From: "Mr.Davis Macwire" <[email protected]>Subject: Good NewsDate: Wednesday 29th August 2018 06:41:51 UTCScammer: "Mr.Davis Macwire" <[email protected]> 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States, your consignment
From: "Mrs Adriana Blondell"<[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSAL!!!Date: Wednesday 29th August 2018 05:52:53 UTCScammer: <[email protected]> business proposal, confidential business, Email Address, private and personal, United States, your assistance
From: "Col. Hussein Harmush" <[email protected]>Subject: Urgent!Date: Wednesday 29th August 2018 01:15:23 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, your assistance
From: "Col. Hussein Harmush" <[email protected]>Subject: waiting for your response!Date: Wednesday 29th August 2018 00:05:01 UTCScammer: "Col. Hussein Harmush" <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, waiting for your response, your assistance
From: CENTRAL BANK <[email protected]>Subject: CHANGE OF BENEFICIARYDate: Wednesday 29th August 2018 00:24:06 UTCScammer: CENTRAL BANK <[email protected]> 48 hours, bank account, inheritance, Morgan Chase, New York, Nigeria, United States, your inheritance
From: "Mr.Oleg Ivanov" <[email protected]>Subject: ProceedDate: Tuesday 28th August 2018 23:18:08 UTCScammer: "Mr.Oleg Ivanov" <[email protected]> dear friend, Email Address, Thank you, United States
From: "From Ms Linder Magu"<[email protected]>Subject: Re… 113.82Date: Tuesday 28th August 2018 21:19:27 UTCScammer: <[email protected]> Benin, Email Address, FBI, Ghana, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: James Thomas <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 28th August 2018 18:52:58 UTCScammer: James Thomas <[email protected]> Million USD, the sum of, United States, US Dollars, USD, your commission
From: Wema Bank PLC Tower Nigeria <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE M…Date: Tuesday 28th August 2018 18:44:36 UTCScammer: Wema Bank PLC Tower Nigeria <[email protected]> Bank of Nigeria, FBI, inform you, inheritance, next of kin, Nigeria, online banking, United States, USD, your funds
From: Mark Grant <[email protected]>Subject: Lloyds Banking Group London UKDate: Tuesday 28th August 2018 17:35:41 UTCScammer: Mark Grant <[email protected]> bank account, bank transfer, dear friend, Lloyds banking, London, my name is, private e-mail, United States, your assistance
From: Henry Moses <[email protected]>Subject: Re: CompensationDate: Tuesday 28th August 2018 15:42:59 UTCScammer: Henry Moses <[email protected]> bank account, United States, your funds
From: Jerome <[email protected]>Subject: Urgent..ArrangementDate: Tuesday 28th August 2018 12:50:42 UTCScammer: Jerome <[email protected]> highly confidential, my name is, next of kin, South Africa, United States
From: Gerald Jones <[email protected]>Subject: YOUR FUNDS TRANSFER IS READYDate: Thursday 1st January 1970 01:00:00 UTCScammer: Gerald Jones <[email protected]> Benin, private e-mail, United States, USD, Western Union, your first payment, your funds
From: "l.link l.link" <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 10:32:59 UTCScammer: "l.link l.link" <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: link link <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 09:57:00 UTCScammer: link link <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: rose nkosil <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 07:51:35 UTCScammer: rose nkosil <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: [email protected]Subject: BMW LOTTERY DEPARTMENTDate: Tuesday 28th August 2018 03:46:13 UTCScammer: [email protected] dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Rev. Peter" <[email protected]>Subject: Good NewsDate: Tuesday 28th August 2018 02:09:18 UTCScammer: "Rev. Peter" <[email protected]> 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States, your consignment
From: [email protected]Subject: Attention Dear Beneficiary,Date: Monday 27th August 2018 07:24:24 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: “SUSAN PERASON”<[email protected]>Subject: Re: REPAYMENT APPROVAL OF YOUR FUNDDate: Monday 27th August 2018 21:18:50 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Federal Reserve Bank, God bless you, New York, secret, United Nations, United States, USD, your funds, Your package
From: "lea Morgan" <[email protected]>Subject: CongratulationsDate: Tuesday 28th August 2018 11:00:46 UTCScammer: [email protected] bank account, Congratulations, Email Address, inform you, portfolio, United States
From: "Gen.Kelvin W Howard" <[email protected]>Subject: COMPLEMENT OF THE DAY!!!Date: Monday 27th August 2018 15:13:13 UTCScammer: "Gen.Kelvin W Howard" <[email protected]> partnership, United States
From: Mr Anthony Williams <[email protected]>Subject: Urgent Attention,Date: Monday 27th August 2018 13:24:44 UTCScammer: Mr Anthony Williams <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, jpg, Million USD, nearest airport, Nigeria, the sum of, United States, USD, West Africa
From: “CHIEF FINANCIAL OFFICERr” <[email protected]>Subject: [email protected] Attention: Beneficiary,Date: Monday 27th August 2018 01:23:18 UTCScammer: “CHIEF FINANCIAL OFFICERr” <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: Jerome <[email protected]>Subject: Urgent..ArrangementDate: Sunday 26th August 2018 20:38:40 UTCScammer: Jerome <[email protected]> highly confidential, my name is, next of kin, South Africa, United States