From: Atm Cards Hacking <[email protected]>Subject: Get $5,500 USD every day, for six months! See how it worksDate: Friday 6th January 2017 07:31:03 UTCScammer: [email protected] 100% guaranteed, ATM card, contact us, Email Address, USD
From: "Bank of America Alert" <[email protected]>Subject: Bank of America Alert: Irregular Check Card ActivityDate: Friday 6th January 2017 00:37:13 UTCScammer: "Bank of America Alert" <[email protected]> Bank of America, contact us, have any questions, online banking, reply to this email
From: "GOOD INVESTMENT"<[email protected]>Subject: CONTACT US ON GOOD INVESTMENTDate: Friday 30th December 2016 12:35:29 UTCScammer: <[email protected]> contact us, good profit, Health sector, partnership, portfolio, Real Estate
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From: Wilson Terry <[email protected]>Subject: LOAN OFFER @ 2.4% INTEREST RATEDate: Thursday 8th December 2016 12:53:17 UTCScammer: Wilson Terry <[email protected]> business loan, contact us, Facebook, interest rate, loan offer, personal loan
From: bgbgfbb gbdfbgfdf <[email protected]>Subject: Solution to your need for loanDate: Tuesday 6th December 2016 17:40:05 UTCScammer: bgbgfbb gbdfbgfdf <[email protected]> contact us, For more information, interest rate, kindly contact, USD
From: Gen Max <[email protected]>Subject: OfferDate: Saturday 3rd December 2016 20:54:31 UTCScammer: Gen Max <[email protected]> contact us, need a loan
From: Chief McCain John <[email protected]>Subject: Dear Approved Beneficiary�,Date: Tuesday 29th November 2016 19:38:21 UTCScammer: [email protected] Benin, contact us, FBI, FedEx, United States, USD, West Africa, your consignment
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: ALHAJI SULEIMAN BARAU <[email protected]>Subject: DID YOU AUTHORIZE HIM???Date: Monday 28th November 2016 14:44:18 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: DID YOU AUTHORIZE HIM???Date: Friday 25th November 2016 14:09:08 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: "nagios" <[email protected]>Subject: We offer all kinds of financial helpDate: Friday 25th November 2016 07:59:40 UTCScammer: "nagios" <[email protected]> BTC, business loan, contact us, personal loan
From: "Kazi, Jean (ILRI)" <[email protected]>Subject: OfferDate: Thursday 24th November 2016 11:29:13 UTCScammer: "[email protected]" <[email protected]> contact us, loan offer
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From: "USAA" <[email protected]>Subject: Urgent – Incoming Payment Transfer On HoldDate: Wednesday 16th November 2016 11:40:28 UTCScammer: "USAA" <[email protected]> 48 hours, contact us, reply to this email, Thank you
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From: "USAA" <[email protected]>Subject: Urgent – Incoming Payment On HoldDate: Monday 7th November 2016 21:49:13 UTCScammer: "USAA" <[email protected]> 48 hours, contact us, reply to this email, Thank you