From: "kenneth. Ryang" <[email protected]>Subject: Are you still interested in getting this legitimate and quick loan service?Date: Tuesday 18th October 2016 22:56:47 UTCScammer: [email protected] contact us
From: EMEFIELE GODWIN <[email protected]>Subject: I Wait For Your UrgentDate: Tuesday 18th October 2016 20:26:53 UTCScammer: EMEFIELE GODWIN <[email protected]> Bank of Nigeria, Email Address, inform you, inheritance, inheritance fund, next of kin, Nigeria, private e-mail, urgent reply, your inheritance, your relative
From: stocklasjames3<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Tuesday 18th October 2016 13:43:13 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, lottery, my name is, the sum of
From: "Ibrahim Azizi" <[email protected]>Subject: Hello DearDate: Tuesday 18th October 2016 08:51:17 UTCScammer: [email protected] Libya, my name is, secret, United States, virus
From: “FREELOTTO AFFILIATED OFFICE UK.”<[email protected]>Subject: Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations!!!Date: Sunday 16th October 2016 22:47:55 UTCScammer: <[email protected]> Congratulations, Email Address, IMF, inform you, jackpot, London, lottery, lotto, strictly confidential, United Kingdom, United States, US Dollars, USD, your funds
From: "Rev. Daniel George." <[email protected]>Subject: ARE YOU DEAD OR ALIVE (VERY URGENT)Date: Sunday 16th October 2016 13:18:18 UTCScammer: [email protected] 48 hours, Canada, FARGO, inheritance, inheritance fund, Nigeria, Swift code, the sum of, United States, very urgent
From: "Ms Linda Omoke"<[email protected]>Subject: I am soliciting for URGENT assistance ————- **Date: Sunday 16th October 2016 11:49:47 UTCScammer: <[email protected]> bank account, Benin, Ivory Coast, kind assistance, your assistance
From: Sophie Mabry <[email protected]>Subject: HiDate: Saturday 15th October 2016 23:51:36 UTCScammer: [email protected]
From: "Michael Truth," <"WW."@io.ocn.ne.jp>Subject: ECO BANKDate: Wednesday 12th October 2016 04:59:21 UTCScammer: "Michael Truth," <[email protected]> bank account, jpg, Million USD, Moneygram, USD
From: [email protected]Subject: Attn; Customer!!!Date: Tuesday 11th October 2016 15:18:16 UTCScammer: [email protected] cash payment, contact us, dear friend, FedEx, God bless you, inform you, inheritance, inheritance fund, USD
From: From Desk Of Mrs Chantal <[email protected]>Subject: ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENTDate: Monday 10th October 2016 20:24:46 UTCScammer: From Desk Of Mrs Chantal <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Email Address, online banking, private e-mail, private email address
From: "Elizabeth P. Holly" <[email protected]>Subject: Hello Dearest, This is from Elizabeth your friendDate: Friday 7th October 2016 00:39:55 UTCScammer: [email protected] assist me, Benin, Email Address, God bless you, inform you, let me know, millions of dollars, Thank you
From: "Mrs. Grace David Pam" <[email protected]>Subject: My Dear Brother/Sister,Date: Thursday 6th October 2016 22:41:26 UTCScammer: "Mrs. Grace David Pam" <[email protected]> cancer, Hope to hear, Hope to hear from you, late husband, Libya, Nigeria, the sum of
From: "***** *****, Emily ." <emily_********@mymail.eku.edu>Subject: LOAN OFFERDate: Wednesday 5th October 2016 17:52:12 UTCScammer: "[email protected]" <[email protected]> BTC, business loan, contact us, interest rate, loan offer, low interest rate, personal loan
From: "MR. GEORGE BEN" <[email protected]>Subject: ATTENTION: ATM MASTER CARD OWNER,Date: Wednesday 5th October 2016 11:39:36 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, jpg, kindly contact, Million USD, USD, West Africa
From: "Shareef Emadi"<[email protected]>Subject: AttentionDate: Wednesday 5th October 2016 00:33:26 UTCScammer: <[email protected]> business transaction, Million USD, please contact me, Qatar, US Dollars, USD
From: "Dip: Mr.Simon.G.McDonald" <[email protected]>Subject: URGENT RESPONSEDate: Tuesday 4th October 2016 19:00:56 UTCScammer: "Dip: Mr.Simon.G.McDonald" <[email protected]> inheritance, Million USD, nearest airport, trunk box, USD
From: Rossy Brown <[email protected]>Subject: From Rossey BrownDate: Monday 3rd October 2016 12:23:21 UTCScammer: Rossy Brown <[email protected]> business venture, my name is, Real Estate, to your country
From: "Allison Madueke" <[email protected]>Subject: Re:Please l need your prayerDate: Sunday 2nd October 2016 22:20:34 UTCScammer: "Allison Madueke" <[email protected]> cancer, charity foundation, God fearing, Google, my name is, Nigeria, Real Estate
From: ruck Taylor <[email protected]>Subject: FOR YOUR OBSERVATION ONLYDate: Thursday 29th September 2016 12:06:15 UTCScammer: [email protected] Million USD, Nigeria, the sum of, United Nations, United States, US Dollars, USD, West Africa, your assistance
From: "Mrs.susannakimm" <[email protected]>Subject: GOOD NEWSDate: Tuesday 27th September 2016 14:51:29 UTCScammer: [email protected] Barclays bank, Benin, Credit Suisse, God almighty, IMF, inform you, inheritance, inheritance fund, Switzerland, United Kingdom, Western Union
From: Baron Redpot <[email protected]>Subject: Respond QuicklyDate: Sunday 25th September 2016 01:05:34 UTCScammer: Baron Redpot <[email protected]> assist me, Ghana, private e-mail, respond quickly, secret
From: Gordon Smith <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Saturday 24th September 2016 12:07:07 UTCScammer: Gordon Smith <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, your funds