From: "Engr. John Kabelo" <[email protected]>Subject: God directed,Date: Wednesday 13th June 2018 15:15:11 UTCScammer: "Engr. John Kabelo" <[email protected]> cancer, Crude Oil, get in touch, God bless you, hospital, orphanages, South Africa, Thank you, the Lord, trustworthy, United States
From: "Curtis, John" <[email protected]>Subject: Do you need a loan at 3 % if yes contact us ?Date: Wednesday 13th June 2018 09:29:04 UTCScammer: "[email protected]" <[email protected]> contact us, need a loan, Thank you
From: Desmond Gumb <[email protected]>Subject: THANKS FOR YOUR ASSISTANCEDate: Wednesday 13th June 2018 00:13:31 UTCScammer: Desmond Gumb <[email protected]> Benin, business proposal, dear friend, Email Address, God bless you, inform you, Thank you, the sum of, USD, your assistance
From: "BMW AUTOMOBILE GROUP"<[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23Date: Tuesday 12th June 2018 16:59:37 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States
From: Mr.Samuel Ugo <[email protected]>Subject: Good Day,Date: Tuesday 12th June 2018 15:48:50 UTCScammer: Mr.Samuel Ugo <[email protected]> investing, Nigeria, Real Estate, secret, Thank you, trusted person, United Kingdom
From: Robert Basil <[email protected]>Subject: I am happy to announce to you that I am very successful with the transferDate: Tuesday 12th June 2018 03:28:39 UTCScammer: Robert Basil <[email protected]> assist me, ATM card, Bank of Africa, Benin, credit cards, DHL, inform you, late husband, Thank you, US Dollars, USD
From: Collins Morgan <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Tuesday 12th June 2018 02:55:34 UTCScammer: Collins Morgan <[email protected]> Bangkok, FBI, inform you, Thailand, Thank you, United States
From: "Mrs. Marina Luda," <[email protected]>Subject: STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDSDate: Tuesday 12th June 2018 00:40:25 UTCScammer: <[email protected]> Barrister, Nigeria, Thank you, United States, USD, your funds
From: "Mr.Farther Peters" <[email protected]>Subject: Re:URGENT?Date: Monday 11th June 2018 17:48:55 UTCScammer: "Mr.Farther Peters" <[email protected]> full contact details, Million USD, partnership, please contact me, Saudi Arabia, Thank you, USD
From: mrsmariam abacha <[email protected]>Subject: Re: URGENT RESPONDS Dear FriendDate: Monday 11th June 2018 11:54:58 UTCScammer: mrsmariam abacha <[email protected]> dear friend, escrow, God bless you, let me know, Thank you, total fund, your trust
From: philp Young <[email protected]>Subject: Re Payment NotificationDate: Sunday 10th June 2018 16:54:01 UTCScammer: philp Young <[email protected]> Australia, huge sum, inform you, Nigeria, Swift code, Thank you
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: REGARDING YOUR DELAYED PAYMENT [email protected]Date: Sunday 10th June 2018 10:01:31 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: GOOD NEWS ! ! !Date: Sunday 10th June 2018 09:12:27 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD
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: “Mr. William Ten Broeke” <[email protected]>Subject: PLEASE READ CAREFULLY AND REPLYDate: Friday 8th June 2018 01:15:11 UTCScammer: [email protected] Email Address, God fearing, Google, India, investing, jackpot, Microsoft, my donation, Powerball, Thank you
From: "U.A.E Loan Co.," <[email protected]>Subject: Re: We Offer Soft Loan To Complete Your Project.Date: Thursday 7th June 2018 23:38:58 UTCScammer: <[email protected]> Email Address, Health sector, Real Estate, Thank you, Tourism, U.A.E.
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
From: "Mr.Joseph Lau"<[email protected]>Subject: Hello My DearDate: Wednesday 6th June 2018 22:50:08 UTCScammer: <[email protected]> business proposal, Email Address, God bless you, hello my dear, HSBC, huge sum, let me know, private e-mail, private email address, proposal for you, Thank you
From: Bruce George <[email protected]>Subject: Dear CustomeDate: Wednesday 6th June 2018 14:56:19 UTCScammer: [email protected] ATM card, Gift-Card, reply to this email, Thank you
From: "Mrs.Sue McDavitt"<[email protected]>Subject: THIS WAS HOW I SUCCEEDED GETTING MY FUNDSDate: Sunday 20th May 2018 16:03:24 UTCScammer: [email protected] compensation payment, FBI, Thank you, United States, your funds
From: Dr James Morton <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Wednesday 6th June 2018 13:55:48 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Gen Thomas Lee <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Wednesday 6th June 2018 13:38:52 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: "Korri Roper"<[email protected]>Subject: Attention Required.Date: Wednesday 6th June 2018 08:47:04 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: Woodforest National Bank <[email protected]>Subject: Welcome to Woodforest National BankDate: Tuesday 5th June 2018 23:41:07 UTCScammer: Woodforest National Bank <[email protected]> secret, Thank you, United States
From: "Mrs Kim Warren"<[email protected]>Subject: Stop Further Communication………..Date: Tuesday 5th June 2018 21:17:34 UTCScammer: <[email protected]> Barrister, compensation payment, Email Address, Nigeria, Thank you, United States