From: Transaction Notice <[email protected]>Subject: URGENT ASSISTANCEDate: Tuesday 18th April 2017 13:07:30 UTCScammer: Transaction Notice <[email protected]> jpg
From: "From Mrs. Graca Machel" <[email protected]>Subject: Help Me Achieve this, it will benefit both of us.Date: Monday 17th April 2017 21:11:08 UTCScammer: "From Mrs. Graca Machel" <[email protected]> assist me, business transaction, confidential business, highly confidential, jpg, late husband, South Africa, trustworthy, United States
From: Mrs Anjelina <[email protected]>Subject: YOU HAVE BUSINESS PROPOSAL VIEW ATTACHMENT FOR DETAILSDate: Saturday 15th April 2017 13:58:16 UTCScammer: Mrs Anjelina <[email protected]> business proposal, jpg, view attach
From: serge roger <[email protected]>Subject: Re: I have sent you this message earlier, 04:9:2017Date: Monday 10th April 2017 00:41:28 UTCScammer: serge roger <[email protected]> BTC, png
From: MasterCard Inc <[email protected]>Subject: MasterCard Anniversary AwardDate: Wednesday 5th April 2017 17:00:28 UTCScammer: “[email protected]” <[email protected]> Congratulations, dear winner, jpg, lottery
From: Monster Energy Nascar <[email protected]>Subject: Fuel The Fire In You With Monster Cash!Date: Monday 3rd April 2017 15:32:00 UTCScammer: Monster Energy Nascar <[email protected]> jpg
From: "KPL" <[email protected]>Subject: New messageDate: Thursday 30th March 2017 05:35:30 UTCScammer: "KPL" <[email protected]> jpg
From: “3.5% WONGA CASH LOAN OFFER” <[email protected]>Subject: DO YOU NEED A FINANCIAL LOAN?Date: Wednesday 29th March 2017 19:34:31 UTCScammer: “3.5% WONGA CASH LOAN OFFER” <[email protected]> interest rate, jpg, loan application, loan offer
From: Uzzie Benson <[email protected]>Subject: Re: HelloDate: Tuesday 28th March 2017 11:59:05 UTCScammer: Uzzie Benson <[email protected]> png
From: James Wilfred <[email protected]>Subject: It’s urgent.Date: Monday 27th March 2017 13:25:02 UTCScammer: [email protected] png
From: REBECCA <[email protected]>Subject: Compliment of the season From RebeccaDate: Sunday 26th March 2017 19:51:07 UTCScammer: [email protected] jpg
From: Chidi Asika <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED…PICK UP FUNDSDate: Tuesday 21st March 2017 11:12:51 UTCScammer: Chidi Asika <[email protected]> Nigeria, png, urgent reply, your funds
From: james brown <[email protected]>Subject: It's urgent .Date: Saturday 18th March 2017 13:05:26 UTCScammer: [email protected] png
From: FedEx Courier Service<[email protected]>Subject: PACKAGEDate: Wednesday 15th March 2017 11:59:10 UTCScammer: [email protected] FedEx, jpg, virus
From: ” MR.WALES BINTI”<[email protected]>Subject: ATT: BENEFICIARY Attn: Sir/ MadamDate: Monday 13th March 2017 00:17:46 UTCScammer: <[email protected]> jpg
From: CA LOTTERY <[email protected]>Subject: Confirmation ClaimDate: Thursday 9th March 2017 19:24:50 UTCScammer: CA LOTTERY <[email protected]> jpg, lottery
From: john latimer <[email protected]>Subject: Dear Did you get my email? It’s urgent .Date: Thursday 9th March 2017 12:51:54 UTCScammer: john latimer <[email protected]> png
From: “Miss. Amanda Holmes” <[email protected]>Subject: THE BLESSINGS OF 2017.Date: Friday 3rd March 2017 16:09:34 UTCScammer: “Miss. Amanda Holmes” <[email protected]> jpg
From: “Office Contact” <[email protected]>Subject: Re: URGENT PLEASEDate: Friday 3rd March 2017 07:40:58 UTCScammer: [email protected] business transaction, Google, jpg, let me know, Million USD, my name is, Standard Chartered Bank, Syria, total fund, US Dollars, USD, your assistance
From: From Peter Stevenson <[email protected]>Subject: From Peter StevensonDate: Wednesday 1st March 2017 16:16:09 UTCScammer: From Peter Stevenson <[email protected]> jpg
From: sam olele <[email protected]>Subject: reDate: Tuesday 28th February 2017 16:33:39 UTCScammer: [email protected] png
From: FROM MRS GRACE MANDA <[email protected]>Subject: FROM MRS GRACE MANDA PLEASE I NEED YOUR HELP AND PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO MEDate: Monday 27th February 2017 11:18:55 UTCScammer: FROM MRS GRACE MANDA <[email protected]> jpg
From: Jones & Associates <[email protected]>Subject: From Jones & AssociatesDate: Friday 24th February 2017 08:16:05 UTCScammer: Jones & Associates <[email protected]> jpg
From: philip <[email protected]>Subject: Congratulation my dear your mail have won prize.Date: Wednesday 22nd February 2017 09:38:46 UTCScammer: philip <[email protected]> jpg
From: Chika Adams <[email protected]>Subject: TODate: Friday 17th February 2017 12:02:36 UTCScammer: Chika Adams <[email protected]> png