From: Bettina Isaiah <[email protected]>Subject: how are youDate: Thursday 25th April 2019 20:54:49 UTCScammer: Bettina Isaiah <[email protected]>
From: "IMF OFFICE"<[email protected]>Subject: White House Approved No: WH44CV,Date: Thursday 25th April 2019 16:57:59 UTCScammer: <[email protected]> Canada, FBI, IMF, important information, International Monetary Fund, overdue payment, secret, very important, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ my late client, next of kin, sudden death, the sum of
From: Waiting your reply soon <[email protected]>Subject: I'm Dr.EverethDate: Thursday 25th April 2019 12:12:27 UTCScammer: [email protected] my late client, next of kin
From: "Mr. John Griffn"<[email protected]>Subject: foreign partner!!Date: Thursday 25th April 2019 02:22:36 UTCScammer: [email protected] dear friend, Email Address, Oligarch, partnership
From: [email protected]Subject: Barrister,Doris Benegas ?Date: Thursday 25th April 2019 16:46:22 UTCScammer: [email protected] Barrister, lotto
From: "Guloz Grant" <[email protected]>Subject: GrantsDate: Thursday 25th April 2019 00:21:22 UTCScammer: [email protected]
From: Raymond Atu <[email protected]>Subject: Re-your infoDate: Wednesday 24th April 2019 18:11:20 UTCScammer: Raymond Atu <[email protected]> business opportunity, Ghana, next of kin
From: Office of The presidency <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GO…Date: Wednesday 24th April 2019 14:56:48 UTCScammer: Office of The presidency <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business loan, contact us, interest rate, need a loan, personal loan, urgent loan, WhatsApp
From: "MRS.STELLA DIKE" <[email protected]>Subject: RE:YOUR PAYMENT FUNDDate: Wednesday 24th April 2019 09:45:06 UTCScammer: [email protected] bank account, Federal government, inheritance, inheritance fund, Million USD, US Dollars, USD, virus, your full name and address
From: "HSBC BANK LONDON" <[email protected]>Subject: Approved PaymentDate: Wednesday 24th April 2019 11:42:06 UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom, USD
From: "John Galvan"<[email protected]>Subject: Business PartnershipDate: Wednesday 24th April 2019 01:15:24 UTCScammer: <[email protected]> business partnership, business transaction, partnership, vital information
From: investment <[email protected]>Subject: KINDLY GET BACK TO MEDate: Wednesday 24th April 2019 00:06:17 UTCScammer: [email protected] business proposal, Canada, project manager, proposal for you
From: Ankit <[email protected]>Subject: AW: Swift CopyDate: Tuesday 23rd April 2019 23:47:48 UTCScammer: [email protected]
From: Charles Taylor jnr <[email protected]>Subject: Hello DearDate: Tuesday 23rd April 2019 16:43:38 UTCScammer: Charles Taylor jnr <[email protected]> secret, to your country, United States, your assistance
From: "Bill & Melinda Gates Foundation" <[email protected]>Subject: Greetings,Date: Tuesday 23rd April 2019 14:28:06 UTCScammer: [email protected] grant award, Melinda Gates, secret, United States
From: "mrs.suzara mailing wan" <[email protected]>Subject: _Date: Tuesday 23rd April 2019 13:17:04 UTCScammer: [email protected] Thank you, the sum of
From: "Peeters Law Firm"<Peeterschinacloths.online>Subject: Business ProposalDate: Tuesday 23rd April 2019 09:52:51 UTCScammer: <[email protected]> bank account, Barrister, business proposal, China, Email Address
From: "Engr. Almohannadi Rashid" <[email protected]>Subject: INVESTMENTDate: Tuesday 23rd April 2019 07:17:23 UTCScammer: "Engr. Almohannadi Rashid" <[email protected]> dear friend, Nigeria, the sum of, USD, your assistance
From: "FJW"<[email protected]>Subject: Re:Date: Tuesday 23rd April 2019 03:08:19 UTCScammer: <[email protected]> China, next of kin, portfolio, United States
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 22nd April 2019 23:10:31 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: "[email protected]" <[email protected]>Subject: – RE; – FYI – YOUR PAYMENT IS READY AS APPROVED – REPLY ASAP!!Date: Monday 22nd April 2019 23:01:32 UTCScammer: [email protected] 48 hours, funds investment, inheritance, inheritance fund, lottery, lotto