From: OFFICE MAIL <[email protected]>Subject: HELLODate: Monday 12th March 2018 21:13:49 UTCScammer: [email protected] BTC, contact us, interest rate, low interest rate, personal loan
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, Darlehen, interest rate
From: Elumelu <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018Date: Monday 12th March 2018 18:32:11 UTCScammer: <[email protected]> ATM card, Bank of Africa, contact us, dear friend, DHL, jpg, Million USD, secret, USD, Your package
From: Alhaji Suleiman Barau CBN <[email protected]>Subject: DID YOU AUTHORIZE HIM??Date: Monday 12th March 2018 08:59:25 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: Multi Choice <[email protected]>Subject: CONGRATULATION ON YOUR MULTI CHOICE DSTV GIFT CARD…Date: Sunday 11th March 2018 22:23:58 UTCScammer: Multi Choice <[email protected]> contact us, Gift-Card, jpg, kindly contact
From: Mrs Paulin Kroka <[email protected]>Subject: Re: NotificationDate: Saturday 10th March 2018 18:48:19 UTCScammer: Mrs Paulin Kroka <[email protected]> Benin, contact us, Email Address, International Monetary Fund, United Nations, USD, Western Union
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Friday 9th March 2018 18:29:14 UTCScammer: [email protected] BTC, contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: "ATTENTION:" <[email protected]>Subject: Dear Friend. for security reason contact me Throug…Date: Thursday 8th March 2018 07:06:02 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: "continental management Group" <[email protected]>Subject: Re: We offer loans at 3-4% interest rate apply now!Date: Tuesday 6th March 2018 08:21:41 UTCScammer: [email protected] contact us, good profit, interest rate, partnership, project funding, Real Estate, USD
From: office file <[email protected]>Subject: Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> contact us, inform you, London, Nigeria, Your package
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…Date: Tuesday 6th March 2018 04:31:10 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: Elumelu <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018Date: Monday 5th March 2018 22:51:00 UTCScammer: <[email protected]> ATM card, Bank of Africa, contact us, dear friend, DHL, jpg, Million USD, secret, USD, Your package
From: MoneyGram Transfer Head Office <[email protected]>Subject: BREAKING NEWS… ***FROM THE MONEYGRAM HEAD OFFICE***Date: Monday 5th March 2018 18:49:13 UTCScammer: MoneyGram Transfer Head Office <[email protected]> Benin, contact us, jpg, kindly contact, Moneygram, your first payment
From: Declan Botman <[email protected]>Subject: Financial Assistance AvailableDate: Monday 5th March 2018 13:48:56 UTCScammer: Declan Botman <[email protected]> contact us
From: CITIFINANCE � GROUP LLC <[email protected]>Subject: Loan Offer At 1.5% UrgentDate: Sunday 4th March 2018 22:40:33 UTCScammer: <[email protected]> contact us, interest rate, loan offer, need a loan, personal loan
From: willowfield credit union LTD <[email protected]>Subject: Loan offerDate: Friday 2nd March 2018 15:40:55 UTCScammer: [email protected] contact us, kindly contact, loan offer, need a loan
From: "Mrs Rose Williams"<[email protected]>Subject: Private Lender Avit Investment Authority.Date: Friday 2nd March 2018 11:50:36 UTCScammer: <[email protected]> contact us, kindly contact, portfolio
From: "TYMES ADRIAN JEREMY"<[email protected]>Subject: PRIVATE LOAN OFFERDate: Wednesday 28th February 2018 13:32:24 UTCScammer: <[email protected]> BTC, contact us, interest rate, loan offer, loan scheme, low interest rate, private loan
From: "FASTLINK EXPRESS" <[email protected]>Subject: Russia lottery AWARDDate: Wednesday 28th February 2018 14:04:15 UTCScammer: [email protected] contact us, inform you, iphone, lottery
From: Amancio Office Service <[email protected]>Subject: Your Donation Fund.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Amancio Office Service <[email protected]> Billionaire, cancer, charity donation, charity organizations, charity project, contact us, Email Address, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, United States, USD, very urgent
From: "Mr Harrison" <[email protected]>Subject: Attention!!!Date: Wednesday 28th February 2018 00:38:14 UTCScammer: [email protected] contact us
From: "yujin" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 23:30:52 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: "yujin" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 21:30:04 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: "Mr Harrison" <[email protected]>Subject: Attention!!!Date: Tuesday 27th February 2018 19:03:34 UTCScammer: "Mr Harrison" <[email protected]> contact us
From: "Maria" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 19:37:03 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer