From: Mrs Hareb Arub <[email protected]>Subject: This InformationDate: Wednesday 20th February 2019 21:58:59 UTCScammer: [email protected] secret, urgent reply, your assistance
From: "Kenneth R. Turner" <[email protected]>Subject: YOUR ATM CARD IS STILL WITH ME!!Date: Wednesday 20th February 2019 21:23:57 UTCScammer: "Kenneth R. Turner" <[email protected]> ATM card, USD, Your package
From: Global Security Company Ghana <[email protected]>Subject: PLEASE CONFIRM THE DOCUMENTDate: Wednesday 20th February 2019 11:29:08 UTCScammer: Global Security Company Ghana <[email protected]> Ghana, I sent to you
From: CBN BANK <[email protected]>Subject: COMPENSATION PAYMENT.Date: Wednesday 20th February 2019 06:36:19 UTCScammer: CBN BANK <[email protected]> Bank of Nigeria, compensation payment, God bless you, Million USD, Nigeria, USD
From: "Jennifer Williams. B" <[email protected]>Subject: MORNING DEARESTDate: Wednesday 20th February 2019 05:26:12 UTCScammer: [email protected] Australia, cancer, God bless you, late husband, USD
From: "Ismail – .135" <[email protected]>Subject: Capital Support | 2.9Date: Wednesday 20th February 2019 03:04:57 UTCScammer: [email protected] interest rate, low interest rate, USD
From: "Jonathan Matare"<[email protected]>Subject: PersonalDate: Wednesday 20th February 2019 00:46:36 UTCScammer: <[email protected]> investing, partnership, portfolio
From: "Mrs. Amber Verduin" <[email protected]>Subject: _Date: Wednesday 20th February 2019 00:31:23 UTCScammer: [email protected] ATM card, Google
From: "Mrs. Sherry Williams" <[email protected]>Subject: Dear Friend, 02-20-2019Date: Wednesday 20th February 2019 15:24:59 UTCScammer: <[email protected]> dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, lottery, medical treatment, Thank you, United States
From: Mr James Wilson <[email protected]>Subject: YOUR (ATM CARD) Contact Person: Mr.Lood DavidDate: Tuesday 19th February 2019 22:44:51 UTCScammer: [email protected] ATM card, Benin, DHL, USD
From: "[email protected]" <[email protected]>Subject: print pictures on canvas and hang on wallDate: Tuesday 19th February 2019 20:24:44 UTCScammer: [email protected] catalog, reply to this email
From: _Subject: I Have Not Heard From You, PleaseDate: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, Email Address, God fearing, hello my dear, help the needy, late husband, Middle East, Million USD, private e-mail, private email address, secret, South Africa, Switzerland, the sum of, urgent reply, US Dollars, USD
From: "Ivan Ronald"<[email protected]>Subject: Business ProposalDate: Tuesday 19th February 2019 19:13:16 UTCScammer: <[email protected]> business proposal, Email Address, million pounds, please contact me, the sum of, total fund, trustworthy, United Kingdom
From: "Foeng Rudy" <[email protected]>Subject: Investment Loan ProposalDate: Tuesday 19th February 2019 19:14:09 UTCScammer: [email protected] business loan, Canada, interest rate, Thank you
From: Nurse Maureen Joseph <[email protected]>Subject: To My dearest??? I CAME IN PEACE,Date: Tuesday 19th February 2019 18:50:34 UTCScammer: Nurse Maureen Joseph <[email protected]> God bless you, USD
From: Desmond Kofi <[email protected]>Subject: Your Compensation My Friend.Date: Tuesday 19th February 2019 18:12:19 UTCScammer: Desmond Kofi <[email protected]> assist me, direct phone number, Germany, get in touch, secret
From: maung lwin <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Tuesday 19th February 2019 17:45:33 UTCScammer: maung lwin <[email protected]> assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: "Mr. Davis Smith" <[email protected]>Subject: Business ProposalDate: Tuesday 19th February 2019 15:54:20 UTCScammer: [email protected] business proposal, United Kingdom
From: "Kyeongman Park" <[email protected]>Subject: Delivery Notification.Date: Tuesday 19th February 2019 17:08:38 UTCScammer: [email protected] DHL
From: [email protected]Subject: From Philip..Date: Wednesday 20th February 2019 02:59:00 UTCScammer: [email protected] previous email, private e-mail, United Kingdom, virus
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Tuesday 19th February 2019 15:28:55 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: Barrister Saka Sali <[email protected]>Subject: Confirm to be true or false immediately/Call me on phone immediately.Date: Tuesday 19th February 2019 15:28:54 UTCScammer: [email protected] Barrister
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: Duke Asi <[email protected]>Subject: FROM DUKE ASIDate: Tuesday 19th February 2019 11:45:41 UTCScammer: Duke Asi <[email protected]> assist me, Finance Company, West Africa
From: US BANK <[email protected]>Subject: YOUR FUND IS READY FOR PAYMENT?Date: Tuesday 19th February 2019 11:22:40 UTCScammer: [email protected] inform you, Nigeria