From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: COMPENSATION GOOD NEWSDate: Sunday 25th March 2018 23:06:02 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD, virus
From: "Frazier, William" <[email protected]>Subject: RE: OfferDate: Sunday 25th March 2018 20:17:13 UTCScammer: "Frazier, William" <[email protected]> Thank you
From: "mrs" <[email protected]>Subject: Hello my dearest,Date: Sunday 25th March 2018 18:42:43 UTCScammer: [email protected] Canada, hello my dear, hospital, inform you, London, Thank you, USD
From: "Mr.Harris Martin" <[email protected]>Subject: BMW LOTTERY DEARTMARTMENTDate: Sunday 25th March 2018 18:08:34 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: “JEFFREY BAKER JR”<[email protected]>Subject: Re: Hello DearDate: Friday 23rd March 2018 21:42:17 UTCScammer: <[email protected]> Bank of Africa, eRewards, inheritance, mutual benefit, next of kin, portfolio, secret, Swift code, Thank you
From: "Carla Morris (Co-coordinator)" <[email protected]>Subject: GOOD DAYDate: Saturday 24th March 2018 12:51:39 UTCScammer: [email protected] Bill Gates, Brunei, Congratulations, dear winner, Email Address, inform you, lottery, lottery winner, Thank you, USD
From: "Antonio Bueno (QC)." <[email protected]>Subject: My Client, Mrs. Catherine Eileen NewlandsDate: Friday 23rd March 2018 15:39:15 UTCScammer: <[email protected]> Email Address, late husband, legal procedures, London, Thank you, United Kingdom, United States
From: "Mrs.Victoria Rhoda" <[email protected]>Subject: Dear Beloved One, I Greet you in the Name of� God…Date: Friday 23rd March 2018 12:44:56 UTCScammer: "Mrs.Victoria Rhoda" <[email protected]> bank account, cancer, Christianity, Email Address, inheritance, late husband, my name is, orphanages, Poland, private e-mail, private email address, Thank you, the sum of, trustworthy
From: "Mr.Onngo Anderson"<[email protected]>Subject: Foreign Partnership Needed.Date: Friday 23rd March 2018 09:49:58 UTCScammer: <[email protected]> business deal, business proposal, dear friend, partnership, private e-mail, Thank you, West Africa
From: "Mrs. Sarah Moses"<[email protected]>Subject: Dear BMW Enthusiast!!Date: Thursday 22nd March 2018 13:42:34 UTCScammer: <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: Ben Kala <[email protected]>Subject: Very urgent please.Date: Thursday 22nd March 2018 13:29:01 UTCScammer: Ben Kala <[email protected]> inform you, receive the fund, Thank you, the sum of, USD, very urgent, your funds
From: Babak Morteza Zanjani <[email protected]>Subject: HELLODate: Thursday 22nd March 2018 10:46:12 UTCScammer: [email protected] Thank you
From: Victor Amanda <[email protected]>Subject: to buyDate: Wednesday 21st March 2018 21:32:31 UTCScammer: Victor Amanda <[email protected]> death of my father, escrow, Ghana, let me know, my name is, next of kin, Thank you, to your country
From: AUSTRALIAN LOTTO <[email protected]>Subject: Instagram PromotionDate: Wednesday 21st March 2018 16:35:23 UTCScammer: AUSTRALIAN LOTTO <[email protected]> ATM Mastercard, Australia, Congratulations, dear winner, Email Address, FBI, inform you, lottery, lotto, New York, Thank you, United States, USD
From: "Mrs. Barbara Loken" <[email protected]>Subject: Hello ,Date: Tuesday 20th March 2018 11:13:36 UTCScammer: [email protected] cancer, health condition, orphanages, Thank you, the Lord, trustworthy
From: Babak Morteza Zanjani <[email protected]>Subject: HELLODate: Tuesday 20th March 2018 10:16:05 UTCScammer: [email protected] Thank you
From: "Mr. Rabiu Adamu"<[email protected]>Subject: [SUSPECTED SPAM] Re: YourDate: Tuesday 20th March 2018 03:19:46 UTCScammer: <[email protected]> ATM card, compensation payment, inform you, next of kin, Thank you
From: COCA-COLA E-MAIL PROMO AWARD <[email protected]>Subject: THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. (CO…Date: Tuesday 20th March 2018 02:41:48 UTCScammer: COCA-COLA E-MAIL PROMO AWARD <[email protected]> bank transfer, been Awarded, coca-cola, Congratulations, Email Address, lottery, secret, Thank you, USD, your funds
From: "Ms Fiona George"<[email protected]>Subject: Co-operationDate: Monday 19th March 2018 14:47:49 UTCScammer: <[email protected]> jpg, my name is, please contact me, private e-mail, Thank you
From: "Ms. Joan Wilson" <[email protected]>Subject: FROM THE:GLOBAL FINANCIAL CENTERDate: Monday 19th March 2018 13:58:00 UTCScammer: [email protected] compensation payment, Email Address, London, secret, Thank you
From: "Mr. Raymond Cofer" <[email protected]>Subject: Your Compensation ATM credit card Valued $500.000….Date: Monday 19th March 2018 13:42:49 UTCScammer: "Mr. Raymond Cofer" <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, Congratulations, dear friend, Email Address, inform you, let me know, Thank you, the sum of, US Dollars, USD, your funds
From: [email protected]Subject: MARCHDate: Monday 19th March 2018 11:01:59 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Ronald Munson <[email protected]>Subject: Compensation check of $500.000,00 US Dollars for you!.Date: Monday 19th March 2018 09:25:37 UTCScammer: Ronald Munson <[email protected]> Benin, business proposal, dear friend, Email Address, inform you, Thank you, the sum of, United States, US Dollars, USD
From: "FORESTINE KANE."<mercury.ucu.org.uk>Subject: your secret pin code Number BMW: 255125HGDY03 / 24.Date: Sunday 18th March 2018 15:39:16 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: "Godwin Emefiele"<[email protected]>Subject: VERY URGENT ATTENTIONDate: Sunday 18th March 2018 14:51:47 UTCScammer: <[email protected]> Bank of Nigeria, inform you, Nigeria, Thank you, very urgent