From: "FORESTINE KANE." <[email protected]>Subject: pin code Number BMW: 255125HGDY03 / 24.Date: Saturday 17th March 2018 05:04:29 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: Shwetha Shetty <[email protected]>Subject: inquiryDate: Saturday 17th March 2018 01:52:34 UTCScammer: Shwetha Shetty <[email protected]> catalog, Thank you, we are interested
From: "Gerald Coleman" <[email protected]>Subject: ESSENTIALDate: Thursday 15th March 2018 22:39:55 UTCScammer: [email protected] investment opportunities, Thank you
From: Mr.Brian Kelly <info@lee>Subject: BMW LOTTERY DEPARTMENT!!!!!!Date: Thursday 15th March 2018 21:26:32 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:..+22969457865.Date: Thursday 15th March 2018 19:33:34 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Benin, compensation payment, confirm your address, Email Address, jpg, let me know, Million USD, Moneygram, reconfirm your address, Thank you, the sum of, US Dollars, USD, your funds
From: "Mrs.Samira Ali" <[email protected]>Subject: As-salaam Aliekum….Date: Thursday 15th March 2018 17:48:16 UTCScammer: "Mrs.Samira Ali" <[email protected]> Bank of Africa, Burkina Faso, dear friend, London, Million USD, my name is, Syria, Thank you, USD
From: "DR. BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Wednesday 14th March 2018 16:48:47 UTCScammer: "DR. BELL DUM" <[email protected]> IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: SMITH DAVI'DS<[email protected]>Subject: BMW LOTTERY DEPARTMENT!!!!Date: Wednesday 14th March 2018 06:31:04 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: Arseny Vadim <[email protected]>Subject: FW : INQUIRYDate: Tuesday 13th March 2018 23:30:12 UTCScammer: Arseny Vadim <[email protected]> catalog, contact us, IMF, minimum order quantity, my name is, purchasing your product, Thank you, we are interested
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, confidential business, director of finance, director of procurement, German company, Nigeria, Thank you, United States, waiting for your response, your assistance
From: "Attorney S. K. Ahmed"<[email protected]>Subject: Just For Your Kind AttentionDate: Sunday 4th March 2018 11:37:54 UTCScammer: <[email protected]> Thank you, United Arab Emirates, USD
From: "Mr Jiang Jianmin"<[email protected]>Subject: I NEED YOUR ASSISTANCE!!!Date: Sunday 25th February 2018 03:14:38 UTCScammer: <[email protected]> business proposal, China, Email Address, please contact me, Thank you, your assistance
From: "Mr.Frank Adams" <[email protected]>Subject: Good Day Friend,Date: Monday 12th March 2018 14:35:29 UTCScammer: "Mr.Frank Adams" <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: “Patricia and Dr. Amos” <[email protected]>Subject: Dear BelovedDate: Sunday 11th March 2018 17:21:53 UTCScammer: “Patricia and Dr. Amos” <[email protected]> cancer, charity foundation, charity organizations, hospital, late husband, Thank you
From: Kathy Gerald <[email protected]>Subject: Business Offer.Date: Saturday 10th March 2018 15:26:15 UTCScammer: Kathy Gerald <[email protected]> business deal, business offer, business proposal, Crude Oil, investing, partnership, Thank you
From: "Mr. Terruso" <[email protected]>Subject: [SPAM] (9.0) ATTN: BENEFICIARYDate: Wednesday 7th March 2018 17:26:04 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: "Assistant Inspection Director" <[email protected]>Subject: Re: DIRECTIVES/IN GOD WE TRUSTDate: Friday 9th March 2018 13:22:32 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, vital information, Your package, your trust
From: INFO BANK ONLINE <[email protected]>Subject: INFO BANK ONLINEDate: Friday 9th March 2018 12:50:42 UTCScammer: INFO BANK ONLINE <[email protected]> Bank of America, diplomatic immunity, FBI, inform you, Morgan Chase, New York, Thank you, UEFA, United Nations, United States, Western Union, your funds
From: Capt. Alberto Lancioli <[email protected]>Subject: Greetings my friend,Date: Friday 9th March 2018 00:39:40 UTCScammer: [email protected] Afghanistan, God bless you, receive the fund, Thank you, your assistance
From: “Mr. Bill Gates” <[email protected]>Subject: HelloDate: Thursday 8th March 2018 23:41:13 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, USD
From: "Mrs.MaryAnn" <[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 8th March 2018 17:42:43 UTCScammer: "Mrs.MaryAnn" <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: johnson <[email protected]>Subject: HelloDate: Thursday 1st January 1970 01:00:00 UTCScammer: johnson <[email protected]> ATM card, ATM Visa card, Australia, Benin, Email Address, IMF, kindly contact, Thank you, the sum of, Your package
From: “Mrs. Sheila Jackson Lee” <[email protected]>Subject: Grant Payment NotificationDate: Thursday 8th March 2018 10:49:29 UTCScammer: [email protected] Email Address, Federal government, lotto, Thank you, United States, urgent delivery
From: Agent Ramon San <[email protected]>Subject: CALL OR TEXT +1(91)46271291Date: Thursday 8th March 2018 10:48:11 UTCScammer: Agent Ramon San <[email protected]> Benin, cash payment, delivery charge, DHL, hello my dear, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: "Capt. Alberto Lancioli" <[email protected]>Subject: Kindly reply back to me via this email( [email protected]Date: Thursday 8th March 2018 08:08:07 UTCScammer: "Capt. Alberto Lancioli" <[email protected]> Afghanistan, God bless you, receive the fund, Thank you, your assistance