From: "Mr.Khalid Fellahi" <"adam."@rose.ocn.ne.jp>Subject: Good Day Dear CustomerDate: Friday 3rd November 2017 01:45:09 UTCScammer: "Mr.Khalid Fellahi" <[email protected]> Email Address, jpg, USD, Western Union
From: Aaron Griffin <[email protected]>Subject: Message from Aaron GriffinDate: Friday 3rd November 2017 07:20:35 UTCScammer: [email protected] Afghanistan, Baghdad, Donald Trump, Email Address, kind assistance, Middle East, my name is, private e-mail, private email address, the sum of, US Dollars, USD, your assistance
From: ceo file <[email protected]>Subject: Cancelled: International Monetary Funds. @ Thursday, 02 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ceo file <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: offiebu mark <[email protected]>Subject: Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @…Date: Thursday 1st January 1970 01:00:00 UTCScammer: offiebu mark <[email protected]> ATM card, delivery charge, DHL, Email Address, let me know, London, USD
From: BRITISH HIGH COMMISSION <[email protected]>Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSIONDate: Thursday 2nd November 2017 13:47:59 UTCScammer: BRITISH HIGH COMMISSION <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Moneygram, Nigeria, USD, West Africa, your funds
From: yayausman <[email protected]>Subject: Greetings,Date: Thursday 2nd November 2017 12:47:48 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Oc Bank <[email protected]>Subject: Invitation: RECEIVE YOUR MONEY GRAM PAYMENT @ onsdag, 01 november 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Oc Bank <[email protected]> compensation payment, God bless you, London, Moneygram, USD, Western Union, your funds
From: “Mr Johnson L.Mensah” <[email protected]>Subject: RE:GET BACK TO MEDate: Thursday 2nd November 2017 12:21:21 UTCScammer: “Mr Johnson L.Mensah” <[email protected]> Ghana, philanthropist, private e-mail, USD
From: office ben <[email protected]>Subject: Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE …Date: Thursday 1st January 1970 01:00:00 UTCScammer: office ben <[email protected]> ATM card, Benin, delivery charge, DHL, Email Address, let me know, London, USD
From: James Magu <[email protected]>Subject: INFODate: Thursday 2nd November 2017 11:00:15 UTCScammer: James Magu <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Douglas Zubem <[email protected]>Subject: INFODate: Thursday 2nd November 2017 10:32:36 UTCScammer: Douglas Zubem <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Michael Holshue <[email protected]>Subject: INFODate: Thursday 2nd November 2017 09:50:38 UTCScammer: Michael Holshue <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Mark Dombrah <[email protected]>Subject: INFODate: Thursday 2nd November 2017 09:33:30 UTCScammer: Mark Dombrah <[email protected]> ATM card, bank account, inform you, inheritance, kindly contact, United Bank for Africa, USD, your funds, your inheritance
From: Rachael Adams <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Thursday 2nd November 2017 06:09:03 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 12:27:13 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 11:50:47 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: Mr Emmanuel Vicente <[email protected]>Subject: Acknowledge the receipt of this mailDate: Wednesday 1st November 2017 20:35:05 UTCScammer: [email protected] Barclays bank, Great Britain, interest rate, London, United States, USD
From: BARRISTER EDWARD MORGAN <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 1st November 2017 14:39:49 UTCScammer: [email protected] bank account, Barrister, Congratulations, Donald Trump, Email Address, inform you, my name is, private e-mail, the sum of, USD, your full name and address
From: Barrister Paul Terry <[email protected]>Subject: YOU ARE NOW A WINNER!!!Date: Wednesday 1st November 2017 14:19:10 UTCScammer: [email protected] Barrister, Email Address, USD
From: HEIDI MENDOZA <[email protected]>Subject: From: MRS. HEIDI MENDOZA 01/11/2017Date: Wednesday 1st November 2017 10:54:06 UTCScammer: HEIDI MENDOZA <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, let me know, secret, USD, your funds
From: "Start Rite Investment" <[email protected]>Subject: Aw:Date: Wednesday 1st November 2017 09:30:48 UTCScammer: [email protected] contact us, USD
From: MONEY GRAM <[email protected]>Subject: Invitation: Attention Beneficiary @ Thursday, 26 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: MONEY GRAM <[email protected]> Benin, IMF, inform you, London, Moneygram, USD
From: "U.S. Department of the Treasury"<[email protected]>Subject: Payment/Date: Wednesday 1st November 2017 00:06:21 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, your funds
From: [email protected]Subject: URGENT BUSINESS PROPOSALDate: Tuesday 31st October 2017 23:21:40 UTCScammer: [email protected] business proposal, Email Address, USD
From: Mr Harry William Harry William <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Tuesday 31st October 2017 23:21:18 UTCScammer: <[email protected]> ATM Visa card, Bank of Africa, Benin, Congratulations, Federal Reserve Bank, inform you, United Bank for Africa, USD