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: Johnson Ezeani <[email protected]>Subject: CONTACT Dr Isa E.WalterDate: Friday 22nd December 2017 09:34:08 UTCScammer: <[email protected]> assist me, ATM card, dear friend, Email Address, get in touch, God bless you, inform you, kindly contact, let me know, Nigeria, the sum of, United States, USD
From: "Frank" <[email protected]>Subject: Re:Date: Friday 22nd December 2017 01:48:30 UTCScammer: [email protected] get in touch, my name is
From: Johnson Ezeani <[email protected]>Subject: CONTACT Dr Isa E.WalterDate: Thursday 21st December 2017 22:36:06 UTCScammer: <[email protected]> assist me, ATM card, dear friend, Email Address, get in touch, God bless you, inform you, kindly contact, let me know, Nigeria, the sum of, United States, USD
From: arinze ogugua <[email protected]>Subject: Invitation�: CONTACT WESTERN UNION MONEY TRANSFER …Date: Thursday 1st January 1970 01:00:00 UTCScammer: arinze ogugua <[email protected]> get in touch, hello my dear, Western Union, your funds
From: FACEBOOK XMAS SPLASH PROMO <[email protected]>Subject: FACE BOOK XMAS SPLASH PROMO 2017?Date: Saturday 16th December 2017 07:45:00 UTCScammer: [email protected] Facebook, get in touch, inform you, lottery, secret, Thank you
From: [email protected]Subject: Warmth Greetings My Dear,Date: Thursday 14th December 2017 10:09:04 UTCScammer: [email protected] Benin, get in touch, India, inform you, let me know, secret
From: "Mr. James Peters"<[email protected]>Subject: Re:Dear BeneficiaryDate: Monday 11th December 2017 04:45:03 UTCScammer: <[email protected]> assist me, Email Address, get in touch, inform you, let me know, Poland, secret, Thank you
From: Antonio Guterres <[email protected]>Subject: United Nations Council.Date: Friday 8th December 2017 09:34:58 UTCScammer: <[email protected]> ATM card, Barrister, compensation payment, Congratulations, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, utmost urgency, your funds
From: Kanshi Eme Williams <"www."@skyblue.ocn.ne.jp>Subject: Dear Friend,Date: Tuesday 5th December 2017 15:49:06 UTCScammer: Kanshi Eme Williams <[email protected]> Barrister, Benin, dear friend, Email Address, get in touch, God bless you, huge sum, jpg, next of kin, private e-mail, private email address, your assistance
From: "Ju"<[email protected]>Subject: Attention: BeneficiarywDate: Monday 4th December 2017 19:53:05 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "MICROSOFT CORPORATION" <[email protected]>Subject: YOUR ATTENTION IS NEEDED FROM MR. EMILEDate: Monday 4th December 2017 14:50:57 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Microsoft, Million USD, mutual benefit, next of kin, US Dollars, USD
From: Jonh Michael <[email protected]>Subject: Contact Western Union Pick upDate: Friday 1st December 2017 12:38:27 UTCScammer: Jonh Michael <[email protected]> get in touch, USD, Western Union
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Saturday 25th November 2017 17:15:30 UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: ALEX <[email protected]>Subject: GOOD NEWSDate: Tuesday 21st November 2017 15:56:56 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, Nigeria, secret, USD
From: "CYNTHIA JATITI" <[email protected]>Subject: GOOD NEWSDate: Sunday 19th November 2017 16:36:59 UTCScammer: [email protected] assist me, Benin, get in touch, God bless you, inform you, let me know, London, next of kin, US Dollars, USD
From: Esq Steven Walker <[email protected]>Subject: Next of KinDate: Saturday 18th November 2017 14:47:30 UTCScammer: Esq Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: Mr David Kimball <[email protected]>Subject: XMAS LOANDate: Thursday 9th November 2017 15:27:31 UTCScammer: [email protected] company loan, get in touch, loan lender, urgent loan
From: "Michael Lee"<[email protected]>Subject: Congratulations !!!Date: Wednesday 8th November 2017 13:10:00 UTCScammer: <[email protected]> bank account, Congratulations, get in touch, London, secret, to your country, United Nations
From: "Mr. Kevin M Anthony" <[email protected]>Subject: Your CompensationDate: Friday 3rd November 2017 11:38:30 UTCScammer: "Mr. Kevin M Anthony" <[email protected]> business transaction, Email Address, get in touch, God bless you, inform you, Million USD, secret, South Korea, Thank you, the sum of, United States, USD
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US Department Of State.Date: Tuesday 24th October 2017 18:29:45 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Jennyfer paul <[email protected]>Subject: helloDate: Tuesday 24th October 2017 14:46:48 UTCScammer: Jennyfer paul <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "Mr, Scott Miller" <[email protected]>Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.Date: Tuesday 17th October 2017 23:38:10 UTCScammer: [email protected] bank account, Bank of America, get in touch, hospital, inheritance, inheritance fund, London, Million USD, Swift code, United Kingdom, US Dollars, USD, very important, your inheritance
From: Daniel Brian <[email protected]>Subject: Contact HIm Now For Your ChequeDate: Thursday 5th October 2017 04:04:55 UTCScammer: Daniel Brian <[email protected]> assist me, Email Address, get in touch, inform you, let me know, the sum of, United States
From: [email protected]Subject: Attn:Beneficiary,Date: Wednesday 4th October 2017 15:14:24 UTCScammer: [email protected] charity organizations, get in touch, Liverpool, my late client, the sum of, United Kingdom