From: Mohamed Musa <[email protected]>Subject: PLEASE CONTACT ME MORE INFO.Date: Saturday 14th April 2018 02:29:49 UTCScammer: [email protected] Burkina Faso, please contact me, USD
From: Donald Trump <[email protected]>Subject: DEAR BENEFICIARY YOU ATM PAYMENT ALERT!! PLEASE CO…Date: Friday 13th April 2018 18:48:24 UTCScammer: Donald Trump <[email protected]> ATM card, Bank of America, Donald Trump, inform you, inheritance, New York, please contact me, United Nations, United States
From: "SGT. Larry Hudson" <[email protected]>Subject: Reply pleaseDate: Friday 13th April 2018 05:21:56 UTCScammer: [email protected] Afghanistan, Crude Oil, dear friend, Email Address, inform you, Million USD, my name is, please contact me, Red Cross, the sum of, United Nations, United States, USD, war against terrorism
From: "Dr. Kingsley Moghalu" <[email protected]>Subject: Attention Funds Beneficiary/Your Inheritance Fund…Date: Friday 13th April 2018 00:28:31 UTCScammer: "Dr. Kingsley Moghalu" <[email protected]> ATM card, Bank of Nigeria, escrow, IMF, inform you, inheritance, inheritance fund, next of kin, Nigeria, please contact me, United States, USD, your inheritance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Attention Funds Beneficiary/Your Inheritance Funds…Date: Thursday 12th April 2018 23:54:35 UTCScammer: [email protected] ATM card, Bank of Nigeria, escrow, IMF, inform you, inheritance, inheritance fund, next of kin, Nigeria, please contact me, United States, USD, your inheritance
From: justice smith <[email protected]>Subject: FROM JUSTICEDate: Thursday 12th April 2018 11:13:46 UTCScammer: [email protected] Barclays bank, London, please contact me
From: "SGT. Roman Lang" <[email protected]>Subject: Hi friend,Date: Wednesday 11th April 2018 20:26:40 UTCScammer: [email protected] Afghanistan, Crude Oil, dear friend, Email Address, inform you, Million USD, my name is, please contact me, Red Cross, Romania, the sum of, United Nations, United States, USD, war against terrorism
From: COMPENSATION OFFICE <[email protected]>Subject: Invitation: Attention dear @ Sunday, 01 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: COMPENSATION OFFICE <[email protected]> Bank of Africa, Burkina Faso, business proposal, dear friend, London, Million USD, next of kin, please contact me, US Dollars, USD
From: "Mr Harrison Edward"<[email protected]>Subject: TO CEOS AND OWNERSDate: Wednesday 11th April 2018 10:38:19 AM UTCScammer: [email protected] Australia, investment opportunities, please contact me, portfolio
From: "Charles Juntikka"<[email protected]>Subject: Second Letter (Another Notice)Date: Monday 9th April 2018 22:11:32 UTCScammer: <[email protected]> Barrister, inheritance, last testament, please contact me, United States
From: Aisha Al-Qaddafi <[email protected]>Subject: Subj: Please Dear !, I need your help to invest in…Date: Saturday 7th April 2018 03:39:34 UTCScammer: Aisha Al-Qaddafi <[email protected]> dear friend, Email Address, Libya, my name is, please contact me, png, private e-mail, private email address, urgent reply, your assistance
From: Mrs Rose Rausing <[email protected]>Subject: This is the last notice to youDate: Friday 6th April 2018 05:35:03 UTCScammer: [email protected] please contact me, Thank you
From: <[email protected]>Subject: STRICTLY CONFIDENTIAL & URGENTDate: Wednesday 4th April 2018 12:31:53 UTCScammer: <[email protected]> Canada, Crude Oil, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, trunk box, very important
From: [email protected]Subject: STRICTLY CONFIDENTIAL & URGENTDate: Wednesday 4th April 2018 12:34:28 UTCScammer: [email protected] Canada, Crude Oil, India, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, trunk box, very important, virus
From: "Ms.Lev" <[email protected]>Subject: ProposalDate: Tuesday 3rd April 2018 08:53:53 UTCScammer: [email protected] deal for you, please contact me
From: "Mr. Patrick Bonner" <[email protected]>Subject: This is the last notice to youDate: Monday 2nd April 2018 04:56:53 UTCScammer: [email protected] please contact me, Thank you
From: Sunie Wendy <[email protected]>Subject: Please RespondDate: Thursday 29th March 2018 12:48:30 UTCScammer: [email protected] charity foundation, Email Address, my name is, please contact me
From: "Ms.Lev" <[email protected]>Subject: ProposalDate: Wednesday 28th March 2018 15:37:58 UTCScammer: "Ms.Lev" <[email protected]> deal for you, please contact me
From: Chad Brown <[email protected]>Subject: OffersDate: Monday 26th March 2018 08:26:13 UTCScammer: Chad Brown <[email protected]> business loan, financial services, interest rate, personal loan, please contact me
From: [email protected]Subject: RE:Date: Thursday 15th March 2018 00:30:55 UTCScammer: [email protected] BTC, business loan, For more information, interest rate, personal loan, please contact me
From: Sunie Wendy <[email protected]>Subject: GreetingsDate: Friday 23rd March 2018 13:21:39 UTCScammer: [email protected] charity foundation, Email Address, my name is, please contact me
From: <[email protected]>Subject: INVESTMENTDate: Wednesday 21st March 2018 16:32:04 UTCScammer: <[email protected]> please contact me, private e-mail, Qatar
From: Sunie Wendy <[email protected]>Subject: May Peace be unto you,Date: Monday 19th March 2018 18:24:25 UTCScammer: [email protected] charity foundation, Email Address, my name is, please contact me
From: "Ms Fiona George"<[email protected]>Subject: Co-operationDate: Monday 19th March 2018 14:47:49 UTCScammer: <[email protected]> jpg, my name is, please contact me, private e-mail, Thank you
From: goodluck emmanuel <[email protected]>Subject: Hello Dear,Date: Friday 16th March 2018 22:40:09 UTCScammer: goodluck emmanuel <[email protected]> please contact me, Qatar