From: Mr Hassan Umra <[email protected]>Subject: Greetings to you,Date: Wednesday 19th October 2016 13:14:44 UTCScammer: Mr Hassan Umra <[email protected]> Bank of Africa, business proposal, dear friend, inheritance, inheritance fund, let me know, next of kin, offshore account, urgent reply, USD, your assistance
From: "Mr. Don William" <[email protected]>Subject: ATTENTION : ATM MASTER CARD OWNER,Date: Monday 10th October 2016 15:43:22 UTCScammer: "Mr. Don William" <[email protected]> ATM card, ATM Mastercard, Benin, IMF, jpg, let me know, Million USD, USD, West Africa, your funds
From: "Norman Chan" <[email protected]>Subject: Business Proposal!Date: Saturday 8th October 2016 23:15:02 UTCScammer: [email protected] business opportunity, business proposal, let me know, virus
From: "Elizabeth P. Holly" <[email protected]>Subject: Hello Dearest, This is from Elizabeth your friendDate: Friday 7th October 2016 00:39:55 UTCScammer: [email protected] assist me, Benin, Email Address, God bless you, inform you, let me know, millions of dollars, Thank you
From: Anderson Douglas Lynn <[email protected]>Subject: Reconfirm below information to the company.Date: Thursday 6th October 2016 16:37:08 UTCScammer: Anderson Douglas Lynn <[email protected]> let me know, trunk box, USD, your consignment
From: "Mr.Mike Williams" <[email protected]>Subject: GOOD==NEWSDate: Thursday 6th October 2016 12:46:36 UTCScammer: [email protected] assist me, ATM card, China, dear friend, Email Address, get in touch, inform you, let me know, secret
From: Jason Laujuak <[email protected]>Subject: Urgent Information…Date: Monday 3rd October 2016 19:44:05 UTCScammer: Jason Laujuak <[email protected]> get in touch, inheritance, let me know, my late client, next of kin
From: "Mr Chan Guan " <[email protected]>Subject: Your Urgent Response PleaseDate: Friday 30th September 2016 22:19:05 UTCScammer: [email protected] business proposal, let me know, proposal for you
From: "Dr. Smith daye" <[email protected]>Subject: INTERNATIONALDate: Friday 30th September 2016 13:47:42 UTCScammer: "Dr. Smith daye" <[email protected]> ATM card, Benin, delivery charge, jpg, let me know, USD, West Africa
From: [email protected]Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTIONDate: Thursday 29th September 2016 04:36:49 UTCScammer: [email protected] ATM Mastercard, dear friend, delivery charge, Federal government, kindly contact, let me know, Nigeria, secret, USD, your funds, Your package
From: “Dr. Jonathan Bade” <[email protected]>Subject: RE: Business proposalDate: Sunday 25th September 2016 20:01:56 UTCScammer: [email protected] Billionaire, business proposal, Email Address, let me know, mutual benefit, next of kin, South Africa, United States