From: HERITAGE LOAN <[email protected]>Subject: LOAN OFFERDate: Sunday 7th April 2019 02:19:56 UTCScammer: [email protected] interest rate, loan application, loan offer
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: Michelle Silva <[email protected]>Subject: _Date: Saturday 6th April 2019 20:12:08 UTCScammer: Michelle Silva <[email protected]>
From: "Mr. James Eric" <[email protected]>Subject: EXPAND YOUR BUSINESS THROUGH INVESTMENTDate: Saturday 6th April 2019 16:16:36 UTCScammer: [email protected] partnership, portfolio
From: CHUS KHALIFA <[email protected]>Subject: HelloDate: Saturday 6th April 2019 16:46:02 UTCScammer: [email protected]
From: FEDEX DELIVERY <[email protected]>Subject: PACKAGE DELIVERYDate: Saturday 6th April 2019 14:40:06 UTCScammer: [email protected] FedEx, Thank you, United States, USD
From: GODWIN EMEFIELE <[email protected]>Subject: COMPENSATION PAYMENTDate: Saturday 6th April 2019 12:52:45 UTCScammer: GODWIN EMEFIELE <[email protected]> Bank of Nigeria, compensation payment, God bless you, Million USD, Nigeria, US Dollars, USD
From: Ms Alice Hall <[email protected]>Subject: Re,Treat As Urgent.Date: Saturday 6th April 2019 07:36:30 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, treat as urgent, United Nations, United States, USD, your funds
From: Mr Hmza <[email protected]>Subject: Attention Beneficiary!Date: Saturday 6th April 2019 01:52:23 UTCScammer: Mr Hmza <[email protected]> Bank of Africa, Burkina Faso, business proposal, Email Address, next of kin, private e-mail, private email address
From: "Gary Wegner"<[email protected]>Subject: Re: Reminder from GaryDate: Friday 5th April 2019 23:41:37 UTCScammer: <[email protected]> all the details, blackmailed, escrow, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: Mr Moshaver <[email protected]>Subject: From MoshaverDate: Friday 5th April 2019 21:28:38 UTCScammer: Mr Moshaver <[email protected]> let me know, Thank you, your assistance
From: "L M Lowe" <[email protected]>Subject: I hope to hear from you dear.Date: Friday 5th April 2019 04:32:15 UTCScammer: "Lowe Lisa-Marie" <[email protected]> Benin, Canada, cancer, charity project, Hope to hear, Hope to hear from you, orphanages, prompt reply
From: wonga loan <[email protected]>Subject: Apply For A Loan 3.5% Wonga Loans OfferDate: Friday 5th April 2019 03:16:43 UTCScammer: wonga loan <[email protected]> interest rate, jpg, loan application
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Congratulations, donation for you, Email Address, Google, jackpot, Richard Wahl, Thank you, the sum of
From: [email protected]Subject: ReplyDate: Thursday 4th April 2019 21:16:51 UTCScammer: [email protected] China, secret, your assistance
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Urgent Payment Reminder Regarding your Fund…Date: Thursday 4th April 2019 17:11:26 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent payment, USD
From: "Engineer. David Paul" <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 4th April 2019 13:26:16 UTCScammer: "Engineer. David Paul" <[email protected]> Barclays bank, Federal government, inform you, London, the sum of, United Kingdom, your funds
From: "Smadar Barber-Tsadik"<[email protected]>Subject: ProposalDate: Thursday 4th April 2019 02:34:01 UTCScammer: [email protected]
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ BTC, contact us, interest rate, loan offer
From: "Ambassador W. Stuart Symington"<[email protected]>Subject: U.S. AMBASSADOR TO NIGERIADate: Tuesday 2nd April 2019 16:15:47 UTCScammer: <[email protected]> 48 hours, ATM Mastercard, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, Your package, your trust
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, partnership, South Africa, the sum of
From: Ismael Guinko <[email protected]>Subject: HiDate: Wednesday 3rd April 2019 17:10:53 UTCScammer: Ismael Guinko <[email protected]> Qatar, USD
From: FEDERAL HIGH COURT NIGERIA <[email protected]>Subject: IMPORTANT MESSAGEDate: Wednesday 3rd April 2019 18:03:16 UTCScammer: [email protected] Nigeria, your funds
From: "Gary Wegner"<[email protected]>Subject: Re: Reminder From 'Gary Wegner'Date: Wednesday 3rd April 2019 15:03:26 UTCScammer: <[email protected]> all the details, blackmailed, escrow, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: Jeffrey Carney Miller <[email protected]>Subject: Will Money TransferDate: Wednesday 3rd April 2019 13:20:39 UTCScammer: Jeffrey Carney Miller <[email protected]> Email Address, London, lucky individual, Manchester, philanthropist, United Kingdom, US Dollars, USD