From: "MRS. MARCELA CHAMOUN" <[email protected]>Subject: Re: Contact Him todayDate: Friday 10th November 2017 08:10:16 UTCScammer: "MRS. MARCELA CHAMOUN" <[email protected]> ATM card, Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, Federal Reserve Bank, inheritance, New York, Nigeria, United States, your funds, Your package
From: "DR KAMAL KALAU" <[email protected]>Subject: FROM BANK OF NEGARA MALAYSIA (BNM)Date: Thursday 9th November 2017 18:06:51 UTCScammer: [email protected] bank account, Email Address, Federal government, inform you, Malaysia, the sum of, United States
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Hello How are youDate: Thursday 9th November 2017 00:12:01 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: APPRAISER mills <[email protected]>Subject: FROM APPRAISER MILLIONSDate: Thursday 9th November 2017 15:35:07 UTCScammer: APPRAISER mills <[email protected]> Congratulations, Email Address, FBI, jackpot, lottery, lotto, South Africa, United States, USD
From: exxonmobil exxonmobil <[email protected]>Subject: JOB VACANCEDate: Wednesday 8th November 2017 22:06:35 UTCScammer: exxonmobil exxonmobil <[email protected]> contact us, Email Address, For more information, Sales and Marketing, United States
From: SKYBANK SKYBANK <[email protected]>Subject: SKY BANK FUND RELEASE NOTICEDate: Wednesday 8th November 2017 15:53:59 UTCScammer: SKYBANK SKYBANK <[email protected]> ATM card, Congratulations, Email Address, FedEx, secret, USD, Your package
From: "MRS.VERUMLEM KLEITH"<[email protected]>Subject: GOOGLE WINNING NOTIFICATION.Date: Wednesday 8th November 2017 15:15:37 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
From: Dr Roberts Jonathan <[email protected]>Subject: Mutual BenefitsDate: Wednesday 8th November 2017 10:29:35 UTCScammer: Dr Roberts Jonathan <[email protected]> Barrister, Email Address, For more information, inheritance, mutual benefit, my late client, next of kin, your inheritance
From: "Barrister Roberts Jonathan" <[email protected]>Subject: Mutual Benefits.Date: Wednesday 8th November 2017 10:21:41 UTCScammer: "Barrister Roberts Jonathan" <[email protected]> Barrister, Email Address, For more information, inheritance, mutual benefit, my late client, next of kin, your inheritance
From: "Mrs.Laura Eidenberg"<[email protected]>Subject: My Last Wish.Date: Tuesday 7th November 2017 22:12:37 UTCScammer: <[email protected]> cancer, Email Address, Hope to hear, Hope to hear from you, hospital, kind assistance, late husband, motor accident., NatWest, orphanages, Thank you, the sum of, United States
From: “MR. PAUL WALLAR” <[email protected]>Subject: Invitation: CONTACT MR. PAUL WALLAR { western842@h…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “MR. PAUL WALLAR” <[email protected]> bank transfer, been Awarded, Email Address, London, Thank you, the sum of, United Nations, USD, Western Union
From: Dr Samuel <[email protected]>Subject: GOOD NEWSDate: Tuesday 7th November 2017 12:44:55 UTCScammer: [email protected] Email Address
From: diplomat maiksteve <[email protected]>Subject: Invitation: Attention Dear @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: diplomat maiksteve <[email protected]> ATM card, Barrister, Benin, compensation payment, DHL, Email Address, London, Million USD, United Nations, US Dollars, USD
From: "U.S. Department of the Treasury"<[email protected]>Subject: /Payment/Date: Tuesday 7th November 2017 06:56:01 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, your funds
From: [email protected]Subject: congratulationsDate: Tuesday 7th November 2017 06:15:56 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, the sum of
From: Vera Lawson <[email protected]>Subject: CONGRATULATIONSDate: Monday 6th November 2017 13:04:13 UTCScammer: Vera Lawson <[email protected]> Congratulations, Email Address, inform you, London, United Kingdom, United Nations
From: Andy Halian <[email protected]>Subject: CONGRATULATIONSDate: Monday 6th November 2017 12:56:26 UTCScammer: Andy Halian <[email protected]> Congratulations, Email Address, inform you, London, United Kingdom, United Nations
From: [email protected]Subject: CONGRATULATIONS!Date: Monday 6th November 2017 09:01:55 UTCScammer: [email protected] coca-cola, Congratulations, contact us, Email Address, lottery, Million USD, South Africa, Thank you, United States, US Dollars, USD, WhatsApp
From: Princess George <[email protected]>Subject: [email protected]Date: Monday 6th November 2017 07:32:06 UTCScammer: Princess George <[email protected]> dear friend, Email Address, God bless you
From: INVESTMENT PROPOSAL <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 5th November 2017 21:26:21 UTCScammer: [email protected] bank account, Email Address, financial consultant, investment proposal, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria
From: "Mrs. Halima Abdul"<[email protected]>Subject: Dear Beloved ,Date: Monday 6th November 2017 01:02:11 UTCScammer: <[email protected]> cancer, charity project, Email Address, found your email, hospital, late husband, London, motor accident., United States
From: Oneil Wapa <[email protected]>Subject: Contact DHL for your consignment box delivery.Date: Sunday 5th November 2017 22:10:28 UTCScammer: Oneil Wapa <[email protected]> Benin, cash payment, DHL, Email Address, US Dollars, USD, your consignment
From: Oneil Wapa <[email protected]>Subject: Contact DHL for your consignment box delivery.Date: Sunday 5th November 2017 21:39:02 UTCScammer: Oneil Wapa <[email protected]> Benin, cash payment, DHL, Email Address, US Dollars, USD, your consignment
From: "Dear Lucky Winner"<[email protected]>Subject: Dear Lucky WinnerDate: Sunday 5th November 2017 08:40:43 UTCScammer: <[email protected]> ballot draw, Bill Gates, Congratulations, Email Address, Great Britain, IMF, lottery, lottery winner, Microsoft, next of kin, Powerball, your funds
From: Facebook <[email protected]>Subject: John ColeDate: Sunday 5th November 2017 11:23:59 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD