From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: GOOD NEWS ! ! !Date: Sunday 10th June 2018 09:12:27 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: "Ms.Rasha"<[email protected]>Subject: Message From: Ms. Rasha CDate: Sunday 10th June 2018 05:08:01 UTCScammer: <[email protected]> assist me, Ghana, let me know, Million USD, my name is, next of kin, Syria, USD
From: "Christy Walton"<[email protected]>Subject: Re:Date: Sunday 10th June 2018 03:22:53 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, humanitarian project, strictly confidential, United States, USD
From: "PCH Lotto"<[email protected]>Subject: Email Winning Notification!!!Date: Sunday 10th June 2018 02:37:22 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House, USD, winning notification
From: Crystal Cruises Recruitment Team <[email protected]>Subject: Staffing and Recruiting…..Join Us OnboardDate: Sunday 10th June 2018 02:16:04 UTCScammer: Crystal Cruises Recruitment Team <[email protected]> Australia, USD
From: "kelvin Cord"<[email protected]>Subject: WAITING FOR YOUR REPLY.Date: Sunday 10th June 2018 00:11:51 UTCScammer: <kelvincord897@ gmail.com> Afghanistan, the sum of, United States, US Dollars, USD, your assistance
From: "Mrs, Elina Martins Silva" <[email protected]>Subject: Re : Hello Friend How you doing TodayDate: Saturday 9th June 2018 15:28:10 UTCScammer: [email protected] breast cancer, cancer, charity work, God fearing, late husband, let me know, my name is, respond quickly, the sum of, USD
From: Global Security Company <[email protected]>Subject: URGENT RESPONSE.Date: Saturday 9th June 2018 12:02:07 UTCScammer: Global Security Company <[email protected]> Congratulations, Nigeria, USD
From: "Jeff Adams." <[email protected]>Subject: Attn: Dear Beneficiary…Next Of KinDate: Saturday 9th June 2018 10:28:27 UTCScammer: "Jeff Adams." <[email protected]> Barrister, car accident, deceased client, get in touch, next of kin, Nigeria, USD
From: Fasterplan <[email protected]>Subject: United Nations UN/US GOVERNMENT and WORLD BANK . i…Date: Saturday 9th June 2018 09:24:10 UTCScammer: Fasterplan <[email protected]> secret, United Nations, USD
From: David Yau <[email protected]>Subject: I WAIT FOR YOUR RESPONSE.Date: Saturday 9th June 2018 08:35:54 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: WESTERN UNION AGENT <[email protected]>Subject: Greetings Dear CustomerDate: Saturday 9th June 2018 05:29:37 UTCScammer: WESTERN UNION AGENT <[email protected]> USD, Western Union
From: "MARK HUDSON"<[email protected]>Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.Date: Saturday 9th June 2018 03:44:37 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, Email Address, inform you, United States, USD, your funds
From: "Mrs Lucia Brooks"<[email protected]>Subject: STOP ALL TRANSACTIONDate: Saturday 9th June 2018 02:38:59 UTCScammer: <[email protected]> Email Address, the sum of, US Dollars, USD
From: Ana Harryy <[email protected]>Subject: GreetingsDate: Friday 8th June 2018 22:14:46 UTCScammer: Ana Harryy <[email protected]> cancer, I am ill, USD
From: "FEDERAL RESERVE BANK" <[email protected]>Subject: From the Desk Of Dr. Alfred SmithDate: Friday 8th June 2018 21:59:45 UTCScammer: [email protected] bank account, China, Federal government, Federal Reserve Bank, jpg, Moneygram, New York, New York city, Nigeria, Swift code, United States, USD, Western Union, your funds
From: "Mavis L.Wanczyk" <[email protected]>Subject: Dear BeneficiaryDate: Friday 8th June 2018 18:39:39 UTCScammer: [email protected] contact us, Mavis Wanczyk, USD
From: DHL COURIER AGENT <[email protected]>Subject: Compensation sum of $1.5000.000.00 dollars approved..Date: Friday 8th June 2018 18:14:52 UTCScammer: [email protected] ATM card, DHL, Million USD, USD
From: MONEY GRAM OFFICE <[email protected]>Subject: COMPLENMENT OF THE DAYDate: Friday 8th June 2018 16:32:59 UTCScammer: MONEY GRAM OFFICE <[email protected]> jpg, Moneygram, USD, your funds
From: Mrs Joy Alamata <[email protected]>Subject: Attention: Owner of this email address….Date: Friday 8th June 2018 12:18:44 UTCScammer: [email protected] Barrister, Email Address, inform you, inheritance, London, lottery, Million USD, nearest airport, trunk box, UN agent, United Kingdom, United States, USD, West Africa, your consignment, Your package
From: "Dr. Mohamad Hasmat Ali" <[email protected]>Subject: Do you need a loan?Date: Friday 8th June 2018 11:01:28 UTCScammer: "Dr. Mohamad Hasmat Ali" <[email protected]> business loan, need a loan, personal loan, Real Estate, U.A.E., USD
From: "Mr. Miller Coker" <[email protected]>Subject: RE: RELEASE OF FUNDS HELD (FILE #20011F9554) RE: P…Date: Friday 8th June 2018 11:27:30 UTCScammer: "Mr. Miller Coker" <[email protected]> New York, United States, USD
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Friday 1st June 2018 13:38:58 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Michael Alan Spencer <[email protected]>Subject: Cash Grant DonationDate: Thursday 7th June 2018 19:36:36 UTCScammer: Michael Alan Spencer <[email protected]> donation code, USD
From: "Andrew H"<[email protected]>Subject: Your Request/Very UrgentDate: Wednesday 6th June 2018 16:47:15 UTCScammer: [email protected] assist me, lottery, lotto, Powerball, USD, very urgent, your assistance