From: Oc Bank <[email protected]>Subject: Invitation: RECEIVE YOUR MONEY GRAM PAYMENT @ onsdag, 01 november 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Oc Bank <[email protected]> compensation payment, God bless you, London, Moneygram, USD, Western Union, your funds
From: office ben <[email protected]>Subject: Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE …Date: Thursday 1st January 1970 01:00:00 UTCScammer: office ben <[email protected]> ATM card, Benin, delivery charge, DHL, Email Address, let me know, London, USD
From: Mr Emmanuel Vicente <[email protected]>Subject: Acknowledge the receipt of this mailDate: Wednesday 1st November 2017 20:35:05 UTCScammer: [email protected] Barclays bank, Great Britain, interest rate, London, United States, USD
From: Michael Gray <[email protected]>Subject: Proposition for Joint VentureDate: Wednesday 1st November 2017 15:48:44 UTCScammer: [email protected] Crude Oil, London, Supply Chain, United Kingdom, your assistance
From: “Dr.ken Edward” <[email protected]>Subject: Invitation: UNITED BANK FOR AFRICA (UBA), COTONOU…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dr.ken Edward” <[email protected]> ATM card, ATM Visa card, Benin, Email Address, London, United Bank for Africa
From: MONEY GRAM <[email protected]>Subject: Invitation: Attention Beneficiary @ Thursday, 26 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: MONEY GRAM <[email protected]> Benin, IMF, inform you, London, Moneygram, USD
From: Nicholas M.Thompson <[email protected]>Subject: Attn:Intended PartnerDate: Tuesday 31st October 2017 22:32:09 UTCScammer: [email protected] interest rate, London, secret, United Kingdom
From: Mr Emmanuel Vicente <[email protected]>Subject: PLS get back to me immediatelyDate: Tuesday 31st October 2017 21:23:40 UTCScammer: [email protected] Barclays bank, Great Britain, interest rate, London, United States, USD
From: "Google" <[email protected]>Subject: G-Apps Lucky Winner!Date: Monday 30th October 2017 07:46:37 UTCScammer: [email protected] Email Address, Google, inform you, London, lottery, strictly confidential
From: CHINA MERCHANTS BANK <[email protected]>Subject: INTRODUCTIONDate: Monday 30th October 2017 03:07:11 UTCScammer: CHINA MERCHANTS BANK <[email protected]> China, direct phone number, inform you, London
From: "James Dean" <[email protected]>Subject: INVESTMENT IN YOUR COUNTRYDate: Sunday 29th October 2017 13:48:49 UTCScammer: "James Dean" <[email protected]> dear friend, London, my name is, personal mobile number, please contact me, private e-mail, the sum of
From: CONTACT INFO <[email protected]>Subject: Cancelled: RE.YOUR $7.5M UNCLAIMED FUND CONTACT US…Date: Thursday 1st January 1970 01:00:00 UTCScammer: CONTACT INFO <[email protected]> bank account, Bank of Nigeria, contact us, Federal government, inform you, London, Nigeria, Swift code, total fund
From: frank Atoms <[email protected]>Subject: Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU A…Date: Thursday 1st January 1970 01:00:00 UTCScammer: frank Atoms <[email protected]> car accident, IMF, London, next of kin, total fund, USD, your brother, your funds
From: “Mr.David James” <[email protected]>Subject: Invitation: DEAR CUSTOMER @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr.David James” <[email protected]> 48 hours, Benin, FBI, inform you, London, total fund, USD, Western Union
From: john cool <[email protected]>Subject: Invitation: Attn my dear customer @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: john cool <[email protected]> 48 hours, Benin, inform you, London, Moneygram, total fund, USD, Western Union, your first payment
From: "Mrs. Halima Abdul"<[email protected]>Subject: Dear Beloved ,Date: Tuesday 24th October 2017 23:26:17 UTCScammer: <[email protected]> cancer, charity project, Email Address, found your email, hospital, late husband, London, motor accident., United States
From: Atm Department <[email protected]>Subject: Invitation: Your ATM CARD @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Atm Department <[email protected]> ATM card, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: williamdeburrs <[email protected]>Subject: Good NewsDate: Tuesday 24th October 2017 12:12:05 UTCScammer: williamdeburrs <[email protected]> China, inform you, London, partnership, Thank you, USD
From: “Dr. peterson Okoh” <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Sunday, 22 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Dr. peterson Okoh” <[email protected]> compensation payment, God bless you, London, Moneygram, USD, your funds
From: Google Management <[email protected]>Subject: Dear Lucky WinnerDate: Monday 23rd October 2017 08:10:22 UTCScammer: Google Management <[email protected]> Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Sunday 22nd October 2017 14:42:23 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD
From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Sunday 22nd October 2017 14:22:38 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business plan, business venture, financial consultant, Libya, London, please contact me, private e-mail, to your country, United States, USD
From: johnfrancis kelly <[email protected]>Subject: Invitation: I hope this email finds you in good sp…Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnfrancis kelly <[email protected]> ATM card, bank transfer, Benin, China, Donald Trump, Ghana, inform you, London, Malaysia, my name is, Nigeria, secret, SMS Message, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: MR HALIMA ABDUL <[email protected]>Subject: HELLO DEAR FRIENDDate: Thursday 19th October 2017 23:41:55 UTCScammer: MR HALIMA ABDUL <[email protected]> cancer, charity project, dear friend, Email Address, found your email, hospital, late husband, London, motor accident., United States