From: "Ho.Chien Shiung" <[email protected]>Subject: GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF …Date: Friday 26th July 2019 22:54:36 UTCScammer: "Ho.Chien Shiung" <[email protected]> business plan, HSBC, Skype, Standard Chartered Bank, Thank you, USD, Zurich
From: "Aisha Gaddafi"<[email protected]>Subject: Good Day,Date: Friday 26th July 2019 14:10:41 UTCScammer: <[email protected]> assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: Micheal Great <[email protected]>Subject: APPROVAL OF YOUR CONTRACT INHERITANCE FUND.Date: Friday 26th July 2019 15:58:57 UTCScammer: [email protected] Email Address, inheritance, inheritance fund, overdue payment, United States
From: "MRSS.WANUNU JOHNN" <[email protected]>Subject: R:-AT/N/CD82019Date: Friday 26th July 2019 13:45:14 UTCScammer: "MRSS.WANUNU JOHNN" <[email protected]> ATM card, ATM Mastercard, IMF, Nigeria, Thank you
From: "Special Investigation Department" <[email protected]>Subject: PLEASE IT IS VERY IMPORTANT YOU REPLYDate: Friday 26th July 2019 13:38:02 UTCScammer: "Special Investigation Department" <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, next of kin, private e-mail, United States, very important, vital information
From: "Longi Williams." <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT,Date: Friday 26th July 2019 13:17:35 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: Denis Girault <[email protected]>Subject: FROM DENIS GIRAULTDate: Friday 26th July 2019 12:25:27 UTCScammer: [email protected] Beneficiary name, Email Address, huge sum, next of kin, private e-mail, private email address, United States
From: Barr Green Smith <[email protected]>Subject: RE- Final NoticeDate: Friday 26th July 2019 11:54:25 UTCScammer: [email protected] London, Shipping agent, your funds
From: Barr Paul Brown <[email protected]>Subject: RE- Final NoticeDate: Friday 26th July 2019 11:48:15 UTCScammer: [email protected] London, Shipping agent, your funds
From: Barrister Williams Jackson <[email protected]>Subject: Attention: Beneficiary, We need your urgent response,Date: Friday 26th July 2019 11:16:04 UTCScammer: [email protected] ATM Mastercard, ATM Visa card, Barrister, Benin, Burkina Faso, Ghana, inform you, Nigeria, West Africa, your funds
From: "Capt Lee Petters" <[email protected]>Subject: UrgentDate: Friday 26th July 2019 11:04:24 UTCScammer: [email protected] Afghanistan, assist me, business proposal, kindly contact, trunk box, urgent reply
From: Department Of Justice Ministry Of ment Environ Office <[email protected]>Subject: ATTENTION:EMAIL OWNER PAYMENT ALERT.Date: Friday 26th July 2019 10:11:33 UTCScammer: [email protected] ATM card, escrow, FBI, Nigeria, secret, United Bank for Africa, United Nations, United States
From: Cullins Murray<[email protected]>Subject: Important Business Discussions.Date: Friday 26th July 2019 09:47:06 UTCScammer: Cullins Murray<[email protected]> private e-mail, United States, wish to share
From: [email protected]Subject: apply for loan for 2.99%Date: Friday 26th July 2019 08:08:44 UTCScammer: [email protected]
From: “Dr Mesut Wang” <[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Thursday 25th July 2019 23:28:33 UTCScammer: [email protected] contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, virus
From: Williams Jack <[email protected]>Subject: Dear WinnerDate: Thursday 25th July 2019 23:30:31 UTCScammer: Williams Jack <[email protected]> Australia, Congratulations, dear winner, Email Address, Euromillion, FBI, inform you, lottery, lottery winner
From: James Charlton <[email protected]>Subject: VERY URGENTDate: Thursday 25th July 2019 21:35:16 UTCScammer: James Charlton <[email protected]> Bank of America, HSBC, very urgent
From: James Charlton <[email protected]>Subject: VERY URGENTDate: Thursday 25th July 2019 21:23:57 UTCScammer: James Charlton <[email protected]> Bank of America, HSBC, very urgent
From: Angel Investment <[email protected]>Subject: Private mail.!!!Date: Thursday 25th July 2019 18:43:02 UTCScammer: Angel Investment <[email protected]>
From: "Mrs.Linda Becker"<[email protected]>Subject: MESSAGE REGARDING YOUR ATM CARD AWARD WINNING!!Date: Thursday 25th July 2019 18:01:46 UTCScammer: <[email protected]> ATM card, inform you, secret
From: "MICROWORD CORPORATIONS:"<[email protected]>Subject: MICROSOFT PROMOTION.Date: Thursday 25th July 2019 16:40:42 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, Microsoft, winning notification
From: "DR. CHRIS NEWSON" <[email protected]>Subject: RE: ARE YOU STILL ALIVE.!!!!!Date: Thursday 25th July 2019 14:44:19 UTCScammer: [email protected] are you still alive, ATM card, ATM Mastercard, cancer, Federal government, inheritance, next of kin, Nigeria, USD
From: "Mr.Tommy Yahya" <[email protected]>Subject: WORLD BANK ASSISTED PROGRAMDate: Thursday 25th July 2019 10:45:54 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Cash of USD, Congratulations, DHL, FBI, Gift-Card, Google, IMF, United Nations, USD, Western Union
From: "I.M.F Office Abuja" <[email protected]>Subject: Attn:Fund OwnerDate: Thursday 25th July 2019 09:39:22 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: Natasha Rollins <[email protected]>Subject: BINARY AND FOREX TRADE INVESTMENTDate: Thursday 25th July 2019 07:53:57 UTCScammer: [email protected] good profit, Google