From: Office File <[email protected]>Subject: Attntion Sir/ Madam From INTERNATIONAL MONETARY FUND (IMF).Date: Wednesday 10th January 2018 16:39:18 UTCScammer: <[email protected]> Barrister, God bless you, IMF, important information, International Monetary Fund, kindly contact, overdue payment, very important, your funds
From: "Abdulla Qassem" <[email protected]>Subject: Greetings from U.A.EDate: Saturday 6th January 2018 07:09:15 UTCScammer: [email protected] kindly contact, Thank you, U.A.E.
From: "Clark Wilson"<[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 4th January 2018 20:12:52 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: MR.SAUDIN FAROOQ <[email protected]>Subject: YOUR ATM CARD /…Date: Wednesday 3rd January 2018 12:47:35 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, USD
From: "Emeka Ezela"<"www."@kci.kawada-knit.co.jp>Subject: Re: Happy New Year..Date: Tuesday 2nd January 2018 23:19:26 UTCScammer: <[email protected]> business deal, jpg, kindly contact, private e-mail, United Bank for Africa
From: Lucas Andino Davila <[email protected]>Subject: 3% New-Year Cheap Loan Offer.Date: Monday 1st January 2018 12:33:02 UTCScammer: "[email protected]" <[email protected]> contact us, Email Address, kindly contact, loan application, loan offer, private e-mail, private email address
From: Peterjohndevlin Peterjohndevlin<[email protected]>Subject: Contact Western union Agent:E-mail: [email protected]Date: Sunday 31st December 2017 09:05:16 UTCScammer: <[email protected]> dear friend, kindly contact, let me know, Thank you, Western Union, your funds
From: Ananda Durga from <[email protected]>Subject: HIDate: Friday 29th December 2017 06:18:28 UTCScammer: Ananda Durga from <[email protected]> business proposal, kindly contact, my name is, proposal for you, very urgent
From: WILSON JOHN <[email protected]>Subject: Dear Lucky Winner,Date: Saturday 23rd December 2017 07:04:02 UTCScammer: WILSON JOHN <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, FBI, inform you, kindly contact, lottery, lotto
From: "Mr. Mohamed Ahmed: Federal Ministry of Finance Benin Republic." <[email protected]>Subject: Attention: BeneficiaryDate: Friday 22nd December 2017 10:42:24 UTCScammer: [email protected] ATM card, Benin, kindly contact, let me know, USD, Western Union
From: WILSON JOHN <[email protected]>Subject: Dear Lucky Winner,Date: Friday 22nd December 2017 10:35:48 UTCScammer: WILSON JOHN <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, United States
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: 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: coca-cola plcpromo <[email protected]>Subject: PAYMENT (see attachemt for details}Date: Thursday 21st December 2017 11:45:01 UTCScammer: coca-cola plcpromo <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: WILSON JOHN <[email protected]>Subject: Dear Lucky Winner,Date: Thursday 21st December 2017 09:15:49 UTCScammer: WILSON JOHN <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, United States
From: 13824194 WORLDCUP <[email protected]>Subject: PAYMENT (see aattached for deatils)Date: Thursday 21st December 2017 08:53:00 UTCScammer: 13824194 WORLDCUP <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: QWERRWE FRFR <[email protected]>Subject: see attachment YOU HAVE WON !Date: Wednesday 20th December 2017 10:56:23 UTCScammer: QWERRWE FRFR <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: COCA COLA <[email protected]>Subject: The Desk of the Promotions ManagerDate: Wednesday 20th December 2017 08:14:12 UTCScammer: COCA COLA <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: Abdulla Qassem <[email protected]>Subject: NBD PROPOSALDate: Sunday 17th December 2017 05:42:02 UTCScammer: [email protected] kindly contact, Thank you, U.A.E.
From: "Sgt. G. Carson" <[email protected]>Subject: ThinkDate: Saturday 16th December 2017 11:12:28 UTCScammer: <[email protected]> Afghanistan, kindly contact, the sum of, United States, US Dollars, USD, your assistance
From: Abdulla Qassem <[email protected]>Subject: NBD PROPOSALDate: Saturday 16th December 2017 06:01:25 UTCScammer: [email protected] kindly contact, Thank you, U.A.E.
From: Janet Carson <[email protected]>Subject: Can I Trust You?Date: Friday 15th December 2017 16:43:15 UTCScammer: [email protected] Benin, cancer, dear friend, For more information, kindly contact, late husband, the sum of
From: Suan Wallis <[email protected]>Subject: 3% Loan offerDate: Monday 11th December 2017 16:06:55 UTCScammer: Suan Wallis <[email protected]> contact us, interest rate, kindly contact, loan offer
From: COMPASS BANK <[email protected]>Subject: Attention: Beneficiary, Are you still alive ?Date: Thursday 7th December 2017 19:25:53 UTCScammer: [email protected] are you still alive, bank account, cancer, contact us, Email Address, inheritance, kindly contact, provide the information, secret, Thank you