From: "Dr,James Fripomg" <[email protected]>Subject: CONTACT MY SECRETARY FOR YOUR ATM CARDDate: Saturday 24th February 2018 11:14:50 UTCScammer: "Dr,James Fripomg" <[email protected]> ATM card, business proposal, dear friend, Email Address, God bless you, IMF, inform you, secret, Thank you, the sum of
From: "Mrs Margarita Dashevskaya"<[email protected]>Subject: DEAR WINNER,DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUNDDate: Tuesday 20th February 2018 22:52:08 UTCScammer: <[email protected]> bank account, Congratulations, dear winner, Email Address, inform you, lottery, New York, next of kin, secret, the sum of
From: "Mr Jiang Jianmin"<[email protected]>Subject: I NEED YOUR ASSISTANCE!!!Date: Friday 23rd February 2018 13:36:59 UTCScammer: <[email protected]> business proposal, China, Email Address, please contact me, Thank you, your assistance
From: <[email protected]>Subject: Attention: Beneficiary ,Date: Friday 23rd February 2018 22:40:54 UTCScammer: ##########[email protected] ATM card, Email Address, inform you, Nigeria, secret, West Africa
From: Fondateur RESPONSABLE <[email protected]>Subject: Bonjour,Date: Friday 23rd February 2018 22:38:17 UTCScammer: Fondateur RESPONSABLE <[email protected]> Email Address, USD
From: LinkedIn Team <[email protected]>Subject: Re: CongratulationsDate: Friday 23rd February 2018 14:50:02 UTCScammer: LinkedIn Team <[email protected]> Congratulations, Email Address, inform you, LinkedIn, private e-mail, private email address
From: Email Management Team <[email protected]>Subject: ARE YOU REALLY DEAD?Date: Friday 23rd February 2018 05:58:10 UTCScammer: Email Management Team <[email protected]> Email Address, sudden death
From: Teresa <[email protected]>Subject: Please Act AsapDate: Friday 23rd February 2018 04:47:26 UTCScammer: "[email protected]" <[email protected]> cancer, charity foundation, Email Address, Great Britain, late husband, million pounds, private e-mail, private email address, the sum of
From: George Erickson <[email protected]>Subject: Your assistance is required in your countryDate: Thursday 22nd February 2018 23:42:06 UTCScammer: George Erickson <[email protected]> Email Address, London, United Kingdom, your assistance
From: Francis Rutherford <[email protected]>Subject: Your assistance is required in your countryDate: Thursday 22nd February 2018 23:36:43 UTCScammer: Francis Rutherford <[email protected]> Email Address, London, United Kingdom, your assistance
From: Moneygram Office�Payments<[email protected]>Subject: pick your first payment of $5,000 USDDate: Thursday 22nd February 2018 18:19:10 UTCScammer: [email protected] Benin, Email Address, inheritance, Moneygram, USD, Western Union, your first payment, your funds, your inheritance
From: Ms Margaret Kwan Wing <[email protected]>Subject: Kindly reconfirm your email address is still valid…Date: Thursday 22nd February 2018 15:24:46 UTCScammer: Ms Margaret Kwan Wing <[email protected]> Email Address
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Thursday 22nd February 2018 13:18:39 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: Davies Larry <[email protected]>Subject: Good dayDate: Thursday 22nd February 2018 11:46:28 UTCScammer: Davies Larry <[email protected]> Email Address, full contact details, partnership, US Dollars, USD
From: Mrs Mariam Mustafa <[email protected]>Subject: Hello i am still waiting for your responseDate: Thursday 22nd February 2018 11:22:46 UTCScammer: [email protected] Email Address, hospital, late husband, strictly confidential, Syria, Turkey, waiting for your response
From: Mr Kennedy Uzoka <[email protected]>Subject: I REMEMBER YOUR PAST EFFORTDate: Thursday 22nd February 2018 05:34:49 UTCScammer: Mr Kennedy Uzoka <[email protected]> ATM card, ATM Mastercard, Bank of Africa, confirm your address, Email Address, Nigeria, reconfirm your address, secret, Switzerland, Thank you
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Thursday 22nd February 2018 03:48:27 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, United Kingdom, USD
From: "UNITED Bank FOR AFRICA" <[email protected]>Subject: Urgent Message From (UBA) UNITED Bank FOR AFRICADate: Wednesday 21st February 2018 15:14:37 UTCScammer: [email protected] contact us, Email Address, kindly contact, United Bank for Africa
From: [email protected]Subject: John coleDate: Wednesday 21st February 2018 14:57:52 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, Thank you, USD
From: james bacar <[email protected]>Subject: Read Carefully & Understand!!!Date: Wednesday 21st February 2018 13:08:06 UTCScammer: james bacar <[email protected]> Email Address, FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: Amanciooffice <[email protected]>Subject: Your Donation Fund.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Amanciooffice <[email protected]> Billionaire, cancer, charity organizations, charity project, 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: Facebook <[email protected]>Subject: Dear Facebook UserDate: Wednesday 21st February 2018 11:40:46 UTCScammer: Facebook <[email protected]> charity donation, charity organizations, Email Address, Facebook, For more information, Malaysia, Million USD, secret, US Dollars, USD, very important, virus
From: Kehinde Ogunkoya <[email protected]>Subject: Read Carefully & Understand!!!Date: Wednesday 21st February 2018 11:25:02 UTCScammer: Kehinde Ogunkoya <[email protected]> Email Address, FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: Barr.K.C. Morgan <[email protected]>Subject: TREAT AS MOST URGENT !Date: Wednesday 21st February 2018 10:25:52 UTCScammer: Barr.K.C. Morgan <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom, very important
From: "Mr. John Zion" <[email protected]>Subject: Attn: Fund Beneficiary!!!Date: Wednesday 21st February 2018 07:58:33 UTCScammer: [email protected] 48 hours, ATM Mastercard, Benin, Email Address, inform you, secret, USD, Western Union