From: "Sahara" <[email protected]>Subject: Urgent OfferDate: Saturday 30th June 2018 04:28:37 UTCScammer: [email protected] business loan, contact us, For more information, personal loan
From: Jon Hobert <[email protected]>Subject: Ref no.: UK-AU/M288QD800.Date: Friday 29th June 2018 13:31:00 UTCScammer: Jon Hobert <[email protected]> Australia, Congratulations, contact us, London, Morgan Chase, New York, United States
From: office file <[email protected]>Subject: Dear Email OwnerDate: Friday 29th June 2018 10:26:56 UTCScammer: office file <[email protected]> been Awarded, contact us, Email Address, inheritance, inheritance fund, the sum of
From: Isabella <[email protected]>Subject: Dear BeneficiaryDate: Thursday 28th June 2018 14:39:01 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: "Mr. Boggie" <[email protected]>Subject: Urgent Loan OfferDate: Thursday 28th June 2018 01:45:28 UTCScammer: [email protected] contact us, For more information, interest rate, loan offer, personal loan, Real Estate, urgent loan
From: "Julio Diaz" <[email protected]>Subject: Dear Sir/MadamDate: Wednesday 27th June 2018 11:08:57 UTCScammer: [email protected] contact us, good profit, partnership, project funding, Real Estate, USD
From: GoldAndDiamondsMining CentralAfricanRepublicBangui <[email protected]>Subject: Gold and diamond for sale.Date: Tuesday 26th June 2018 02:58:52 UTCScammer: GoldAndDiamondsMining CentralAfricanRepublicBangui <[email protected]> contact us
From: FEDERAL RESERVE BANK <[email protected]>Subject: contact usDate: Tuesday 26th June 2018 02:21:22 UTCScammer: FEDERAL RESERVE BANK <[email protected]> cancer, contact us, Email Address, Federal Reserve Bank, held liable, inheritance, private e-mail, Swift code, United Nations, your funds
From: Anderson Johnson <[email protected]>Subject: DonationDate: Sunday 24th June 2018 16:33:29 UTCScammer: "[email protected]" <[email protected]> contact us, donation code, United Nations
From: “Federal Reserve Bank” <[email protected]>Subject: Your funds from federal reserve bankDate: Saturday 23rd June 2018 15:36:09 UTCScammer: [email protected] ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code, your funds
From: [email protected]Subject: Business and Personal LoanDate: Friday 22nd June 2018 21:54:50 UTCScammer: [email protected] contact us, For more information, personal loan
From: "MR.ALBERT ANJA" <[email protected]>Subject: Contact me..Date: Friday 22nd June 2018 14:13:37 UTCScammer: [email protected] business plan, contact us, partnership, portfolio, private investor, private loan
From: Honorable <[email protected]>Subject: RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENTDate: Friday 22nd June 2018 10:14:13 UTCScammer: Honorable <[email protected]> ATM card, contact us, inform you, Million USD, Nigeria, overdue payment, USD
From: Central Bank of Nigeria <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Thursday 21st June 2018 13:50:23 UTCScammer: Central Bank of Nigeria <[email protected]> bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "SWIFT FINANCIAL ASSISTANCE HERE APPLY" <[email protected]>Subject: SWIFT LOAN OFFER HEREDate: Thursday 21st June 2018 13:19:27 UTCScammer: [email protected] BTC, business loan, contact us, Email Address, For more information, interest rate, loan offer, personal loan, Real Estate
From: "grace"<[email protected]>Subject: URGENT ATTENTION TO THIS INFORMATION.Date: Wednesday 20th June 2018 17:38:21 UTCScammer: <[email protected]> contact us, dear winner, Email Address, inform you, lottery, Million USD, mobile telephone, USD
From: FedEx Office <[email protected]>Subject: ATM CARD.Date: Tuesday 19th June 2018 21:27:52 UTCScammer: FedEx Office <[email protected]> ATM card, ATM Visa card, Benin, contact us, dear winner, FedEx, inheritance, nearest airport, Your package
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Tuesday 19th June 2018 10:47:51 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "E.Ayoola Justice" <[email protected]>Subject: Re: Congratulations Beneficiary !!!!!!!!!!!!!Date: Tuesday 19th June 2018 09:42:02 UTCScammer: "E.Ayoola Justice" <[email protected]> ATM card, Congratulations, contact us, inform you, Million USD, Nigeria, overdue payment, USD
From: "Craig Hill Finance & Loaning Company" <[email protected]>Subject: Loan $1,500.00 to $200,000.00….Date: Tuesday 19th June 2018 04:30:10 UTCScammer: "Craig Hill Finance & Loaning Company" <[email protected]>, [email protected] BTC, business loan, company loan, contact us, interest rate, loan offer, personal loan, Real Estate
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Monday 18th June 2018 17:51:56 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING …Date: Sunday 17th June 2018 21:25:09 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: Mrs.Elizabth George<[email protected]>Subject: UN Payment, Ready for More Details Contact Us…Date: Sunday 17th June 2018 21:40:24 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, contact us, Email Address, inform you, inheritance, inheritance fund, Million USD, New York, New York city, secret, United Nations, US Dollars, USD, your inheritance
From: "Dr.Gray Olumide" <[email protected]>Subject: _Date: Saturday 16th June 2018 09:06:33 UTCScammer: "Dr.Gray Olumide" <[email protected]> ATM card, ATM Visa card, contact us, delivery charge, direct phone number, inform you, Million USD, secret, USD
From: [email protected]Subject: _Date: Thursday 14th June 2018 04:06:04 UTCScammer: [email protected] contact us, need a loan