From: Mr. David Yua. <[email protected]>Subject: TOP URGENT.Date: Tuesday 6th June 2017 09:26:35 UTCScammer: [email protected] China, China Citic Bank, Switzerland, the sum of, United States, USD
From: UNCC SERVICE COMPANY <[email protected]>Subject: Hello Dear.Date: Wednesday 7th June 2017 19:21:48 UTCScammer: UNCC SERVICE COMPANY <[email protected]> ATM card, inform you, the sum of, United Nations, United States, USD, your funds
From: [email protected]Subject: Claim Your BP E-Grant.Date: Wednesday 7th June 2017 12:39:40 UTCScammer: [email protected] inform you, South Africa, the sum of
From: Francis Isaac <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 6th June 2017 12:33:41 UTCScammer: Francis Isaac <[email protected]> inform you, inheritance, lottery, New York, the sum of, United Nations, urgent reply
From: “AMBASSADOR W. STUART SYMINGTON”<[email protected]>Subject: U.S AMBASSADOR FUNDS NOTIFICATIONDate: Tuesday 6th June 2017 11:57:00 UTCScammer: <[email protected]> inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: “Facebook online promotion 2017″<[email protected]>Subject: CONGRATS!!! WINNER OF FACEBOOK ONLINE PROMOTION 2017Date: Monday 5th June 2017 15:38:42 UTCScammer: <[email protected]> Congratulations, contact us, Facebook, inform you, lottery, Thank you, the sum of, USD, very important
From: [email protected]Subject: Dearly Beloved In Christ.Date: Saturday 3rd June 2017 23:19:59 UTCScammer: [email protected] Barclays bank, cancer, esophageal cancer, God fearing, hospital, late husband, next of kin, orphanages, the Lord, the sum of
From: Mr James Bays <[email protected]>Subject: Attention please,Date: Saturday 3rd June 2017 16:49:38 UTCScammer: [email protected] ATM card, I sent to you, the sum of
From: nbad uae <[email protected]>Subject: PLEASE KEEP CONFIDENTIALDate: Friday 2nd June 2017 14:52:47 UTCScammer: nbad uae <[email protected]> Benin, business transaction, dear friend, Email Address, IMF, next of kin, secret, the sum of, trustworthy, U.A.E., United States
From: ben christopher <[email protected]>Subject: RelationshipDate: Friday 2nd June 2017 13:30:48 UTCScammer: ben christopher <[email protected]> bank account, Ghana, hospital, Nigeria, the sum of
From: “Facebook online promotion 2017″<[email protected]>Subject: CONGRATS!!! FACEBOOK ONLINE PROMOTION 2017 WINNERDate: Thursday 1st June 2017 22:06:05 UTCScammer: <[email protected]> Congratulations, contact us, Facebook, inform you, lottery, Thank you, the sum of, USD
From: Mr Mark Edward <[email protected]>Subject: Dear Friend,Date: Thursday 1st June 2017 13:35:30 UTCScammer: [email protected] business proposal, dear friend, Ghana, next of kin, partnership, the sum of, West Africa
From: "Davis Baron" <[email protected]>Subject: BP E-Grant, As you have RequestedDate: Wednesday 31st May 2017 13:07:53 UTCScammer: [email protected] Email Address, inform you, South Africa, the sum of
From: "Sarah Kin"<[email protected]>Subject: Re UrgentDate: Wednesday 31st May 2017 12:47:25 UTCScammer: <[email protected]> Bulgaria, cancer, charity organizations, charity project, charity projects, death of my husband, God fearing, health condition, India, late husband, my name is, the Lord, the sum of, United States, your commission
From: Mrs Esther Morgan <[email protected]>Subject: UNGENT MASSAGE FROM ESTHER MORGANDate: Tuesday 30th May 2017 11:44:31 UTCScammer: Mrs Esther Morgan <[email protected]> Canada, cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT SIR/MADAMDate: Saturday 27th May 2017 15:09:04 UTCScammer: Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
From: ben christopher <[email protected]>Subject: RELATIONSHIPDate: Saturday 27th May 2017 11:45:39 UTCScammer: ben christopher <[email protected]> bank account, Ghana, hospital, Nigeria, the sum of
From: "TRUSTING IN YOU"<[email protected]>Subject: TRUSTING IN YOU!Date: Friday 26th May 2017 11:41:53 UTCScammer: <[email protected]> cancer, God fearing, hospital, medical treatment, Million USD, my name is, private e-mail, Thank you, the sum of, US Dollars, USD
From: David Chase <[email protected]>Subject: THANKS FOR YOUR PAST EFFORTDate: Thursday 25th May 2017 17:49:39 UTCScammer: David Chase <[email protected]> ATM card, business proposal, dear friend, God bless you, inform you, Thank you, the sum of, United States
From: Investec <[email protected]>Subject: Your outstanding payment"""""""""""""Date: Thursday 25th May 2017 14:10:06 UTCScammer: Investec <[email protected]> Federal Reserve Bank, inform you, inheritance, inheritance fund, New York, secret, South Africa, the sum of, United Nations, your full name and address
From: Goran Bjornsson <[email protected]>Subject: Greetings,Date: Wednesday 24th May 2017 16:19:10 UTCScammer: Goran Bjornsson <[email protected]> charity organizations, dear friend, God bless you, Hope to hear, Hope to hear from you, hospital, in the hospital, India, let me know, medical treatment, tell you my story, Thank you, the sum of
From: "Dr.Patrick Ijema" <[email protected]>Subject: Change of Your Funds Ownership.Date: Wednesday 24th May 2017 15:56:38 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, your funds
From: "capt greg" <[email protected]>Subject: my subjectDate: Sunday 21st May 2017 21:24:01 UTCScammer: [email protected] Afghanistan, dear friend, the sum of, United States, US Dollars, USD, your assistance
From: [email protected]Subject: United States Investigations Services (USIS)..92.255.1.202Date: Sunday 21st May 2017 19:32:17 UTCScammer: [email protected] Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: Rebecca Song<[email protected]>Subject: Your response is neededDate: Sunday 21st May 2017 08:53:45 UTCScammer: [email protected] cancer, Ghana, late husband, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD