From: "CHINA MERCHANTS BANK"<[email protected]>Subject: INFORMATIONDate: Wednesday 21st December 2016 06:20:50 UTCScammer: <[email protected]> China, direct phone number, inform you, London
From: Macus BRUCE <[email protected]>Subject: Good dayDate: Tuesday 20th December 2016 08:12:02 UTCScammer: Macus BRUCE <[email protected]> fund was deposited, God fearing, Google, hospital, my name is, Thank you, want to invest, your assistance
From: “Rev. Father Gilbert Okeke” <[email protected]>Subject: ATTN :BENEFICIARYDate: Monday 19th December 2016 07:49:35 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply, your funds
From: “Dr. Maikanti K Baru ” <[email protected]>Subject: CONTRACT AWARD 2017Date: Monday 19th December 2016 06:08:30 UTCScammer: [email protected] inform you, Nigeria, please contact me
From: “Mis. Dawson Susan” <“chuuou.”@shore.ocn.ne.jp>Subject: U.S Treasury Department’s OfficeDate: Thursday 15th December 2016 20:01:11 UTCScammer: “Mis. Dawson Susan” <[email protected]> ATM card, bank account, bank transfer, Benin, DHL, FBI, FedEx, For more information, foreign debts, inheritance, jpg, lottery, Microsoft, New York, online banking, USD, your funds, Your package
From: Mr. James Lynn <[email protected]>Subject: Top UrgentDate: Tuesday 13th December 2016 22:54:54 UTCScammer: [email protected] Benin, my name is, next of kin, wealthy business man
From: MRS GRACE EZE <“mrsgraceeze.”@hotmail.fr>Subject: ATTENTION BENEFICIARYDate: Monday 12th December 2016 10:12:39 UTCScammer: [email protected] compensation payment, Email Address, God bless you, Moneygram, USD, your funds
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: "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: “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: "Agent Eric Wilson." <[email protected]>Subject: CONGRATULATION. Congratulation.Date: Sunday 4th December 2016 14:46:42 UTCScammer: <[email protected]> bank account, bank transfer, Email Address, inform you
From: "Richard Gering"<[email protected]>Subject: JOB ALERT 2016/17Date: Friday 2nd December 2016 06:44:21 UTCScammer: <[email protected]> Email Address, Walmart
From: "AMIN" <[email protected]>Subject: I WANT TO KNOW YOUDate: Wednesday 30th November 2016 22:17:41 UTCScammer: "AMIN" <[email protected]> Email Address, Libya, my name is, truthful person, your good friend
From: "REV. DR. RICHARD GREAT" <[email protected]>Subject: PACKAGE REGISTERED CODE NO 3KD819.Date: Tuesday 29th November 2016 13:49:14 UTCScammer: [email protected] DHL, jpg, nearest airport, your consignment
From: Bernabe Saturno <[email protected]>Subject: _Date: Wednesday 23rd November 2016 20:42:11 UTCScammer: Bernabe Saturno <[email protected]> interest rate, need a loan, personal loan
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Germany, mutual benefit, private e-mail, the sum of
From: [email protected]Subject: XMAS LOAN OFFERDate: Tuesday 22nd November 2016 06:29:06 UTCScammer: [email protected] contact us, loan application, loan offer, Thank you
From: AUSTR�LIA LOTTO <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!Date: Monday 21st November 2016 09:09:04 UTCScammer: AUSTR�LIA LOTTO <[email protected]> Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: MR Frank Pine. <[email protected]>Subject: ATT:BENEFICIARYDate: Monday 14th November 2016 02:11:17 UTCScammer: [email protected] bank account, New York, New York city
From: "Suleiman Al Abbas"<[email protected]>Subject: Re: partnership proposalDate: Friday 18th November 2016 17:34:59 UTCScammer: <[email protected]> financial consultant, partnership, Syria
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, important information, interest rate, loan application, loan offer
From: "Mr.Walter.Smith" <[email protected]>Subject: Re: Personal Assistant and Administrative officer neededDate: Wednesday 16th November 2016 21:06:59 UTCScammer: [email protected] assist me, financial obligation, let me know
From: "Webmaster([email protected])" <[email protected]>Subject: TESTIMONY ON HOW I GOT MY LOANDate: Wednesday 16th November 2016 10:20:22 UTCScammer: [email protected] God fearing, loan application, loan lender, my name is, need a loan, USD
From: Adalfredo Roman <[email protected]>Subject: Loan OfferDate: Wednesday 16th November 2016 06:48:55 UTCScammer: Adalfredo Roman <[email protected]> applying for a loan, contact us, Google, loan application, loan offer
From: REV ALLEN WILLIAMS <[email protected]>Subject: Attention : Dave McDaveDate: Monday 14th November 2016 10:22:05 UTCScammer: REV ALLEN WILLIAMS <[email protected]>