From: Damia <[email protected]>Subject: It's about your name.Date: Tuesday 5th February 2019 22:11:39 UTCScammer: [email protected] assist me, Malaysia, share with you, United States, wish to share
From: "Abdulrahman Alawar"<[email protected]>Subject: FYI.Date: Tuesday 5th February 2019 20:59:58 UTCScammer: <[email protected]> dear friend, U.A.E.
From: MR GRANT WATSON <[email protected]>Subject: I Am Mr MR GRANT WATSON UNITED NATION INSPECTION A…Date: Tuesday 5th February 2019 20:53:52 UTCScammer: MR GRANT WATSON <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Ghana, God fearing, London, my name is, Nigeria, receive the fund, total fund, United Kingdom, your assistance
From: sonia <[email protected]>Subject: _Date: Tuesday 5th February 2019 14:33:48 UTCScammer: sonia <[email protected]>
From: williams Peter <[email protected]>Subject: ProjectDate: Tuesday 5th February 2019 12:30:47 UTCScammer: williams Peter <[email protected]> bank account, Bank of Africa, FBI, late husband, Million USD, my name is, next of kin, Nigeria, the sum of, USD
From: "Mr. Tim Kennedy" <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.Date: Tuesday 5th February 2019 11:38:57 UTCScammer: [email protected] ATM Visa card, inform you, online banking, secret, Switzerland, the sum of, United Nations, very urgent
From: "Jonathan Matare"<[email protected]>Subject: Cooperation RequiredDate: Monday 4th February 2019 23:48:28 UTCScammer: <[email protected]> investing, partnership, portfolio
From: "Tristyn Ula Middkif"< [email protected]>Subject: Hello From Tristyn.Date: Monday 4th February 2019 21:25:18 UTCScammer: <[email protected]> my name is, seek your friendship
From: Anke Kremp <[email protected]>Subject: Affordable Loan Offer at 3%====Apply NowDate: Monday 4th February 2019 20:40:50 UTCScammer: [email protected] BTC, business loan, inform you, loan offer, need a loan, personal loan
From: cahen chambers <[email protected]>Subject: informationDate: Monday 4th February 2019 16:26:20 UTCScammer: cahen chambers <[email protected]> Barrister, cancer, hello my dear, hospital, inform you, the sum of
From: Steve Burce <[email protected]>Subject: From Peter AkuDate: Monday 4th February 2019 13:20:40 UTCScammer: Steve Burce <[email protected]> cancer, charities, distribute my funds, esophageal cancer, medical treatment
From: Lucy Juma <[email protected]>Subject: helloDate: Monday 4th February 2019 11:09:43 UTCScammer: [email protected] Afghanistan, dear friend, my name is, share with you, very important
From: [email protected]Subject: Inheritance On Your NameDate: Monday 4th February 2019 09:28:17 UTCScammer: [email protected] inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ China, Kindly check, Thank you, we are interested
From: Mrs edith Mullin <[email protected]>Subject: This Project Can You Handle IT ?Date: Monday 4th February 2019 00:32:18 UTCScammer: Mrs edith Mullin <[email protected]> confidential business, HSBC, London, next of kin, proposition for you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, China, dear friend, inform you, inheritance, my name is, next of kin, trustworthy, tsunami disaster
From: "Mr.Tony Okon" <[email protected]>Subject: Re: Your ATM Card US$10.5M is readyDate: Sunday 3rd February 2019 22:27:43 UTCScammer: "Mr.Tony Okon" <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa
From: "Deborah L. Hayes."<[email protected]>Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!!Date: Sunday 3rd February 2019 09:38:42 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 3rd February 2019 16:02:14 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, mutual benefit, partnership, share with you, trunk box, USD
From: Mrs Shelly Ann McMahan <[email protected]>Subject: YOU MUST HAVE TO READ THIS FOR YOUR OWN GOOD.Date: Sunday 3rd February 2019 12:18:54 UTCScammer: [email protected] Barrister, Nigeria, your trust
From: "Raphael Bostic"<[email protected]>Subject: FINAL NOTICEDate: Sunday 3rd February 2019 04:02:25 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, private e-mail, private email address, United States, your funds
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Saturday 2nd February 2019 22:52:19 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: mark forster <[email protected]>Subject: Dear beneficiary,Date: Saturday 2nd February 2019 22:23:26 UTCScammer: mark forster <[email protected]> kindly contact, London, United Kingdom