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: "FORESTINE KANE," <[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Monday 2nd April 2018 12:28:06 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: Raymond Cofer <[email protected]>Subject: Compensation Bank Draft Check Valued $850.000.00US Dollars for you!.Date: Monday 2nd April 2018 10:27:32 UTCScammer: Raymond Cofer <[email protected]> Benin, business proposal, dear friend, Email Address, inform you, Thank you, the sum of, United States, US Dollars, USD
From: [email protected]Subject: INFODate: Monday 2nd April 2018 09:57:59 UTCScammer: [email protected] Thank you
From: "Mr. Patrick Bonner" <[email protected]>Subject: This is the last notice to youDate: Monday 2nd April 2018 04:56:53 UTCScammer: [email protected] please contact me, Thank you
From: “Dr. Delores Louis.”<[email protected]>Subject: WAITING TO HEAR FROM YOU.Date: Sunday 1st April 2018 19:35:18 UTCScammer: <[email protected]> Email Address, Thank you
From: "Mr.Harris Martin" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Sunday 1st April 2018 15:40:35 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: Dr Mark Adams <[email protected]>Subject: REDate: Sunday 1st April 2018 09:47:46 UTCScammer: Dr Mark Adams <[email protected]> Email Address, financial consultant, investing, Thank you
From: Mike Walkman <[email protected]>Subject: Good day !Date: Saturday 31st March 2018 18:32:05 UTCScammer: [email protected] God bless you, inform you, London, Thank you, the sum of, United States
From: "ghva" <[email protected]>Subject: RE:Sportswear Factory providing T-shirt and Soccer JerseyDate: Friday 30th March 2018 23:19:49 UTCScammer: <[email protected]> Australia, China, Germany, Malaysia, Thank you
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Friday 30th March 2018 22:03:32 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: kelvin joe <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Friday 30th March 2018 13:43:14 UTCScammer: kelvin joe <[email protected]> Bank of America, Benin, diplomatic immunity, inform you, Moneygram, Morgan Chase, New York, Thank you, United States, your funds
From: David Morah <[email protected]>Subject: Very urgent please.Date: Thursday 29th March 2018 17:53:53 UTCScammer: David Morah <[email protected]> FBI, inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, very urgent, your funds
From: Miss Aaren <[email protected]>Subject: Good Day//Date: Thursday 29th March 2018 09:23:03 UTCScammer: <[email protected]> bank account, hello my dear, Ivory Coast, next of kin, South Africa, Thank you, to your country, West Africa, your assistance
From: “Ferdinand Barranco”<[email protected]>Subject: CONTRACT OFFER: SUPPLY REQUIREDDate: Thursday 29th March 2018 09:05:57 UTCScammer: <[email protected]> my name is, Skype, strictly confidential, Thank you, you have interest
From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: CONTACT REV. STEPHEN RICHARDSON FOR YOUR PAYMENT N…Date: Thursday 29th March 2018 08:04:30 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: BILL AND MELINDA GATES FOUNDATION <[email protected]>Subject: WE REQUEST YOUR ATTENTIONDate: Wednesday 28th March 2018 07:02:59 UTCScammer: [email protected] Brazil, charity donation, Congratulations, FBI, Melinda Gates, Thank you, United Kingdom, USD
From: [email protected]Subject: MARCHDate: Monday 26th March 2018 09:12:02 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: "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