From: “Mr.Edward Hicks” <[email protected]>Subject: UN WANT YOUR RESPONSE NOWDate: Thursday 18th October 2018 13:01:47 UTCScammer: “Mr.Edward Hicks” <[email protected]> ATM Visa card, Benin, compensation payment, contact us, FBI, For more information, Ghana, inform you, inheritance, London, lottery, Malaysia, Nigeria, secret, Switzerland, the sum of, United Nations, very urgent, West Africa
From: JAMES LITTLE <[email protected]>Subject: 2% WORLD BANK ASSISTED LOANDate: Thursday 18th October 2018 19:48:42 UTCScammer: <[email protected]> BTC, business loan, contact us, Email Address, loan application, trustworthy
From: "[email protected]" <[email protected]>Subject: RE:Mobile phone accessoriesDate: Tuesday 23rd January 2018 15:16:36 UTCScammer: [email protected] China, contact us, Thank you
From: "light.o.augustine" <[email protected]>Subject: Hello pls get to meDate: Wednesday 17th October 2018 01:38:33 UTCScammer: [email protected] contact us, Moneygram, my name is, payment terms, Thank you, West Africa, Western Union
From: Mr. James Richard <[email protected]>Subject: Attn: PLEASE ARE YOU DEAD OR A LIVDate: Tuesday 16th October 2018 14:45:49 UTCScammer: Mr. James Richard <[email protected]> bank account, Canada, contact us, Switzerland
From: Yolanda Ruiz <[email protected]>Subject: Darlehen Angebot bei 1.9%Date: Tuesday 16th October 2018 07:06:40 UTCScammer: Monica Laurence <[email protected]> contact us, Darlehen, interest rate, need a loan
From: A-E LOANS <[email protected]>Subject: HelloDate: Sunday 14th October 2018 22:17:02 UTCScammer: A-E LOANS <[email protected]> BTC, business loan, contact us, interest rate, low interest rate, personal loan
From: "George Wilfred"<[email protected]>Subject: Re:Date: Sunday 14th October 2018 11:59:28 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States
From: "Mr.David W.Fongr" <>Subject: Re: JOB OFFERDate: Sunday 14th October 2018 00:07:22 UTCScammer: [email protected] Canada, contact us, For more information
From: raymond wong <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 10th October 2018 21:13:43 UTCScammer: raymond wong <[email protected]> ATM card, contact us, financial services, inheritance, IT department, lottery, overdue payment, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: Barbara Carlson-BC <[email protected]>Subject: Have you seen thisDate: Wednesday 10th October 2018 18:16:14 UTCScammer: <[email protected]> contact us
From: AXIS Funds Capital <[email protected]>Subject: _Date: Saturday 6th October 2018 09:43:02 UTCScammer: AXIS Funds Capital <[email protected]> contact us, Darlehen, have any questions
From: "Mr. George" <[email protected]>Subject: YOUR OVERDUE PAYMENT RELEASE NOTIFICATIONDate: Friday 5th October 2018 11:41:37 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, overdue payment, US Dollars, USD
From: "Erskine Bowles"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!!Date: Friday 17th August 2018 15:16:19 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: Merlin Hughes <[email protected]>Subject: We offer the following LoansDate: Saturday 29th September 2018 15:04:21 UTCScammer: Merlin Hughes <[email protected]> business loan, contact us, interest rate, kindly contact, personal loan, urgent loan
From: Alhaji Abdullahi Bako. <[email protected]>Subject: Your Compensation Fund ReleaseDate: Friday 28th September 2018 23:21:32 UTCScammer: [email protected] amazing, bank account, contact us, FBI, foreign debts, inheritance, inheritance fund, Nigeria, United Nations, your inheritance
From: "MARY JONES" <[email protected]>Subject: loan offerDate: Friday 28th September 2018 23:08:35 UTCScammer: [email protected] BTC, contact us, Email Address, loan offer, urgent loan
From: Samson Porterfield <[email protected]>Subject: BUSINESS DEALDate: Tuesday 25th September 2018 15:00:25 UTCScammer: Samson Porterfield <[email protected]> business deal, contact us, USD
From: "Chikata"<[email protected]>Subject: Re: Gold/DiamondDate: Wednesday 19th September 2018 15:05:56 UTCScammer: <[email protected]> contact us
From: "States Treasury"<[email protected]>Subject: Have you received your funds?Date: Wednesday 19th September 2018 05:52:40 UTCScammer: <[email protected]> contact us, Federal government, found your email, inform you, secret, the sum of, United Kingdom, USD, your funds
From: FIDELITY BANK PLC <[email protected]>Subject: United Nation Has Order To Released Your FoundsDate: Tuesday 18th September 2018 17:55:49 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Fidelity Bank, IMF, International Monetary Fund, Nigeria, Thank you, the sum of, United States, USD, West Africa, your funds
From: alhaji isaah mohammed <[email protected]>Subject: TO WHOM IT MAY CONCERNDate: Tuesday 18th September 2018 16:52:11 UTCScammer: alhaji isaah mohammed <[email protected]> contact us, Nigeria, secret, urgent reply
From: Raymond Williams <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA BY WIRE TRANSFER.Date: Monday 17th September 2018 12:38:38 UTCScammer: [email protected] ATM card, Congratulations, contact us, Email Address, inform you, inheritance, inheritance fund, United Nations, United States, USD, your inheritance
From: "[email protected]" <[email protected]>Subject: _Date: Saturday 15th September 2018 20:57:23 UTCScammer: "[email protected]" <[email protected]> contact us, For more information
From: Anderson Smith <[email protected]>Subject: LEGIT LOAN OFFER,Date: Friday 14th September 2018 14:33:01 UTCScammer: [email protected] contact us, financial problems, interest rate, loan application, loan offer, low interest rate, need a loan