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
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