From: "FORESTINE KANE." <[email protected]>Subject: pin code Number BMW: 255125HGDY03 / 24.Date: Saturday 17th March 2018 05:04:29 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 16th March 2018 20:16:52 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: Anthony kuku <[email protected]>Subject: FROM: MR. ANTHONY KUKUDate: Friday 16th March 2018 13:20:22 UTCScammer: Anthony kuku <[email protected]> assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance
From: "Mr Elbert Greamel"<[email protected]>Subject: DEAR BENEFICIARY!Date: Friday 16th March 2018 09:59:49 UTCScammer: [email protected] Email Address, For more information, inform you, lottery, United States, urgent delivery, USD
From: "Mr.Abdullahi Ibrahim" <[email protected]>Subject: gat back to me as soon as you got my messageDate: Friday 16th March 2018 09:06:04 UTCScammer: [email protected] ATM card, Federal government, For more information, Nigeria, the sum of, your funds
From: FINANCIAL IMPACT LIMITED <[email protected]>Subject: Get A Reliable Loan Today!Date: Thursday 15th March 2018 15:42:36 UTCScammer: [email protected] For more information, interest rate, low interest rate
From: Anthony kuku <[email protected]>Subject: FROM: MR. ANTHONY KUKUDate: Thursday 15th March 2018 07:30:34 UTCScammer: Anthony kuku <[email protected]> assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance
From: FINANCIAL IMPACT LIMITED <[email protected]>Subject: Get A Reliable Loan Today!Date: Wednesday 14th March 2018 21:03:04 UTCScammer: [email protected] For more information, interest rate, low interest rate
From: "Jamal Habib."<[email protected]>Subject: PLEASE ATTEND AS URGENT.Date: Wednesday 14th March 2018 10:54:08 UTCScammer: <[email protected]> For more information, my name is, please write back, U.A.E., very urgent, your assistance
From: "Mr. Yamamoto Ikuo" <[email protected]>Subject: Urgent Confidential Deal For YouDate: Tuesday 13th March 2018 21:51:49 UTCScammer: [email protected] deal for you, For more information
From: "BMW AUTOMOBILES"<[email protected]>Subject: ** ** Congratulations!Date: Monday 12th March 2018 22:55:12 UTCScammer: "BMW AUTOMOBILES"<[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 12th March 2018 17:22:27 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: “Mrs. Emilly Stephanie Shaw”<[email protected]>Subject: HelloDate: Monday 12th March 2018 11:52:05 UTCScammer: <[email protected]> death of my husband, DHL, Email Address, For more information, inform you, late husband, London, New York, sudden death, the sum of, Your package
From: Anne Marie <[email protected]>Subject: CongratulationsDate: Sunday 11th March 2018 22:24:58 UTCScammer: [email protected] breast cancer, cancer, Congratulations, Email Address, For more information, lottery, my name is
From: Mr. Adams Stewart. <[email protected]>Subject: GOOD NEWS FROM THE US TREASURY DEPARTMENT OFFICE..Date: Friday 9th March 2018 14:48:41 UTCScammer: Mr. Adams Stewart. <[email protected]> bank account, financial laws, For more information, inheritance, inheritance fund, portfolio, United States, USD, your funds
From: “Mr. Bill Gates” <[email protected]>Subject: HelloDate: Thursday 8th March 2018 23:41:13 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: "Mrs. Lurelle bennett" <[email protected]>Subject: urgent messageDate: Wednesday 7th March 2018 10:16:48 UTCScammer: [email protected] For more information
From: ASAI SANGYO Company Limited <[email protected]>Subject: WORK WITH US AT ASAI SANGYO CO, LTDDate: Monday 5th March 2018 23:12:36 UTCScammer: ASAI SANGYO Company Limited <[email protected]> For more information
From: "Mrs. Christine Lagarde" <[email protected]>Subject: ACCEPT THIS FOR YOUR PAST EFFORTS $ 7.2 MILLION DOLLARSDate: Sunday 4th March 2018 20:15:33 UTCScammer: "Mrs. Christine Lagarde" <[email protected]> assist me, Christine Lagarde, For more information, private e-mail
From: “Mr. Bill Gates” <[email protected]>Subject: HelloDate: Saturday 3rd March 2018 13:14:09 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: “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: Mr.Godswill Ita <[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 1/03/2018Date: Thursday 1st March 2018 17:05:50 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: eba <[email protected]>Subject: HOPE YOU HAD A WONDERFUL DAYDate: Thursday 1st March 2018 15:58:52 UTCScammer: "ASAI SANGYO CO.,LTD" <[email protected]> For more information
From: Rita Deepak <[email protected]>Subject: IMF NEW SCHEME PAYMENTDate: Thursday 1st March 2018 13:08:22 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: "Barrister.Ebunie Johnson Nzewi" <[email protected]>Subject: Re:Good day , I am confirming if you received my p…Date: Tuesday 27th February 2018 13:59:07 UTCScammer: [email protected] Barrister, For more information, my late client, previous email, the sum of