From: Wali Ibrahim <[email protected]>Subject: ATTENTION:Date: Monday 27th May 2019 00:11:14 UTCScammer: <[email protected]> next of kin, private e-mail, Thank you
From: "Mr. Dudi Harold" <[email protected]>Subject: Investment Funding BrokerDate: Sunday 26th May 2019 20:01:12 UTCScammer: [email protected] business plan, contact us, partnership, project funding, Real Estate, Saudi Arabia, United Kingdom, USD
From: "Mrs. Marie G. Mills" <[email protected]>Subject: My name is Mrs. Marie G. MillsDate: Sunday 26th May 2019 16:56:32 UTCScammer: <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: “Prime Finance Ltd” <[email protected]>Subject: Official NoticeDate: Sunday 26th May 2019 16:25:42 UTCScammer: [email protected] For more information, interest rate, personal loan, reply to this email
From: Olisa Nyemego <[email protected]>Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.Date: Sunday 26th May 2019 13:34:27 UTCScammer: Olisa Nyemego <[email protected]> Bank of America, Congratulations, For more information, inform you, inheritance, inheritance fund, Thank you, the sum of, US Dollars, USD
From: Kunle Damilola <[email protected]>Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.Date: Sunday 26th May 2019 13:21:25 UTCScammer: Kunle Damilola <[email protected]> Bank of America, Congratulations, For more information, inform you, inheritance, inheritance fund, Thank you, the sum of, US Dollars, USD
From: "Äntonio Roman"<[email protected]>@mailsrv.rentalease.jpSubject: MT103 -TO THE DIRECTOR 23052019Date: Sunday 26th May 2019 08:58:16 UTCScammer: [email protected] private e-mail, to your country, very important, your assistance
From: BANK OF AMERICA <[email protected]>Subject: FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONSDate: Sunday 26th May 2019 11:28:58 UTCScammer: [email protected] Bank of America, Congratulations, Federal Reserve Bank, New York, receive the fund, urgent reply
From: IBRAHIM MANTU <[email protected]>Subject: Dear Friend,Date: Saturday 25th May 2019 23:14:21 UTCScammer: IBRAHIM MANTU <[email protected]> dear friend, next of kin, the sum of
From: So fly <[email protected]>Subject: PROPOSALDate: Saturday 25th May 2019 21:20:16 UTCScammer: So fly <[email protected]> business proposal, China, USD
From: Robert Ofori <[email protected]>Subject: URGENT REPLYDate: Saturday 25th May 2019 17:35:36 UTCScammer: Robert Ofori <[email protected]> deceased client, get in touch, inform you, next of kin, reply to this email, urgent reply
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ compensation payment, debt management, my last email, urgent payment, USD, West Africa
From: ODU BERNARD <[email protected]>Subject: RE-CONFIRMDate: Saturday 25th May 2019 15:18:49 UTCScammer: ODU BERNARD <[email protected]> compensation payment, debt management, my last email, urgent payment, USD, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity work, donation offer, hello my dear, Million USD, US Dollars, USD
From: Sale Manager Gibs Concretes Stone <[email protected]>Subject: Re.Date: Saturday 25th May 2019 14:21:30 UTCScammer: Sale Manager Gibs Concretes Stone <[email protected]> charity work, donation offer, hello my dear, Million USD, US Dollars, USD
From: "FedEx Express Courier Services" <[email protected]>Subject: Re: Your Package Ready!!Date: Saturday 25th May 2019 11:46:05 UTCScammer: [email protected] FedEx, For more information, iphone, MacBook, USD, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business partnership, death of my father, Happy Ramadan, Ivory Coast, partnership, the sum of, USD, your assistance
From: "Mrs Robin Sanders"<[email protected]>Subject: Hello Beneficiary..PAYMENTDate: Saturday 25th May 2019 09:21:06 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: vincent pam <[email protected]>Subject: I NEED YOUR ASSISTANCE FOR THIS TRANSACTIONDate: Saturday 25th May 2019 08:16:33 UTCScammer: vincent pam <[email protected]> bank account, dear friend, mutual benefit, next of kin, Nigeria, partnership, secret, to your country, your assistance
From: Personal Use <[email protected]>Subject: CONFIDENTIALDate: Saturday 25th May 2019 04:17:45 UTCScammer: Personal Use <[email protected]> business proposal, private e-mail, to your country
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, For more information, interest rate, private loan, urgent loan
From: "Bar. Jerry Lawrence (Esq)"<[email protected]>Subject: LAST NOTICE ABOUT YOUR FUND!Date: Friday 24th May 2019 21:24:02 UTCScammer: <[email protected]> Barrister, FBI, IMF, inform you, WhatsApp