From: Ngam Allan <[email protected]>Subject: CONFIDENTIAL REQUEST.Date: Wednesday 17th January 2018 19:54:57 UTCScammer: Ngam Allan <[email protected]> bank account, China, Malaysia, next of kin, proposal for you, trusted person, your commission
From: “Fbi Director”<[email protected]>Subject: re:Date: Friday 12th January 2018 18:44:25 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: "T O Y O T A W I N N I N G P R O M O T I O N S W O R L D W I D E " <[email protected]>Subject: 2 0 1 8 G O O D N E W S T O Y O U A S T H E W I N N E R ! ! !Date: Friday 12th January 2018 18:20:42 UTCScammer: <[email protected]> China, Congratulations, dear winner, lottery, US Dollars, USD
From: MrsMaria Moore <[email protected]>Subject: Good NewsDate: Thursday 11th January 2018 09:35:42 UTCScammer: MrsMaria Moore <[email protected]> China, get in touch, inform you, London, partnership, Thank you, USD
From: Tan Wang Kia <[email protected]>Subject: Agent needed;Date: Wednesday 10th January 2018 18:20:50 UTCScammer: [email protected] China, FBI, reply to this email
From: “Fbi Director”<[email protected]>Subject: RE:Date: Wednesday 10th January 2018 09:59:15 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: “Barrister Paul .G”<[email protected]>Subject: Hello Friend how are you todayDate: Monday 8th January 2018 10:01:11 UTCScammer: <[email protected]> Barrister, China, Crude Oil, jpg, let me know, my late client, next of kin, sudden death
From: "qlfxxnf" <[email protected]>Subject: RE:embroidered patchDate: Thursday 4th January 2018 19:25:05 UTCScammer: <[email protected]> China, contact us
From: "MRS.ROSE WILLIAM(UBA)" <[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Wednesday 3rd January 2018 17:24:40 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: ivanmaodp <[email protected]>Subject: Investment ProposalDate: Tuesday 2nd January 2018 04:44:57 UTCScammer: ivanmaodp <[email protected]> China, investment proposal, my name is, partnership
From: info <[email protected]>Subject: Re: CompensationDate: Thursday 28th December 2017 12:48:14 UTCScammer: [email protected] ATM card, China, inform you, total fund
From: Artur Williams <[email protected]>Subject: ATTENTION PLEASEDate: Wednesday 27th December 2017 16:10:24 UTCScammer: [email protected] China, let me know, Thank you
From: <Mr. Ibrahim Mustafa Magu> <[email protected]>Subject: REGISTRATION OF YOUR ONLINE BANKINGDate: Friday 22nd December 2017 08:44:43 UTCScammer: [email protected] bank account, Barrister, Benin, China, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: Toyota Lottery <[email protected]>Subject: Toyota Lotto NotificationDate: Thursday 21st December 2017 20:26:38 UTCScammer: [email protected] China, Congratulations, inform you, lottery, lotto
From: <Mr keith mercer> <[email protected]>Subject: SEASONS GREETINGS……Date: Monday 18th December 2017 23:46:29 UTCScammer: [email protected] ATM card, bank transfer, China, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds
From: "Mr. keith mercer"<[email protected]>Subject: SEASONS GREETINGS……Date: Monday 18th December 2017 19:12:29 UTCScammer: [email protected] ATM card, bank transfer, China, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds
From: UNNESCO AWARD <[email protected]>Subject: UNNESCO AWARD NOTIFICATIONDate: Sunday 17th December 2017 13:23:02 UTCScammer: [email protected] ATM card, Australia, bank transfer, China, Email Address, London, lottery, United Kingdom
From: Baum Atekpa <[email protected]>Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Baum Atekpa <[email protected]> Benin, China, Email Address, London, private e-mail, private email address, the sum of, USD, Western Union, your first payment, your funds
From: “Barrister Paul .G”<[email protected]>Subject: Hello how are you todayDate: Tuesday 12th December 2017 14:17:42 UTCScammer: <[email protected]> Barrister, China, Crude Oil, Email Address, let me know, my late client, next of kin, private e-mail, private email address, sudden death
From: Abdul Ramani Kazim <[email protected]>Subject: HELLO DEARDate: Sunday 10th December 2017 21:43:30 UTCScammer: Abdul Ramani Kazim <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: [email protected]Subject: My Dearest One,Date: Friday 8th December 2017 16:58:20 UTCScammer: [email protected] Bank of Africa, breast cancer, Burkina Faso, cancer, China, Email Address, God fearing, hospital, IMF, in the hospital, Million USD, private e-mail, private email address, trustworthy, US Dollars, USD
From: "Tony " <[email protected]>Subject: Re:You case in my officeDate: Friday 8th December 2017 11:01:34 UTCScammer: <[email protected]> China, Million USD, my late client, please contact me, US Dollars, USD
From: "YOUR COMPENSATION US$1,500.000.00" <[email protected]>Subject: US$1,500.000.00.Date: Thursday 7th December 2017 20:12:20 UTCScammer: [email protected] China, IMF, secret
From: “[email protected]” <[email protected]>Subject: Re: Contact my secretary via email: [email protected]Date: Thursday 1st January 1970 01:00:00 UTCScammer: “[email protected]” <[email protected]> ATM card, China, inform you, Million USD, secret, total fund, US Dollars, USD
From: "Sun Longde (Mr.)" <[email protected]>Subject: INVESTMENT PROPOSALDate: Wednesday 6th December 2017 06:13:49 UTCScammer: [email protected] China, investment proposal