loan, loan lender, loan offer, my name is, need a loan, urgent loan
From: Smith Adams <[email protected]>Subject: REPLYDate: Thursday 2nd March 2017 19:28:35 UTCScammer: Smith Adams <[email protected]> inheritance, nearest airport, United States, your inheritance, Your package
From: bank bank <[email protected]>Subject: Re: Urgent Respond For Your Atm Card.Date: Thursday 2nd March 2017 17:00:10 UTCScammer: bank bank <[email protected]> ATM card, Ghana, USD, Your package
From: "Mr. Richard Gil"<[email protected]>Subject: WHY I CONTACTED YOU,,,,,,,,Date: Thursday 2nd March 2017 16:43:13 UTCScammer: <[email protected]> Email Address, Your package
From: LEADWAY FINANCIAL LOAN COMPANY <[email protected]>Subject: LOAN OFFERDate: Thursday 2nd March 2017 13:40:35 UTCScammer: [email protected] company loan, Email Address, interest rate, loan lender, loan offer, private loan
From: western worldofoffice <[email protected]>Subject: Immediate compensation paymentDate: Thursday 2nd March 2017 13:23:56 UTCScammer: western worldofoffice <[email protected]> ATM card, compensation payment, contact us, Email Address, inform you, lotto, next of kin
From: "Maria Moore" <[email protected]>Subject: From Mrs Maria MooreDate: Thursday 2nd March 2017 10:04:28 UTCScammer: [email protected] China, inform you, London, partnership, Thank you, USD
From: "ZAINAB A. ABDALLAH" <[email protected]>Subject: Your urgent response will be highly appreciated^Date: Thursday 2nd March 2017 10:22:47 UTCScammer: [email protected] cancer, Ghana, hospital, Libya, lung cancer