From: ENATU AMINANT <[email protected]>Subject: _Date: Friday 28th October 2016 08:42:09 UTCScammer: [email protected] business loan, business proposal, interest rate, low interest rate, personal loan
From: "DAVID DENTONZ"<[email protected]>Subject: RE:: BUSINESS ENQUIRYDate: Thursday 27th October 2016 19:19:57 UTCScammer: <[email protected]> car accident, dear friend, London, next of kin, oil exploration, private e-mail, trustworthy, United Kingdom
From: [email protected]Subject: @1250@Date: Thursday 27th October 2016 14:49:09 UTCScammer: [email protected] get in touch, Nigeria, United Nations, your funds
From: “MR Eric Johnson”<<>>Subject: THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016,Date: Wednesday 26th October 2016 14:17:16 UTCScammer: <[email protected]> Benin, the sum of, USD, Western Union, your funds
From: GOOD BUSINESSS <[email protected]>Subject: BUSINESSDate: Monday 24th October 2016 10:50:18 UTCScammer: <[email protected]> bank account, Ghana, Malaysia, my late client, my name is, next of kin, secret, share with you
From: FINAL NOTIFICATION REGARDING YOUR FUND <[email protected]>Subject: ATTENTION:Date: Saturday 22nd October 2016 00:46:43 UTCScammer: FINAL NOTIFICATION REGARDING YOUR FUND <[email protected]> Federal government, inheritance, lottery, Nigeria, overdue payment, secret, United States, USD, Western Union
From: rodgersfinancialservice<[email protected]>Subject: DO YOU NEED A LOAN? REPLY WITH YOUR NAME COUNTRY AMOUNT DURATION MONTHLY INCOME PHONE # AND A VALID IDDate: Friday 21st October 2016 03:41:04 UTCScammer: [email protected] need a loan
From: AWARD WINNER <[email protected]>Subject: PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006Date: Thursday 20th October 2016 22:54:42 UTCScammer: AWARD WINNER <[email protected]> Congratulations, Email Address, inform you, lottery, lotto, South Africa, Thank you, the sum of
From: "Mr. Chris Shepherd."<[email protected]>Subject: I AM COUNTING ON YOU !!!!!Date: Thursday 20th October 2016 11:05:10 UTCScammer: <[email protected]> bank account, business deal, next of kin, Nigeria, receive the fund, the sum of, United States, your assistance
From: tony bor <[email protected]>Subject: Spezialkredite schnell und zuverl�ssig zwischen den Menschen in 48 StundenDate: Wednesday 19th October 2016 20:41:42 UTCScammer: tony bor <[email protected]>
From: “FBI James Comey” <[email protected]>Subject: beneficiaryDate: Monday 17th October 2016 14:45:10 UTCScammer: 0 ATM card, delivery charge, FBI, USD
From: "Mr. Mamadou Kala" <[email protected]>Subject: readDate: Monday 17th October 2016 07:18:54 UTCScammer: "Mr. Mamadou Kala" <[email protected]> bank account, business proposal, confidential business, Email Address, next of kin, private e-mail, private email address, your assistance
From: [email protected]Subject: Reply for detailsDate: Sunday 16th October 2016 07:26:49 UTCScammer: [email protected] ATM Mastercard, contact us, DHL, financial services, reply for details, USD
From: Uktam mambrokerage <[email protected]>Subject: #FINANCIAL INSTRUMENT FOR LEASE BG/SBLCDate: Thursday 13th October 2016 05:01:45 UTCScammer: Uktam mambrokerage <[email protected]> Crude Oil, Email Address, financial consultant, kindly contact, Skype
From: mrs michelle hussein obama <"WW."@rose.ocn.ne.jp>Subject: FROM MRS. MICHELLE HUSSIEN BARACK OBAMA, ATTENTION PLEASEDate: Wednesday 12th October 2016 00:23:31 UTCScammer: mrs michelle hussein obama <[email protected]> Benin, God bless you, inform you, jpg, Million USD, the sum of, USD
From: "BMW 7 Series Car"<[email protected]>Subject: Dear Winner,Date: Saturday 8th October 2016 13:45:12 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Dr.MIKE COLLINS" <[email protected]>Subject: Good News To You Today,Date: Thursday 6th October 2016 12:52:22 UTCScammer: [email protected] Benin, dear friend, online banking, your funds
From: Access Funding <[email protected]>Subject: Loan Offer (Apply NowDate: Thursday 29th September 2016 16:17:22 UTCScammer: [email protected] contact us, inform you, loan application, loan offer, need a loan, personal loan
From: Eze James <[email protected]>Subject: From the Desk of: Barrister Eze JamesDate: Thursday 29th September 2016 00:30:22 UTCScammer: Eze James <[email protected]> Barrister, car accident, dear friend, my late client, my name is, next of kin, Nigeria, related to
From: "U.S Department of the Treasury" <[email protected]>Subject: Re: Confirmation of your Payment worth $5.5 million dollarsDate: Tuesday 27th September 2016 01:17:04 UTCScammer: "U.S Department of the Treasury" <[email protected]> Federal Reserve Bank, jpg, secret, USD
From: Financial Support $, �. <[email protected]>Subject: Do you need a Loan ?Date: Monday 26th September 2016 18:17:13 UTCScammer: [email protected] interest rate, need a loan
From: "Ms Judith" <[email protected]>Subject: HiDate: Sunday 25th September 2016 08:23:33 UTCScammer: [email protected] be my friend, seek your friendship
From: Evelyn Marcus <[email protected]>Subject: Hope you have a wonderful day.Date: Wednesday 21st September 2016 11:48:20 UTCScammer: [email protected] Canada, have a wonderful day, medical surgeon, my name is, South America, Thank you