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
From: “MICROSOFT”<[email protected]>Subject: Microsoft Award!!!Date: Monday 5th February 2018 15:36:09 UTCScammer: <[email protected]> jpg, Microsoft
From: Zwane trefg <[email protected]>Subject: You Have Won $ 450,000.00 Dollars From Multichioce…Date: Sunday 4th February 2018 15:26:39 UTCScammer: Zwane trefg <[email protected]> jpg, lottery
From: Latisha Alexander <[email protected]>Subject: Hello my sweetheart,Date: Saturday 3rd February 2018 12:13:47 UTCScammer: Latisha Alexander <[email protected]> cancer, DHL, Hope to hear, Hope to hear from you, hospital, jpg
From: Peter Gizenga <[email protected]>Subject: business ventureDate: Wednesday 31st January 2018 09:46:31 UTCScammer: [email protected] business venture, jpg
From: Peter Matlare <[email protected]>Subject: Please get back to meDate: Wednesday 31st January 2018 09:37:01 UTCScammer: [email protected] jpg
From: The Facebook Inc <[email protected]>Subject: Congratulation!!!Date: Thursday 25th January 2018 16:13:52 UTCScammer: [email protected] Facebook, png
From: david ibe <[email protected]>Subject: Kindly view attach and forward you reply to; [email protected]Date: Thursday 25th January 2018 09:47:23 UTCScammer: david ibe <[email protected]> png, view attach
From: UNIFM <[email protected]>Subject: FIND ATTACHED FILE OF UNITED NATIONS COMPENSATION …Date: Monday 22nd January 2018 13:42:43 UTCScammer: “[email protected]” <[email protected]> ATM card, jpg, United Nations
From: “Capt. Patrick Williams” <[email protected]>Subject: Your PRIVATE Letter Attached !Date: Sunday 21st January 2018 08:00:21 UTCScammer: [email protected] jpg
From: “U.N.C.C”<[email protected]>Subject: UN Confirmation Notice.Date: Saturday 20th January 2018 00:56:04 UTCScammer: <[email protected]> jpg, United Nations, view attach
From: Charles Kennedy Attorneys <[email protected]>Subject: INHERITANCEDate: Saturday 20th January 2018 12:41:37 UTCScammer: Charles Kennedy Attorneys <[email protected]> inheritance, jpg