From: "Sr. Alexander Dicken" <[email protected]>Subject: Banker in London, United KingdomDate: Saturday 28th September 2019 14:34:28 UTCScammer: [email protected] London, the sum of, United Kingdom
From: Yuri Peña De la Cruz <[email protected]>Subject: LOAN OFFER APPLY NOWDate: Saturday 28th September 2019 10:53:04 UTCScammer: Yuri Peña De la Cruz <[email protected]> contact us, loan offer, private e-mail
From: Anina Khani <[email protected]>Subject: De (NAÇÕES UNIDAS).Date: Saturday 28th September 2019 10:44:47 UTCScammer: [email protected] IMF
From: Mr Ade Goodchild <[email protected]>Subject: from Ade Goodchild Charity Donation….Date: Saturday 28th September 2019 09:38:33 UTCScammer: [email protected] charity donation, donation code
From: [email protected]Subject: Read Me UrgentDate: Saturday 28th September 2019 08:24:36 UTCScammer: [email protected] cancer, medical treatment, my name is, Saudi Arabia, Thank you, trustworthy
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.03Date: Saturday 28th September 2019 08:21:13 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, jpg, Million USD, secret, United Nations, United States, US Dollars, USD
From: [email protected]Subject: _Date: Saturday 28th September 2019 00:15:16 UTCScammer: [email protected] reply to this email, virus
From: William Aliba <[email protected]>Subject: Private Investment ProposalDate: Friday 27th September 2019 20:57:52 UTCScammer: [email protected] business deal, Ghana, investment proposal, my name is
From: Mrs Patricia Borrero <[email protected]>Subject: Dear Beloved One In ChristDate: Friday 27th September 2019 18:02:38 UTCScammer: [email protected] hospital, total fund
From: Dr Mohammed Abbas <[email protected]>Subject: Please RespondDate: Friday 27th September 2019 17:59:31 UTCScammer: [email protected] 48 hours, inform you, inheritance, Nigeria, US Dollars, USD, your funds
From: "Mrs Robin Sanders"<[email protected]>Subject: ABOUT YOUR FUNDDate: Friday 27th September 2019 16:20:55 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: Monika Abbey <[email protected]>Subject: From Communications Department {Merrill Lynch Bank}Date: Friday 27th September 2019 16:20:52 UTCScammer: Monika Abbey <[email protected]> inform you, kindly contact
From: BANK OUTREACH OFFICER<[email protected]>Subject: Re: REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE L…Date: Friday 27th September 2019 15:52:35 UTCScammer: [email protected] China, China Citic Bank, HSBC, USD
From: "Cpt. Tom Williams" <[email protected]>Subject: Request For Your Assistance !!!!Date: Friday 27th September 2019 14:46:42 UTCScammer: [email protected] malware, Middle East, my name is, virus, your assistance
From: Khaleed Ibrahim <[email protected]>Subject: ConfirmationDate: Friday 27th September 2019 12:36:50 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inheritance, inheritance fund, Nigeria, US Dollars, USD, your funds, your inheritance
From: "Major Austin Miller"<[email protected]>Subject: From American Soldier in Afghanistan..Date: Friday 27th September 2019 08:06:38 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, Red Cross, the sum of, United States, USD, your assistance
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: GOOD NEWS REGARDING YOUR FUND..196.31.203.98Date: Friday 27th September 2019 00:45:29 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: Joey <[email protected]>Subject: your online presence can take a hit……..Date: Thursday 26th September 2019 22:44:20 UTCScammer: Joey <[email protected]> Google
From: "MRS.SUSAN DAVID." <[email protected]>Subject: _Date: Thursday 26th September 2019 20:01:55 UTCScammer: [email protected] Moneygram, USD
From: Evelyn Moore <[email protected]>Subject: Real Investment Offer.Date: Thursday 26th September 2019 16:06:06 UTCScammer: "[email protected]" <[email protected]> Middle East, portfolio, Scottish charity
From: [email protected]Subject: Urgent Responds Needed.Date: Thursday 26th September 2019 17:19:35 UTCScammer: [email protected] business venture, Email Address, inheritance, London, my name is, private e-mail, private email address, United States
From: "Sir. Logan Belinsky" <[email protected]>Subject: Re: need for investment/funding in your countryDate: Thursday 26th September 2019 15:38:09 UTCScammer: [email protected] Email Address, financial consultant, financial services, London, my name is, U.A.E.
From: Adele Tanoh <[email protected]>Subject: Investment FundsDate: Thursday 26th September 2019 11:49:50 UTCScammer: [email protected] business proposal, let me know
From: Marco Monaldi <[email protected]>Subject: Re: Sehr wichtigDate: Thursday 26th September 2019 11:19:41 UTCScammer: Marco Monaldi <[email protected]> Darlehen, LinkedIn
From: Anna Esther <[email protected]>Subject: Good DayDate: Thursday 26th September 2019 10:35:08 UTCScammer: Anna Esther <[email protected]> cancer, death of my husband, Facebook, Google, hospital, in the hospital, let me know, London, my name is, Qatar