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
From: "annabel" <[email protected]>Subject: Greeting from AnnabelDate: Thursday 8th December 2016 14:45:09 UTCScammer: [email protected] share with you
From: Wilson Terry <[email protected]>Subject: LOAN OFFER @ 2.4% INTEREST RATEDate: Thursday 8th December 2016 12:53:17 UTCScammer: Wilson Terry <[email protected]> business loan, contact us, Facebook, interest rate, loan offer, personal loan
From: "Mr. Frank Woodward" <[email protected]>Subject: Re; ALIVE OR DEAD?Date: Thursday 8th December 2016 12:50:12 UTCScammer: <[email protected]> bank account, Hang Seng Bank, Swift code
From: "Dr Anthony Psscal" <[email protected] >Subject: Dr Anthony PascalDate: Thursday 8th December 2016 11:59:40 UTCScammer: [email protected] Million USD, ready for transfer, total fund, USD
From: "Jasmine Xie" <[email protected]>Subject: Let me help you to increase your sales volumeDate: Thursday 8th December 2016 05:26:07 UTCScammer: [email protected] China, Skype, WhatsApp
From: Berger Patrick <[email protected]>Subject: bank in Switzerland.Date: Thursday 8th December 2016 00:58:06 UTCScammer: Berger Patrick <[email protected]> Switzerland
From: Raji Musa <[email protected]>Subject: My Dear Good FriendDate: Wednesday 7th December 2016 16:42:09 UTCScammer: Raji Musa <[email protected]> my name is, partnership, USD, West Africa, your assistance
From: “Mr. Bill Berry” <[email protected]>Subject: We have deposited the check of your fundDate: Wednesday 7th December 2016 15:02:15 UTCScammer: “Mr. Bill Berry” <[email protected]> Moneygram, US Dollars, USD
From: "Loan offer.." <[email protected]>Subject: _Date: Wednesday 7th December 2016 07:56:42 UTCScammer: Loan Offer <[email protected]> loan offer, urgent loan
From: "Annabel" <[email protected]>Subject: Greeting from ANNEBELDate: Wednesday 7th December 2016 01:48:17 UTCScammer: [email protected] Email Address, my name is, share with you, very important
From: " I,m Jeh Charles. Johnson" <[email protected]>Subject: Homeland securityDate: Wednesday 7th December 2016 01:10:13 UTCScammer: [email protected] nearest airport, secret, United States, USD
From: Ashar <[email protected]>Subject: PLEASE KINDLY GET BACK TO ME MORE DETAILS!Date: Tuesday 6th December 2016 20:59:48 UTCScammer: Ashar <[email protected]> assist me, Baghdad, important information, Middle East, my late client, secret, share with you, Thank you, the sum of, to your country, US Dollars, USD, very important, your assistance
From: bgbgfbb gbdfbgfdf <[email protected]>Subject: Solution to your need for loanDate: Tuesday 6th December 2016 17:40:05 UTCScammer: bgbgfbb gbdfbgfdf <[email protected]> contact us, For more information, interest rate, kindly contact, USD