From: “Brr.Kono Peter” <[email protected]>Subject: Re-Date: Tuesday 27th March 2018 15:55:19 UTCScammer: “Brr.Kono Peter” <[email protected]> dear friend, India, inheritance, my name is, next of kin
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Sunday 18th March 2018 11:11:33 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: James Alfiekel<[email protected]>Subject: Ref: Business OfferDate: Thursday 15th March 2018 14:31:24 UTCScammer: [email protected] business offer, cancer, India, London, pharmaceutical, purchase order, trustworthy, USD
From: Sam Oneal <[email protected]>Subject: Am still waiting to hear from you as you promised.Date: Wednesday 14th March 2018 22:19:12 UTCScammer: Sam Oneal <[email protected]> Canada, India, South America, U.A.E.
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: Leung Tsz Him Holus <[email protected]>Subject: I SELL INBOX SMTP, WEBMAIL, AND MANY TOOLS, ADD MEDate: Saturday 10th March 2018 14:00:19 UTCScammer: Leung Tsz Him Holus <[email protected]> Canada, Germany, India, Real Estate, Skype, WhatsApp
From: "Mr,Oga Ndi" <[email protected]>Subject: CONTACT MR. DOUGLAS ,MARIE IMMEDIATELYDate: Tuesday 6th March 2018 18:04:08 UTCScammer: [email protected] dear friend, God bless you, Hope to hear, Hope to hear from you, India, inform you, Thank you, the sum of, United States
From: "Dr. Patrick Williams" <[email protected]>Subject: Greeting to you my dear.Date: Monday 5th March 2018 12:06:31 UTCScammer: [email protected] business proposal, business transaction, huge sum, India, Kuala Lumpur, Malaysia, my name is, next of kin
From: My Aol <[email protected]>Subject: WAITING FOR YOUR REPLYDate: Saturday 3rd March 2018 18:13:21 UTCScammer: My Aol <[email protected]> Burkina Faso, dear friend, Hope to hear, Hope to hear from you, India, IT department, Libya, my name is, next of kin, private e-mail, receive the fund, secret, share with you, the sum of, to your country
From: " (HOME OFFICE UK) " <[email protected]>Subject: Your urgent reply is neededDate: Thursday 1st March 2018 06:04:35 UTCScammer: [email protected] India, next of kin, reply to this email, urgent reply
From: " (HOME OFFICE UK) " <[email protected]>Subject: Your urgent reply is neededDate: Wednesday 28th February 2018 02:28:23 UTCScammer: [email protected] India, next of kin, reply to this email, urgent reply
From: "Andrew" <[email protected]>Subject: Offer- Apps/Website Services (at) Affordable Pricing.##Date: Wednesday 7th February 2018 06:29:04 UTCScammer: "Andrew" <[email protected]> India, mobile app
From: "[email protected]" <[email protected]>Subject: Attention Beneficiary:Date: Tuesday 30th January 2018 15:33:52 UTCScammer: "[email protected]" <[email protected]> Canada, car accident, Email Address, India, next of kin, Swift code, USD, your funds
From: “Lillian Ryan” <[email protected]>Subject: Dear Sir,Date: Saturday 27th January 2018 11:44:57 UTCScammer: [email protected] bank account, Bank of India, IMF, India, the sum of, US Dollars, USD
From: Henry Ben <[email protected]>Subject: Invitation: HAPPY NEW YEAR. @ Monday, 22 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Henry Ben <[email protected]> Benin, Canada, India, United States, Your package
From: Senior Diplomat Jim Larry <[email protected]>Subject: _Date: Monday 22nd January 2018 00:17:06 UTCScammer: Senior Diplomat Jim Larry <[email protected]> India, United States, Your package
From: Mrs Rose" <[email protected]>Subject: BARRISTER ROSELYN PAYNE & CO. CHAMBERSDate: Sunday 21st January 2018 09:55:27 UTCScammer: [email protected] bank account, Bank of America, Barrister, contact us, Email Address, escrow, India, London, next of kin, United Nations
From: "Hon. Barrister B. Williams"<[email protected]>Subject: Contact Mr. Mike Ogwe now.Date: Saturday 13th January 2018 09:58:14 UTCScammer: <[email protected]> Barrister, Benin, dear friend, Email Address, get in touch, India, let me know, the sum of
From: Esther Phillip <[email protected]>Subject: Hello My Dear,Date: Tuesday 9th January 2018 10:15:58 UTCScammer: Esther Phillip <[email protected]> ATM card, ATM Visa card, cancer, hello my dear, hospital, India, late husband, my name is, the sum of, USD
From: Oliver Woods <[email protected]>Subject: I REQUEST FOR YOUR CO-OPERATIONDate: Tuesday 9th January 2018 07:53:22 UTCScammer: Oliver Woods <[email protected]> bank account, India, Middle East, partnership, private e-mail
From: Esther Phillip <[email protected]>Subject: Hello My Dear,Date: Tuesday 19th December 2017 16:10:53 UTCScammer: Esther Phillip <[email protected]> ATM card, ATM Visa card, cancer, hello my dear, hospital, India, late husband, my name is, the sum of, USD
From: Morgan Luis James <[email protected]>Subject: LOAN OFFERDate: Sunday 17th December 2017 18:07:21 UTCScammer: [email protected] BTC, business loan, contact us, FBI, Finance Company, India, interest rate, loan application, loan lender, loan offer, personal loan, private loan, urgent loan, USD
From: Luci Noma <[email protected]>Subject: Re: Website RedesignDate: Friday 15th December 2017 09:57:43 UTCScammer: Luci Noma <[email protected]> India, mobile app, my name is
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. Donald Collins" <[email protected]>Subject: Please I need your partnership in this businessDate: Thursday 30th November 2017 16:39:42 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you