From: "China Shenhua Energy Company Ltd" <[email protected]>Subject: EMAIL WINNING NOTIFICATIONDate: Thursday 11th April 2019 20:53:15 UTCScammer: [email protected] China, U.A.E., USD, winning notification
From: [email protected]Subject: Hello,………….Date: Thursday 11th April 2019 17:33:29 UTCScammer: [email protected] business venture, good profit, represent an investor, seeking to invest
From: "PETER " <[email protected]>Subject: YOUR COMPENSATION….Date: Thursday 11th April 2019 12:43:32 UTCScammer: <[email protected]> Email Address, FBI, Ghana, IMF, International Monetary Fund, the sum of, United Nations, USD
From: "Austin Edomwonyi"<[email protected]>Subject: Water, Sanitation and Hygeine ProposalDate: Wednesday 10th April 2019 22:10:19 UTCScammer: <[email protected]> let me know, Nigeria, South America, USD
From: "leake"<[email protected]>Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIMDate: Thursday 11th April 2019 13:18:17 UTCScammer: <[email protected]> ATM card, BTC, direct phone number, Donald Trump, inform you, reply to this email, United States, your funds
From: <bank#####@gmail.com>Subject: PAYMENT NOTIFICATIONDate: Thursday 11th April 2019 14:10:03 UTCScammer: <######@gmail.com> cancer, inform you, next of kin, Swift code
From: yayausman <[email protected]>Subject: GreetingsDate: Thursday 11th April 2019 13:26:10 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: madam suzana <[email protected]>Subject: HELP MADAM SUZANNADate: Thursday 11th April 2019 10:21:22 UTCScammer: madam suzana <[email protected]> dear friend, Ghana, Hope to hear, Hope to hear from you, late husband, Libya, Million USD, Suzanna, US Dollars, USD
From: Reverend Pater Franck Muller <[email protected]>Subject: Von Reverend Pater Franck Muller.Date: Thursday 11th April 2019 04:20:29 UTCScammer: Reverend Pater Franck Muller <[email protected]> USD
From: Favor Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Wednesday 10th April 2019 22:26:55 UTCScammer: Favor Uche <[email protected]> ATM card, Bank of Africa, Benin, Federal government, Ghana, inheritance, lottery, Nigeria, South Africa, United Nations, United States
From: <[email protected]>Subject: ####Date: Wednesday 10th April 2019 17:03:06 UTCScammer: [email protected] ATM card, bank account, Federal government, inform you, inheritance, Nigeria, United Nations, your funds
From: 'Mrs.Amina' <[email protected]>Subject: VERY URGENT LETTERDate: Wednesday 10th April 2019 14:28:29 UTCScammer: [email protected] Email Address, Finance Company, fund was deposited, late husband, my name is, South Africa, United States, very urgent
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENTSDate: Wednesday 10th April 2019 14:22:35 UTCScammer: INTERNATIONAL MONETARY FUND <[email protected]> China, compensation payment, IMF, International Monetary Fund, Nigeria, secret, United Bank for Africa, United States, USD
From: Stella Charles <[email protected]>Subject: PAYMENT BY ATM MASTERED CARD {$6.5M}Date: Wednesday 10th April 2019 09:51:00 UTCScammer: [email protected] inform you, secret
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ China, fund was deposited, inform you, my name is, next of kin, receive the fund, secret, US Dollars, USD
From: FACEBOOK <[email protected]>Subject: Congratulations (From FaceBook Team)Date: Tuesday 9th April 2019 17:39:24 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Facebook, inform you, USD, vital information
From: Elsa Anna Bernstein <[email protected]>Subject: Yours Sister,Date: Tuesday 9th April 2019 17:03:13 UTCScammer: Elsa Anna Bernstein <[email protected]> receive the fund
From: "David Moore"<[email protected]>Subject: LET US SAVE ACCOUNT NOWDate: Tuesday 9th April 2019 15:04:20 UTCScammer: <[email protected]> London, West Africa
From: beatrice lecouteau <[email protected]>Subject: loan offerDate: Tuesday 9th April 2019 16:45:37 UTCScammer: beatrice lecouteau <[email protected]> loan offer, personal loan
From: uscustomerservice <[email protected]>Subject: Attention Fund BeneficiaryDate: Tuesday 9th April 2019 12:18:44 UTCScammer: [email protected] Barrister, reply to this email, USD, your consignment
From: Sir Sandor<[email protected]>Subject: Re:Representative Needed.Date: Sunday 7th April 2019 22:41:51 UTCScammer: [email protected]
From: "Hon.James Olansile" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Tuesday 9th April 2019 08:39:29 UTCScammer: "Hon.James Olansile" <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: "UN@Dr. James Richard"<[email protected]>Subject: UNDEF PROJECTS FUNDS APPROVEDDate: Tuesday 9th April 2019 04:24:44 UTCScammer: <[email protected]> Ghana, London, Nigeria, secret, Switzerland, United Nations, West Africa
From: [email protected]Subject: my subjectDate: Tuesday 9th April 2019 03:07:37 UTCScammer: [email protected] your assistance