From: Mrs Elizabeth Allen <[email protected]>Subject: A MESSAGE YOU MUST READ AND REPLYDate: Friday 11th August 2017 11:54:43 UTCScammer: Mrs Elizabeth Allen <[email protected]> Email Address, next of kin, private e-mail, private email address, very important
From: OFFICE MEMO <[email protected]>Subject: From U.S. Federal Reserve BankDate: Friday 11th August 2017 11:49:15 UTCScammer: OFFICE MEMO <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: FEDERAL RESERVE BANK NEW YORK <[email protected]>Subject: From U.S. Federal Reserve BankDate: Thursday 10th August 2017 11:16:58 UTCScammer: FEDERAL RESERVE BANK NEW YORK <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: “ShareThis Platform” <[email protected]>Subject: MRS.HELENA ROCKEFELLER. has shared a link with you!Date: Wednesday 9th August 2017 10:46:27 UTCScammer: “ShareThis Platform” <[email protected]> cancer, Email Address, late husband, orphanages, private e-mail, private email address, the sum of, United States
From: [email protected]Subject: Dearly Beloved,Date: Wednesday 9th August 2017 09:03:46 UTCScammer: [email protected] all the details, Canada, cancer, charity work, health condition, motor accident., orphanages, private e-mail
From: Ben Kossi <[email protected]>Subject: Get back to me..Date: Tuesday 8th August 2017 18:56:28 UTCScammer: Ben Kossi <[email protected]> bank account, bank transfer, Email Address, my name is, private e-mail, private email address, secret, your assistance
From: Sara Feith <[email protected]>Subject: REDate: Monday 7th August 2017 19:49:52 UTCScammer: "[email protected]" <[email protected]> bank account, India, Million USD, private e-mail, USD
From: "MRS. SANI JOY" <[email protected]>Subject: Re: Hello…………………………………………….Date: Monday 7th August 2017 15:44:09 UTCScammer: [email protected] ATM card, inheritance, nearest airport, Nigeria, private e-mail, your funds
From: Vivian Weghe <[email protected]>Subject: Very UrgentDate: Monday 7th August 2017 11:53:09 UTCScammer: Vivian Weghe <[email protected]> charity foundation, Email Address, late husband, my name is, private e-mail, private email address, very urgent
From: [email protected]Subject: Dearly Beloved,Date: Saturday 5th August 2017 23:17:41 UTCScammer: [email protected] all the details, Canada, cancer, charity work, health condition, motor accident., orphanages, private e-mail
From: Mr. Paul Harry <[email protected]>Subject: Hello My Dear Friend,Date: Saturday 5th August 2017 18:54:36 UTCScammer: Mr. Paul Harry <[email protected]> 100% free, dear friend, Email Address, hello my dear, private e-mail, private email address, secret, USD
From: [email protected]Subject: GreethingsDate: Friday 4th August 2017 23:26:32 UTCScammer: [email protected] dear friend, investing, my name is, private e-mail, USD
From: “Capt.Dylan Trevor”<[email protected]>Subject: Partnership.24Date: Saturday 5th August 2017 06:34:15 UTCScammer: <[email protected]> Afghanistan, Email Address, God bless you, partnership, private e-mail, private email address, trunk box
From: "Christy Walton"<[email protected]>Subject: re:Date: Friday 4th August 2017 03:39:42 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, private e-mail, recently been diagnosed, the Lord, US Dollars, USD
From: "Christy Walton"<[email protected]>Subject: re:Date: Thursday 3rd August 2017 22:45:49 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, private e-mail, recently been diagnosed, the Lord, US Dollars, USD
From: Zion Orghanage <[email protected]>Subject: Urgent Please!!!Date: Thursday 3rd August 2017 22:38:17 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, Ghana, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: FEDERAL BUREAU <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Wednesday 2nd August 2017 17:54:38 UTCScammer: [email protected] ATM card, Benin, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Anna Sigurlaug P�lsd�ttir <[email protected]>Subject: Investment PlansDate: Tuesday 1st August 2017 13:25:21 UTCScammer: [email protected] private e-mail
From: Anna Sigurlaug P�lsd�ttir <[email protected]>Subject: Investment PlansDate: Tuesday 1st August 2017 13:13:12 UTCScammer: Anna Sigurlaug P�lsd�ttir <[email protected]> private e-mail
From: Samuel Ashitey <[email protected]>Subject: VERY URGENTDate: Monday 31st July 2017 12:52:56 UTCScammer: Samuel Ashitey <[email protected]> dear friend, next of kin, private e-mail, very urgent
From: "Andreu Plaza"<[email protected]>Subject: Re: Investment ManagementDate: Friday 28th July 2017 16:03:40 UTCScammer: <[email protected]> London, private e-mail, United Kingdom
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google User..Date: Friday 28th July 2017 11:27:29 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: Christy Walton <[email protected]>Subject: re:Date: Sunday 23rd July 2017 08:17:49 UTCScammer: [email protected] cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, private e-mail, recently been diagnosed, the Lord, USD
From: peter johnson <[email protected]>Subject: Hello FriendDate: Saturday 22nd July 2017 15:29:03 UTCScammer: peter johnson <[email protected]> bank account, private e-mail, the sum of
From: "marylucas" <[email protected]>Subject: Dearest in the Lord,Date: Friday 21st July 2017 15:34:33 UTCScammer: "marylucas" <[email protected]> cancer, God fearing, hospital, orphanages, please contact me, private e-mail, the Lord, the sum of