From: "Mrs. Juliet Adams" <"www."@etude.ocn.ne.jp>Subject: Your 1st $5000.00 ReleasedDate: Tuesday 28th March 2017 10:43:16 UTCScammer: "Mrs. Juliet Adams" <[email protected]> Benin, jpg, kindly contact, overdue payment, the sum of, total fund, USD
From: [email protected]Subject: Contact Mr. Jeffrey Dean immediately!Date: Monday 27th March 2017 11:05:23 UTCScammer: [email protected] ATM card, ATM Visa card, DHL, Email Address, found your email, kindly contact, Moneygram, Nigeria, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Steven Reinemund <[email protected]>Subject: Thanks For Honoring My Linkedin InvitationDate: Saturday 25th March 2017 10:52:54 UTCScammer: Steven Reinemund <[email protected]> kindly contact, LinkedIn
From: CF FUNDS <[email protected]>Subject: _Date: Monday 20th March 2017 04:53:07 UTCScammer: [email protected] contact us, interest rate, kindly contact, loan offer, Million USD, personal loan, USD
From: "UNITED NATION COMPENSATION" <[email protected]>Subject: YOUR PAYMENT HAS BEEN RECOVERED!!!Date: Monday 13th March 2017 22:57:00 UTCScammer: [email protected] ATM card, direct phone number, kindly contact, New York, United Bank for Africa, United Nations
From: "MRS MARGRET EDWARD"<[email protected]>Subject: ++DEAREST ONE IN THE LORD(HAPPY NEW YEARDate: Wednesday 1st March 2017 10:03:55 UTCScammer: <[email protected]> cancer, charity organizations, God almighty, God fearing, hospital, jpg, kindly contact, late husband, London, my name is, orphanages, the Lord, the sum of, U.A.E., United Kingdom, US Dollars, USD
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