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
From: Georgi Ianakov <[email protected]>Subject: LOAN OFFERDate: Monday 4th December 2017 12:57:14 UTCScammer: PETER BENZA <[email protected]> interest rate, kindly contact, loan offer
From: emmanuella clement <[email protected]>Subject: From Emmanuella ClementDate: Wednesday 29th November 2017 09:06:14 UTCScammer: emmanuella clement <[email protected]> assist me, bank account, death of my father, God bless you, hospital, Ivory Coast, kindly contact, my name is, next of kin, private e-mail, Real Estate, secret, Thank you, the sum of, to your country, total fund, your assistance
From: "IMF."<[email protected]>Subject: International Monetary Fund ,,Date: Thursday 23rd November 2017 09:41:58 UTCScammer: [email protected] financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: "Johnston"<[email protected]>Subject: PersonalDate: Wednesday 22nd November 2017 11:28:35 UTCScammer: <[email protected]> dear friend, Email Address, investing, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: "Aaron Olson" <[email protected]>Subject: Are you home?Date: Tuesday 21st November 2017 12:19:08 UTCScammer: "Aaron Olson" <[email protected]> inform you, kindly contact
From: Miller howard <[email protected]>Subject: INTERNATIONAL MONETARY FUND.Date: Tuesday 21st November 2017 08:16:12 UTCScammer: Miller howard <[email protected]> Email Address, IMF, important information, International Monetary Fund, kindly contact, London, Nigeria, overdue payment, very important
From: Pastor Festus Elias <[email protected]>Subject: HelloDate: Saturday 18th November 2017 17:46:14 UTCScammer: Pastor Festus Elias <[email protected]> Benin, cash payment, compensation payment, IMF, inheritance, International Monetary Fund, kindly contact, USD, Western Union, your first payment, your inheritance
From: Kadi Jat <[email protected]>Subject: HelloDate: Saturday 18th November 2017 00:30:43 UTCScammer: Kadi Jat <[email protected]> Benin, cash payment, compensation payment, IMF, inheritance, International Monetary Fund, kindly contact, USD, Western Union, your first payment, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Wednesday 15th November 2017 05:48:06 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "[email protected]" <[email protected]>Subject: INTERNATIONAL MONETARY FUNDDate: Tuesday 14th November 2017 10:13:07 UTCScammer: "[email protected]" <[email protected]> bank account, Christine Lagarde, Congratulations, IMF, International Monetary Fund, kindly contact
From: Eugene Philips <[email protected]>Subject: reply pleaseDate: Friday 10th November 2017 14:47:01 UTCScammer: Eugene Philips <[email protected]> deceased client, kindly contact, next of kin, the sum of, USD
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Hello How are youDate: Thursday 9th November 2017 00:12:01 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: "FeDexDeliveryService"<[email protected]>Subject: Delivery ServiceDate: Wednesday 8th November 2017 16:52:54 UTCScammer: [email protected] 48 hours, contact us, FedEx, India, kindly contact, lottery, USD, Your package
From: [email protected]Subject: CONTACT ME..Date: Wednesday 8th November 2017 17:03:48 UTCScammer: [email protected] business proposal, kindly contact
From: Morris Stephen <[email protected]>Subject: Reply ASAPDate: Wednesday 8th November 2017 11:39:00 UTCScammer: Morris Stephen <[email protected]> deceased client, kindly contact, next of kin, the sum of, USD
From: "Victor Williams" <[email protected]>Subject: HelloDate: Tuesday 7th November 2017 09:29:31 UTCScammer: [email protected] business proposal, kindly contact, proposal for you
From: [email protected]Subject: Loan OfferDate: Friday 3rd November 2017 09:18:44 UTCScammer: [email protected] business loan, contact us, interest rate, kindly contact, loan offer, need a loan, Real Estate
From: samad abdul <[email protected]>Subject: MajorDate: Saturday 4th November 2017 20:49:47 UTCScammer: samad abdul <[email protected]> Burkina Faso, business opportunity, kindly contact, Libya, my name is, next of kin, Nigeria, secret, strategic, Thank you, to your country, United States, USD
From: James Magu <[email protected]>Subject: INFODate: Thursday 2nd November 2017 11:00:15 UTCScammer: James Magu <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Douglas Zubem <[email protected]>Subject: INFODate: Thursday 2nd November 2017 10:32:36 UTCScammer: Douglas Zubem <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance