From: "Mrs Yasmin Maktub" <[email protected]>Subject: SECOND NOTICEDate: Wednesday 15th March 2017 00:34:32 UTCScammer: [email protected] Barrister, car accident, next of kin, Thank you, United Arab Emirates, United States
From: [email protected]Subject: my subjectDate: Tuesday 14th March 2017 23:15:33 UTCScammer: [email protected] Darlehen
From: Wong Soh <[email protected]>Subject: _Date: Tuesday 14th March 2017 22:15:55 UTCScammer: "[email protected]" <[email protected]> your assistance
From: "John Galvan" <[email protected]>Subject: _Date: Monday 20th February 2017 09:53:51 UTCScammer: [email protected] business offer
From: "UNITED NATION COMPENSATION" <[email protected]>Subject: YOUR PAYMENT HAS BEEN RECOVERED!!!Date: Monday 13th March 2017 22:57:00 UTCScammer: [email protected] ATM card, direct phone number, kindly contact, New York, United Bank for Africa, United Nations
From: Jessica Meir <[email protected]>Subject: Can we be friends??Date: Tuesday 14th March 2017 09:39:53 UTCScammer: [email protected] my name is, United States
From: "Ms Lewis Judith" <[email protected]>Subject: My DonationDate: Tuesday 14th March 2017 09:02:22 UTCScammer: [email protected] Benin, cancer, charity project, donation code, my donation, orphanages, prompt reply, the Lord, trusted person
From: [email protected]Subject: 2,500,000USD funds to youDate: Tuesday 14th March 2017 08:50:41 UTCScammer: [email protected] randomly selected, USD
From: MR HAYNES <[email protected]>Subject: OUR SECOND MESSAGE TO YOU!Date: Tuesday 14th March 2017 06:53:29 UTCScammer: [email protected] FBI, financial services, Hope to hear, Hope to hear from you, inheritance, total fund
From: Wilson Chul Lee <[email protected]>Subject: Your PartnershipDate: Tuesday 14th March 2017 01:21:58 UTCScammer: Wilson Chul Lee <[email protected]> business deal, partnership
From: "[email protected]" <"izumisano-rc."@giga.ocn.ne.jp>Subject: FBI Headquarters, Washington, D.CDate: Tuesday 14th March 2017 00:59:09 UTCScammer: [email protected] Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: Qatar Foundation <[email protected]>Subject: RE:::Date: Tuesday 14th March 2017 00:02:00 UTCScammer: Qatar Foundation <[email protected]> Qatar
From: [email protected]Subject: _Date: Monday 13th March 2017 23:41:13 UTCScammer: [email protected] contact us, financial consultant, interest rate
From: [email protected]Subject: HelloDate: Sunday 12th March 2017 22:42:04 UTCScammer: [email protected] business proposal, proposal for you
From: "Michael Daniel" <[email protected]>Subject: HIDate: Monday 13th March 2017 22:58:29 UTCScammer: [email protected] American soldier, assist me, Baghdad, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD
From: [email protected]Subject: RE: ARE YOU INTERESTED IN MY INVESTMENT PROPOSAL?/REPLY!Date: Monday 13th March 2017 15:18:56 UTCScammer: [email protected] investment proposal, Real Estate
From: "Margaret Chan" <[email protected]>Subject: Re.:MyDate: Monday 13th March 2017 11:48:34 UTCScammer: "Margaret Chan" <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: Johnson Rhode <[email protected]>Subject: ORDER ENQUIREDate: Monday 13th March 2017 18:13:12 UTCScammer: [email protected]
From: UBA <[email protected]>Subject: TRANSFER YOUR FUNDDate: Monday 13th March 2017 12:26:12 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, IMF, Million USD, USD, West Africa
From: Benjamin Kossi <[email protected]>Subject: _Date: Monday 13th March 2017 12:05:37 UTCScammer: [email protected] kind assistance, related to, the sum of, USD
From: "Mr. JAMES COMEY" <"www."@rose.ocn.ne.jp>Subject: FBI Headquarters, Washington, D.C.Date: Monday 13th March 2017 09:34:30 UTCScammer: "Mr. JAMES COMEY" <[email protected]> Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: <[email protected]>Subject: GOOD DAY.Date: Monday 13th March 2017 09:08:51 UTCScammer: <[email protected]> HSBC
From: [email protected]Subject: PURCHASE ORDERDate: Monday 13th March 2017 07:31:27 UTCScammer: [email protected] best price, purchase order, United States
From: Desmond Oboh <[email protected]>Subject: I bid you greetings.Date: Monday 13th March 2017 01:38:06 UTCScammer: Desmond Oboh <[email protected]> bank account, bank transfer, car accident, dear friend, direct phone number, IMF, late husband, next of kin, Thank you