From: [email protected]Subject: secure & unsecured loan offerDate: Monday 31st October 2016 07:04:44 UTCScammer: [email protected] loan offer, virus
From: Dr Mike Ibruni <[email protected]>Subject: Goodnews at lastDate: Sunday 30th October 2016 19:54:40 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, London, secret
From: "Miss Atifat Ahmed"<[email protected]>Subject: I SERIOUSILY IN NEED OF YOUR ASSISTANCEDate: Monday 24th October 2016 22:37:32 UTCScammer: <[email protected]> God bless you, God fearing, Libya, my name is, secret, USD, your assistance
From: "Mr. Rabiu Adamu"<[email protected]>Subject: Re: International Funds RecoveryDate: Thursday 6th October 2016 21:35:33 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, inform you, next of kin
From: Gordon Franklin <[email protected]>Subject: INVESTMENTDate: Saturday 22nd October 2016 17:53:04 UTCScammer: Gordon Franklin <[email protected]> Real Estate
From: "Mrs. Susan Jones" <[email protected]>Subject: CONGRATULATIONSDate: Saturday 22nd October 2016 03:13:07 UTCScammer: Amnesty International UK <[email protected]> Congratulations, Email Address, London
From: "alisha" <[email protected]>Subject: Hey dearDate: Friday 21st October 2016 15:48:32 UTCScammer: "alisha" <[email protected]> Email Address, Facebook
From: fred <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Thursday 20th October 2016 11:08:26 UTCScammer: [email protected] Google, IMF, Nigeria, partnership, US Dollars, USD
From: John Koskinen <[email protected]>Subject: Internal Revenue Service Washington D.C USA.Date: Tuesday 18th October 2016 18:04:32 UTCScammer: [email protected] FBI, Million USD, receive the fund, urgent reply, US Dollars, USD, your funds
From: "[email protected]" <[email protected]>Subject: FROM KELECHI KAMARADate: Saturday 15th October 2016 19:57:27 UTCScammer: [email protected] assist me, the sum of, waiting for your response, your assistance
From: "Boom, Emma" <[email protected]>Subject: HiDate: Friday 14th October 2016 07:59:29 UTCScammer: "Boom, Emma" <[email protected]>
From: "Homeland Security USA" <[email protected]>Subject: Urgent Attention From Homeland SecurityDate: Tuesday 11th October 2016 12:41:12 UTCScammer: [email protected] Benin, inheritance, Moneygram, my name is, secret, United States, USD, your consignment
From: Nicoline Amoudou <[email protected]>Subject: DEAR BELOVED.Date: Sunday 9th October 2016 19:01:15 UTCScammer: Nicoline Amoudou <[email protected]> cancer, hospital, in the hospital, late husband, London, my name is, the Lord, the sum of
From: Vivian Daniel <[email protected]>Subject: My dear in the lordDate: Saturday 8th October 2016 11:50:05 UTCScammer: Vivian Daniel <[email protected]> cancer, For more information, health condition, Ivory Coast, late husband, orphanages, sudden death, the Lord, the sum of
From: CONVENANT CHURCH OF GOD <[email protected]>Subject: MAY GOD BE WITH YOUDate: Thursday 6th October 2016 17:03:00 UTCScammer: [email protected] philanthropist, the Lord
From: Raghu Kedhar <[email protected]>Subject: QUAD-FUND FINANCIAL SOLUTION LLCDate: Friday 7th October 2016 00:14:37 UTCScammer: [email protected] financial services, interest rate, malware, my name is, Real Estate, United Arab Emirates, virus
From: [email protected]Subject: LoanDate: Wednesday 5th October 2016 20:41:49 UTCScammer: [email protected] interest rate, need a loan
From: Advocate Edward Mike <[email protected]>Subject: Hello DearDate: Wednesday 5th October 2016 12:48:36 UTCScammer: [email protected] Barrister, Benin, cancer, next of kin, United States
From: "Dr. Dave Hilligoss" <[email protected]>Subject: NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.Date: Wednesday 5th October 2016 09:31:26 UTCScammer: Agent Ronald Lee <[email protected]> ATM card, Benin, India, kindly contact, nearest airport, West Africa, Your package
From: "Mrs Habibah Fenyang"<[email protected]>Subject: urgent reply needed pleaseDate: Monday 3rd October 2016 14:58:45 UTCScammer: <[email protected]> American dollars, cancer, charity work, late husband, London, my name is, please contact me, the sum of, urgent reply
From: Mark Thabo Khumalo <[email protected]>Subject: Thank youDate: Monday 3rd October 2016 11:58:33 UTCScammer: [email protected] all the details, FBI, my late client, my name is, next of kin, Thank you, USD
From: “From Mrs. Linah Mohohlo” <[email protected]>Subject: PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO MEDate: Sunday 2nd October 2016 13:34:31 UTCScammer: “From Mrs. Linah Mohohlo” <[email protected]> cancer, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: "Dr. Smith daye" <[email protected]>Subject: INTERNATIONALDate: Friday 30th September 2016 13:47:42 UTCScammer: "Dr. Smith daye" <[email protected]> ATM card, Benin, delivery charge, jpg, let me know, USD, West Africa
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016.Date: Thursday 29th September 2016 16:48:48 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, inform you, inheritance, jpg, Nigeria, United Bank for Africa, United States, USD
From: Deeba Daudi <[email protected]>Subject: Attention Dear FriendDate: Thursday 29th September 2016 15:02:42 UTCScammer: [email protected] dear friend, important to discuss, my name is, private e-mail, your assistance