From: "Johnston"<[email protected]>Subject: PersonalDate: Friday 29th September 2017 21:10:09 UTCScammer: <[email protected]> dear friend, investing, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: "Mr Annmikk Yacubu." <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDED.Date: Wednesday 27th September 2017 13:36:44 UTCScammer: "Mr Annmikk Yacubu." <[email protected]> bank account, Burkina Faso, dear friend, Email Address, kindly contact, private e-mail, private email address
From: "VLIEGHE"<[email protected]>Subject: InheritanceDate: Thursday 21st September 2017 19:14:34 UTCScammer: <[email protected]> Bank of England, deceased client, inheritance, kindly contact
From: “Luis Miguel Ruiz”<[email protected]>Subject: InheritanceDate: Saturday 16th September 2017 17:43:07 UTCScammer: <[email protected]> deceased client, inheritance, jpg, kindly contact
From: James Harp <[email protected]>Subject: Re: okDate: Wednesday 13th September 2017 13:01:33 UTCScammer: James Harp <[email protected]> business deal, kindly contact, private e-mail
From: “Mohamed Mansour”<[email protected]>Subject: INVESTMENT PROPOSAL;Date: Saturday 9th September 2017 17:34:08 UTCScammer: <[email protected]> Email Address, investment proposal, jpg, kindly contact, my name is
From: Sales – Micro2000 <[email protected]>Subject: Your Immediate Response is NeededDate: Sunday 3rd September 2017 00:21:29 UTCScammer: Sales – Micro2000 <[email protected]> 48 hours, abandoned shipment, For more information, Ghana, kindly contact, mutual benefit, nearest airport, reply to this email, Shipping agent, trunk box, United Nations
From: Mrs Deborah Deon <[email protected]>Subject: Claim of donation FundDate: Friday 1st September 2017 21:19:10 UTCScammer: Mrs Deborah Deon <[email protected]> breast cancer, cancer, God bless you, God fearing, kindly contact, late husband, my name is, next of kin, private e-mail, the sum of, United States
From: RICK TOMS LOANS <[email protected]>Subject: Do you need a loan? Contact: [email protected]Date: Thursday 31st August 2017 17:02:20 UTCScammer: [email protected] interest rate, kindly contact, loan lender, need a loan
From: "From: Gary Mann" <[email protected]>Subject: Dear friend,Date: Wednesday 30th August 2017 13:23:31 UTCScammer: [email protected] business deal, dear friend, investing, kindly contact, my name is, private e-mail, USD
From: "Donald Beckner"<[email protected]>Subject: Business/Investment Proposal!!Date: Wednesday 23rd August 2017 16:58:44 UTCScammer: <[email protected]> business plan, China, contact us, financial services, investment proposal, kindly contact, Real Estate, Thank you, we are interested
From: "Mr. Goodman Cornelius." <[email protected]>Subject: GOOD NEWS<<<<Date: Monday 21st August 2017 23:06:50 UTCScammer: [email protected] Federal government, kindly contact
From: Donald Williams <[email protected]>Subject: We offer the very best loan at 2% interest rateDate: Saturday 19th August 2017 16:15:25 UTCScammer: Donald Williams <[email protected]> BTC, contact us, interest rate, kindly contact, loan application, personal loan
From: Izabela Bia?y Finansowanie po?yczek <[email protected]>Subject: GRIS- COM FUNDING/ OUR OFFICE IS LOCATED IN SARASOTA FL.U.S.A SOUTH AFRICA. CAPE TOWNDate: Saturday 19th August 2017 16:06:46 UTCScammer: Izabela Bia?y Finansowanie po?yczek <[email protected]> BTC, contact us, interest rate, kindly contact, loan application, personal loan, South Africa
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 19th August 2017 08:40:55 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: Rose Njide <[email protected]>Subject: MessageDate: Thursday 10th August 2017 16:32:47 UTCScammer: Rose Njide <[email protected]> Congratulations, IMF, kindly contact
From: EMRICK CARLTON <[email protected]>Subject: ConfirmDate: Wednesday 9th August 2017 23:15:04 UTCScammer: EMRICK CARLTON <[email protected]> kindly contact, private investor
From: speedyfin Speedy <[email protected]>Subject: ConfirmDate: Wednesday 9th August 2017 22:57:36 UTCScammer: speedyfin Speedy <[email protected]> kindly contact, private investor
From: Mrs. Josephine Rainer Schnippe <[email protected]>Subject: CONTACT MR WILLIAM RIGULE FOR YOUR COMPENSATION.Date: Tuesday 8th August 2017 15:44:21 UTCScammer: Mrs. Josephine Rainer Schnippe <[email protected]> Benin, business proposal, dear friend, Email Address, India, inform you, kindly contact, Thank you, the sum of
From: "Mr. Francis Mark"<[email protected]>Subject: Public Loan Offer is Avaluable Apply NowDate: Monday 7th August 2017 12:02:58 UTCScammer: <[email protected]> contact us, interest rate, kindly contact, loan lender, loan offer, low interest rate
From: Angel Parra/GEST/VAL/MANTEX <[email protected]>Subject: Good news, Transfer of US$2,950,000 to your accountDate: Saturday 5th August 2017 11:51:16 UTCScammer: Angel Parra/GEST/VAL/MANTEX <[email protected]> bank account, Email Address, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: " Dr.William Johnson"<[email protected]>Subject: Dear BeneficiaryDate: Friday 4th August 2017 09:31:54 UTCScammer: <[email protected]> abandoned shipment, kindly contact, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Francis"<[email protected]>Subject: From Managing Director MONEY HERO LOAN COMPANY.Date: Thursday 3rd August 2017 15:42:32 UTCScammer: <[email protected]> contact us, interest rate, kindly contact, loan lender, low interest rate
From: Scott Williams <[email protected]>Subject: RE: Annual 3.5% Interest Loan.!Date: Tuesday 1st August 2017 18:05:31 UTCScammer: [email protected] contact us, inform you, interest rate, kindly contact, Thank you