From: "Andrew Smith (Managing Partner)" <[email protected]>Subject: Investment Management.Date: Tuesday 5th March 2019 16:17:33 UTCScammer: [email protected]
From: Peter Guie <[email protected]>Subject: ReDate: Tuesday 5th March 2019 13:42:10 UTCScammer: "[email protected]" <[email protected]>
From: Marco Albarran <[email protected]>Subject: Are you a business owner seeking for loan?Date: Tuesday 5th March 2019 13:15:18 UTCScammer: [email protected] interest rate, Thank you, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, India, Middle East, partnership, private e-mail, Thank you
From: THEO UGO <[email protected]>Subject: FINEDate: Tuesday 5th March 2019 13:04:49 UTCScammer: [email protected] Crude Oil, Email Address, Hope to hear, Hope to hear from you, partnership, the sum of
From: "Mr. Omar Obeid" <[email protected]>Subject: GreetingsDate: Tuesday 5th March 2019 12:36:29 UTCScammer: "Mr. Omar Obeid" <[email protected]> Email Address, Germany, Ghana, your consignment
From: JERRY LLOYDS <[email protected]>Subject: NOTICE: ON TELEGRAPHIC TRANSFER (Date: Tuesday 5th March 2019 12:14:01 UTCScammer: JERRY LLOYDS <[email protected]> bank account, direct phone number, FBI, full contact details, held liable, London, lucky individual, Morgan Chase, New York, Switzerland, the sum of, United States, your funds
From: "Liu Shiyu" <[email protected]>Subject: Re::….Date: Monday 4th March 2019 06:42:41 UTCScammer: [email protected]
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Tuesday 5th March 2019 09:03:04 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: "[email protected]" <[email protected]>Subject: Dear CustomerDate: Monday 4th March 2019 20:20:41 UTCScammer: Mrs Lorrie Redfield <[email protected]> bank account, Email Address, escrow, private e-mail, ready for transfer, Swift code, United States, your funds
From: James Ronald <[email protected]>Subject: RE: CONGRATULATION TO YOU MY FRIEND.Date: Monday 4th March 2019 18:46:02 UTCScammer: James Ronald <[email protected]> ATM card, Benin, let me know, mobile telephone
From: "Mohammad Sharaya"<[email protected]>Subject: Did you receive my last emailDate: Monday 4th March 2019 13:03:01 UTCScammer: <[email protected]> business proposal, my last email, my name is, previous email, very important
From: debra White <[email protected]>Subject: Dear Customer,Date: Monday 4th March 2019 12:06:18 UTCScammer: debra White <[email protected]> ATM Visa card, Benin, inform you, inheritance, New York, United States, Your package
From: Elizabeth Williams <[email protected]>Subject: Donation Fund For Work Of God.Date: Monday 4th March 2019 10:56:56 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: "ERIC STAN"<[email protected]>Subject: A BUSINESS THAT WILL IMPRESS YOUDate: Monday 4th March 2019 08:38:51 UTCScammer: <[email protected]> cancer, India, Malaysia, rest in peace, U.A.E., USD
From: "ROBERT KEVIN"<[email protected]>Subject: FROM MR. ROBERT KEVIN~Date: Monday 4th March 2019 07:43:26 UTCScammer: <[email protected]>
From: "Mrs. Rebecca Thompson" <[email protected]>Subject: Greetings,Date: Monday 4th March 2019 01:56:34 UTCScammer: "Mrs. Rebecca Thompson" <[email protected]> For more information, hospital, in the hospital, Million USD, secret, Syria, US Dollars, USD
From: william son <[email protected]>Subject: _Date: Monday 4th March 2019 00:13:38 UTCScammer: william son <[email protected]> Bank of Africa, cash payment, nearest airport, United States, Your package
From: "Mr. john mark" <[email protected]>Subject: the Former United States Ambassador to Republic of Benin.Date: Sunday 3rd March 2019 22:19:43 UTCScammer: "Mr. john mark" <[email protected]> ATM card, Benin, United States, USD
From: <[email protected]>Subject: RE:Date: Saturday 2nd March 2019 23:21:38 UTCScammer: [email protected]
From: "Kim Leang"<[email protected]>Subject: Re: I NEED YOUR ASSISTANCE !Date: Sunday 3rd March 2019 17:13:58 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States, your assistance
From: Joy Govin <[email protected]>Subject: Ich glaube daran, dass wir jedem anderen helfen können !!!Date: Sunday 3rd March 2019 16:15:10 UTCScammer: Joy Govin <[email protected]> USD
From: Mr George Kamba <[email protected]>Subject: Hello ,Date: Sunday 3rd March 2019 09:16:10 UTCScammer: Mr George Kamba <[email protected]> Email Address, escrow, Ghana, Million USD, the sum of, trustworthy, US Dollars, USD, your assistance
From: WHITE HOUSE CHIEF OF STAFF <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Sunday 3rd March 2019 07:14:14 UTCScammer: WHITE HOUSE CHIEF OF STAFF <[email protected]> Benin, FBI, the sum of, United States, USD, utmost urgency