From: Mrs kate helen <[email protected]>Subject: HAVE YOU RECEIVED YOUR FUNDDate: Friday 2nd November 2018 12:29:16 UTCScammer: [email protected]
From: Mrs Eva <[email protected]>Subject: Re: Hello Dearest/DonationDate: Friday 2nd November 2018 12:02:11 UTCScammer: Mrs Eva <[email protected]> cancer, donation code, esophageal cancer, late husband, may not survive, my name is, receive the fund, the sum of
From: Miguel Celine <[email protected]>Subject: sorry if i approached you wrongly, My name is Celi…Date: Friday 2nd November 2018 11:15:30 UTCScammer: Miguel Celine <[email protected]> inheritance, my name is, to your country, very urgent, your assistance
From: "S.K. ADAMS" <[email protected]>Subject: JOINT PARTNERSHIP investmentDate: Friday 2nd November 2018 10:59:28 UTCScammer: "S.K. ADAMS" <[email protected]> assist me, investing, London, partnership, Real Estate, United Kingdom
From: Dr Reese Michae <[email protected]>Subject: Urgent AttentionDate: Friday 2nd November 2018 10:14:38 UTCScammer: [email protected] Beneficiary name, direct phone number, Million USD, nearest airport, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, please contact me, private e-mail, private email address, related to, US Dollars, USD
From: Anne Jacobs <[email protected]>Subject: PLEASE ADVISEDate: Friday 2nd November 2018 06:54:51 UTCScammer: Anne Jacobs <[email protected]> my name is, Real Estate, your assistance
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM…Date: Friday 2nd November 2018 06:36:52 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: "JAMES MARSHALL JR"<[email protected]>Subject: You are needed!!!Date: Friday 2nd November 2018 06:00:48 UTCScammer: <[email protected]> business opportunity, Morgan Chase, my name is, next of kin, offshore account, private e-mail, Saudi Arabia, share with you, Turkey, United States
From: MICHAEL OFORI <[email protected]>Subject: URGENT MESSAGEDate: Friday 2nd November 2018 05:45:48 UTCScammer: MICHAEL OFORI <[email protected]> bank account, bank transfer, business offer, Ghana, my name is, total fund
From: "Mr. Eric Brown"<>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.Date: Thursday 1st November 2018 21:33:26 UTCScammer: [email protected] ATM card, Christopher A Wray, FBI, inform you, Thank you
From: "Mr. Joseph J. Sisco." <[email protected]>Subject: GOOD DAYDate: Thursday 1st November 2018 20:00:10 UTCScammer: [email protected] International Monetary Fund, Microsoft, New York, secret, Switzerland, United Nations, United States
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Thursday 1st November 2018 17:46:48 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: Dark Web Services <[email protected]>Subject: ****** Welcome to the new age of making money ********Date: Thursday 1st November 2018 14:46:57 UTCScammer: [email protected] bank account, bank transfer, bitcoin, BTC, FARGO, HSBC, Moneygram, Thank you, USD, Western Union, WhatsApp
From: First Citizens HEAD OFFICE<[email protected]>Subject: Attention Honorable ContractorDate: Thursday 1st November 2018 14:47:25 UTCScammer: <[email protected]> contact us, inform you, inheritance, inheritance fund, kindly contact, next of kin, United States, your inheritance
From: "John Edward"<[email protected]>Subject: UrgentDate: Thursday 1st November 2018 12:47:21 UTCScammer: <[email protected]> cash payment, FBI, New York, Nigeria, overdue payment, United Kingdom, United States, your consignment
From: Judith Werner <[email protected]>Subject: our mutual benefitDate: Thursday 1st November 2018 12:31:59 UTCScammer: Judith Werner <[email protected]> confiscate the account, Email Address, mutual benefit, my name is, next of kin, secret, Syria
From: EURO MILLION <[email protected]>Subject: GewinnerDate: Thursday 1st November 2018 12:02:40 UTCScammer: [email protected] Euromillion, Google
From: "Miss.Fatima Yusuf" <[email protected]>Subject: From:Miss:Fatima Yusuf.Date: Thursday 1st November 2018 11:36:14 UTCScammer: "Miss.Fatima Yusuf" <[email protected]> business venture, Ivory Coast, my name is, Real Estate, to your country
From: David Maxwell <[email protected]>Subject: Contact Bank to received your fund within 72 hoursDate: Thursday 1st November 2018 11:29:44 UTCScammer: [email protected] dear friend, Nigeria, Red Cross
From: "Mrs. Helen Smith" <[email protected]>Subject: From Mrs. Helen SmithDate: Thursday 1st November 2018 10:27:06 UTCScammer: [email protected] bank account, cancer, charity work, God bless you, God fearing, health condition, kidney cancer, late husband, London, orphanages, private e-mail, Thank you, the sum of, United Kingdom, USD
From: "Mr. Wan Hussina Raza." <[email protected]>Subject: Re: Your Total Co-operation!!!Date: Thursday 1st November 2018 10:26:35 UTCScammer: "Mr. Wan Hussina Raza." <[email protected]> bank account, Bank of Nigeria, Nigeria, the sum of, US Dollars, USD
From: "Global Emirate Loan" <[email protected]>Subject: Re: We can help your business with Loan,Date: Thursday 1st November 2018 07:32:33 UTCScammer: [email protected] contact us, good profit, project funding, Real Estate, USD
From: "Mrs. melissa richardson." <[email protected]>Subject: Dear Trusting Friend in God,Date: Thursday 1st November 2018 09:32:53 UTCScammer: "Mrs. melissa richardson." <[email protected]> Email Address, found your email, London, the Lord, the sum of