From: [email protected]Subject: Attention Director CEO,Date: Wednesday 4th September 2019 12:59:02 UTCScammer: [email protected] Barrister, Benin, cancer, lung cancer, next of kin, Thank you
From: "Paul Joseph Charles" <[email protected]Subject: Business Opportunity..Date: Thursday 1st January 1970 01:00:00 UTCScammer: "Paul Joseph Charles" <[email protected] business opportunity, United Kingdom
From: ATHLAG LOTTERY INC <[email protected]>Subject: CONGRATULATIONS!!! YOU HAVE WON 900,000.00 EUR.Date: Wednesday 4th September 2019 11:56:39 UTCScammer: ATHLAG LOTTERY INC <[email protected]> Australia, cash payment, Congratulations, Email Address, inform you, lottery, randomly selected, winning notification
From: 'Dragojla'<[email protected]>Subject: INVESTMENT OPPORTUNITYDate: Wednesday 4th September 2019 11:17:38 UTCScammer: [email protected]
From: kalyan singh <[email protected]>Subject: Google Ranking Proposal !!!!Date: Wednesday 4th September 2019 10:47:48 UTCScammer: kalyan singh <[email protected]> Google, reply to this email, share with you
From: Investor TG <[email protected]>Subject: UrgentDate: Wednesday 4th September 2019 09:36:56 UTCScammer: Investor TG <[email protected]> ATM card, Bank of Nigeria, cash payment, compensation payment, IMF, inheritance, lottery, Nigeria
From: "Senator Dr. Bukola A. Saraki" <[email protected]>Subject: New development on your unpaid funds!Date: Wednesday 4th September 2019 08:32:54 UTCScammer: [email protected] IMF, Nigeria, Switzerland, United Nations, United States
From: "Justin Muzinich"<[email protected]>Subject: Get back to meDate: Wednesday 4th September 2019 07:01:42 UTCScammer: <[email protected]> bank account, compensation payment, FBI, secret, USD
From: "Mrs. Mavis L. Wanczyk" <[email protected]>Subject: Hello,Date: Wednesday 4th September 2019 00:25:31 UTCScammer: [email protected] charities, donation code, jackpot, Mavis Wanczyk, mega winner, Million USD, the sum of, USD
From: "John W. Thompson" <[email protected]>Subject: Attn BeneficiaryDate: Wednesday 4th September 2019 00:34:01 UTCScammer: "John W. Thompson" <[email protected]> Congratulations, Email Address, inform you, lottery, Microsoft, New York
From: "Justin Muzinich" <[email protected]>Subject: Get back to meDate: Tuesday 3rd September 2019 23:57:35 UTCScammer: [email protected] bank account, compensation payment, FBI, secret, United States, USD
From: "Euro Millions" <[email protected]>Subject: Re!Date: Wednesday 4th September 2019 01:38:55 UTCScammer: [email protected] Euromillion, Google
From: "Princess Ameera Al-Taweel (Saudi Arabian)" <[email protected]>Subject: Humanitarian ProjectDate: Monday 2nd September 2019 09:11:17 UTCScammer: [email protected] For more information, hospital, humanitarian project, philanthropist, private e-mail, Real Estate, Saudi Arabia, want to invest
From: [email protected]Subject: Hello DearDate: Tuesday 3rd September 2019 20:14:53 UTCScammer: [email protected]
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Tuesday 3rd September 2019 18:36:12 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: "Mrs Alex Bean" <[email protected]>Subject: Beloved In ChristDate: Tuesday 3rd September 2019 15:26:09 UTCScammer: [email protected] cancer, China, Email Address, esophageal cancer, hospital, late husband, please contact me, private e-mail, private email address, receive the fund
From: Roberto Perez <[email protected]>Subject: Re: Notification of CompensationDate: Tuesday 3rd September 2019 17:48:56 UTCScammer: [email protected] dear friend, South Africa
From: maria lopez <[email protected]>Subject: From Maria, SOS!Date: Tuesday 3rd September 2019 16:16:20 UTCScammer: maria lopez <[email protected]> Burkina Faso, inheritance, inheritance fund, my name is, receive the fund, to your country, transfer to your account, United States
From: "Mr Anthony M. Smith"<[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Friday 30th August 2019 08:25:55 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds
From: Keith Wood <[email protected]>Subject: Work From Home (Cnooc Oil Base Group Limited).Date: Tuesday 3rd September 2019 14:51:15 UTCScammer: [email protected] Australia, Canada, China, financial services, For more information, partnership, United States, US Dollars, USD
From: "Mr.Tin Pee" <[email protected]>Subject: GreetingsDate: Tuesday 3rd September 2019 14:15:42 UTCScammer: [email protected] business plan, Email Address, interest rate, Million USD, please write back, USD
From: Maria Lopez <[email protected]>Subject: From Maria, SOS!Date: Tuesday 3rd September 2019 13:53:50 UTCScammer: [email protected] Burkina Faso, inheritance, inheritance fund, my name is, receive the fund, to your country, transfer to your account, United States
From: [email protected]Subject: CAN I TRUST YOU FOR A DEAL ?Date: Tuesday 3rd September 2019 12:57:27 UTCScammer: [email protected] millions of dollars, my late client, Thailand, transfer to your account, United Kingdom
From: Mr KASIM MOHAMED <[email protected]>Subject: CAN I TRUST YOU MY FRIENDDate: Tuesday 3rd September 2019 11:48:08 UTCScammer: [email protected] USD