From: "Financial Home Services"<[email protected]>Subject: Finance / LoanDate: Tuesday 2nd January 2018 21:40:16 UTCScammer: [email protected] business loan, contact us, For more information, interest rate, personal loan, reply to this email
From: " invest with delta Lloyd investment funds today and make profit after 7 working days." <[email protected]>Subject: AttnDate: Tuesday 19th December 2017 20:41:17 UTCScammer: [email protected] For more information, reply to this email
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Wednesday 13th December 2017 13:21:42 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Email Address, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, reply to this email, United Nations, United States, urgent reply, Zurich
From: "U S A A .." <[email protected]>Subject: You have been rewarded with $1850.00Date: Saturday 9th December 2017 17:23:08 UTCScammer: "U S A A .." <[email protected]> 48 hours, contact us, reply to this email, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of England, Benin, Google, next of kin, reply to this email, to your country, United States, USD
From: <[email protected]>Subject: Attn:Dear Sir/Are you alive?.Date: Thursday 7th December 2017 06:50:41 UTCScammer: <[email protected]> delivery charge, FBI, New York, next of kin, reply to this email, your brother, your funds
From: drob boxy <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 6th December 2017 17:22:46 UTCScammer: [email protected] inform you, Nigeria, reply to this email, the sum of, United Nations, USD, West Africa
From: drob boxy <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 29th November 2017 21:31:39 UTCScammer: [email protected] inform you, Nigeria, reply to this email, the sum of, United Nations, USD, West Africa
From: "Capt. Patrick Williams"<[email protected]>Subject: Dear FriendDate: Saturday 28th October 2017 22:00:28 UTCScammer: <[email protected]> Afghanistan, Crude Oil, dear friend, inform you, personal mobile number, Red Cross, reply to this email, the sum of, United Nations, want to invest, war against terrorism
From: "Capt. Patrick Williams"<[email protected]>Subject: YOUR URGENT RESPONSE WILL HELP YOUDate: Saturday 21st October 2017 11:13:33 UTCScammer: <[email protected]> Afghanistan, Crude Oil, inform you, jpg, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism
From: "Dr.Hari Malou" <[email protected]>Subject: InformationDate: Sunday 15th October 2017 13:44:18 UTCScammer: [email protected] related to, reply to this email, USD
From: Mr Steven Mnuchin <[email protected]>Subject: Swift Payment Is Ready.Date: Saturday 14th October 2017 02:22:05 UTCScammer: <[email protected]> ATM card, bank account, China, compensation payment, reply to this email, secret, United Nations, United States, USD
From: American Express <[email protected]>Subject: Notice:- Your Mailing address has been changedDate: Friday 13th October 2017 18:12:03 UTCScammer: American Express <[email protected]> contact us, reply to this email, Thank you
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDSDate: Thursday 12th October 2017 09:17:23 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, God bless you, IMF, inform you, malware, mode of payment, Nigeria, reply to this email, secret, the sum of, United Bank for Africa, United Nations, USD, virus, West Africa
From: John Townsend <[email protected]>Subject: My proposalDate: Wednesday 11th October 2017 22:48:16 UTCScammer: "[email protected]" <[email protected]> Afghanistan, reply to this email
From: Facebook winners <[email protected]>Subject: Important Message From Facebook Inc, (UrgentDate: Tuesday 10th October 2017 22:32:47 UTCScammer: [email protected] Congratulations, contact us, dear winner, Email Address, Facebook, Google, reply to this email, United States, urgent reply
From: Facebook winners <[email protected]>Subject: Important Message From Facebook Inc, (UrgentDate: Saturday 7th October 2017 00:44:55 UTCScammer: [email protected] Congratulations, contact us, dear winner, Email Address, Facebook, Google, reply to this email, United States, urgent reply
From: "ORION MACHINERY CO., LTD" <[email protected]>Subject: Urgent Business Proposal!Date: Wednesday 4th October 2017 05:00:43 UTCScammer: [email protected] business proposal, jpg, reply to this email
From: Jeffrey Dean <[email protected]>Subject: Lottery WinnersDate: Tuesday 3rd October 2017 16:06:49 UTCScammer: Jeffrey Dean <[email protected]> Email Address, Google, lottery, lottery winner, New York, New York city, reply to this email, United States
From: "Capt. Patrick Williams"<[email protected]>Subject: YOUR URGENT RESPONSE WILL HELP YOU MOST.Date: Monday 2nd October 2017 11:00:29 UTCScammer: <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism
From: USAA <[email protected]>Subject: Pending E-payment NoticeDate: Thursday 7th September 2017 14:33:37 UTCScammer: USAA <[email protected]> contact us, reply to this email, Thank you
From: "Mrs. Elizabeth Allen. (Secretary)"<[email protected]>Subject: UK LOTTERY PROGRAMDate: Thursday 7th September 2017 00:01:17 UTCScammer: <[email protected]> Bill Gates, Brunei, Congratulations, Email Address, inform you, lottery, Microsoft, reply to this email, secret, Thank you, USD
From: Atm Dept Office <[email protected]>Subject: YOUR ATM PAYMENTDate: Wednesday 6th September 2017 14:46:35 UTCScammer: Atm Dept Office <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: Mohammed Mahmoud <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 6th September 2017 14:34:30 UTCScammer: Mohammed Mahmoud <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: Sales – Micro2000 <[email protected]>Subject: Your Immediate Response is NeededDate: Sunday 3rd September 2017 00:21:29 UTCScammer: Sales – Micro2000 <[email protected]> 48 hours, abandoned shipment, For more information, Ghana, kindly contact, mutual benefit, nearest airport, reply to this email, Shipping agent, trunk box, United Nations