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From: Mark Adams <[email protected]>Subject: YOUR COMPENSATION PAYMENT. 2Date: Sunday 29th July 2018 01:12:12 UTCScammer: Mark Adams <[email protected]> ATM Visa card, compensation payment, IMF, Nigeria, United Nations, West Africa
From: Lending<[email protected]>Subject: Loan Offer$$Date: Tuesday 24th July 2018 17:39:39 UTCScammer: [email protected] kindly contact, loan offer, urgent loan
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From: Statron Financia <[email protected]>Subject: RE:LOAN OFFERDate: Saturday 28th July 2018 20:37:19 UTCScammer: "[email protected]" <[email protected]> loan offer
From: Bui Duy Viet <[email protected]>Subject: Herzliche Glückwünsche! / Congratulations!Date: Saturday 28th July 2018 21:03:15 UTCScammer: “[email protected]” <[email protected]> charity project, Congratulations, Google, Million USD, randomly selected, USD
From: "Capt. Joe Hall" <[email protected]>Subject: MAIL FROM CAPT. JOE HALL ( U.S Army)Date: Saturday 28th July 2018 20:33:46 UTCScammer: "Capt. Joe Hall" <[email protected]> Afghanistan, please contact me, United Nations, war against terrorism, your assistance
From: "Gerald William" <[email protected]>Subject: EXPO 2020 BUSINESS INITIATIVEDate: Saturday 28th July 2018 20:21:57 UTCScammer: [email protected] investment opportunities, Malaysia, my name is, partnership, Thank you, U.A.E.
From: ATM Card Solution <[email protected]>Subject: Your Co-operation is Urgently Needed!Date: Saturday 28th July 2018 19:58:46 UTCScammer: ATM Card Solution <[email protected]> ATM card, bank account, God bless you, mutual beneficial, waiting for your response
From: ANDRE DAVID <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Saturday 28th July 2018 19:44:48 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, lucky beneficiary, United Nations, United States
From: "Williams G. Emad"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Saturday 28th July 2018 16:53:26 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Barrister O'Neil Trotte" <[email protected]>Subject: Conatc Western union Agent:Date: Saturday 28th July 2018 17:27:07 UTCScammer: "Barrister O'Neil Trotte" <[email protected]> Barrister, let me know, Western Union
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From: Dorathy Gaby <[email protected]>Subject: Dearest One, My name is Mrs. Dorathy Gaby, I am th…Date: Saturday 28th July 2018 16:56:56 UTCScammer: Dorathy Gaby <[email protected]> my name is
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From: Elizabeth Andrews <[email protected]>Subject: HelloDate: Saturday 28th July 2018 15:52:18 UTCScammer: Elizabeth Andrews <[email protected]>
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From: "Charles Alain"<[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 28th July 2018 09:55:08 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, US Dollars, USD
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