From: "Johnston"<[email protected]>Subject: PersonalDate: Friday 29th September 2017 21:10:09 UTCScammer: <[email protected]> dear friend, investing, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: Translink Corporate Finance<[email protected]>Subject: A recommendation from Translink Corporate FinanceDate: Friday 29th September 2017 11:03:00 UTCScammer: Translink Corporate Finance <[email protected]> Email Address, interest rate, Million USD, US Dollars, USD
From: Dame PERE Jeanne <[email protected]>Subject: Your will receive $1.2USD Contact HimDate: Wednesday 27th September 2017 11:02:16 UTCScammer: Dame PERE Jeanne <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Charles Huddson <[email protected]>Subject: Partnership ProposalDate: Tuesday 26th September 2017 19:18:07 UTCScammer: Charles Huddson <[email protected]> Million USD, my name is, partnership, Syria, Thank you, Turkey, United States, US Dollars, USD
From: "MR. MICHEAL DUKE" <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOV…Date: Tuesday 26th September 2017 16:56:04 UTCScammer: "MR. MICHEAL DUKE" <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: Dr John Wagner <[email protected]>Subject: FROM JOHNWAGNER REPLY ASAPDate: Monday 25th September 2017 10:35:17 UTCScammer: [email protected] Million USD, my name is, nearest airport, New York, Nigeria, receive the fund, United States, US Dollars, USD, West Africa
From: "Barr. Larry Thomson"<[email protected]>Subject: YOUR URGENT RESPONSEDate: Sunday 24th September 2017 06:21:35 UTCScammer: <[email protected]> compensation payment, Million USD, Moneygram, Thank you, US Dollars, USD, Walmart, Western Union
From: "Mr.Ali Shareef Emadi" <[email protected]>Subject: With Respect!.Date: Friday 22nd September 2017 23:26:14 UTCScammer: <[email protected]> business transaction, Million USD, Qatar, US Dollars, USD
From: “Mr.lucas sisulu”<[email protected]>Subject: Notification,Date: Friday 22nd September 2017 19:59:13 UTCScammer: [email protected] bank account, Germany, let me know, Libya, Middle East, my name is, next of kin, secret, South Africa, to your country, United States, urgent reply, US Dollars, USD
From: samuel ihejila <[email protected]>Subject: URGENTDate: Thursday 21st September 2017 12:07:13 UTCScammer: samuel ihejila <[email protected]> bank account, Crude Oil, Million USD, Nigeria, secret, Thank you, transfer to your account, US Dollars, USD, very important
From: "WILSON DAVID" <[email protected]>Subject: DELIVERY NOTIFICATIONDate: Monday 18th September 2017 00:51:13 UTCScammer: [email protected] ATM card, Benin, God bless you, IMF, Million USD, Moneygram, secret, US Dollars, USD, Western Union
From: Mr john <[email protected]>Subject: Invitation: Money Gram information to pick up the …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mr john <[email protected]> Benin, compensation payment, Email Address, inform you, London, Million USD, Moneygram, US Dollars, USD, your first payment
From: WESTERN UNION<[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 15th September 2017 04:59:55 UTCScammer: [email protected] Australia, Congratulations, Email Address, lottery, Middle East, Million USD, South America, urgent reply, US Dollars, USD, Western Union
From: nelson mark <[email protected]>Subject: DEAR FRIEND.Date: Thursday 14th September 2017 14:52:26 UTCScammer: nelson mark <[email protected]> Billionaire, business deal, dear friend, my name is, US Dollars, USD
From: "MR. RONALD KIRK" <[email protected]>Subject: Dear Friend,Date: Wednesday 13th September 2017 21:57:35 UTCScammer: [email protected] bank account, Bank of America, dear friend, Million USD, Thank you, United States, US Dollars, USD
From: mensah james <[email protected]>Subject: DEAR FRIEND.Date: Wednesday 13th September 2017 12:12:18 UTCScammer: mensah james <[email protected]> Billionaire, business deal, dear friend, my name is, US Dollars, USD
From: "Mrs. Susan Frank" <[email protected]>Subject: YOUR FIRST $5000 PAYMENT IS SENTDate: Sunday 10th September 2017 20:56:33 UTCScammer: [email protected] direct phone number, IMF, Million USD, total fund, United States, US Dollars, USD, Western Union, your first payment, your funds
From: Surya Subramanian <[email protected]>Subject: GreetingsDate: Sunday 10th September 2017 04:47:02 UTCScammer: Surya Subramanian <[email protected]> assist me, hello my dear, let me know, next of kin, secret, share with you, trustworthy, U.A.E., US Dollars, USD, wish to share
From: Eleazer Annoh <[email protected]>Subject: Hello Dear,Date: Saturday 9th September 2017 13:19:39 UTCScammer: Eleazer Annoh <[email protected]> assist me, FBI, let me know, Million USD, next of kin, secret, US Dollars, USD
From: Foster Grant <[email protected]>Subject: Did you receive my previous email regarding invest…Date: Saturday 9th September 2017 09:30:22 UTCScammer: Foster Grant <[email protected]> Million USD, previous email, South Africa, US Dollars, USD, your assistance
From: Chairman EFCC <[email protected]>Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTIONDate: Friday 8th September 2017 16:27:55 UTCScammer: [email protected] Benin, delivery charge, Email Address, FBI, get in touch, Ghana, inform you, Moneygram, Nigeria, secret, the sum of, United Nations, US Dollars, USD, Western Union
From: admin <######@yahoo.com>Subject: From the desk of Date: Friday 8th September 2017 16:17:40 UTCScammer: admin <#########[email protected]> Bank of Nigeria, business transaction, Million USD, mutual benefit, Nigeria, strictly confidential, the sum of, US Dollars, USD
From: Eleazer Annoh <[email protected]>Subject: Hello Dear,Date: Friday 8th September 2017 05:06:11 UTCScammer: Eleazer Annoh <[email protected]> assist me, FBI, let me know, Million USD, next of kin, secret, US Dollars, USD
From: "Mrs. Helen Giamma" <[email protected]>Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575Date: Thursday 7th September 2017 18:15:14 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: [email protected]Subject: RE:CONFIRM YOUR PAYMENT DETAILS!!!Date: Thursday 7th September 2017 09:11:38 UTCScammer: [email protected] bank account, FBI, New York, secret, United Nations, US Dollars, USD