From: Mark K Anderson <[email protected]>Subject: Re: Ref: Your Unclaimed Shipment.Date: Thursday 3rd May 2018 00:46:37 UTCScammer: Mark K Anderson <[email protected]> abandoned shipment, dear friend, Email Address, nearest airport, New York, private e-mail, private email address, trunk box, United States, USD
From: ibrahim adiouf <[email protected]>Subject: VERY URGENTDate: Wednesday 2nd May 2018 00:18:23 UTCScammer: ibrahim adiouf <[email protected]> bank transfer, dear friend, next of kin, private e-mail, very urgent
From: "Agent MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment BoxDate: Tuesday 1st May 2018 12:38:46 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your consignment
From: "Hon. Leigh Dura"<[email protected]>Subject: RE:INVESTING IN UNITED ARAB EMIRATES,REPLYDate: Tuesday 1st May 2018 05:38:30 UTCScammer: <[email protected]> investing, private e-mail, South Africa, Thank you, trustworthy, United Arab Emirates
From: "Mrs.Thelma Morgan" <[email protected]>Subject: GOOD DAY BELOVEDDate: Tuesday 1st May 2018 00:34:19 UTCScammer: [email protected] cancer, Email Address, esophageal cancer, late husband, private e-mail, the sum of, United Kingdom
From: "WORLD BANK GROUP" <[email protected]>Subject: REMINDER… HAVE YOU CONTACT THE FBI? NOT SPAM.Date: Monday 30th April 2018 13:54:41 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, private e-mail, United States
From: "Mrs. Rosamie Paolo" <[email protected]>Subject: Re: Dearly Beloved In Christ..Date: Monday 30th April 2018 13:00:42 UTCScammer: [email protected] cancer, hospital, late husband, private e-mail
From: linda james <[email protected]>Subject: GreetingsDate: Saturday 28th April 2018 01:28:27 UTCScammer: linda james <[email protected]> cancer, Finance Company, Ghana, hospital, late husband, Million USD, my name is, please contact me, private e-mail, Real Estate, share with you, the sum of, US Dollars, USD, very important
From: Richard Rosas <[email protected]>Subject: hello how are you doing?Date: Thursday 26th April 2018 12:59:45 UTCScammer: Richard Rosas <[email protected]> my name is, private e-mail, United States
From: "Agent MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment Box.Date: Sunday 22nd April 2018 21:16:26 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your consignment
From: Mrs Margret Nelson <[email protected]>Subject: This is Charity Donation From Mrs. Margret NelsonDate: Sunday 22nd April 2018 19:18:23 UTCScammer: Mrs Margret Nelson <[email protected]> bank account, cancer, charities, charity donation, Email Address, hello my dear, late husband, my name is, private e-mail, private email address, Swift code, the sum of
From: "Mr. George Kabore" <[email protected]>Subject: Waiting for your urgent response.Date: Saturday 21st April 2018 22:19:21 UTCScammer: "Mr. George Kabore" <[email protected]> 100% free, dear friend, Email Address, hello my dear, private e-mail, private email address, secret, USD
From: Barrister Mark Albert <[email protected]>Subject: GET BACK TO ME IS IMPORTANTDate: Saturday 21st April 2018 15:51:12 UTCScammer: Barrister Mark Albert <[email protected]> Barrister, car accident, Email Address, Facebook, my late client, next of kin, private e-mail, private email address, Saudi Arabia
From: James Burdett <[email protected]>Subject: PLEASE KINDLY NOTIFY ME.Date: Friday 20th April 2018 14:52:58 UTCScammer: James Burdett <[email protected]> business offer, Email Address, I sent to you, private e-mail
From: "Mr. Richard Zitia"<[email protected]>Subject: Urgent Massage from Mr. Richard ZitiaDate: Thursday 19th April 2018 19:12:55 UTCScammer: <[email protected]> dear friend, Federal Reserve Bank, IT department, Million USD, mutual benefit, next of kin, partnership, private e-mail, US Dollars, USD
From: "Mrs.Deizani" <[email protected]>Subject: Your ResponseDate: Thursday 19th April 2018 13:40:22 UTCScammer: [email protected] Google, Nigeria, private e-mail, Thank you, the sum of, United Kingdom, West Africa
From: “Mr. DAVID HINSON” <[email protected]>Subject: Attention: BeneficiaryDate: Wednesday 18th April 2018 09:33:11 UTCScammer: [email protected] bank account, Barclays bank, inheritance, Nigeria, private e-mail, the sum of, your funds, your inheritance
From: “Dollar General” <[email protected]>Subject: 3 Days of Extra Savings! [Forwarded by: [email protected]]Date: Wednesday 18th April 2018 08:26:04 UTCScammer: “Dollar General” <[email protected]> cancer, distribute my funds, Email Address, esophageal cancer, medical treatment, Million USD, my name is, private e-mail, private email address, the Lord, the sum of, US Dollars, USD
From: "Mrs. Kim-Choong" <[email protected]>Subject: Dear friend,Date: Tuesday 17th April 2018 21:54:10 UTCScammer: [email protected] business offer, dear friend, private e-mail, secret, the sum of, United States
From: Nigerian National Petroleum Corperation <[email protected]>Subject: Helo Sir: Lets Have An Understanding For InvestmentDate: Tuesday 17th April 2018 13:50:21 UTCScammer: Nigerian National Petroleum Corperation <[email protected]> Nigeria, private e-mail, urgent reply
From: Am ge <[email protected]>Subject: _Date: Tuesday 17th April 2018 13:30:32 UTCScammer: Am ge <[email protected]> assist me, bank account, Burkina Faso, death of my father, Email Address, my name is, next of kin, private e-mail, private email address, the sum of, United Nations
From: rose ryder <[email protected]>Subject: Hope i can trust my inheritance fund with youDate: Tuesday 17th April 2018 12:05:51 UTCScammer: rose ryder <[email protected]> cancer, IMF, inheritance, inheritance fund, jpg, late husband, Middle East, Muslim, private e-mail, rest in peace
From: Audit Consultants <[email protected]>Subject: Dear Valued CustomerDate: Sunday 15th April 2018 15:42:57 UTCScammer: Audit Consultants <[email protected]> Ghana, inform you, inheritance, mobile telephone, next of kin, private e-mail, your funds, your inheritance
From: kelvin debron <[email protected]>Subject: Dear FriendDate: Sunday 15th April 2018 12:50:17 UTCScammer: kelvin debron <[email protected]> Benin, cancer, car accident, dear friend, Email Address, hospital, late husband, medical treatment, private e-mail, private email address, the sum of
From: "WORLD BANK GROUP" <[email protected]>Subject: RE: NOT SPAM.Date: Saturday 14th April 2018 00:00:32 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, private e-mail, United States