From: CONFIDENTIALITY <[email protected]>Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Monday 26th February 2018 17:07:06 UTCScammer: CONFIDENTIALITY <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: “Michel A. Sabath” <[email protected]>Subject: Very Urgent Attention: My authorized and willed Beneficiary,Date: Sunday 25th February 2018 18:40:07 UTCScammer: “Michel A. Sabath” <[email protected]> inform you, jpg, the sum of, United States, very urgent
From: “Mr M. RITZ” <[email protected]>Subject: ATTENTION///Date: Thursday 22nd February 2018 18:10:57 UTCScammer: [email protected] ATM card, jpg
From: S DULLIN <[email protected]>Subject: BUONASERA: Al vostro onore, Ultima esperanzaDate: Sunday 25th February 2018 14:47:22 UTCScammer: S DULLIN <[email protected]> jpg
From: “UNITED NATIONS ASSISTED PROGRAMME”<[email protected]>Subject: ATTN BENEFICIARYDate: Friday 23rd February 2018 13:40:51 UTCScammer: <####[email protected]> ATM card, ATM Visa card, Bank of Nigeria, compensation payment, God bless you, inform you, jpg, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: Heineken Premium <[email protected]>Subject: Dear Valued Winner!Date: Friday 23rd February 2018 10:35:44 UTCScammer: Heineken Premium <[email protected]> jpg
From: “Mr.John Weiss” <[email protected]>Subject: Business partner neededDate: Thursday 22nd February 2018 13:50:43 UTCScammer: [email protected] jpg
From: office management <[email protected]>Subject: kindly view attach and forward your reply back.Date: Thursday 22nd February 2018 09:03:06 UTCScammer: office management <[email protected]> png, view attach
From: MR GERTH BEYERS <[email protected]>Subject: Payment Of Prize Won @2018Date: Tuesday 20th February 2018 09:18:35 UTCScammer: MR GERTH BEYERS <[email protected]> jpg
From: Aquiles Rico <[email protected]>Subject: RE YOUR ATTENTION REQUIRED VERY URGENTLYDate: Monday 19th February 2018 21:02:17 UTCScammer: Aquiles Rico <[email protected]> ATM Visa card, FedEx, jpg, very urgent
From: “(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)” <[email protected]>Subject: 2018 HEINEKEN ONLINE PROMOTION,Date: Monday 19th February 2018 09:39:36 UTCScammer: “(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)” <[email protected]> coca-cola, jpg
From: “Mrs. Hannah Luis” <[email protected]>Subject: Here is your mailDate: Friday 16th February 2018 17:27:48 UTCScammer: [email protected] Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, jpg, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: office agent2 <[email protected]>Subject: kindly read and forward your reply;Date: Friday 16th February 2018 10:51:47 UTCScammer: office agent2 <[email protected]> png
From: BARRISTER UMAR JUSUF <[email protected]>Subject: 7.2 MILLION EURODate: Friday 16th February 2018 10:43:54 UTCScammer: [email protected] Barrister, png
From: “[email protected]” <[email protected]>Subject: FedEx Shipment 77020295**** Tendered to FedEx DonationDate: Thursday 15th February 2018 18:40:12 UTCScammer: “[email protected]” <[email protected]> donation code, FedEx, jpg
From: Joseph Edward <[email protected]>Subject: Waiting your reply for more details.Date: Thursday 15th February 2018 17:52:57 UTCScammer: Joseph Edward <[email protected]> jpg, png
From: Joseph Edward <[email protected]>Subject: Waiting your reply for more details.Date: Thursday 15th February 2018 17:29:21 UTCScammer: Joseph Edward <[email protected]> jpg, png
From: Heineken <[email protected]>Subject: HEINEKEN ONLINE SWEEPSTAKES PROMOTION,Date: Wednesday 14th February 2018 20:44:17 UTCScammer: Heineken <[email protected]> jpg
From: lungelo singa <[email protected]>Subject: INVESTMENT PARTNERSHIP(VIEW ATTACHMENT FOR MORE DETAILS)Date: Wednesday 14th February 2018 09:26:45 UTCScammer: lungelo singa <[email protected]> jpg, partnership, view attach
From: We Offer a Loan <[email protected]>Subject: Send your details immediately,Date: Tuesday 13th February 2018 13:02:03 UTCScammer: We Offer a Loan <[email protected]> jpg
From: Eunice love <[email protected]>Subject: My beloved oneDate: Tuesday 13th February 2018 05:33:06 UTCScammer: [email protected] assist me, bank account, business deal, death of my father, hospital, Ivory Coast, jpg, Real Estate, secret, to your country, United States, your assistance
From: “Kuhlmann, Timothy (NYC-FCB)” <[email protected]>Subject: FW:Date: Saturday 10th February 2018 08:45:29 UTCScammer: “[email protected]” <[email protected]> let me know, partnership, png, Thank you
From: Joseph Edward <[email protected]>Subject: Waiting your reply for more details.Date: Friday 9th February 2018 01:01:12 UTCScammer: Joseph Edward <[email protected]> jpg, png
From: LIBERAL FINANCE <[email protected]>Subject: The National Lottery PaymentDate: Wednesday 7th February 2018 13:38:17 UTCScammer: LIBERAL FINANCE <[email protected]> jpg, lottery
From: LIBERAL FINANCE <[email protected]>Subject: The National Lottery PaymentDate: Wednesday 7th February 2018 13:13:16 UTCScammer: LIBERAL FINANCE <[email protected]> jpg, lottery