From: "Professional Financial Solutions LLC"<[email protected]>Subject: This is for your information!Date: Monday 28th October 2019 15:07:58 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, financial consultant, inheritance, lottery, private e-mail, private email address, United States, your funds
From: "Professional Financial Solutions LLC"<[email protected]>Subject: This is for your information*Date: Monday 28th October 2019 14:28:59 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, financial consultant, inheritance, jpg, lottery, private e-mail, private email address, United States, your funds
From: "Mr. John Uzo"<[email protected]>Subject: Read andDate: Monday 28th October 2019 15:08:36 UTCScammer: <[email protected]> Bank of Nigeria, mode of payment, Nigeria
From: "BEN HUANG."<[email protected]>Subject: HELLODate: Monday 28th October 2019 14:03:57 UTCScammer: <[email protected]> IMF, International Monetary Fund, lottery
From: LOVA VIE <[email protected]>Subject: Attention: to Your approved paymentDate: Monday 28th October 2019 15:03:14 UTCScammer: LOVA VIE <[email protected]> ATM card, Benin, Congratulations, direct phone number, Email Address, inform you, United Bank for Africa
From: "Mrs. Diana Hamade"<[email protected]>Subject: I HAVE INFORMATION FOR YOU.Date: Monday 28th October 2019 14:33:31 UTCScammer: "Mrs. Diana Hamade"<[email protected]> my name is
From: John Robinson<>Subject: Financial HelpDate: Monday 28th October 2019 11:23:25 UTCScammer: [email protected] contact us, For more information, need a loan, WhatsApp
From: Roger Jenkins <[email protected]>Subject: Re: Contract payment claim.Date: Monday 28th October 2019 12:18:55 UTCScammer: Roger Jenkins <[email protected]> bank account, Malaysia, the sum of, US Dollars, USD
From: [email protected]Subject: From Mr Fenners LuisDate: Monday 28th October 2019 12:10:25 UTCScammer: [email protected] bitcoin, IMF, Microsoft, NatWest, United Nations
From: michel grace <[email protected]>Subject: Peace be with youDate: Monday 28th October 2019 11:42:48 UTCScammer: [email protected] cancer, late husband, my name is, the Lord
From: Aseel Islamic Finance PJSC <[email protected]>Subject: Re: Project EstablishmentDate: Monday 28th October 2019 11:37:28 UTCScammer: Aseel Islamic Finance PJSC <[email protected]> business plan, hospital, interest rate, my name is, portfolio, Real Estate, strategic, U.A.E., United Arab Emirates
From: United Bank for Africa<[email protected]>Subject: Attention: Beneficiary//Date: Monday 28th October 2019 10:24:40 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, China, get in touch, Nigeria, United Bank for Africa, United States, urgent delivery, USD
From: "Dr. Whitegate Seal" <[email protected]>Subject: Attention: Fund ClaimDate: Monday 28th October 2019 10:06:47 UTCScammer: [email protected] Bank of Nigeria, inform you, Nigeria, waiting for your response
From: EN-HAN_CED <[email protected]>Subject: The grea-test step for_wardDate: Monday 28th October 2019 07:19:40 UTCScammer: EN-HAN_CED <[email protected]>
From: Ian Brooks <[email protected]>Subject: Loan OfferDate: Monday 28th October 2019 08:26:37 UTCScammer: Ian Brooks <[email protected]> dear friend, good profit, highly confidential, hospital, investment proposal, loan offer, my name is, pharmaceutical, Real Estate, Tourism, want to invest
From: Mr muazzam abbas <[email protected]>Subject: From Mr. Muazzam.AbbasDate: Monday 28th October 2019 07:45:51 UTCScammer: Mr muazzam abbas <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, business opportunity, business transaction, huge sum, inform you, next of kin, secret, to your country, USD
From: "Mrs. Stephanie Smith" <[email protected]>Subject: HELLODate: Monday 28th October 2019 06:39:39 UTCScammer: <[email protected]> cancer, God bless you, late husband, Million USD, my name is, South Africa, USD
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:email marketing tools/bulletproof cpanel/fresh emailsDate: Monday 28th October 2019 05:22:03 UTCScammer: <[email protected]> bitcoin, Moneygram, Skype, Western Union, WhatsApp
From: Sales <[email protected]>Subject: RE : NEW ORDERDate: Monday 28th October 2019 02:11:29 UTCScammer: [email protected] best price, Germany, we are interested
From: helen shaw <[email protected]>Subject: Hello friend,Date: Monday 28th October 2019 00:09:07 UTCScammer: [email protected] business proposal, good profit, my name is
From: "Mrs. Ruth Saunders"<[email protected]>Subject: READ ON 0136Date: Sunday 27th October 2019 22:39:38 UTCScammer: <[email protected]> Barrister, my name is, the Lord
From: Godwin Emefiele <[email protected]>Subject: INFORMATIONDate: Sunday 27th October 2019 21:49:32 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, private e-mail
From: Roger Jenkins <[email protected]>Subject: Re: Contract payment claim.Date: Sunday 27th October 2019 20:47:31 UTCScammer: Roger Jenkins <[email protected]> bank account, Malaysia, the sum of, US Dollars, USD
From: "Mrs. Maureen A. Greaves" <[email protected]>Subject: My Beloved in Christ, Permit me to share with you,…Date: Sunday 27th October 2019 19:57:49 UTCScammer: [email protected] assist me, Benin, business partnership, hospital, late husband, orphanages, partnership, private e-mail, share with you, the Lord, the sum of, trustworthy
From: adei aisayed <[email protected]>Subject: Investment OpportunityDate: Monday 28th October 2019 03:54:42 UTCScammer: adei aisayed <[email protected]> my name is, Saudi Arabia