From: Mr Raymond cofer <[email protected]>Subject: Compensaci�n Draft Check valorado en $ 850.000.00 d�lares para usted !.Date: Sunday 18th March 2018 12:37:19 UTCScammer: Mr Raymond cofer <[email protected]> Benin, business proposal, dear friend, Email Address, inform you, jpg, Thank you, the sum of, United States
From: qrt <[email protected]>Subject: Get Cheap Loans @ 2.90% Guarantee OfferDate: Saturday 17th March 2018 15:24:41 UTCScammer: [email protected] jpg, Qatar, view attach
From: "DIAMOND ADMIN"<[email protected]>Subject: Official NoticeDate: Saturday 17th March 2018 06:38:20 UTCScammer: <[email protected]> Congratulations, Email Address, jpg
From: "S.Minami" <[email protected]>Subject: Once again congratulations!!!Date: Friday 16th March 2018 05:23:32 UTCScammer: "S.Minami" <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, jpg, lottery, Middle East, United States
From: "MR.DAVID JOE"<[email protected]>Subject: Attn:the Beneficiary of reference code VAC70012018Date: Thursday 15th March 2018 13:41:55 UTCScammer: <[email protected]> inheritance, inheritance fund, jpg, my name is, New York, United Nations, USD
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:..+22969457865.Date: Thursday 15th March 2018 19:33:34 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: Kwame Lilian <[email protected]>Subject: Dearest in the Lord,Date: Thursday 15th March 2018 09:27:10 UTCScammer: Kwame Lilian <[email protected]> because of cancer, cancer, charity work, hospital, jpg, late husband, may not survive, my donation, my name is, receive the fund, the Lord, United States
From: INTERNATIONA LOTERIA <[email protected]>Subject: AWARD NOTIFICATIONDate: Thursday 15th March 2018 06:41:39 UTCScammer: [email protected] Congratulations, inform you, jpg, lottery, lotto
From: " Mrs. Maria Lilley" <[email protected]>Subject: What Has Kept You Waiting?Date: Wednesday 14th March 2018 13:16:02 UTCScammer: " Mrs. Maria Lilley" <[email protected]> Email Address, jpg, United Nations
From: lungelo singa <[email protected]>Subject: PLEASE VIEW ATTACHMENT FOR MORE DETAILSDate: Wednesday 14th March 2018 13:06:35 UTCScammer: lungelo singa <[email protected]> jpg, partnership, view attach
From: lungelo singa <[email protected]>Subject: PLEASE VIEW ATTACHMENT FOR MORE DETAILSDate: Wednesday 14th March 2018 12:04:50 UTCScammer: lungelo singa <[email protected]> jpg, partnership, view attach
From: "######" <[email protected]>Subject: Attention: Beneficiary We Are Jp Morgan Chase Bank Here In United Kingdom.Date: Tuesday 13th March 2018 05:57:35 UTCScammer: #######[email protected] bank account, Canada, Email Address, inform you, jpg, London, Morgan Chase, United Kingdom
From: VIKASON FORD <[email protected]>Subject: Congratulations!! GOOGLE winnerDate: Tuesday 13th March 2018 02:52:25 UTCScammer: VIKASON FORD <[email protected]> Congratulations, dear winner, Google, jpg
From: Elumelu <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018Date: Monday 12th March 2018 18:32:11 UTCScammer: <[email protected]> ATM card, Bank of Africa, contact us, dear friend, DHL, jpg, Million USD, secret, USD, Your package
From: S DULLIN <[email protected]>Subject: BUONASERA: Al vostro onore, Ultima esperanzaDate: Monday 12th March 2018 18:06:50 UTCScammer: S DULLIN <[email protected]> jpg
From: "Mr.Edwin william" <[email protected]>Subject: Minister for Finance OfficeDate: Monday 12th March 2018 15:16:44 UTCScammer: "Mr.Edwin william" <[email protected]> Benin, direct phone number, jpg, Million USD, Moneygram, secret, total fund, USD
From: “SKYE BANK”<[email protected]>Subject: Re Dear Esteemed CustomerDate: Monday 12th March 2018 20:17:59 UTCScammer: <[email protected]> jpg, Million USD, USD
From: Multi Choice <[email protected]>Subject: CONGRATULATION ON YOUR MULTI CHOICE DSTV GIFT CARD…Date: Sunday 11th March 2018 22:23:58 UTCScammer: Multi Choice <[email protected]> contact us, Gift-Card, jpg, kindly contact
From: "Prof Benjamin Edmund"<[email protected]>Subject: Approved NotificationDate: Saturday 10th March 2018 14:12:15 UTCScammer: <[email protected]> 48 hours, escrow, inheritance, International Monetary Fund, jpg, lottery, New York, United Nations, your funds
From: CYNTHIA KOKOUH <[email protected]>Subject: HELLODate: Saturday 10th March 2018 09:34:04 UTCScammer: [email protected] IMF, jpg
From: Dr Jim <[email protected]>Subject: YOUR ATM CARD IS READYDate: Friday 9th March 2018 14:15:04 UTCScammer: Dr Jim <[email protected]> ATM card, jpg, USD
From: VisaCard e-Lottery <[email protected]>Subject: **CONGRATULATION! (Confirm For Delivery)**Date: Friday 9th March 2018 08:49:00 UTCScammer: [email protected] Congratulations, jpg, lottery, United States
From: Mr MIKE PENCE <[email protected]>Subject: Dear FriendDate: Friday 9th March 2018 02:25:38 UTCScammer: Mr MIKE PENCE <[email protected]> ATM Mastercard, been Awarded, dear friend, direct phone number, jpg
From: WONGA LOAN <[email protected]>Subject: 3% Interest Rate Offer From Wonga LoanDate: Thursday 8th March 2018 04:43:32 UTCScammer: WONGA LOAN <[email protected]> business loan, interest rate, jpg, loan offer
From: CYNTHIA KOKOU <[email protected]>Subject: FEDERAL MINISTRY OF FINANCEDate: Wednesday 7th March 2018 16:03:42 UTCScammer: [email protected] IMF, jpg