From: “PASTOR.FRED WILSON” <“W.W.W.”@movie.ocn.ne.jp>Subject: Here is the information;MTCN; 2133097115Date: Sunday 18th December 2016 13:44:38 UTCScammer: “PASTOR.FRED WILSON” <[email protected]> jpg, USD, Western Union, your first payment
From: “MICHAEL DICKSON”<[email protected]>Subject: Xmas loanDate: Wednesday 14th December 2016 22:18:58 UTCScammer: [email protected] For more information, loan offer, private e-mail
From: Musu Victor <[email protected]>Subject: goldDate: Wednesday 14th December 2016 19:47:57 UTCScammer: Musu Victor <[email protected]> Ghana, private e-mail
From: Dario Thomas <[email protected]>Subject: _Date: Tuesday 13th December 2016 06:29:13 UTCScammer: [email protected] Thank you, urgent loan
From: “ATM COMMITTEE CHAIRMAN” <[email protected]>Subject: Re:Good News To You.Date: Monday 12th December 2016 14:24:06 UTCScammer: [email protected] ATM card, inform you, inheritance, Nigeria, USD
From: <ABV Investment Companyy>[email protected]Subject: Investment/ Project Partnership ProposalDate: Monday 12th December 2016 09:00:16 UTCScammer: [email protected] applying for a loan, partnership, Thank you, U.A.E., United States
From: [email protected]Subject: Urgent business proposalDate: Sunday 11th December 2016 19:35:46 UTCScammer: [email protected] business proposal, China, let me know, Turkey
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: Sandra Paulson <[email protected]>Subject: From Mrs. Sandra PaulsonDate: Tuesday 6th December 2016 01:26:41 UTCScammer: [email protected] Email Address, HSBC, very important
From: Edwige Murielle <[email protected]>Subject: Good eveningDate: Monday 5th December 2016 14:47:44 UTCScammer: Edwige Murielle <[email protected]> cancer, hospital, London, my name is, very important
From: "Mr.Garry Scott" <[email protected]>Subject: FAST APPROVE LOAN OFFERDate: Saturday 3rd December 2016 23:14:58 UTCScammer: [email protected] loan offer, prompt reply, Thank you
From: susan lee <[email protected]>Subject: IF YOU FAIL TO SEND THE $99 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.Date: Saturday 3rd December 2016 19:44:00 UTCScammer: susan lee <[email protected]> Federal government, inform you, Moneygram, Nigeria, USD, Western Union
From: Elizabeth murphy <[email protected]>Subject: Hello..Urgent PlsDate: Saturday 3rd December 2016 09:45:03 UTCScammer: <[email protected]> cancer, distribute my funds, late husband, my name is, private e-mail
From: mrs sophia benjamin <[email protected]>Subject: Donation from Mrs. Sophia Benjamin ($ 2.5 million) for the work of GodDate: Saturday 3rd December 2016 09:23:54 UTCScammer: mrs sophia benjamin <[email protected]> cancer, Ivory Coast, orphanages, the sum of
From: “Mrs Sarah Andrews” <[email protected]>Subject: JOB ID: CCA/AU/CCL/808/16-17Date: Monday 28th November 2016 15:20:47 UTCScammer: “Mrs Sarah Andrews” <[email protected]> Australia, contact us, hospital, USD
From: Madeline Howard <[email protected]>Subject: DONATION FOR less-privilegedDate: Friday 25th November 2016 15:51:53 UTCScammer: Madeline Howard <[email protected]> cancer, charities, charity work, God fearing, jpg, orphanages, prompt reply, the sum of, USD
From: Ms Ashley William <[email protected]>Subject: Hello DearDate: Tuesday 22nd November 2016 18:09:26 UTCScammer: [email protected] Email Address
From: Sheikh Khalifa bin Abdulaziz bin Ahmed Al Thani <[email protected]>Subject: Re: Investors wantedDate: Tuesday 22nd November 2016 02:34:46 UTCScammer: Sheikh Khalifa bin Abdulaziz bin Ahmed Al Thani <[email protected]> business plan, Qatar
From: "Mr. X" <gw.skauto.co.kr>Subject: Good Day!Date: Sunday 20th November 2016 00:05:46 UTCScammer: [email protected] Libya, partnership, private investor, Thank you
From: "[email protected]" <[email protected]>Subject: Good dayDate: Friday 18th November 2016 17:45:27 UTCScammer: [email protected] previous email
From: nelly jimmy <[email protected]>Subject: helloDate: Friday 18th November 2016 14:07:11 UTCScammer: nelly jimmy <[email protected]>
From: "Mrs. Anne H. Westl" <[email protected]>Subject: Attn: Unpaid Beneficiary,Date: Wednesday 16th November 2016 13:02:49 UTCScammer: [email protected] bank account, inform you, inheritance, inheritance fund, private e-mail, USD
From: Marketing <[email protected]>Subject: _Date: Wednesday 16th November 2016 08:38:32 UTCScammer: [email protected] personal loan, Thank you
From: [email protected]Subject: K�re facebook brugerDate: Wednesday 16th November 2016 10:37:42 UTCScammer: [email protected] Facebook, US Dollars, USD
From: WESTERN UNION <[email protected]>Subject: WESTERN UNION MONEY TRANSFER.Date: Tuesday 15th November 2016 08:53:29 UTCScammer: [email protected] Benin, inform you, United Nations, United States, USD, Western Union