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
From: "Mr. James Smith Odia" <[email protected]>Subject: RELIABLE BUSINESS CONSULTATIONDate: Thursday 9th February 2017 23:54:17 UTCScammer: <[email protected]> bank account, business deal, China, FBI, jpg, next of kin, your assistance
From: ANTONIO MAURICIO DA SILVA PITANGUEIRA <[email protected]>Subject: _Date: Friday 10th February 2017 08:52:55 UTCScammer: Hollin Vera <[email protected]> God bless you, my name is
From: Viet Xuan Luong <[email protected]>Subject: URGENT PLEASE !Date: Friday 10th February 2017 06:14:24 UTCScammer: Viet Xuan Luong <[email protected]> Afghanistan, American soldier, your assistance
From: James Stocklas <[email protected]>Subject: LOAN OFFERDate: Friday 10th February 2017 02:14:26 UTCScammer: [email protected] contact us, interest rate, loan offer
From: [email protected]Subject: UK Lottery International Promotion IncDate: Thursday 9th February 2017 23:55:10 UTCScammer: [email protected] Congratulations, Email Address, lottery, Thank you, United Kingdom, winning notification
From: “UK LOTTERY AWARD” <[email protected]>Subject: UK International LotteryDate: Thursday 9th February 2017 23:42:43 UTCScammer: [email protected] Congratulations, Email Address, lottery, Thank you, United Kingdom, winning notification
From: <[email protected]>Subject: From the desk of: Dr. Okwu Joseph Nnanna (Board Member)Date: Thursday 9th February 2017 18:52:29 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, IMF, inform you, Nigeria, the sum of
From: Susan Earl <"ear."@sweet.ocn.ne.jp>Subject: Hello!Date: Thursday 9th February 2017 18:06:10 UTCScammer: [email protected] jpg, Moneygram
From: attorney1999internationald internationald <[email protected]>Subject: UrgentDate: Thursday 9th February 2017 17:29:41 UTCScammer: attorney1999internationald internationald <[email protected]> bank account, let me know, mutual benefit, my name is, Nigeria, portfolio, West Africa
From: "Mrs. Maria Obino"<[email protected]>Subject: ATTENTION sir/madamDate: Thursday 9th February 2017 15:24:49 UTCScammer: <[email protected]> 48 hours, ATM card, contact us, USD
From: "Mr James Moore"<[email protected]>Subject: HAVE YOU RECEIVE YOUR FUNDDate: Thursday 9th February 2017 14:42:30 UTCScammer: <[email protected]> Morgan Chase, New York, New York city, your funds
From: Barrister Evans Thomas <[email protected]>Subject: EVANS THOMAS LAW FIRM,Date: Thursday 9th February 2017 13:32:38 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: MRS DEBORAH DEON <[email protected]>Subject: Greeting in Jesus name!!!Date: Thursday 9th February 2017 11:01:15 UTCScammer: MRS DEBORAH DEON <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, the sum of, United States
From: "Barrister John Kerry ," <"www."@alto.ocn.ne.jp>Subject: Attention:Date: Thursday 9th February 2017 10:35:30 UTCScammer: "Barrister John Kerry ," <[email protected]> Barrister, Benin, jpg, Thank you