From: “ATM COMMITTEE CHAIRMAN” <[email protected]>Subject: Re:Good News To You.Date: Monday 12th December 2016 14:24:06 UTCScammer: [email protected] ATM card, inform you, inheritance, Nigeria, USD
From: US Custom and Border Protection <[email protected]>Subject: Come over to our office for your fundDate: Monday 12th December 2016 13:21:13 UTCScammer: [email protected] Email Address, reply to this email, the sum of, UEFA, USD, your consignment
From: MRS GRACE EZE <“mrsgraceeze.”@hotmail.fr>Subject: ATTENTION BENEFICIARYDate: Monday 12th December 2016 10:12:39 UTCScammer: [email protected] compensation payment, Email Address, God bless you, Moneygram, USD, your funds
From: <ABV Investment Companyy>[email protected]Subject: Investment/ Project Partnership ProposalDate: Monday 12th December 2016 09:00:16 UTCScammer: [email protected] applying for a loan, partnership, Thank you, U.A.E., United States
From: Good proposal! <[email protected]>Subject: New messageDate: Monday 12th December 2016 08:28:32 UTCScammer: Greg Gregory <[email protected]> mutual benefit, my name is, South Africa, the sum of, your assistance
From: [email protected]Subject: BeneficiaryDate: Monday 12th December 2016 07:37:17 UTCScammer: [email protected] ATM card
From: "MrJeff Nicholas" <[email protected]>Subject: GOOD NEWS!!!Date: Monday 12th December 2016 07:50:28 UTCScammer: "MrJeff Nicholas" <[email protected]> Moneygram, total fund, your first payment
From: "Mr. Ekpo Nta Chairman ICPC Nigeria" <[email protected]>Subject: APPROVED SETTLEMENT NOTICE.Date: Monday 12th December 2016 06:54:46 UTCScammer: "Mr. Ekpo Nta Chairman ICPC Nigeria" <[email protected]> amazing, Federal government, foreign debts, inheritance, inheritance fund, Nigeria, secret, United Nations, your inheritance
From: Radebe Mohlolo <[email protected]>Subject: FW: BOXESDate: Monday 12th December 2016 03:16:43 UTCScammer: Radebe Mohlolo <[email protected]>
From: [email protected]Subject: Urgent business proposalDate: Sunday 11th December 2016 19:35:46 UTCScammer: [email protected] business proposal, China, let me know, Turkey
From: [email protected]Subject: BeneficiaryDate: Sunday 11th December 2016 15:39:15 UTCScammer: [email protected] ATM card
From: "James B. Comey"<[email protected]>Subject: YOUR APPROVED FUND($10,300,000.00)Date: Sunday 11th December 2016 14:08:16 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD
From: <[email protected]>Subject: CONGRATSDate: Sunday 11th December 2016 11:26:51 UTCScammer: <[email protected]> inform you, lottery, lotto, United States
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR’S NOTICE.Date: Saturday 10th December 2016 23:36:17 UTCScammer: <[email protected]> Nigeria, to your country, United States, Western Union, your consignment, your funds, Your package
From: "JUSTIN OWEN"<[email protected]>Subject: THE QUOTED IS FROM JUSTIN OWEN & ASSOCIATES, A BRITISH FINANCIAL CONSULTANT:Date: Saturday 10th December 2016 22:54:02 UTCScammer: <[email protected]> bank account, business transaction, financial consultant, London, your funds
From: “AMBASSADOR W. STUART SYMINGTON” <[email protected]>Subject: AMBASSADOR’S NOTICE.Date: Saturday 10th December 2016 21:27:44 UTCScammer: [email protected] Nigeria, to your country, United States, Western Union, your consignment, your funds, Your package
From: "Dalal, Jatin DBH" <[email protected]>Subject: ReDate: Saturday 10th December 2016 17:21:55 UTCScammer: "[email protected]" <[email protected]> HSBC
From: “Mr.Zongo Damani” <[email protected]>Subject: Invitation: COMPLIMENT OF THE SEASON: @ Sat Dec 10, 2016 3:30am – 4:30am (EST) ([email protected])Date: Saturday 10th December 2016 08:10:59 UTCScammer: [email protected] bank account, Burkina Faso, dear friend, Email Address, inform you, private e-mail, the sum of, United Nations
From: "Campbell Neiman" <[email protected]>Subject: RE Your entitlementDate: Saturday 10th December 2016 01:15:27 UTCScammer: [email protected] USD
From: "Barr. Juan Carlos Caba�a" <[email protected]>Subject: Please Acknowledge My Proposal!!Date: Friday 9th December 2016 13:33:33 UTCScammer: [email protected] Barrister, dear friend, For more information, my name is
From: "Western Office" <[email protected]>Subject: Invitation: AVAILABLE TO PICK UPDate: Friday 9th December 2016 12:52:27 UTCScammer: "Western Office" <[email protected]> ATM card, London, USD, Western Union, your first payment
From: MasterCard Inc <[email protected]>Subject: MasteCard Anniversary AwardDate: Friday 9th December 2016 04:51:43 UTCScammer: "[email protected]" <[email protected]> Congratulations, lottery
From: TDBANK <[email protected]>Subject: Re:Date: Friday 9th December 2016 02:24:00 UTCScammer: [email protected] my last email
From: Mrs dolapo <[email protected]>Subject: i need your helpDate: Thursday 8th December 2016 21:41:59 UTCScammer: [email protected] Nigeria
From: From Hillary <[email protected]>Subject: Your opinion is highly neededDate: Thursday 8th December 2016 15:09:08 UTCScammer: "Financial Action Task Force (FATF)" <[email protected]> South Africa