From: "Mr. Scott Harper." <[email protected]>Subject: Attn Dear Beneficially.Date: Monday 20th March 2017 11:32:15 UTCScammer: "Mr. Scott Harper." <[email protected]> Million USD, Swift code, the sum of, United Bank for Africa, USD, your funds
From: "fund"<[email protected]>Subject: MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,/Date: Monday 20th March 2017 07:41:18 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund
From: "Sgt. Grace L Robert" <[email protected]>Subject: I Need Your Help !!Date: Monday 20th March 2017 07:52:51 UTCScammer: [email protected] partnership, United States, your assistance
From: CF FUNDS <[email protected]>Subject: _Date: Monday 20th March 2017 04:53:07 UTCScammer: [email protected] contact us, interest rate, kindly contact, loan offer, Million USD, personal loan, USD
From: “Maj. Kelvin Holmes”<[email protected]>Subject: fund…shipment….proposal..Date: Sunday 19th March 2017 22:30:11 UTCScammer: <[email protected]> Middle East, United States, your trust
From: "Mr.Uban Alan"<[email protected]>Subject: URGENT RESPONSE NEEDED 20/3/2017Date: Monday 20th March 2017 09:13:36 UTCScammer: <[email protected]> 48 hours, compensation payment, next of kin, United Nations, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FBI – ( NOTE ) .Date: Monday 20th March 2017 05:16:57 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: [email protected]Subject: _Date: Sunday 19th March 2017 17:47:10 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, International Monetary Fund, London, Thank you, total fund, United Kingdom, United States, your funds
From: [email protected]Subject: LetterDate: Sunday 19th March 2017 12:15:13 UTCScammer: [email protected] 48 hours, online banking, your funds
From: Mr Emefiele Godwin <[email protected]>Subject: ReDate: Sunday 19th March 2017 13:54:12 UTCScammer: [email protected] ATM card, Congratulations, Nigeria, Thank you, the sum of, your funds, Your package
From: Fernado Cesarini Spi <[email protected]>Subject: HELLODate: Sunday 19th March 2017 12:49:19 UTCScammer: adrian <[email protected]> previous email
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Sunday 19th March 2017 11:35:39 UTCScammer: <[email protected]> India, Middle East, partnership, private e-mail
From: blessing randy <[email protected]>Subject: _Date: Sunday 19th March 2017 09:29:24 UTCScammer: [email protected] interest rate, my name is, need a loan
From: [email protected]Subject: Attention: To whom it may concern!!Date: Saturday 18th March 2017 12:00:30 UTCScammer: [email protected] 25 years, 48 hours, interest rate, loan lender, need a loan, USD
From: info <[email protected]>Subject: Hello your urgent response is needed!Date: Saturday 18th March 2017 22:17:40 UTCScammer: info <[email protected]> deceased client, hospital, inform you, inheritance
From: "Mark James" <[email protected]>Subject: HAVE YOU RECEIVE YOUR FUNDDate: Saturday 18th March 2017 22:03:09 UTCScammer: <[email protected]> Morgan Chase, your funds
From: "MARK WEST" <[email protected]>Subject: Urgent Business ProposalDate: Saturday 18th March 2017 21:37:42 UTCScammer: <[email protected]> business proposal
From: Western Union <[email protected]>Subject: re: very urgent messageDate: Saturday 18th March 2017 17:16:41 UTCScammer: [email protected] Email Address, very urgent, Western Union
From: [email protected]Subject: LOANDate: Friday 17th March 2017 12:18:17 UTCScammer: [email protected] contact us, financial consultant, interest rate
From: Akon Desire <[email protected]>Subject: Urgent Next of Kin neededDate: Saturday 18th March 2017 16:23:53 UTCScammer: Akon Desire <[email protected]> inform you, next of kin
From: "Mr. Bowman Walker" <[email protected]>Subject: Re: Your Certified Bank Draft CheckDate: Saturday 18th March 2017 16:15:40 UTCScammer: "Mr. Bowman Walker" <[email protected]> dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of
From: "Capt Edward Jessy" <[email protected]>Subject: Dear BelovedDate: Saturday 18th March 2017 14:01:20 UTCScammer: [email protected]
From: james brown <[email protected]>Subject: It's urgent .Date: Saturday 18th March 2017 13:05:26 UTCScammer: [email protected] png
From: Richo Paco <[email protected]>Subject: Your Attention/ Treat as urgentDate: Saturday 18th March 2017 11:32:12 UTCScammer: [email protected] Thank you, treat as urgent
From: Gbegnonal Nchanjijohn <[email protected]>Subject: Hello my dearDate: Saturday 18th March 2017 09:35:39 UTCScammer: Gbegnonal Nchanjijohn <[email protected]> Benin, car accident, Email Address, hello my dear, Million USD, my name is, next of kin, private e-mail, private email address, to your country, US Dollars, USD, West Africa