From: "Vivian E. Bernaldez" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Vivian E. Bernaldez" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: Susan Shabangu <[email protected]>Subject: CONFIDENTIALDate: Monday 21st May 2018 16:36:06 UTCScammer: Susan Shabangu <[email protected]> assist me, bank account, Finance Company, late husband, private e-mail, South Africa, the sum of, to your country, United States, your assistance
From: Marina Robert <[email protected]>Subject: Re:My Letter,Date: Saturday 19th May 2018 18:51:46 UTCScammer: Marina Robert <[email protected]> bank account, death of my father, God bless you, hospital, jpg, next of kin, secret, the sum of, to your country, urgent reply, USD
From: Elizabeth Charles <[email protected]>Subject: From Elizabeth Charles, Hello Friend Please Read AndDate: Friday 18th May 2018 11:25:37 UTCScammer: Elizabeth Charles <[email protected]> dear friend, inheritance, my name is, to your country, your assistance
From: "FOREIGN REMMITTANCE DEPARTMENT OFFICE ABJ-CI." <[email protected]>Subject: Hello Friend Please Read AndDate: Friday 18th May 2018 10:17:41 UTCScammer: "FOREIGN REMMITTANCE DEPARTMENT OFFICE ABJ-CI." <[email protected]> to your country
From: NATIONAL COURIER SERVICE COMPANY <[email protected]>Subject: Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTORDate: Thursday 17th May 2018 12:15:48 UTCScammer: NATIONAL COURIER SERVICE COMPANY <[email protected]> ATM card, ATM cash card, Bangkok, Bank of America, inform you, Million USD, Moneygram, reply to this email, to your country, USD, Western Union, Your package
From: Joseph Donkor <[email protected]>Subject: RE: Thanks for your responseDate: Thursday 17th May 2018 10:13:44 UTCScammer: [email protected] Ghana, God bless you, my name is, to your country, United States
From: UNITED NATION <[email protected]>Subject: Dear Email Owner/Fund Beneficiary,Date: Thursday 17th May 2018 09:26:37 UTCScammer: [email protected] inheritance, inheritance fund, London, Million USD, to your country, United Nations, USD, your consignment
From: "William Denurr"<[email protected]>Subject: YOUR US$6.2M INHERITANCE PAYMENT IS BY CASH SYSTEMDate: Tuesday 15th May 2018 16:50:33 UTCScammer: <[email protected]> bank transfer, cash payment, IMF, inform you, inheritance, International Monetary Fund, to your country
From: Josan Nowak <[email protected]>Subject: Hello My Beloved,Date: Monday 14th May 2018 14:41:35 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, jpg, to your country, very urgent
From: Eva Nagread <[email protected]>Subject: HAPPY SUNDAY MY FRIEND.Date: Monday 14th May 2018 00:52:02 UTCScammer: Eva Nagread <[email protected]> Barclays bank, my name is, next of kin, secret, to your country, total fund
From: David Johnson <[email protected]>Subject: Special Attention: EstablishmentDate: Sunday 13th May 2018 16:47:21 UTCScammer: David Johnson <[email protected]> cancer, Email Address, Ghana, investment proposal, reply to this email, to your country, United States, West Africa
From: Mr. Wiesse John<[email protected]>Subject: Corporation Request Letter!Date: Saturday 12th May 2018 23:32:19 UTCScammer: [email protected] assist me, bank account, dear friend, receive the fund, South Africa, to your country, US Dollars, USD, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ economic crisis, key decision maker, secret, stakeholder, to your country, United States, visa processing
From: Melinda Lawrence <[email protected]>Subject: ECWS / Conference Invitation USADate: Friday 11th May 2018 21:22:11 UTCScammer: [email protected] economic crisis, Google, key decision maker, stakeholder, to your country, United States, visa processing
From: “Mr. Mike Lami Milla” <[email protected]>Subject: Private Message,Date: Friday 11th May 2018 17:34:41 UTCScammer: “Mr. Mike Lami Milla” <[email protected]> business venture, Ghana, my name is, next of kin, to your country
From: "Sgt. Ryam Chaing"<[email protected]>Subject: SENIOR RESIDENT REPRESENTATIVEDate: Sunday 6th May 2018 16:37:54 UTCScammer: <[email protected]> dear friend, Email Address, Syria, to your country
From: Miss Deborah Eddie <[email protected]>Subject: LETTER FROM HOSPITALDate: Sunday 6th May 2018 14:56:43 UTCScammer: Miss Deborah Eddie <[email protected]> bank transfer, Barrister, God bless you, hospital, in the hospital, Ivory Coast, jpg, to your country, very urgent
From: elodine warlord <[email protected]>Subject: DearestDate: Sunday 6th May 2018 03:54:37 UTCScammer: elodine warlord <[email protected]> assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance
From: Shantan Kone <[email protected]>Subject: FROM: SHANTAN KONE !!!Date: Saturday 5th May 2018 15:31:56 UTCScammer: Shantan Kone <[email protected]> business venture, God bless you, Thank you, to your country, total fund, United States
From: divine mercy <[email protected]>Subject: helloDate: Saturday 5th May 2018 10:34:06 UTCScammer: divine mercy <[email protected]> dear friend, Email Address, Great Britain, kindly contact, London, Syria, to your country, Turkey, your assistance
From: “DONNA OLSSON” <[email protected]>Subject: may the peace of gracious God be with you,Date: Saturday 5th May 2018 02:53:07 UTCScammer: [email protected] cancer, my name is, sudden death, the sum of, to your country, United States
From: AHMED ALI <[email protected]>Subject: From Ali Ahmed.Date: Friday 4th May 2018 16:14:45 UTCScammer: [email protected] business venture, Real Estate, to your country, total fund, United States
From: "Barrister"<[email protected]>Subject: HelloDate: Friday 4th May 2018 06:45:30 UTCScammer: <[email protected]> Barrister, inform you, receive the fund, the sum of, to your country, very urgent
From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Tuesday 1st May 2018 17:01:08 UTCScammer: cetral Bank <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance