From: Treasury Dpt CBN <[email protected]>Subject: Re: WRITE AN APPLICATIONDate: Wednesday 26th June 2019 10:43:18 UTCScammer: Treasury Dpt CBN <[email protected]> assist me, Bank of Nigeria, Nigeria, the sum of, United States
From: Brown Balogun <[email protected]>Subject: PLEASE CONTACT FOR YOUR CONSIGNMENT NOWDate: Wednesday 26th June 2019 09:34:30 UTCScammer: Brown Balogun <[email protected]> Brazil, USD, very urgent, your consignment
From: "Andrew Orriss Esq"<[email protected]>Subject: URGENT RESPONSES!!!!!!!!!!!!!!!Date: Wednesday 26th June 2019 06:27:39 UTCScammer: [email protected] inform you, related to
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ compensation bonus, cyber crime, online fraud, secret, Thank you
From: <[email protected]>Subject: Kindly AcknowledgeDate: Wednesday 26th June 2019 00:23:26 UTCScammer: <[email protected]> proposal for you, virus
From: <[email protected]>Subject: Easy LoanDate: Tuesday 25th June 2019 23:29:24 UTCScammer: <[email protected]> virus
From: Barrister Mrs Diana Hamade <[email protected]>Subject: Olá queridoDate: Tuesday 25th June 2019 21:10:35 UTCScammer: Barrister Mrs Diana Hamade <[email protected]> Barrister, U.A.E., UEFA
From: anna savimbi <[email protected]>Subject: AMICABLE TRANSACTIONDate: Tuesday 25th June 2019 18:56:23 UTCScammer: anna savimbi <[email protected]>
From: [email protected]Subject: Global B2B Emails ListDate: Tuesday 25th June 2019 17:39:08 UTCScammer: [email protected] hospital, key decision maker, Microsoft
From: Bitcoin Generator <[email protected]>Subject: BITCOIN INVESTMENT OPPORTUNITYDate: Tuesday 25th June 2019 14:21:45 UTCScammer: Bitcoin Generator <[email protected]> bitcoin, Moneygram, WhatsApp
From: MrsNana kufor <[email protected]>Subject: Attn; Beneficiary.Re: Part Payment Transfer of the…Date: Tuesday 25th June 2019 21:52:31 UTCScammer: MrsNana kufor <[email protected]> bank account, inform you, let me know, the sum of, United States
From: "Mrs.Abacha Mariam" <[email protected]>Subject: FROM MRS.ABACHADate: Tuesday 25th June 2019 10:50:46 UTCScammer: "Mrs.Abacha Mariam" <[email protected]> my name is, Nigeria, the sum of
From: Mrs Helen Giamma <[email protected]>Subject: TRANSFERDate: Tuesday 25th June 2019 10:12:59 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, direct phone number, IMF, International Monetary Fund, Million USD, Moneygram, USD, your first payment
From: "Mrs Robin Sanders"<[email protected]>Subject: FYI BENEFICIARY!!!!!!!!Date: Tuesday 25th June 2019 08:04:00 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: "Matthew Wright" <[email protected]>Subject: POLICY BENEFITDate: Tuesday 25th June 2019 03:30:18 UTCScammer: [email protected] my name is, partnership
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "Western Union " <[email protected]>Subject: WinnerDate: Monday 24th June 2019 22:00:13 UTCScammer: "Western Union " <[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, lottery, Malaysia, the sum of, USD, Western Union
From: James Wu <[email protected]>Subject: PROPOSALDate: Monday 24th June 2019 21:25:09 UTCScammer: James Wu <[email protected]> business proposal, China, USD
From: francis johnson <[email protected]>Subject: My dear beloved one, this is Ms Jennifer johnsonDate: Monday 24th June 2019 20:25:44 UTCScammer: francis johnson <[email protected]> bank transfer, hospital, inheritance, Ivory Coast
From: Col. Abu Lagriamidett <[email protected]>Subject: TRUST WORTHY PARTNERSHIP INVESTMENT NEEDEDDate: Monday 24th June 2019 18:11:30 UTCScammer: [email protected] Email Address, Libya, my name is, partnership, trustworthy, urgent reply
From: "Ms. Mariam Abdul Azeez"<[email protected]>Subject: Re: Ms Mariam Abdul AzeezDate: Monday 24th June 2019 16:51:17 UTCScammer: <[email protected]> cancer, God bless you, health condition, late husband, London, the sum of, USD
From: Deborah Richard <[email protected]>Subject: Hello Friend Good Day,Date: Monday 24th June 2019 17:27:44 UTCScammer: [email protected] Email Address
From: MR WALTER SMITH <[email protected]>Subject: CONTACT MR WALTER SMITH STANDARD CHARTERED.Date: Monday 24th June 2019 15:48:59 UTCScammer: [email protected] dear friend, Standard Chartered Bank, United States, your funds
From: [email protected]Subject: Dear chird of God .,Date: Monday 24th June 2019 15:43:56 UTCScammer: [email protected] charities, charity work, Email Address, found your email, God fearing, late husband, let me know, next of kin, prompt reply, the Lord, the sum of
From: Mrs. Anne Konaté <[email protected]>Subject: Dear One,Date: Monday 24th June 2019 15:00:08 UTCScammer: [email protected] bank account, God bless you, hospital, secret