From: Raynor Susan <[email protected]>Subject: Hello Dear,Date: Monday 24th December 2018 15:35:11 UTCScammer: Raynor Susan <[email protected]> deceased client, full contact details, inheritance, jpg, London, total fund
From: John Williams <[email protected]>Subject: Re:Director World Debt Reconciliation CommitteeDate: Monday 24th December 2018 11:21:40 UTCScammer: [email protected] bank account, IMF, inform you
From: Lisa Jaster <[email protected]>Subject: DearDate: Monday 24th December 2018 11:13:46 UTCScammer: [email protected]
From: "Mr. Ruben Home Loan " <[email protected]>Subject: LoanDate: Monday 24th December 2018 09:27:00 UTCScammer: [email protected] contact us, For more information, reply to this email
From: "Mrs. Alice francis Greg"<[email protected]>Subject: GERRTING FROM Mrs. Alice francis GregDate: Monday 24th December 2018 06:29:14 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity donation, Congratulations, lottery, Powerball, the sum of
From: "Barrister Evans Thomas"<[email protected]>Subject: Dear Beloved,Date: Tuesday 12th September 2017 04:38:28 UTCScammer: <[email protected]> assist me, Barrister, cancer, hospital, inform you, late husband, my name is, next of kin, Thailand, the Lord, the sum of, USD
From: "Mrs.Saara Dawid" <[email protected]>Subject: Dearest BelovedDate: Saturday 22nd December 2018 09:39:25 UTCScammer: "Mrs.Saara Dawid" <[email protected]> cancer, hospital, Million USD, my name is, the sum of, United States, US Dollars, USD
From: janet mario <[email protected]>Subject: iDate: Saturday 22nd December 2018 07:38:21 UTCScammer: janet mario <[email protected]> bank account, Bank of America, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, Thank you, the sum of, your inheritance
From: "CHRISTOPHER WRAY[F.B.I]"<[email protected]>Subject: FBI ATTENTION NOTICE[]1Date: Saturday 22nd December 2018 04:16:44 UTCScammer: <[email protected]> Christopher Wray, Email Address, FBI, Kuala Lumpur, Malaysia, Million USD, Thank you, US Dollars, USD
From: info office <[email protected]>Subject: RE: HELLODate: Saturday 22nd December 2018 05:42:08 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Nigeria, private e-mail, private email address, the sum of, trusted person, USD
From: "Funding" <[email protected]>Subject: PRIVATE PROVIDERDate: Saturday 22nd December 2018 02:32:12 UTCScammer: [email protected] partnership, your assistance
From: Mr Patrick Williams <[email protected]>Subject: Change of Account informationDate: Saturday 22nd December 2018 00:14:03 UTCScammer: Mr Patrick Williams <[email protected]> bank account, Bank of Nigeria, cancer, New York, next of kin, Nigeria, Swift code, United States, your relative
From: "Mr.EDWIN EDWARD ROBISON" <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDED PLEASEDate: Saturday 22nd December 2018 00:11:51 UTCScammer: "Mr.EDWIN EDWARD ROBISON" <[email protected]> inform you, jpg, nearest airport, the sum of, United States, waiting for your response, Your package
From: "mrs.maria han" <[email protected]>Subject: Attention Sir/MadamDate: Saturday 22nd December 2018 00:07:25 UTCScammer: "mrs.maria han" <[email protected]> assist me, Email Address, inform you, receive the fund, the sum of, United States, USD, your funds
From: Saudi Aramco Crude Oil Company <[email protected]>Subject: PartnershipDate: Friday 21st December 2018 19:22:25 UTCScammer: Saudi Aramco Crude Oil Company <[email protected]> business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: Mona Hamza <[email protected]>Subject: Re: Helo..Date: Friday 21st December 2018 17:11:21 UTCScammer: Mona Hamza <[email protected]>
From: Mona Mona <[email protected]>Subject: Re: Hello.Date: Friday 21st December 2018 16:33:38 UTCScammer: Mona Mona <[email protected]> dear friend
From: joy obed <[email protected]>Subject: DEAREST ONE.Date: Friday 21st December 2018 12:31:57 UTCScammer: joy obed <[email protected]> cancer, dear friend, late husband, the sum of
From: Paul Willson <[email protected]>Subject: RE: HOW ARE YOU?Date: Friday 21st December 2018 11:43:46 UTCScammer: [email protected] FedEx, lottery, my name is, Thank you, USD
From: CITIBANK BRANCH OF BENIN REPUBLIC COTONOU <[email protected]>Subject: congratulations!Date: Friday 21st December 2018 09:54:41 UTCScammer: CITIBANK BRANCH OF BENIN REPUBLIC COTONOU <[email protected]> Barrister, Benin, Congratulations, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, China, dear friend, get in touch, God bless you, inform you, investing, Moneygram, Nigeria, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, bank account, Email Address, next of kin, Nigeria, United States
From: "Golke, Alexander" <[email protected]>Subject: AWDate: Thursday 20th December 2018 22:45:23 UTCScammer: "[email protected]" <[email protected]> business plan, share with you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds