From: James Elimard <[email protected]>Subject: Thanks for your time. I await your response.Date: Monday 26th June 2017 22:25:49 UTCScammer: James Elimard <[email protected]> 25 years, Germany, have any questions, let me know, London, my name is, Real Estate, receive the fund
From: Aguomo Ugochukwu <[email protected]>Subject: helloDate: Saturday 24th June 2017 14:45:56 UTCScammer: Aguomo Ugochukwu <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: Jarek Antonin <[email protected]>Subject: _Date: Friday 23rd June 2017 21:55:38 UTCScammer: Jarek Antonin <[email protected]> let me know
From: "Marko Vitakovic" <[email protected]>Subject: HelloDate: Thursday 22nd June 2017 16:26:51 UTCScammer: "Marko Vitakovic" <[email protected]> let me know
From: johnson paul <[email protected]>Subject: helloDate: Thursday 22nd June 2017 15:28:55 UTCScammer: johnson paul <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: John Carto <[email protected]>Subject: Your Online Banking AccountDate: Thursday 22nd June 2017 12:36:44 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, let me know, online banking, pay the fee, Swift code, total fund, West Africa, your funds
From: "Helena collins" <[email protected]>Subject: Your Compensation Draft with DHL Express Courier Service.Date: Wednesday 21st June 2017 06:47:49 UTCScammer: [email protected] dear friend, DHL, inform you, inheritance, let me know, lottery, next of kin, United States, US Dollars, USD, Your package
From: "Capt.Kate Carr Lee" <[email protected]>Subject: PlsDate: Tuesday 20th June 2017 17:06:05 UTCScammer: "Capt.Kate Carr Lee" <[email protected]> assist me, BTC, let me know, my name is, Syria, trustworthy
From: "Corporate Divisional Head Office."<[email protected]>Subject: SEEKING FOR A BUSINESS PARTAKER.Date: Sunday 18th June 2017 18:06:31 UTCScammer: <[email protected]> bank account, bank transfer, business transaction, escrow, let me know, please contact me, United Kingdom, your assistance
From: "Larry Hunter" <[email protected]>Subject: RE: Information From A Good FriendDate: Friday 16th June 2017 20:42:09 UTCScammer: [email protected] IMF, inform you, International Monetary Fund, investing, let me know, lottery, my name is, Nigeria
From: john walker <"www."@road.ocn.ne.jp>Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTSDate: Friday 16th June 2017 00:13:52 UTCScammer: john walker <[email protected]> Email Address, inheritance, inheritance fund, jpg, let me know, my name is, Nigeria, private e-mail, strictly confidential
From: Babitta Singh <[email protected]>Subject: This way is best for growth your Google Ranking.Date: Wednesday 14th June 2017 11:58:42 UTCScammer: Babitta Singh <[email protected]> Google, India, let me know, Skype
From: Bruce Bellivea <[email protected]>Subject: Project financeDate: Monday 12th June 2017 20:24:16 UTCScammer: [email protected] dear friend, let me know, Million USD, portfolio, USD, we are interested
From: Mrs Rose Agwu <[email protected]>Subject: Attn;Beneficiary,Date: Tuesday 6th June 2017 11:55:46 UTCScammer: [email protected] ATM Visa card, delivery charge, DHL, let me know
From: douglas Jones < [email protected] >Subject: A Recommendation from douglas JonesDate: Monday 5th June 2017 17:49:28 UTCScammer: douglas Jones < [email protected] > assist me, dear friend, Email Address, get in touch, inform you, let me know, secret, South Korea
From: Caravan & Camper Megastore Midland <[email protected]>Subject: Financial AdviceDate: Monday 5th June 2017 17:13:03 UTCScammer: Caravan & Camper Megastore Midland <[email protected]> jpg, let me know, png, virus
From: David Wood <[email protected]>Subject: Let me know if you need our Assistance or support.Date: Saturday 3rd June 2017 09:36:38 UTCScammer: David Wood <[email protected]> interest rate, let me know, need of funds, we are interested
From: “OfficeFile Zone” <[email protected]>Subject: Invitation: RE:YOUR TOTAL DELIVERY COMPENSATION FUND.Date: Friday 2nd June 2017 12:06:00 UTCScammer: “OfficeFile Zone” <[email protected]> ATM Visa card, bank account, Benin, Canada, kindly contact, let me know, secret, total fund, United States, USD
From: Ghana Metal <[email protected]>Subject: Re: HelloDate: Thursday 1st June 2017 12:56:35 UTCScammer: Ghana Metal <[email protected]> Ghana, let me know, your commission
From: Mr. Kingsley Charles <[email protected]>Subject: Dear Beneficiary:Date: Wednesday 31st May 2017 21:03:56 UTCScammer: [email protected] ATM card, let me know
From: "Ahmed Sani" <[email protected]>Subject: Your Compensation Draft with Fin Express Service.Date: Tuesday 30th May 2017 11:14:11 UTCScammer: [email protected] dear friend, inform you, inheritance, let me know, lottery, next of kin, United States, US Dollars, USD, Your package
From: "Mr Johnson L.Mensah" <[email protected]>Subject: Re: I Wait For Your UrgentDate: Monday 29th May 2017 08:04:45 UTCScammer: "Mr Johnson L.Mensah" <[email protected]> assist me, ATM card, dear friend, Ghana, inform you, let me know, Real Estate, urgent reply, US Dollars, USD
From: Sussana <[email protected]>Subject: Personal AssistanceDate: Monday 29th May 2017 01:30:23 UTCScammer: [email protected] FedEx, let me know, Thank you
From: Injaz Mena Investment Company PSC <[email protected]>Subject: INVESTMENT LOANDate: Sunday 28th May 2017 16:23:16 UTCScammer: "[email protected]" <[email protected]> contact us, Email Address, kindly contact, let me know
From: "john.walker," <"www."@silver.ocn.ne.jp>Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTSDate: Saturday 27th May 2017 16:02:24 UTCScammer: "john.walker" <[email protected]> Email Address, inheritance, inheritance fund, jpg, let me know, my name is, Nigeria, private e-mail, strictly confidential