From: Hassan Mahmood <[email protected]>Subject: I Am Grateful.Date: Tuesday 25th October 2016 12:08:25 UTCScammer: Hassan Mahmood <[email protected]> dear friend, Email Address, fund was deposited, next of kin, to your country, US Dollars, USD, vital information
From: Emefor Frank <[email protected]>Subject: HELLO,very urgent pleaseDate: Tuesday 25th October 2016 10:34:13 UTCScammer: [email protected] bank account, Canada, inheritance, inheritance fund, IT department, next of kin, Nigeria, transfer to your account, United Nations, USD, very urgent, your funds, your inheritance
From: “Mrs .Rebecca Schieble.” <[email protected]>Subject: My name is Major Rebecca Schieble. I’m an American soldier,Date: Tuesday 25th October 2016 08:19:36 UTCScammer: “Mrs .Rebecca Schieble.” <[email protected]> American soldier, assist me, Baghdad, Email Address, God bless you, God fearing, hospital, kind assistance, Middle East, my name is, please contact me, South Africa, the sum of
From: "Dr.Frank. Dewotor"<[email protected]>Subject: IMPORTANT NOTICEDate: Tuesday 25th October 2016 07:07:40 UTCScammer: <[email protected]> bank account, Email Address, huge sum, inheritance, lottery, reply to this email
From: Larry Gray <[email protected]>Subject: Christmas loan offerDate: Tuesday 25th October 2016 03:40:25 UTCScammer: [email protected] contact us, loan offer, USD
From: Money Link <[email protected]>Subject: Money Link 6% Quick Bridging LoansDate: Monday 24th October 2016 20:08:08 UTCScammer: Money Link <[email protected]> contact us, jpg, loan offer, view attach
From: "Miss Atifat Ahmed"<[email protected]>Subject: I SERIOUSILY IN NEED OF YOUR ASSISTANCEDate: Monday 24th October 2016 22:37:32 UTCScammer: <[email protected]> God bless you, God fearing, Libya, my name is, secret, USD, your assistance
From: "Hays" <[email protected]>Subject: HiDate: Monday 24th October 2016 20:31:33 UTCScammer: [email protected]
From: “Marbella .B” <[email protected]>Subject: Sehr geehrte Damen und Herren,Date: Monday 24th October 2016 18:37:07 UTCScammer: “Marbella .B” <[email protected]>
From: [email protected]Subject: Invitation: hello @ Mon Oct 24, 2016 7pm – 8pm (CEST) ([email protected])Date: Monday 24th October 2016 16:29:12 UTCScammer: [email protected] assist me, dear friend, Ghana, Google, next of kin, secret, Thank you, to your country
From: SALIM KONE <[email protected]>Subject: dearDate: Monday 24th October 2016 11:24:56 UTCScammer: SALIM KONE <[email protected]> bank account, business deal, Email Address, For more information, Ivory Coast, West Africa, your assistance
From: GOOD BUSINESSS <[email protected]>Subject: BUSINESSDate: Monday 24th October 2016 10:50:18 UTCScammer: <[email protected]> bank account, Ghana, Malaysia, my late client, my name is, next of kin, secret, share with you
From: Guida Garrison <[email protected]>Subject: From: Mrs. Guida GarrisonDate: Monday 24th October 2016 08:59:05 UTCScammer: Guida Garrison <[email protected]> cancer, God bless you, God fearing, Ivory Coast, late husband, my name is, orphanages
From: "Mrs. Aisha Buhari" <[email protected]>Subject: ATTN.SIR /MA YOUR FUND TRANSFER TO WHOM IT MAY CONCERNDate: Monday 24th October 2016 08:41:23 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, urgent reply, your funds
From: Mrs. Celina Muntali <[email protected]>Subject: United Nations AssistedDate: Monday 24th October 2016 01:45:42 UTCScammer: [email protected] ATM card, Benin, Email Address, IMF, overdue payment, secret, United Bank for Africa, United Nations, very important
From: [email protected]Subject: Your ATM card is still with us and awaiting delivery???Date: Sunday 23rd October 2016 23:26:11 UTCScammer: [email protected] ATM card, direct phone number, Nigeria
From: <>Subject: RELY..Date: Sunday 23rd October 2016 21:23:43 UTCScammer: [email protected] contact us, personal loan
From: "GENERAL JEFFERY BUCHANAN " <[email protected]>Subject: FROM GENERAL JEFFERY BUCHANANDate: Thursday 20th October 2016 05:07:56 UTCScammer: [email protected] American soldier, diplomatic immunity, secret, Syria, United States
From: COCA-COLA Promotion <[email protected]>Subject: View attachment file for more detailDate: Sunday 23rd October 2016 19:42:28 UTCScammer: COCA-COLA Promotion <[email protected]> coca-cola, Email Address, inform you, jpg, lottery, South Africa, view attach
From: "Mrs.Liliane Bettencourt" <[email protected]>Subject: HELLO!!!Date: Tuesday 12th March 2002 22:18:19 UTCScammer: [email protected] private e-mail
From: "Mrs.Linda Faith" <[email protected]>Subject: Attention;Beneficiary,Date: Friday 21st October 2016 19:30:31 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Federal government, let me know, total fund, USD, Western Union
From: "Mr. Rabiu Adamu"<[email protected]>Subject: Re: International Funds RecoveryDate: Thursday 6th October 2016 21:35:33 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, inform you, next of kin
From: Cheryl Pishock <[email protected]>Subject: RE: Business opportunityDate: Saturday 22nd October 2016 21:34:03 UTCScammer: Cheryl Pishock <[email protected]> business opportunity, petroleum company
From: Gordon Franklin <[email protected]>Subject: INVESTMENTDate: Saturday 22nd October 2016 17:53:04 UTCScammer: Gordon Franklin <[email protected]> Real Estate
From: "James Henry." <[email protected]>Subject: We will appreciate your ideaDate: Saturday 22nd October 2016 12:51:36 UTCScammer: [email protected] bank account, Email Address, my name is, receive the fund, Syria, the sum of