From: ECO BANK <[email protected]>Subject: Hello My Dear, Your compensation funds payment.Date: Friday 17th February 2017 14:28:04 UTCScammer: ECO BANK <[email protected]> assist me, dear friend, get in touch, God almighty, hello my dear, inform you, let me know, Million USD, secret, USD
From: "Mrs.Helen Coleman" <[email protected]>Subject: charitable Donation,Date: Friday 17th February 2017 02:02:43 UTCScammer: "Mrs.Helen Coleman" <[email protected]> breast cancer, cancer, charity work, donation code, God fearing, late husband, let me know, respond quickly, the Lord, the sum of, USD
From: Max Edward <[email protected]>Subject: UrgentDate: Wednesday 15th February 2017 14:01:14 UTCScammer: [email protected] business venture, Great Britain, investing, let me know, London, my name is, Thank you, to your country, urgent reply
From: [email protected]Subject: Urgent Business OpportunityDate: Saturday 11th February 2017 18:36:59 UTCScammer: [email protected] business opportunity, China, let me know, Turkey
From: attorney1999internationald internationald <[email protected]>Subject: UrgentDate: Thursday 9th February 2017 17:29:41 UTCScammer: attorney1999internationald internationald <[email protected]> bank account, let me know, mutual benefit, my name is, Nigeria, portfolio, West Africa
From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 8th February 2017 15:51:54 UTCScammer: REV DAVID MOORE <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: "Dr. Ahn See Tae" <[email protected]>Subject: Urgent ConfirmationDate: Monday 30th January 2017 07:43:36 UTCScammer: "Dr. Ahn See Tae" <[email protected]> assist me, Email Address, escrow, get in touch, IMF, inform you, inheritance, inheritance fund, let me know, the sum of, USD
From: "j.bmajiyagbeandco17" <[email protected]>Subject: Dear:Beneficiary: your funds is readyDate: Wednesday 18th January 2017 12:26:52 UTCScammer: [email protected] ATM card, Email Address, For more information, let me know, mode of payment, New York, online banking, USD, your funds
From: Mrs Helen Giamma <[email protected]>Subject: _Date: Saturday 7th January 2017 09:30:04 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Email Address, let me know, Moneygram, Thank you, USD, your first payment
From: "Mr. Abduljamal Ali Deeb"<[email protected]>Subject: Re: Letter Of IntentDate: Sunday 1st January 2017 15:52:20 UTCScammer: <[email protected]> let me know, my name is, petroleum company, Real Estate, Saudi Arabia, Syria
From: Mr Alfred Barry <[email protected]>Subject: Greetings From FedEx Delivery Company!Date: Saturday 31st December 2016 04:57:15 UTCScammer: [email protected] ATM card, delivery charge, FedEx, let me know
From: "MRS. INGA BRITT," <[email protected]>Subject: CONTACT UPS OFFICE FOR YOUR ATM CARD OF 18.9MILLION NOWDate: Tuesday 27th December 2016 21:29:13 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal government, let me know, Moneygram, Your package
From: Mr.O\'Neil latini. <[email protected]>Subject: We have concluded to effect your paymentDate: Monday 26th December 2016 11:43:27 UTCScammer: [email protected] let me know, Western Union
From: Dome Williams <[email protected]>Subject: I await your urgent response.Date: Monday 26th December 2016 00:32:51 UTCScammer: Dome Williams <[email protected]> business transaction, important information, let me know, my name is, your trust
From: "Tony Marker" <[email protected]>Subject: HELLO MY FRIENDDate: Thursday 22nd December 2016 05:01:02 UTCScammer: [email protected] Email Address, investing, let me know, London, partnership, private e-mail, private email address
From: "Mark Nikolay"<[email protected]>Subject: INVESTMENT PROPOSALDate: Tuesday 13th December 2016 09:39:53 UTCScammer: <[email protected]> business venture, investment proposal, let me know, partnership
From: [email protected]Subject: Urgent business proposalDate: Sunday 11th December 2016 19:35:46 UTCScammer: [email protected] business proposal, China, let me know, Turkey
From: hassan bello <[email protected]>Subject: UrgentDate: Thursday 24th November 2016 01:22:30 UTCScammer: hassan bello <[email protected]> bank account, let me know, mutual benefit, my name is, portfolio, South Africa, West Africa
From: James Abel <[email protected]>Subject: Need your FavourDate: Friday 18th November 2016 17:46:13 UTCScammer: James Abel <[email protected]> let me know, urgent loan
From: "Mrs. Maria" <[email protected]>Subject: Dear Friend. My private email address is ([email protected])Date: Friday 18th November 2016 05:25:46 UTCScammer: "Mrs. Maria" <[email protected]> Bank of Africa, business opportunity, dear friend, Email Address, let me know, Million USD, private e-mail, private email address, the sum of, US Dollars, USD, your assistance
From: "Mr.Walter.Smith" <[email protected]>Subject: Re: Personal Assistant and Administrative officer neededDate: Wednesday 16th November 2016 21:06:59 UTCScammer: [email protected] assist me, financial obligation, let me know
From: Dr Mike Ibruni <[email protected]>Subject: Goodnews at lastDate: Sunday 30th October 2016 19:54:40 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, London, secret
From: [email protected]Subject: Good NewsDate: Wednesday 26th October 2016 14:17:07 UTCScammer: “[email protected]” <[email protected]> charity organizations, Email Address, highly confidential, inform you, investing, let me know, Middle East, Million USD, millions of dollars, Real Estate, receive the fund, Red Cross, Syria, total fund, trustworthy, United States, USD
From: "Mrs.Linda Faith" <[email protected]>Subject: Attention;Beneficiary,Date: Friday 21st October 2016 19:30:31 UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, Federal government, let me know, total fund, USD, Western Union
From: "Mr Chan Guan" <[email protected]>Subject: Business ProposalDate: Tuesday 18th October 2016 14:56:50 UTCScammer: [email protected] business proposal, let me know, proposal for you