From: Miss Monica <[email protected]>Subject: Please Let My Situation Touch Your Heart.Date: Sunday 17th June 2018 14:44:00 UTCScammer: Miss Monica <[email protected]> Burkina Faso, cancer, Email Address, hello my dear, kidney cancer, late husband, private e-mail, private email address, sudden death, Switzerland, the sum of, urgent reply, wealthy business man
From: "Mr Edward Wilson"<[email protected]>Subject: Goodday Sir/MadamDate: Sunday 17th June 2018 03:44:48 UTCScammer: <[email protected]> good profit, hospital, partnership, private e-mail, Real Estate
From: "Yi Tan" <[email protected]>Subject: Investment opportunityDate: Saturday 16th June 2018 23:27:49 UTCScammer: "Yi Tan" <[email protected]> For more information, interest rate, low interest rate, my name is, private e-mail
From: mary john <[email protected]>Subject: Mrs.Mary JohnDate: Saturday 16th June 2018 21:56:14 UTCScammer: mary john <[email protected]> business proposal, dear friend, Million USD, private e-mail, USD
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Saturday 16th June 2018 14:12:15 UTCScammer: Collins Mbano Wanaga <[email protected]> death of my father, Email Address, Ghana, God fearing, jpg, London, Million USD, private e-mail, private email address, secret, trunk box, trustworthy, USD, view attach, West Africa, your assistance
From: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 16th June 2018 11:57:47 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "Mrs. Stephanie Smith" <[email protected]>Subject: A DONATION WISH TO HELP THE POORDate: Saturday 16th June 2018 08:18:40 UTCScammer: [email protected] cancer, my name is, private e-mail, United States
From: PETER SIMON & CONSULTS <[email protected]>Subject: FINAL NOTICEDate: Friday 15th June 2018 23:52:25 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Mr. Knight Stephen"<[email protected]>Subject: Attn: Sir/MadamDate: Friday 15th June 2018 13:50:39 UTCScammer: <[email protected]> good profit, hospital, partnership, private e-mail, Real Estate
From: "WORLD BANK GROUP." <[email protected]>Subject: COMPENSATION! COMPENSATION!! COMPENSATION!!!Date: Friday 15th June 2018 12:35:19 UTCScammer: "federal_bureau_of. investigation_f.b.i@" <[email protected]> Donald Trump, FBI, IMF, inform you, International Monetary Fund, private e-mail, United States
From: Nedbank Group Ltd <[email protected]>Subject: URGENT PLEASEDate: Friday 15th June 2018 00:25:40 UTCScammer: Nedbank Group Ltd <[email protected]> Email Address, private e-mail, private email address, South Africa, your assistance
From: [email protected]Subject: Inheritance/Contract FundsDate: Thursday 14th June 2018 17:41:53 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: Mrs Nina Edmund <[email protected]>Subject: From Mrs. Nina Edmund?Date: Thursday 14th June 2018 13:42:20 UTCScammer: [email protected] Email Address, God fearing, hospital, private e-mail, private email address, the Lord, total fund, US Dollars, USD
From: Husam Al Sayed <[email protected]>Subject: Hello From: Husam Al SayedDate: Thursday 14th June 2018 12:14:29 UTCScammer: Husam Al Sayed <[email protected]> business transaction, next of kin, private e-mail, U.A.E.
From: ASSEMBLES OF GOD CHURCH FLORIDA <[email protected]>Subject: DEAREST IN THE LORD,PLEASE READ AND REPLY QUICKLYDate: Wednesday 13th June 2018 14:29:53 UTCScammer: [email protected] cancer, Email Address, FBI, God bless you, hospital, my name is, next of kin, private e-mail, private email address, the Lord, your brother, your trust
From: "DR.ANDREW YAKUBU" <[email protected]>Subject: Loan GrantDate: Wednesday 13th June 2018 10:23:15 UTCScammer: "DR.ANDREW YAKUBU" <[email protected]> contact us, Email Address, loan lender, private e-mail, private email address
From: "Jp"<[email protected]>Subject: ** ** ## HelloDate: Monday 11th June 2018 08:32:00 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, late husband, medical treatment, Muslim, private e-mail, the Lord, US Dollars, USD
From: "Mr.Will Clark"<[email protected]>Subject: Your Consignment at JFK International Airport.Date: Tuesday 12th June 2018 14:23:36 UTCScammer: <[email protected]> mobile telephone, nearest airport, private e-mail, USD, your consignment, your trust
From: "WORLD BANK GROUP." <[email protected]>Subject: Compensation! Compensation!! Compensation!!!Date: Monday 11th June 2018 21:52:41 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, International Monetary Fund, private e-mail, United States
From: DR Jimmy Perry Jr <[email protected]>Subject: Re:Date: Monday 11th June 2018 08:21:24 UTCScammer: DR Jimmy Perry Jr <[email protected]> Email Address, hospital, private e-mail, private email address, secret, total fund
From: “Eugene Barash” <[email protected]>Subject: Your Trust.Date: Monday 11th June 2018 05:27:46 UTCScammer: [email protected] Afghanistan, Email Address, God bless you, partnership, private e-mail, private email address, your trust
From: "Mr. X" <[email protected]>Subject: ****SPAM(7.4)**** RE: EMAIL ME BACKDate: Sunday 10th June 2018 03:10:07 UTCScammer: [email protected] have any questions, Hope to hear, Hope to hear from you, huge sum, my name is, private e-mail, Syria, Thank you, to your country
From: "dr.charlespriester" <[email protected]>Subject: FORMANTDate: Saturday 9th June 2018 12:12:24 UTCScammer: [email protected] Email Address, private e-mail, private email address, your assistance
From: John Bankwater <[email protected]>Subject: Re: Respond on my consignmentDate: Friday 8th June 2018 14:58:02 UTCScammer: John Bankwater <[email protected]> assist me, Ghana, Moneygram, private e-mail, West Africa
From: Kenny Lewis <[email protected]>Subject: Second NoticeDate: Thursday 7th June 2018 08:50:33 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information