From: ALEX PETER <[email protected]>Subject: Cancelled: CONTACT WESTERN UNION VERY URGENT @ Monday, 04 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ALEX PETER <[email protected]> IMF, London, USD, very urgent, Western Union
From: "Mrs. Sarah Adam" <[email protected]>Subject: GreetingsDate: Saturday 2nd September 2017 10:34:23 UTCScammer: [email protected] my name is, very urgent
From: Franklin Glussar <[email protected]>Subject: Very urgentDate: Saturday 2nd September 2017 04:29:07 UTCScammer: Franklin Glussar <[email protected]> Million USD, Skype, urgent reply, US Dollars, USD, very urgent
From: "Jerry Micky" <[email protected]>Subject: Very urgent!!!Date: Saturday 2nd September 2017 03:41:51 UTCScammer: "Jerry Micky" <[email protected]> ATM Mastercard, very urgent
From: "Mrs. Sarah Adam" <[email protected]>Subject: GreetingDate: Thursday 31st August 2017 13:04:20 UTCScammer: [email protected] my name is, very urgent
From: "Mrs. Henriette Tachel" <[email protected]>Subject: Good DayDate: Thursday 31st August 2017 11:20:32 UTCScammer: "Mrs. Henriette Tachel" <[email protected]> charity organizations, Email Address, have a donation, hospital, Ivory Coast, late husband, orphanages, United States, very urgent, your assistance
From: Mrs.Jessica Williams <[email protected]>Subject: Re:PLEASE READ IS VERY URGENTDate: Sunday 27th August 2017 02:36:33 UTCScammer: [email protected] business deal, my name is, portfolio, private e-mail, Swift code, very urgent
From: HERITAGE LOTTERY BOARD <[email protected]>Subject: Very UrgentDate: Friday 25th August 2017 20:43:43 UTCScammer: [email protected] dear winner, lottery, very urgent
From: Irene Nowak <[email protected]>Subject: LETTER FROM HOSPITALDate: Thursday 24th August 2017 06:53:46 UTCScammer: Irene Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: "customercare" <[email protected]>Subject: Very urgent!!!Date: Tuesday 22nd August 2017 13:25:16 UTCScammer: "customercare" <[email protected]> ATM Mastercard, very urgent
From: Jirachot Phansa <[email protected]>Subject: RE: VERY URGENTDate: Saturday 19th August 2017 13:10:19 UTCScammer: Jirachot Phansa <[email protected]> business proposal, png, proposal for you, very urgent, virus
From: "Jonathan Morris" <[email protected]>Subject: Very Urgent ResponseDate: Monday 7th August 2017 08:38:14 UTCScammer: [email protected] assist me, Email Address, let me know, next of kin, secret, share with you, U.A.E., very urgent, wish to share
From: Vivian Weghe <[email protected]>Subject: Very UrgentDate: Monday 7th August 2017 11:53:09 UTCScammer: Vivian Weghe <[email protected]> charity foundation, Email Address, late husband, my name is, private e-mail, private email address, very urgent
From: “Anvanith Gui”<[email protected]>Subject: VERY URGENTDate: Wednesday 2nd August 2017 17:21:16 UTCScammer: <[email protected]> China, dear friend, deceased client, my name is, next of kin, Phnom Penh, tsunami disaster, United States, very urgent
From: Samuel Ashitey <[email protected]>Subject: VERY URGENTDate: Monday 31st July 2017 12:52:56 UTCScammer: Samuel Ashitey <[email protected]> dear friend, next of kin, private e-mail, very urgent
From: "Mrs.Caroline Chavezi" <[email protected]>Subject: Re:URGENTDate: Friday 21st July 2017 21:38:21 UTCScammer: "Mrs.Caroline Chavezi" <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "DELIVERY DEPARTMENT"<[email protected]>Subject: DID YOU GET THE MAIL…. VERY URGENT….??Date: Wednesday 19th July 2017 22:23:49 UTCScammer: <elg8265gmail.com> Thank you, very urgent
From: "U.S Bank"<[email protected]>Subject: DID YOU GET THE MAIL…. VERY URGENT….??Date: Wednesday 12th July 2017 01:16:36 UTCScammer: <[email protected]> Thank you, very urgent
From: Lita Richard <[email protected]>Subject: Attention Honorable,Date: Sunday 9th July 2017 17:12:30 UTCScammer: Lita Richard <[email protected]> my name is, Thank you, very urgent
From: "Alliance Bank of Texas" <[email protected]>Subject: From Alliance Bank of TexasDate: Saturday 24th June 2017 15:39:55 UTCScammer: [email protected] ATM card, bank account, DHL, FBI, foreign debts, secret, United Nations, United States, USD, very urgent, your funds, Your package
From: "Bashir Hammad Bin Khalifa"<[email protected]>Subject: Re: ATTN:Date: Thursday 22nd June 2017 13:58:06 UTCScammer: <[email protected]> Libya, Thank you, very urgent
From: Ms Vivian Brown <[email protected]>Subject: Urgent Letter From HospitalDate: Thursday 8th June 2017 19:40:51 UTCScammer: Ms Vivian Brown <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: Anthony carter <[email protected]>Subject: VERY URGENTDate: Thursday 1st June 2017 12:49:01 UTCScammer: Anthony carter <[email protected]> ATM card, IMF, UN agent, USD, very urgent, your consignment, Your package
From: irene nowak <[email protected]>Subject: Urgent From HospitalDate: Wednesday 31st May 2017 18:55:18 UTCScammer: irene nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, to your country, very urgent
From: Robert Mallam Dada <[email protected]>Subject: Re: Your Very Urgent AttentionDate: Wednesday 24th May 2017 13:44:34 UTCScammer: [email protected] 48 hours, bank transfer, direct phone number, FBI, FedEx, God bless you, IMF, inform you, London, my name is, secret, United Kingdom, United Nations, very urgent