From: “Joseph M. Evangelisti”<[email protected]>Subject: Re: UNCLAIMED ASSET(LN2932K12CP)Date: Wednesday 5th September 2018 15:21:42 UTCScammer: <[email protected]> bank transfer, For more information, full contact details, jpg, Morgan Chase, United States, your funds
From: Miss Eddie Deborah <[email protected]>Subject: LETTER FROM HOSPITALDate: Wednesday 5th September 2018 13:08:24 UTCScammer: Miss Eddie Deborah <[email protected]> bank transfer, Barrister, God bless you, hospital, in the hospital, Ivory Coast, jpg, to your country, very urgent
From: “William”<[email protected]>Subject: ConfidentialDate: Tuesday 4th September 2018 05:28:03 UTCScammer: <[email protected]> jpg, my name is, South Africa
From: "Efcc Funds Recovery Unit"<[email protected]>Subject: ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU.Date: Tuesday 4th September 2018 16:37:45 UTCScammer: <[email protected]> ATM card, compensation payment, jpg, Nigeria, United Bank for Africa, USD, West Africa, your funds
From: steven anderson <[email protected]>Subject: Loan Application 5% interestDate: Sunday 2nd September 2018 21:55:06 UTCScammer: bluetrust <[email protected]> jpg, loan application
From: mrs julie mark <[email protected]>Subject: IMPORTANT NOTICEDate: Sunday 2nd September 2018 15:28:00 UTCScammer: mrs julie mark <[email protected]> FedEx, jpg, Million USD, Nigeria, USD, Western Union, Your package
From: Vickie Christopher <[email protected]>Subject: Hello, how are you doing? I emailed you earlier did you get it?Date: Thursday 1st January 1970 01:00:00 UTCScammer: Vickie Christopher <[email protected]> jpg
From: "Mrs. Joy Benson" <[email protected]>Subject: Attn;the owner of this email addressDate: Wednesday 29th August 2018 00:40:23 UTCScammer: "Mrs. Joy Benson" <[email protected]> Email Address, IMF, International Monetary Fund, jpg, secret, United Bank for Africa, US Dollars, USD, very important, West Africa
From: William Smith <[email protected]>Subject: Attention Please,Date: Tuesday 28th August 2018 22:28:07 UTCScammer: William Smith <[email protected]> DHL, Email Address, jpg, Million USD, Moneygram, Nigeria, USD, Western Union, your consignment
From: "Mrs. Ruben Helin" <[email protected]>Subject: Greetings,Date: Monday 27th August 2018 22:10:51 UTCScammer: "Mrs. Ruben Helin" <[email protected]> cancer, charity work, hospital, in the hospital, Ivory Coast, jpg, the Lord
From: "Jennifer Larry"<[email protected]>Subject: UK -LOTTERY ORGANIZATIONDate: Sunday 26th August 2018 21:55:39 UTCScammer: <[email protected]> Bangkok, Email Address, jpg, lottery, lotto, Thailand, the sum of
From: Mr Anthony Williams <[email protected]>Subject: Urgent Attention,Date: Monday 27th August 2018 13:24:44 UTCScammer: Mr Anthony Williams <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, jpg, Million USD, nearest airport, Nigeria, the sum of, United States, USD, West Africa
From: Russia Notification <[email protected]>Subject: Russia 2018 Promo!Date: Monday 27th August 2018 08:05:19 UTCScammer: [email protected] jpg, kindly contact, Thank you
From: “DAVE DAWES ” <[email protected]>Subject: THIS IS VERY IMPORTANTDate: Sunday 26th August 2018 18:29:02 UTCScammer: [email protected] inform you, jackpot, jpg, lottery, million pounds, Million USD, USD, very important
From: "Mrs. Ruben Helin" <[email protected]>Subject: Greetings, I am Mrs. Ruben Helin, I am 60 years o…Date: Saturday 25th August 2018 14:37:10 UTCScammer: "Mrs. Ruben Helin" <[email protected]> cancer, charity work, hospital, in the hospital, Ivory Coast, jpg, please contact me, the Lord
From: "Dr. Maikanti Kacalla Baru"<[email protected]>Subject: Urgent AttentionDate: Saturday 25th August 2018 13:31:56 UTCScammer: <[email protected]> Crude Oil, jpg
From: “Mr Smith Anderson”<[email protected]>Subject: YOUR OVER DUE INHERITANCE/CONTRACT FUNDSDate: Monday 20th August 2018 12:17:40 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, jpg, Nigeria, secret, United States, Western Union
From: "Emily Stonov" <[email protected]>Subject: IMPORTANT….Date: Friday 24th August 2018 16:28:21 UTCScammer: [email protected] investment opportunities, jpg, my name is
From: “Dr. Chucks Morgan” <[email protected]>Subject: URGENT BUSINESS PROJECTDate: Tuesday 21st August 2018 20:23:45 UTCScammer: [email protected] business proposal, jpg, my name is, Nigeria, petroleum company
From: "Barr. Evans Thomas . { SAN }" <[email protected]>Subject: Re:Date: Friday 24th August 2018 12:35:41 UTCScammer: "Barr. Evans Thomas . { SAN }" <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Mrs Joy Adama <[email protected]>Subject: Meu querido no SenhorDate: Thursday 23rd August 2018 09:44:07 UTCScammer: Mrs Joy Adama <[email protected]> jpg, USD
From: Sarah Ibach <[email protected]>Subject: Respond quickly for further details.Date: Thursday 23rd August 2018 06:56:44 UTCScammer: Sarah Ibach <[email protected]> cancer, God bless you, hospital, jpg, late husband, next of kin, respond quickly, the sum of
From: “Richard & Angela Maxwell” <[email protected]>Subject: Join to celebrate in this Life Changing…!!!Date: Tuesday 21st August 2018 04:49:59 UTCScammer: [email protected] charity project, Email Address, Euromillion, Facebook, Google, jpg, lottery
From: "Mrs Katherine Creamer"<[email protected]>Subject: Hello My Dear13Date: Tuesday 21st August 2018 04:38:46 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, jpg, London, my name is, the Lord
From: DR CHRIST ORJI <[email protected]>Subject: DEAR BENEFICIARY.Date: Tuesday 21st August 2018 00:04:14 UTCScammer: DR CHRIST ORJI <[email protected]> ATM Mastercard, ATM Visa card, jpg, Switzerland, USD