From: "Mr Ahmad Sheik Ibrahim" <[email protected]>Subject: CAN I TRUST YOU?Date: Friday 20th April 2018 23:32:54 UTCScammer: [email protected] Email Address, For more information, my name is, receive the fund, Syria, your assistance
From: Nestle Foods Promotion <[email protected]>Subject: You Have Won!!Date: Wednesday 18th April 2018 21:40:39 UTCScammer: Nestle Foods Promotion <[email protected]> Email Address, For more information, inform you, USD, West Africa, winning notification
From: [email protected]Subject: Important Message…Date: Tuesday 17th April 2018 00:53:00 UTCScammer: [email protected] been Awarded, For more information, United States, USD
From: [email protected]Subject: READ AND CALL MEDate: Thursday 12th April 2018 12:11:08 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: Waller Robert Peter Esq <[email protected]>Subject: Happy Nrw YearDate: Wednesday 11th April 2018 23:25:49 UTCScammer: [email protected] For more information, investing, we are interested
From: "Mr Patrick H.Howarth"<[email protected]>Subject: PROPOSED OFFER!!Date: Wednesday 11th April 2018 15:13:41 UTCScammer: [email protected] business proposal, For more information, my late client, United States
From: [email protected]Subject: READ AND CALL MEDate: Wednesday 11th April 2018 12:41:17 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: Barclays Bank plc <[email protected]>Subject: WE HAVE REAL PROVIDER OF BG, SBLC, MT103, POF, SKR…Date: Wednesday 11th April 2018 09:41:23 UTCScammer: Barclays Bank plc <[email protected]> Barclays bank, contact us, For more information, London, partnership, United Kingdom
From: “Mr. Bill Gates” <[email protected]>Subject: HelloDate: Sunday 8th April 2018 18:29:41 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, USD
From: “Bill Gates” <[email protected]>Subject: You Have Been Gifted $5 MILLION USDDate: Sunday 8th April 2018 11:56:11 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Mrs Joy Joseph <[email protected]>Subject: Dearest one in Christ, I am Mrs.Joy Joseph, I ma…Date: Saturday 7th April 2018 15:12:47 UTCScammer: Mrs Joy Joseph <[email protected]> cancer, For more information, late husband, orphanages, the sum of
From: “Mr. Bill Gates” <[email protected]>Subject: HelloDate: Saturday 7th April 2018 06:46:30 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, USD
From: "FORESTINE KANE,"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Thursday 5th April 2018 23:19:28 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: [email protected]Subject: Loan/investor at 3% interest rate yearly.Date: Thursday 5th April 2018 15:07:30 UTCScammer: [email protected] contact us, For more information, interest rate, need a loan, private investor
From: Bianca Hickman <[email protected]>Subject: Investment FundingDate: Thursday 5th April 2018 12:05:50 UTCScammer: Bianca Hickman <[email protected]> business proposal, For more information, Real Estate
From: Mr William Johnson <[email protected]>Subject: BMW AUTOMOBILE COMPANY AWARDDate: Thursday 5th April 2018 09:52:48 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: harry brown <[email protected]>Subject: PLEASE GET BACK TO US ASAPDate: Wednesday 4th April 2018 15:08:41 UTCScammer: [email protected] Canada, cash payment, For more information, inform you, related to, United Nations
From: [email protected]Subject: Good News..Date: Tuesday 3rd April 2018 16:18:02 UTCScammer: [email protected] For more information
From: [email protected]Subject: READ CAREFULLY AND CALL MEDate: Tuesday 3rd April 2018 10:50:08 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: “MR. SHEIKH AHMED MOAZ AL-KHATIB” <[email protected]>Subject: FROM: MR. SHEIKH AHMED MOAZ AL-KHATIBDate: Monday 2nd April 2018 22:17:50 UTCScammer: [email protected] For more information, my name is, receive the fund, Syria
From: boyo lawrence <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 18:10:29 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: "FORESTINE KANE," <[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Monday 2nd April 2018 12:28:06 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: boyo lawrence <[email protected]>Subject: URGENT DEALDate: Wednesday 28th March 2018 20:20:44 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: [email protected]Subject: OFFERDate: Monday 5th March 2018 19:05:13 UTCScammer: [email protected] contact us, Email Address, For more information, IMF, interest rate, personal loan
From: MONEYGRAM FOUNDATION ASIA GRANT 2018 <[email protected]>Subject: C O N G R A T U L A T I O N SDate: Wednesday 28th March 2018 07:36:29 UTCScammer: <[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, Moneygram, the sum of, USD