From: ABEL JOEL <[email protected]>Subject: Your CompensationDate: Thursday 2nd August 2018 16:27:00 UTCScammer: ABEL JOEL <[email protected]> assist me, ATM card, dear friend, Email Address, inform you, let me know, Nigeria, secret, South Korea
From: "Urgent Maill" <[email protected]>Subject: Re:You have a mail from Mr.Michlin Axel Dupont..Date: Thursday 2nd August 2018 15:51:43 UTCScammer: [email protected] jpg, let me know, partnership
From: "Mrs.Caroline Wight" <[email protected]>Subject: Hello,Date: Thursday 2nd August 2018 14:45:45 UTCScammer: "Mrs.Caroline Wight" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, confirm your address, inheritance, let me know, reconfirm your address, Western Union, your first payment, your inheritance
From: Dr Isa Belo <[email protected]>Subject: MY SINCERELY REWARD TO YOUDate: Wednesday 1st August 2018 15:47:03 UTCScammer: Dr Isa Belo <[email protected]> assist me, dear friend, Email Address, full contact details, get in touch, inform you, let me know, London, secret, Thank you, the sum of, United States
From: "Mr. Peter Wong Shun" <[email protected]>Subject: Re: business proposal !Date: Wednesday 1st August 2018 14:32:22 UTCScammer: [email protected] BTC, business proposal, let me know
From: "Mr. Peter Wong Shun" <[email protected]>Subject: Re: business proposal !Date: Wednesday 1st August 2018 13:59:26 UTCScammer: [email protected] BTC, business proposal, let me know
From: "Mr. Peter Wong Shun" <[email protected]>Subject: Re: business proposal !Date: Tuesday 31st July 2018 18:52:58 UTCScammer: [email protected] BTC, business proposal, let me know
From: rose james <[email protected]>Subject: Hi Friend,Date: Monday 30th July 2018 11:40:32 UTCScammer: rose james <[email protected]> assist me, good profit, let me know, nearest airport, receive the fund, secret, Syria, Thank you, to your country, United States
From: "Barrister O'Neil Trotte" <[email protected]>Subject: Conatc Western union Agent:Date: Saturday 28th July 2018 17:27:07 UTCScammer: "Barrister O'Neil Trotte" <[email protected]> Barrister, let me know, Western Union
From: "WALTER NKANU ONNCGHEN"<[email protected]>Subject: ReDate: Saturday 28th July 2018 08:39:27 UTCScammer: <[email protected]> ATM card, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: Nancy Abram <[email protected]>Subject: Good NewsDate: Saturday 28th July 2018 00:25:05 UTCScammer: [email protected] ATM card, dear friend, Email Address, inform you, investing, let me know, USD
From: "Mr. Sohal Arfan Latif." <[email protected]>Subject: Dear Friend,Date: Friday 27th July 2018 15:21:01 UTCScammer: "Mr. Sohal Arfan Latif." <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. ……Date: Thursday 26th July 2018 05:49:07 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: Victoria Hughs <[email protected]>Subject: ARE YOU ALIVEDate: Wednesday 25th July 2018 02:02:16 UTCScammer: Victoria Hughs <[email protected]> ATM card, kindly contact, let me know, United States
From: "John Waras" <[email protected]>Subject: HAVE YOU SEEN THIS ???Date: Wednesday 25th July 2018 05:13:03 UTCScammer: [email protected] ATM card, let me know, my name is
From: DONALD JACKSON <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Tuesday 24th July 2018 10:36:10 UTCScammer: DONALD JACKSON <[email protected]> ATM card, Congratulations, IMF, inform you, let me know, secret, United Nations, USD
From: Mrs Grace Petrucci <[email protected]>Subject: Please read my letter and let me know if you are interested .Date: Monday 23rd July 2018 16:03:47 UTCScammer: Mrs Grace Petrucci <[email protected]> assist me, Canada, cancer, health condition, inheritance, late husband, let me know, motor accident., next of kin, orphanages, the Lord, trustworthy
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Monday 23rd July 2018 11:03:23 UTCScammer: "MR.JOHN WALKER" <[email protected]> Email Address, inheritance, inheritance fund, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: George James <[email protected]>Subject: Invitation: Union Express ATM VISA CARD Departemet…Date: Thursday 1st January 1970 01:00:00 UTCScammer: George James <[email protected]> ATM Visa card, delivery charge, let me know, London
From: manish kumar <[email protected]>Subject: SEO & SMO Digital Marketing Resource – 15 Day Trial !!!!Date: Saturday 21st July 2018 11:00:15 UTCScammer: manish kumar <[email protected]> let me know, mobile app, Skype
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Friday 20th July 2018 20:13:27 UTCScammer: "Mrs. Aij Heidi" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God bless you, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: "Capt.Peter Mugisa"<[email protected]>Subject: Save Our SoulDate: Friday 20th July 2018 14:21:54 UTCScammer: <[email protected]> let me know, secret
From: [email protected]Subject: Fidelity Investments International…Date: Friday 20th July 2018 12:56:20 UTCScammer: [email protected] let me know, London, receive the fund, secret, Thank you, United Kingdom
From: "Hussein Bin Ali"<[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 19th July 2018 16:23:12 UTCScammer: "Hussein Bin Ali"<[email protected]> business proposal, investment proposal, let me know, my name is, Real Estate, Syria, USD
From: “Barr. Lie Wilson”<[email protected]>Subject: &*IMPORTANT NOTIFICATION*..Date: Friday 20th July 2018 09:28:35 UTCScammer: <[email protected]> let me know, secret