From: "Joan Clos (UN)"<[email protected]>Subject: Re: YOUR COMPENSATION PAYMENT !!!Date: Monday 22nd April 2019 21:28:55 UTCScammer: <[email protected]> compensation payment, Congratulations, Email Address, South Africa, United Nations, United States, USD
From: "Giwa"<[email protected]>Subject: Hello Good Friend PleaseDate: Monday 22nd April 2019 21:52:58 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: "Mr.Frank J.Wang" <[email protected]>Subject: confidentialDate: Monday 22nd April 2019 14:23:21 UTCScammer: <[email protected]> dear friend, please contact me
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ let me know, mobile app, portfolio, Skype
From: "Vomax Trading Co., LTD" <[email protected]>Subject: Re: purchase orderDate: Thursday 7th February 2019 21:57:26 UTCScammer: "Vomax Trading Co., LTD" <[email protected]> Australia, jpg, purchase order, virus
From: info office <[email protected]>Subject: How are you today?Date: Sunday 21st April 2019 23:34:10 UTCScammer: info office <[email protected]> compensation payment, cyber crime, FBI, inheritance, secret, Thank you, the sum of, United Nations, United States, urgent reply, USD
From: "Credit union " <[email protected]>Subject: Credit Union TechDate: Sunday 21st April 2019 17:57:09 UTCScammer: [email protected] ATM card, contact us, credit cards
From: [email protected]Subject: PROJECTDate: Sunday 21st April 2019 11:17:53 UTCScammer: [email protected] business proposal, contact us, interest rate, U.A.E.
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, cancer, charity work, jpg, let me know, London, may the lord bless you, Million USD, the Lord, US Dollars, USD, waiting for your response
From: mathew wood <[email protected]>Subject: If !nterested reply back at [email protected]Date: Saturday 20th April 2019 18:37:36 UTCScammer: mathew wood <[email protected]> Thank you
From: Maria Elizabeth Garaban <[email protected]>Subject: asapDate: Saturday 20th April 2019 16:41:39 UTCScammer: "[email protected]" <[email protected]>
From: Fedile Jash <[email protected]>Subject: Payment Issue…………Date: Saturday 20th April 2019 15:40:20 UTCScammer: Fedile Jash <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: "Barr. Emmanuel Ozil" <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Saturday 20th April 2019 15:21:12 UTCScammer: <[email protected]> Barrister, Million USD, partnership, Real Estate, South Korea, Thank you, United Kingdom, US Dollars, USD
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Saturday 20th April 2019 15:04:31 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, FedEx, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "Pastor Darlington"<[email protected]>Subject: Appeal For Humanitarian Projects In NigeriaDate: Saturday 20th April 2019 06:02:01 UTCScammer: <[email protected]> humanitarian project, my name is, Nigeria, Thank you
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Saturday 20th April 2019 10:52:15 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: Federal Reserve Bank New York <[email protected]>Subject: Dear: Esteem CustomerDate: Saturday 20th April 2019 06:27:27 UTCScammer: [email protected] FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, United States, USD
From: Mr John Wagner <[email protected]>Subject: Attention Fund BeneficiaryDate: Friday 19th April 2019 23:00:51 UTCScammer: <[email protected]> USD, your consignment
From: "Costumer Services" <[email protected]>Subject: LoanDate: Friday 19th April 2019 21:29:19 UTCScammer: [email protected] contact us, For more information, interest rate, loan offer, WhatsApp
From: Tunde Goodman <[email protected]>Subject: Greetings!!!Date: Friday 19th April 2019 18:47:23 UTCScammer: Tunde Goodman <[email protected]> Benin, business proposal, proposal for you, West Africa
From: [email protected]Subject: Greetings To You My belovedDate: Friday 19th April 2019 16:19:42 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, God almighty, health condition, late husband, my name is, next of kin, orphanages, the sum of, West Africa
From: Alfred Nnaji <[email protected]>Subject: Did you?Date: Friday 19th April 2019 14:18:53 UTCScammer: Alfred Nnaji <[email protected]> inheritance, Manchester, motor accident.
From: Desmond Lawrence <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Friday 19th April 2019 12:42:39 UTCScammer: Desmond Lawrence <[email protected]> ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, total fund, United States, US Dollars, USD, Western Union, your funds