From: yayausman <[email protected]>Subject: Greetings,Date: Wednesday 11th April 2018 14:11:49 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: MS MARYLIN CLINTON <[email protected]>Subject: FACE BOOK ONLINE LOTTERY PROGRAM 2018Date: Wednesday 11th April 2018 10:37:43 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, private e-mail, USD
From: Ruby Williams <[email protected]>Subject: Greetings My Dear,Date: Tuesday 10th April 2018 23:53:48 UTCScammer: Ruby Williams <[email protected]> bank account, cancer, charity work, God bless you, God fearing, health condition, late husband, orphanages, private e-mail, the sum of
From: "Deborah L. Hayes."<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Tuesday 10th April 2018 13:37:33 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. John Silvester Varley. <[email protected]>Subject: Urgent Business TransactionDate: Sunday 8th April 2018 01:56:20 UTCScammer: [email protected] American dollars, Barclays bank, business transaction, Libya, London, next of kin, private e-mail, related to, United Kingdom, United States, urgent reply
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. Paula Guillermo" <[email protected]>Subject: REF:Date: Thursday 5th April 2018 03:13:55 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: Root User <root@localhost>Subject: sms on my cell phone if you can keep the secretDate: Wednesday 4th April 2018 09:33:58 UTCScammer: Root User <root@localhost> ATM card, private e-mail, secret
From: Privet Lending <[email protected]>Subject: THE BEST OFFERDate: Monday 2nd April 2018 16:04:32 UTCScammer: [email protected] business loan, contact us, personal loan, private e-mail, Real Estate
From: "Mr fred Michael"<[email protected]>Subject: FROM FRED MICHAELDate: Monday 2nd April 2018 15:52:56 UTCScammer: <[email protected]> 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: [email protected]Subject: REDate: Sunday 1st April 2018 20:08:36 UTCScammer: [email protected] Email Address, London, partnership, private e-mail, private email address
From: Mahmoud Shabaan <[email protected]>Subject: Business CollaborationDate: Sunday 1st April 2018 18:05:21 UTCScammer: Mahmoud Shabaan <[email protected]> let me know, private e-mail
From: " [email protected]" <[email protected]>Subject: _Date: Saturday 31st March 2018 04:42:24 UTCScammer: [email protected] private e-mail, USD
From: “Donald Thompson” <[email protected]>Subject: -Good Day.Date: Friday 30th March 2018 12:49:38 UTCScammer: [email protected] Afghanistan, Email Address, God bless you, partnership, private e-mail, private email address
From: [email protected]Subject: Re: Important Notice. (Treat As Urgent)Date: Thursday 29th March 2018 10:43:27 UTCScammer: [email protected] Barrister, Congratulations, private e-mail, treat as urgent
From: [email protected]Subject: Your Response Required from Sgt.Monica Lin BrownDate: Wednesday 28th March 2018 17:18:19 UTCScammer: [email protected] Afghanistan, business proposal, private e-mail, proposal for you
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: CONFIRMATION!!!Date: Wednesday 28th March 2018 16:27:13 UTCScammer: [email protected] Bank of Nigeria, Email Address, Nigeria, private e-mail, private email address, Swift code, Switzerland
From: Richard Sanco <[email protected]>Subject: With all Due RespectDate: Wednesday 28th March 2018 11:48:10 UTCScammer: [email protected] my name is, private e-mail, your assistance
From: "United Nations Compensation" <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 27th March 2018 19:59:06 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: Mark Winters <[email protected]>Subject: Urgent respondDate: Monday 26th March 2018 22:06:44 UTCScammer: Mark Winters <[email protected]> bank account, London, NatWest, private e-mail
From: "Mr. Fred Mock" <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Monday 26th March 2018 17:14:10 UTCScammer: "Mr. Fred Mock" <[email protected]> abandoned shipment, London, private e-mail, Shipping agent, trunk box, United Kingdom, United Nations
From: "Dr.Mrs.Nimi Akinkugbe" <[email protected]>Subject: Dear FriendDate: Sunday 25th March 2018 22:14:23 UTCScammer: "Dr.Mrs.Nimi Akinkugbe" <[email protected]> bank account, BTC, business suggestion, dear friend, Email Address, next of kin, Nigeria, private e-mail, private email address, United States
From: "Staffsgts Walters Kristopher Charles"<[email protected]>Subject: I hope you can be trusted?Date: Sunday 25th March 2018 20:37:03 UTCScammer: <[email protected]> God bless you, partnership, private e-mail, trunk box
From: Alikakq Linda Adjovi <[email protected]>Subject: _Date: Sunday 25th March 2018 14:53:15 UTCScammer: Alikakq Linda Adjovi <[email protected]> bank account, BTC, Email Address, Ivory Coast, my name is, private e-mail, West Africa
From: Alikakq Linda Adjovi <[email protected]>Subject: _Date: Sunday 25th March 2018 14:01:30 UTCScammer: Alikakq Linda Adjovi <[email protected]> bank account, BTC, Email Address, Ivory Coast, my name is, private e-mail, West Africa