From: Afrah Shibu <[email protected]>Subject: _Date: Monday 9th January 2017 22:59:26 UTCScammer: Afrah Shibu <[email protected]> company loan, contact us, For more information, startup capital
From: Treasury Department Office (United States) <[email protected]>Subject: (( Important and Safety Information ))Date: Monday 9th January 2017 20:14:39 UTCScammer: Treasury Department Office (United States) <[email protected]> bank transfer, For more information, inform you, secret, United Nations, United States
From: "BMW Lottery Department"<[email protected]>Subject: Dear BMW Enthusiast,Date: Friday 30th December 2016 17:45:19 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Bilski Frank" <[email protected]>Subject: Re:Date: Tuesday 27th December 2016 21:28:45 UTCScammer: [email protected] For more information, interest rate, personal loan
From: STOCKLAS JAMES<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Thursday 22nd December 2016 00:49:58 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, lottery, my name is, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of Africa, For more information, God bless you, United Nations
From: “Mis. Dawson Susan” <“chuuou.”@shore.ocn.ne.jp>Subject: U.S Treasury Department’s OfficeDate: Thursday 15th December 2016 20:01:11 UTCScammer: “Mis. Dawson Susan” <[email protected]> ATM card, bank account, bank transfer, Benin, DHL, FBI, FedEx, For more information, foreign debts, inheritance, jpg, lottery, Microsoft, New York, online banking, USD, your funds, Your package
From: “MICHAEL DICKSON”<[email protected]>Subject: Xmas loanDate: Wednesday 14th December 2016 22:18:58 UTCScammer: [email protected] For more information, loan offer, private e-mail
From: "Barr. Juan Carlos Caba�a" <[email protected]>Subject: Please Acknowledge My Proposal!!Date: Friday 9th December 2016 13:33:33 UTCScammer: [email protected] Barrister, dear friend, For more information, my name is
From: bgbgfbb gbdfbgfdf <[email protected]>Subject: Solution to your need for loanDate: Tuesday 6th December 2016 17:40:05 UTCScammer: bgbgfbb gbdfbgfdf <[email protected]> contact us, For more information, interest rate, kindly contact, USD
From: MICHAEL DICKSON <[email protected]>Subject: _Date: Sunday 27th November 2016 21:19:00 UTCScammer: [email protected] For more information, loan offer, private e-mail
From: "Mr.philip agobia" <[email protected]>Subject: HELLODate: Thursday 24th November 2016 17:49:23 UTCScammer: [email protected] Barrister, business transaction, dear friend, For more information, my late client, next of kin, please contact me
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity donation, Congratulations, For more information, lotto, South Africa, the sum of, USD
From: Paul Moorre <[email protected]>Subject: I'm Money Gram AgentDate: Monday 14th November 2016 13:07:24 UTCScammer: Paul Moorre <[email protected]> For more information, Moneygram, Thank you, total fund, your first payment
From: Mr Tunde Bakare<[email protected]> Subject: LETTER ! 11/11/2016Date: Friday 11th November 2016 21:02:59 UTCScammer: Mr Tunde Bakare<[email protected]> Bank of Africa, business proposal, For more information, Germany, inheritance, next of kin, US Dollars, USD
From: PATRICK OBI <[email protected]>Subject: THE TRUTH OF THE MATTER//Date: Tuesday 8th November 2016 10:28:08 UTCScammer: <[email protected]> American dollars, compensation payment, Congratulations, For more information, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, United States, US Dollars, USD
From: MICHEAL DICKSON <[email protected]>Subject: _Date: Sunday 6th November 2016 22:40:35 UTCScammer: [email protected] For more information, loan offer, private e-mail
From: Messr.Wong Sue Poon <[email protected]>Subject: RE:LEGAL AUTHORITY….Date: Wednesday 2nd November 2016 23:21:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: Mr DOMINIC CHRIS <[email protected]>Subject: Re Best RegardsDate: Saturday 29th October 2016 03:02:32 UTCScammer: [email protected] For more information, Thank you, total fund, USD, Western Union, your first payment
From: "Messr.Wong Sue Poon"<[email protected]>Subject: RE:LEGAL AUTHORITY….Date: Friday 28th October 2016 23:18:59 UTCScammer: <[email protected]> Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: SALIM KONE <[email protected]>Subject: dearDate: Monday 24th October 2016 11:24:56 UTCScammer: SALIM KONE <[email protected]> bank account, business deal, Email Address, For more information, Ivory Coast, West Africa, your assistance
From: “[email protected]” <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 18th October 2016 14:10:05 UTCScammer: “[email protected]” <[email protected]> agent/partner, Australia, For more information, London, United Kingdom
From: stocklasjames3<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Tuesday 18th October 2016 13:43:13 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, lottery, my name is, the sum of
From: "Mr. Nebu Habib" <[email protected]>Subject: REPLY ASAPDate: Thursday 13th October 2016 04:00:27 UTCScammer: [email protected] For more information, Syria
From: "2LT Allen Mastriano"<[email protected]>Subject: Re Secure Deal:Date: Saturday 8th October 2016 15:31:08 UTCScammer: <[email protected]> For more information, Syria