From: <[email protected]>Subject: CONTACT MONEY GRAM FOR YOUR PAYMENTDate: Monday 20th February 2017 11:57:48 UTCScammer: <[email protected]> compensation payment, Email Address, kindly contact, Moneygram, your funds
From: "Libuse Rebensteigerova"<[email protected]>Subject: From Mrs Libue … 10/11/2016Date: Friday 11th November 2016 01:01:50 UTCScammer: <[email protected]> cancer, charity work, God fearing, kindly contact, prompt reply, the sum of
From: info <[email protected]>Subject: Very UrgentDate: Friday 17th February 2017 13:56:06 UTCScammer: info <[email protected]> Bank of England, deceased client, hospital, inheritance, kindly contact, secret, very urgent
From: <[email protected]>Subject: SALES OF Gold Bars (AU) Rough Diamonds Scrap Metals HMS 1&2 and Copper AvailableDate: Monday 6th February 2017 14:31:48 UTCScammer: <[email protected]> Ghana, jpg, kindly contact, rough diamonds, you have interest
From: mrgiacomodegiorg_0087 <[email protected]>Subject: This is National Crime Investigation Center USA.Date: Thursday 2nd February 2017 10:32:05 UTCScammer: <[email protected]> been Awarded, kindly contact, vital information, your funds
From: "U.S Treasury Department"<[email protected]>Subject: Pending paymentDate: Monday 30th January 2017 08:45:38 UTCScammer: <[email protected]> compensation payment, contact us, kindly contact, USD
From: "Private Lender Avit Investment"<[email protected]>Subject: Private Lender Avit InvestmentDate: Friday 27th January 2017 09:02:21 UTCScammer: <[email protected]> contact us, kindly contact, portfolio
From: IMF office <"ww."@carrot.ocn.ne.jp>Subject: International Monetary Fund (IMF)Date: Sunday 22nd January 2017 22:15:21 UTCScammer: ken <[email protected]> ATM card, Benin, DHL, Federal government, IMF, International Monetary Fund, jpg, kindly contact, Million USD, Thank you, total fund, USD, your funds
From: Barrister Philip Micheal <[email protected]>Subject: Dear Sir/MadamDate: Sunday 22nd January 2017 21:13:06 UTCScammer: Barrister Philip Micheal <[email protected]> ATM Visa card, Barrister, Benin, Email Address, kindly contact, nearest airport, to your country, Your package
From: "Alice Roberto" <[email protected]>Subject: Transfer grant of US$2,950,000.00 to your accountDate: Friday 20th January 2017 02:21:08 UTCScammer: [email protected] bank account, Congratulations, grant award, inform you, kindly contact, United Kingdom, United Nations
From: "Dr. Ngozi Okonjo Iweala"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.Date: Thursday 19th January 2017 19:48:20 UTCScammer: <[email protected]> ATM card, Australia, Bank of Nigeria, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United Nations, United States
From: "Vlieghe."<[email protected]>Subject: view inheritanceDate: Thursday 29th December 2016 05:13:28 UTCScammer: <[email protected]> Bank of England, deceased client, inheritance, kindly contact, secret
From: bgbgfbb gbdfbgfdf <[email protected]>Subject: Solution to your need for loanDate: Tuesday 6th December 2016 17:40:05 UTCScammer: bgbgfbb gbdfbgfdf <[email protected]> contact us, For more information, interest rate, kindly contact, USD
From: "HOMELAND SECURITY DEPARTMENT" <[email protected]>Subject: ***IMMEDIATE PAYMENT FOR YOU****Date: Sunday 4th December 2016 17:58:11 UTCScammer: [email protected] ATM card, direct phone number, kindly contact, New York, United Bank for Africa, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ jpg, kindly contact, Million USD, United States, USD
From: MARY KELECHI <[email protected]>Subject: Attn:Scam Victim: Email Address Owner.Date: Wednesday 9th November 2016 12:50:00 UTCScammer: MARY KELECHI <[email protected]> ATM card, ATM Visa card, Email Address, FBI, kindly contact, next of kin, secret, the sum of, United Nations, United States, West Africa
From: Smith Dean <[email protected]>Subject: Contract Project; Anglo American Platinum Business IntroductionDate: Wednesday 9th November 2016 11:59:56 UTCScammer: Smith Dean <[email protected]> Email Address, jpg, kindly contact, South Africa, strictly confidential, the sum of, United States
From: Samantha DeArmon <[email protected]>Subject: Compliment of the day!Date: Monday 7th November 2016 17:06:48 UTCScammer: Samantha DeArmon <[email protected]> kindly contact, share with you
From: Andrew Bailey <[email protected]>Subject: CONTACT ANDREW BAILEY VIA [email protected]Date: Saturday 5th November 2016 01:59:32 UTCScammer: Andrew Bailey <[email protected]> deceased client, IMF, inheritance, kindly contact, my name is, secret
From: GODWIN SAMSON LOAN SERVICES <[email protected]>Subject: Apply for a loan nowDate: Wednesday 2nd November 2016 19:19:34 UTCScammer: GODWIN SAMSON LOAN SERVICES <[email protected]> kindly contact, loan offer
From: DAVID MARK <[email protected]>Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTERDate: Monday 31st October 2016 14:44:35 UTCScammer: DAVID MARK <[email protected]> ATM card, direct phone number, kindly contact
From: “[email protected]” <[email protected]>Subject: Send me your printing detailsDate: Thursday 13th October 2016 13:39:37 UTCScammer: “[email protected]” <[email protected]> catalog, China, contact us, dear friend, kindly contact, Thank you
From: Uktam mambrokerage <[email protected]>Subject: #FINANCIAL INSTRUMENT FOR LEASE BG/SBLCDate: Thursday 13th October 2016 05:01:45 UTCScammer: Uktam mambrokerage <[email protected]> Crude Oil, Email Address, financial consultant, kindly contact, Skype
From: "Rev. Dr. Richard Great" <[email protected]>Subject: TRANSACTION CODE 7126/JLFS/7138/17305/Date: Thursday 6th October 2016 12:29:45 UTCScammer: "Rev. Dr. Richard Great" <[email protected]> Benin, DHL, Email Address, IMF, kindly contact, nearest airport, West Africa, your consignment, Your package
From: "MR. GEORGE BEN" <[email protected]>Subject: ATTENTION: ATM MASTER CARD OWNER,Date: Wednesday 5th October 2016 11:39:36 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Mastercard, Benin, jpg, kindly contact, Million USD, USD, West Africa