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
From: "Mrs. Monica Smith" <[email protected]>Subject: HiDate: Saturday 22nd October 2016 10:47:20 UTCScammer: <[email protected]> death of my father, inform you, Ivory Coast, sudden death, the sum of, USD, want to invest
From: Prince Foundation <[email protected]>Subject: FROM PRINCE FOUNDATIONDate: Saturday 22nd October 2016 10:40:56 UTCScammer: Prince Foundation <[email protected]> business loan, contact us, Saudi Arabia
From: "JOHN AHMED " <[email protected]>Subject: SYRIA REFUGEE NEED HELPDate: Wednesday 19th October 2016 06:28:42 UTCScammer: [email protected] God bless you, Hope to hear, Hope to hear from you, inform you, inheritance, London, Million USD, partnership, Real Estate, Syria, US Dollars, USD
From: "FaceBook Inc"<[email protected]>Subject: FACEBOOK WINNING ALERT 2016 AWARDDate: Saturday 22nd October 2016 07:13:21 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, jpg, lottery, Thank you, USD, virus
From: Zainab Baddallah <[email protected]>Subject: INVESTMENT PROPOSAL YOUR URGENT REPLY IS NEEDED………………………………………THANKS GOD BLESDate: Thursday 20th October 2016 20:34:55 UTCScammer: [email protected] cancer, hospital, investment proposal, Libya, lung cancer, Switzerland, urgent reply
From: MR Henry muhammeda <[email protected]>Subject: ATT:BENEFICIARY,Date: Saturday 22nd October 2016 03:41:41 UTCScammer: [email protected] bank account, New York, New York city
From: "Mrs. Susan Jones" <[email protected]>Subject: CONGRATULATIONSDate: Saturday 22nd October 2016 03:13:07 UTCScammer: Amnesty International UK <[email protected]> Congratulations, Email Address, London
From: FINAL NOTIFICATION REGARDING YOUR FUND <[email protected]>Subject: ATTENTION:Date: Saturday 22nd October 2016 00:46:43 UTCScammer: FINAL NOTIFICATION REGARDING YOUR FUND <[email protected]> Federal government, inheritance, lottery, Nigeria, overdue payment, secret, United States, USD, Western Union
From: Barry Sinclair MCD <[email protected]>Subject: Ref ;//: Customer Delivery.Date: Friday 21st October 2016 16:55:30 UTCScammer: [email protected] Million USD, United States, USD, your consignment
From: "Mark michael" <[email protected]>Subject: Cancelled: Attention: Beneficiary,Date: Friday 21st October 2016 16:54:12 UTCScammer: "Mark michael" <[email protected]> ATM card, DHL, London, Thank you, USD
From: "Cari Fast Loans" <[email protected]>Subject: Cari Fast LoansDate: Friday 21st October 2016 16:14:28 UTCScammer: "Cari Fast Loans" <[email protected]> BTC, business loan, personal loan, project funding, urgent loan
From: "alisha" <[email protected]>Subject: Hey dearDate: Friday 21st October 2016 15:48:32 UTCScammer: "alisha" <[email protected]> Email Address, Facebook
From: Cathy Talmadge <[email protected]>Subject: _Date: Friday 21st October 2016 12:49:03 UTCScammer: Cathy Talmadge <[email protected]> business loan
From: [email protected]Subject: Invitation: PLEASE READ CAREFUL: @ Fri Oct 21, 2016 5:30am – 6:30am (EDT) ([email protected])Date: Friday 21st October 2016 10:03:27 UTCScammer: [email protected] ATM card, bank account, Email Address, Google, IMF, important information, inform you, International Monetary Fund, United Nations, US Dollars, USD
From: "Evangelist Doris Istekhale"<[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT.Date: Friday 21st October 2016 09:01:03 UTCScammer: <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret