From: [email protected]Subject: nigel Hsbc UKDate: Thursday 30th March 2017 15:51:37 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, HSBC, IMF, Million USD, Thank you, the sum of, United Kingdom, USD, your funds
From: ATM Card Payment<[email protected]>Subject: Your account XXXXXXXX23 statement for March 2017Date: Thursday 30th March 2017 20:04:50 UTCScammer: [email protected] ATM card, ATM Visa card, Million USD, secret, Thank you, USD
From: "Captain James Mattei"<[email protected]>Subject: Urgent Assistance Needed to sell 117KG of Gold.Date: Wednesday 29th March 2017 12:52:40 UTCScammer: <[email protected]> Afghanistan, FBI, my name is, Thank you
From: ATM Card Payment<[email protected]>Subject: Your account XXXXXXXX23 statement for March 2017Date: Wednesday 29th March 2017 18:03:36 UTCScammer: [email protected] ATM card, ATM Visa card, Million USD, secret, Thank you, USD
From: Tom Gayle <[email protected]>Subject: Dear Friend,Date: Tuesday 28th March 2017 14:03:41 UTCScammer: Tom Gayle <[email protected]> dear friend, hospital, kindly contact, my name is, Red Cross, secret, Syria, Thank you, USD, your assistance
From: "Mr.Mr. Paul Lako" <[email protected]>Subject: RE: OPEN INVITATION TO TENDERDate: Monday 27th March 2017 20:39:23 UTCScammer: [email protected] director of procurement, secret, Thank you
From: "Michael Mckay"<[email protected]>Subject: Your urgent reply reply neededDate: Sunday 26th March 2017 19:29:41 UTCScammer: < [email protected]> Afghanistan, FBI, my name is, Thank you, urgent reply
From: Lilian Cardwell <[email protected]>Subject: FROM MISS CYNTHIA ADRIANA (BUSINESS DEAL VALUED US$35M)Date: Wednesday 22nd March 2017 22:02:57 UTCScammer: Lilian Cardwell <[email protected]> bank account, business deal, Email Address, escrow, highly confidential, South Africa, Thank you, United States, very important
From: "Texprocil Textile Industry" <[email protected]>Subject: Prospective Representative NeededDate: Wednesday 22nd March 2017 06:44:11 UTCScammer: "Texprocil Textile Industry" <[email protected]> Canada, Thank you, trustworthy
From: ATM Card Payment<[email protected]>Subject: Your account XXXXXXXX23 statement for March 2017Date: Tuesday 21st March 2017 23:38:37 UTCScammer: [email protected] ATM card, ATM Visa card, Million USD, secret, Thank you, USD
From: "MS. ANGELA JUAN"<[email protected]>Subject: Attention: For Your Information.Date: Monday 20th March 2017 12:25:50 UTCScammer: <[email protected]> FBI, IMF, Million USD, Thank you, US Dollars, USD, your funds
From: [email protected]Subject: _Date: Sunday 19th March 2017 17:47:10 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, International Monetary Fund, London, Thank you, total fund, United Kingdom, United States, your funds
From: Mr Emefiele Godwin <[email protected]>Subject: ReDate: Sunday 19th March 2017 13:54:12 UTCScammer: [email protected] ATM card, Congratulations, Nigeria, Thank you, the sum of, your funds, Your package
From: "Mr. Bowman Walker" <[email protected]>Subject: Re: Your Certified Bank Draft CheckDate: Saturday 18th March 2017 16:15:40 UTCScammer: "Mr. Bowman Walker" <[email protected]> dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of
From: Richo Paco <[email protected]>Subject: Your Attention/ Treat as urgentDate: Saturday 18th March 2017 11:32:12 UTCScammer: [email protected] Thank you, treat as urgent
From: "ALISHA LEE"<[email protected]>Subject: FRIENDS OF CHINADate: Thursday 16th March 2017 09:41:48 UTCScammer: <[email protected]> ballot draw, China, Congratulations, Email Address, inform you, lottery, lotto, Thank you, the sum of
From: William Bill <[email protected]>Subject: GoodnewsDate: Thursday 16th March 2017 10:17:38 UTCScammer: [email protected] dear friend, Thank you
From: "Ms.vivian smith"<[email protected]>Subject: CONTACT COMPENSATION AWARD HOUSEDate: Wednesday 15th March 2017 02:40:09 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, dear friend, delivery charge, Email Address, inheritance, Nigeria, Thank you, United States, USD, your funds, Your package
From: "Mrs Yasmin Maktub" <[email protected]>Subject: SECOND NOTICEDate: Wednesday 15th March 2017 00:34:32 UTCScammer: [email protected] Barrister, car accident, next of kin, Thank you, United Arab Emirates, United States
From: Desmond Oboh <[email protected]>Subject: I bid you greetings.Date: Monday 13th March 2017 01:38:06 UTCScammer: Desmond Oboh <[email protected]> bank account, bank transfer, car accident, dear friend, direct phone number, IMF, late husband, next of kin, Thank you
From: rokia dodo <[email protected]>Subject: Hello to you Dearest one,Date: Sunday 12th March 2017 15:11:57 UTCScammer: rokia dodo <[email protected]> bank account, let me know, my name is, Thank you, to your country
From: Texprocil Textile Industry <[email protected]>Subject: Independent Representative NeededDate: Saturday 11th March 2017 21:08:06 UTCScammer: [email protected] Canada, Thank you, trustworthy
From: "Federal Bureau of Investigation."<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Saturday 11th March 2017 12:57:00 UTCScammer: <[email protected]> Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: Rita Borris <[email protected]>Subject: donated foundation for youDate: Thursday 9th March 2017 10:23:47 UTCScammer: Rita Borris <[email protected]> cancer, God bless you, jpg, late husband, Million USD, orphanages, Thank you, the Lord, the sum of, Turkey, United States, USD
From: "Dr Jacob J. Lew"<[email protected]>Subject: U.S. Department of the TreasuryDate: Thursday 9th March 2017 04:04:38 UTCScammer: <[email protected]> bank transfer, secret, Thank you, United States, USD