From: MR.CHRIS ONU. <[email protected]>Subject: Hello……..Date: Sunday 12th February 2017 21:09:08 UTCScammer: [email protected] secret, USD
From: "Engr. Hassan Ahmed" <[email protected]>Subject: Please replyDate: Sunday 12th February 2017 18:50:31 UTCScammer: [email protected] Syria
From: "Dr fred nzuana" <[email protected]>Subject: BUSINESSDate: Sunday 12th February 2017 16:59:29 UTCScammer: [email protected] business opportunity, India, pharmaceutical
From: ginette prosper <[email protected]>Subject: Darlehensangebot zwischen ernsthafter Privatperson in 72 Stunden.Date: Sunday 12th February 2017 16:13:14 UTCScammer: ginette prosper <[email protected]> Darlehen
From: [email protected]Subject: ALTERNATIVE FUNDINGDate: Sunday 12th February 2017 10:04:04 UTCScammer: [email protected] contact us, inform you, interest rate, loan offer, personal loan, private loan, secret, USD
From: MRS HELEN WILLIAMS <[email protected]>Subject: CHASE SECURITY & TRUST COMPANYDate: Sunday 12th February 2017 05:44:15 UTCScammer: [email protected] ATM Mastercard, cash payment, Email Address, inform you, Million USD, Nigeria, reply to this email, USD, West Africa, your funds
From: "Rev Nelson" <[email protected]>Subject: Funds for Rollover/Investment ProgramDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Rev Nelson" <[email protected]> cancer, Google, hospital, London, Nigeria, Real Estate
From: [email protected]Subject: Urgent Business OpportunityDate: Saturday 11th February 2017 18:36:59 UTCScammer: [email protected] business opportunity, China, let me know, Turkey
From: "Mrs.Julie Palmer" <[email protected]>Subject: Dear esteemed customer,Date: Saturday 11th February 2017 15:50:57 UTCScammer: [email protected] Bank of America, Benin, DHL, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Western Union, your funds
From: InterPol <[email protected]>Subject: HiDate: Saturday 11th February 2017 13:35:52 UTCScammer: [email protected] Google, Million USD, portfolio, USD
From: ipad <[email protected]>Subject: KREDITANGEBOT !!!Date: Saturday 11th February 2017 12:13:41 UTCScammer: ipad <[email protected]> Darlehen
From: Dr Abdussalam Rahman Ali <[email protected]>Subject: Business ProposalDate: Saturday 11th February 2017 10:55:40 UTCScammer: Dr Abdussalam Rahman Ali <[email protected]> business proposal, partnership
From: Sarah JOHNSON <[email protected]>Subject: Good Day.Date: Saturday 11th February 2017 09:24:51 UTCScammer: Sarah JOHNSON <[email protected]> Burkina Faso, kind assistance, my name is, to your country, USD
From: Lucy Basil Malik <[email protected]>Subject: More details when i hear from youDate: Saturday 11th February 2017 06:15:38 UTCScammer: Lucy Basil Malik <[email protected]> Ivory Coast, United Kingdom
From: Mrs Gloria Young Kennedy <[email protected]>Subject: ATM MASTER CARD OFFICEDate: Friday 10th February 2017 23:56:12 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, Million USD, nearest airport, transfer to your account, US Dollars, USD
From: Al-Ammars & Partners <[email protected]>Subject: In search for PartnerDate: Friday 10th February 2017 23:40:54 UTCScammer: [email protected] private e-mail, United States
From: Edward Thurman <[email protected]>Subject: Best Of RegardsDate: Friday 10th February 2017 23:36:08 UTCScammer: [email protected] car accident, direct phone number, London, next of kin, USD
From: "Royall Klepacki" <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Friday 10th February 2017 18:53:23 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, jpg, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Barrister Tim Baldwin <[email protected]>Subject: Answer me,Date: Friday 10th February 2017 22:25:20 UTCScammer: [email protected] Barrister
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: DONATION FUND 2017 NOTICEDate: Friday 10th February 2017 20:25:03 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States
From: Hammed Priod <[email protected]>Subject: Dear Friend,Date: Friday 10th February 2017 15:12:37 UTCScammer: Hammed Priod <[email protected]> Bank of Africa, business transaction, dear friend, motor accident., next of kin, secret, to your country, USD, West Africa
From: "Mr. Douglas M. Phil" <[email protected]>Subject: Re: Notice From U.S Compensation TermsDate: Friday 10th February 2017 13:00:56 UTCScammer: [email protected] Benin, contact us, secret, United Nations, West Africa, your funds
From: emma chikwadom <[email protected]>Subject: Respond quickly.Date: Friday 10th February 2017 12:01:59 UTCScammer: [email protected] Ghana, my name is, Nigeria, respond quickly
From: "Mrs. Stella Nagolo" <[email protected]>Subject: Donation From Mrs. Stella NagoloDate: Friday 10th February 2017 11:08:16 UTCScammer: "Mrs. Stella Nagolo" <[email protected]> Email Address, Hope to hear, Hope to hear from you, hospital, in the hospital, Ivory Coast, Million USD, US Dollars, USD
From: “BANKTO_ BANK” <[email protected]>Subject: Invitation: ATM visa card was Discovered In post office.Date: Friday 10th February 2017 11:06:56 UTCScammer: “BANKTO_ BANK” <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, found your email, IMF, London, nearest airport, the sum of