From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 29th December 2017 09:39:16 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: "Management."<[email protected]>Subject: To Whom It May Concern (Soft Loan).Date: Thursday 28th December 2017 21:32:16 UTCScammer: <[email protected]> company loan, Finance Company, For more information, get in touch, Health sector, interest rate, personal loan, Real Estate, Tourism, U.A.E.
From: "Mrs. Nancy" <>Subject: 2018 conference/Invitation.Date: Thursday 14th December 2017 18:08:28 UTCScammer: [email protected] dear friend, For more information, secret
From: "UNCC" <[email protected]>Subject: PAYMENT ATM CARD US$39.5MILLIONDate: Tuesday 26th December 2017 18:32:09 UTCScammer: [email protected] ATM card, For more information, United Nations
From: "Mr. Godwin Emefiele" <[email protected]>Subject: TRANSFER NOTIFICATION FROM CBNDate: Saturday 23rd December 2017 21:43:04 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, For more information, inform you, Nigeria, United Kingdom, your funds
From: <Mr. Ibrahim Mustafa Magu> <[email protected]>Subject: REGISTRATION OF YOUR ONLINE BANKINGDate: Friday 22nd December 2017 08:44:43 UTCScammer: [email protected] bank account, Barrister, Benin, China, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: " invest with delta Lloyd investment funds today and make profit after 7 working days." <[email protected]>Subject: AttnDate: Tuesday 19th December 2017 20:41:17 UTCScammer: [email protected] For more information, reply to this email
From: Tomasz <[email protected]>Subject: Xmas Loan OfferDate: Saturday 16th December 2017 00:43:34 UTCScammer: [email protected] contact us, For more information, loan offer
From: Janet Carson <[email protected]>Subject: Can I Trust You?Date: Friday 15th December 2017 16:43:15 UTCScammer: [email protected] Benin, cancer, dear friend, For more information, kindly contact, late husband, the sum of
From: "Chhay Dara"<[email protected]>Subject: Good ProposalDate: Friday 15th December 2017 15:50:07 UTCScammer: <[email protected]> business deal, dear friend, For more information, the sum of, United States
From: "Mr.Godwin.N.Obah" <[email protected]>Subject: Attention please!Date: Tuesday 12th December 2017 06:28:50 UTCScammer: "Mr.Godwin.N.Obah" <[email protected]> ATM Visa card, Benin, Email Address, Federal government, For more information, secret
From: DEBORAH TUCKER <[email protected]>Subject: YOU HAVE WON!!!Date: Monday 11th December 2017 11:37:19 UTCScammer: DEBORAH TUCKER <[email protected]> Email Address, For more information, lottery, Thank you
From: "Mrs. Caroline Manier" <[email protected]>Subject: From Mrs. Caroline ManierDate: Thursday 7th December 2017 19:39:22 UTCScammer: "Mrs. Caroline Manier" <[email protected]> For more information, health condition, my name is, Switzerland
From: "Mr. Le Thien Hung" <[email protected]>Subject: Urgent Confidential Deal For YouDate: Thursday 7th December 2017 02:01:29 UTCScammer: "Mr. Le Thien Hung" <[email protected]> deal for you, For more information
From: mrs sophie parka <[email protected]>Subject: Good day My dear,Date: Wednesday 6th December 2017 07:32:46 UTCScammer: mrs sophie parka <[email protected]> ATM Visa card, Benin, Email Address, Federal government, For more information, secret
From: [email protected]Subject: more informationDate: Sunday 3rd December 2017 17:23:17 UTCScammer: [email protected] For more information, my late client, next of kin, please contact me, total fund, your assistance
From: Affisi Mossa <"www."@dolphin.ocn.ne.jp>Subject: Given to you by the high court of Benin and the code is (Be94678FGN)Date: Sunday 3rd December 2017 02:47:43 UTCScammer: "[email protected]" <[email protected]> Barrister, Benin, Email Address, FBI, For more information, jpg
From: Euchaira Joshua <[email protected]>Subject: GOOD DAY.Date: Saturday 2nd December 2017 13:09:08 UTCScammer: Euchaira Joshua <[email protected]> For more information, God bless you, my name is, to your country, your assistance
From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENT.Date: Saturday 2nd December 2017 09:09:37 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Thursday 23rd November 2017 22:20:55 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: Capitale Servizi <[email protected]>Subject: Loan offer from $10,000 to $50,Million+ general fi…Date: Wednesday 29th November 2017 20:47:35 UTCScammer: Capitale Servizi <[email protected]> business loan, business plan, contact us, For more information, interest rate, loan offer, low interest rate, project funding, Real Estate
From: "Danny.ch" <"www."@cyber.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 29th November 2017 12:24:52 UTCScammer: "Danny.ch" <[email protected]> Benin, For more information, jpg, Moneygram, US Dollars, USD
From: "Mr. Chann Vibol"<[email protected]>Subject: more information.Date: Monday 27th November 2017 16:27:53 UTCScammer: <[email protected]> For more information, my late client, next of kin, please contact me, total fund, your assistance
From: Albaner franz <[email protected]>Subject: XMAS LOAN OFFERSDate: Sunday 26th November 2017 22:23:21 UTCScammer: [email protected] contact us, For more information, loan offer, need a loan
From: "Mr. Adrian and Gillian " <"www."@world.ocn.ne.jp>Subject: Fund donation US$25 MillionsDate: Sunday 26th November 2017 10:47:46 UTCScammer: "[email protected]" <[email protected]> For more information, jpg, lottery, million pounds