From: Edward Turner <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 4th March 2018 07:21:35 UTCScammer: [email protected] business proposal, dear friend, Email Address, Libya, mobile telephone, private e-mail, private email address, reach out to you, South Africa, to your country, United States, USD
From: Edward Turner <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 4th March 2018 06:46:30 UTCScammer: [email protected] business proposal, dear friend, Email Address, Libya, mobile telephone, private e-mail, private email address, reach out to you, South Africa, to your country, United States, USD
From: "Lotto.nl"<[email protected]>Subject: You Are A Winner.Date: Saturday 3rd March 2018 21:28:15 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, jackpot, jpg, kindly contact, lottery, lotto, Thank you
From: "NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)" <[email protected]>Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)Date: Saturday 3rd March 2018 21:46:12 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, petroleum company, Swift code, the sum of, to your country, United States, your assistance
From: "Rev Fr. William Web (fssm)"<[email protected]>Subject: NOTIFICATION OF BEQUEST / PAYMENT………………….Date: Thursday 1st March 2018 14:05:38 UTCScammer: <[email protected]> Email Address, Hope to hear, Hope to hear from you, last testament, London, the sum of, United Kingdom, United States
From: Info <[email protected]>Subject: CompensationDate: Saturday 3rd March 2018 11:32:33 UTCScammer: [email protected] Email Address, Ghana, Moneygram, the sum of, United States, West Africa, Western Union
From: Turai Yaradua <[email protected]>Subject: CONGRATULATIONSDate: Saturday 3rd March 2018 08:05:50 UTCScammer: Turai Yaradua <[email protected]> Congratulations, Email Address, South Africa, United Nations
From: “Miss.Halima Musa Jammeh” <[email protected]>Subject: From Miss.Halima Musa Jammeh/Please Hear My CryDate: Friday 2nd March 2018 22:18:49 UTCScammer: “Miss.Halima Musa Jammeh” <[email protected]> 25 years, Email Address, FBI, hospital, millions of dollars, next of kin, secret, trustworthy
From: "Antonio Bueno (QC)."<[email protected]>Subject: My Client, Mrs. Catherine Eileen NewlandsDate: Friday 2nd March 2018 18:52:41 UTCScammer: <[email protected]> Email Address, late husband, legal procedures, London, Thank you, United Kingdom, United States
From: federalbureau bureau <[email protected]>Subject: Invitation: Very UrgentDate: Thursday 1st January 1970 01:00:00 UTCScammer: federalbureau bureau <[email protected]> ATM card, dear friend, delivery charge, Email Address, FedEx, hello my dear, IMF, iphone, let me know, London, United States, urgent reply, very urgent
From: Abuah Fidelis <[email protected]>Subject: Good Day Friend,Date: Friday 2nd March 2018 11:26:52 UTCScammer: Abuah Fidelis <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States
From: “Powerball Online Casino”<[email protected]>Subject: CONGRATULATIONS FROM POWERBALL ONLINE CASINO !Date: Thursday 1st March 2018 22:54:52 UTCScammer: <[email protected]> Congratulations, Email Address, For more information, lotto, Powerball, Thank you, United States
From: johnsonzack388 <[email protected]>Subject: CONGRATULATIONSDate: Thursday 1st March 2018 16:01:00 UTCScammer: johnsonzack388 <[email protected]> ATM card, ATM Mastercard, Congratulations, Email Address, Federal government, FedEx, jpg, United States, USD, Western Union
From: UK LOTTERY <[email protected]>Subject: Congratulation!! Email SubscriberDate: Thursday 1st March 2018 13:51:16 UTCScammer: UK LOTTERY <[email protected]> Email Address, jpg, lottery, lotto
From: fedexcompan <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 1st March 2018 11:25:21 UTCScammer: fedexcompan <[email protected]> ATM card, ATM Mastercard, Congratulations, Email Address, Federal government, FedEx, jpg, United States, USD, Western Union
From: MR PAUL NELSON <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 1st March 2018 11:11:01 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: Suzy Parker <[email protected]>Subject: Potential Clients UAE Business DirectoryDate: Thursday 1st March 2018 06:59:17 UTCScammer: Suzy Parker <[email protected]> Email Address, hospital, inform you, U.A.E.
From: Mark Zuckerberg. <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK !Date: Thursday 1st March 2018 01:53:54 UTCScammer: Mark Zuckerberg. <[email protected]> Congratulations, Email Address, Facebook, inform you, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: "Rev Fr. William Web (fssm)"<[email protected]>Subject: NOTIFICATION OF BEQUEST / PAYMENT………………….Date: Wednesday 28th February 2018 15:08:57 UTCScammer: <[email protected]> Email Address, Hope to hear, Hope to hear from you, last testament, London, the sum of, United Kingdom, United States
From: "Antonio Obueno" <[email protected]>Subject: My Client, Mrs. Catherine Eileen Newlands.Date: Wednesday 28th February 2018 15:14:12 UTCScammer: [email protected] Email Address, late husband, legal procedures, London, Thank you, United Kingdom, United States
From: GRACE MUGABE <[email protected]>Subject: UPDATE!!Date: Wednesday 28th February 2018 14:07:07 UTCScammer: GRACE MUGABE <[email protected]> ballot draw, Brazil, Congratulations, dear winner, Email Address, inform you, lotto, Microsoft, South Africa, Thank you, United States, winning notification
From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475Date: Wednesday 28th February 2018 13:48:34 UTCScammer: [email protected] Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, your consignment, Your package
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: [email protected]Subject: FROM MR EDWARD SMITHDate: Wednesday 28th February 2018 09:15:27 UTCScammer: [email protected] Email Address, London, partnership, private e-mail, private email address