From: "Mr. Doctor Williams" <[email protected]>Subject: HelloDate: Wednesday 5th December 2018 18:09:59 UTCScammer: [email protected] my name is
From: William Smith <[email protected]>Subject: FEDERAL DEPOSIT INSURANCE (COVERED)Date: Wednesday 5th December 2018 22:02:42 UTCScammer: William Smith <[email protected]> ATM card, DHL, FBI, inform you, lottery, Nigeria, USD
From: "[email protected]" <[email protected]>Subject: Re: I need your urgent response to this regards.Date: Wednesday 5th December 2018 21:55:02 UTCScammer: "[email protected]" <[email protected]> China, inheritance, millions of dollars, USD, your inheritance
From: Nancy baby <[email protected]>Subject: HALLODate: Wednesday 5th December 2018 20:31:36 UTCScammer: Nancy baby <[email protected]>
From: "Mrs.Lucia Brooks" <[email protected]>Subject: STOP ALL TRANSACTIONDate: Wednesday 5th December 2018 17:23:51 UTCScammer: [email protected] Email Address, the sum of, US Dollars, USD
From: "Mr. Gerald Cromack" <[email protected]>Subject: INVESTMENT PROPOSALDate: Wednesday 5th December 2018 19:09:27 UTCScammer: [email protected] business opportunity, investment proposal, my name is, partnership, the sum of, want to invest
From: Eric Howard <[email protected]>Subject: FYIDate: Wednesday 5th December 2018 18:08:23 UTCScammer: Eric Howard <[email protected]> get in touch, inheritance, let me know, next of kin, waiting for your response
From: George Stevens <[email protected]>Subject: Payment schedule 2Date: Wednesday 5th December 2018 17:55:59 UTCScammer: [email protected] ATM card, bank transfer, inform you
From: Mrs Jewel Taylor <[email protected]>Subject: Dr. Mrs. Jewel Howard-Taylor.Date: Wednesday 5th December 2018 17:41:14 UTCScammer: [email protected] business partnership, dear friend, partnership, Real Estate, related to, USD
From: First BanK PLC <[email protected]>Subject: UrgentDate: Wednesday 5th December 2018 15:33:36 UTCScammer: [email protected] ATM card, direct phone number, urgent reply
From: "Brics Bank" <[email protected]>Subject: You have message from BRICS 5 Nation.Date: Wednesday 5th December 2018 12:59:25 UTCScammer: "Brics Bank" <[email protected]> Brazil, China, IMF, India, International Monetary Fund, South Africa
From: "Ambassador" <[email protected]>Subject: Dear Beneficiary of us$8.5 million dollars payment.Date: Wednesday 5th December 2018 11:53:38 UTCScammer: [email protected] economic crisis, inform you, nearest airport, New York, secret, United Nations, very important, Your package
From: COCA COLA LOTTERY <[email protected]>Subject: Congratulation!!! You Have Won $5,000,000.00 USDDate: Wednesday 5th December 2018 11:48:39 UTCScammer: [email protected] coca-cola, dear winner, Email Address, inform you, lottery, lotto, the sum of, United States, USD
From: "Jude D. Joseph" <[email protected]>Subject: From JudeDate: Wednesday 5th December 2018 11:14:29 UTCScammer: [email protected] God bless you
From: "ESCUELA ENSENANZA TECNICA NRO 476 \"MIGUEL CASTELLANOS\"" <[email protected]>Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: "ESCUELA ENSENANZA TECNICA NRO 476 \"MIGUEL CASTELLANOS\"" <[email protected]> jackpot, Powerball
From: "Marilyn"<[email protected]>Subject: >Be My Trust Next of kinDate: Thursday 6th December 2018 01:54:30 UTCScammer: [email protected] business transaction, Canada, cancer, dear friend, direct phone number, IMF, my name is, next of kin, secret, Thank you, trunk box, trusted person
From: Marie-Anne Palmer <[email protected]>Subject: FOR YOUR PAST EFFORTDate: Wednesday 5th December 2018 08:19:14 UTCScammer: Marie-Anne Palmer <[email protected]> Google, inform you, kind assistance, Qatar
From: lauriane diane <[email protected]>Subject: Job OfferDate: Wednesday 5th December 2018 07:58:41 UTCScammer: lauriane diane <[email protected]> Canada, Email Address, WhatsApp
From: "Tax e-service"<[email protected]>Subject: TAX CLEARANCE CERTIFICATE ISSUED FOR APPLICATION NO 18120300Date: Tuesday 4th December 2018 19:40:41 UTCScammer: [email protected] Thank you
From: SKYLINE EXPRESS COURIER COMPANY SERVICES <[email protected]>Subject: CONTACT SKYLINE EXPRESS COURIER COMPANY SERVICESDate: Wednesday 5th December 2018 03:54:59 UTCScammer: [email protected] Million USD, USD
From: "Tsu"<[email protected]>Subject: hiDate: Wednesday 5th December 2018 03:35:58 UTCScammer: << [email protected] >> Canada
From: "Dr Waheed A. Umar" <[email protected]>Subject: Very very urgentDate: Tuesday 4th December 2018 22:48:58 UTCScammer: "Dr Waheed A. Umar" <[email protected]> bank account, very urgent
From: "From IMF Office.." <[email protected]>Subject: Attn: Beneficiary,Date: Tuesday 4th December 2018 21:54:50 UTCScammer: [email protected] bank account, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, next of kin, your funds
From: [email protected]Subject: URGENT RESPONSE.Date: Tuesday 4th December 2018 21:30:18 UTCScammer: [email protected] please contact me
From: First Republic Bank <[email protected]>Subject: From Bank ManagementDate: Tuesday 4th December 2018 19:25:32 UTCScammer: [email protected] held liable, IMF, inform you, International Monetary Fund, secret, the sum of, very urgent