From: "Baida, Christine" <[email protected]>Subject: _Date: Sunday 27th October 2019 19:50:11 UTCScammer: "Baida, Christine" <[email protected]> Hang Seng Bank, my name is, private e-mail, the sum of, your assistance
From: Bank Due Atlantic <[email protected]>Subject: Congratulations / Call / Whatsapp : +22892331995Date: Sunday 27th October 2019 19:47:32 UTCScammer: [email protected] 48 hours, Congratulations, IMF, inform you, WhatsApp
From: Umar Ajiya <[email protected]>Subject: PARTNERSHIP NEEDED FRIENDDate: Sunday 27th October 2019 18:04:58 UTCScammer: [email protected] bank account, Email Address, my name is, Nigeria, partnership, trustworthy
From: "Mr. Daniel Brown" <[email protected]>Subject: Now i want to strike a deal with you, in your acce…Date: Sunday 27th October 2019 16:17:36 UTCScammer: [email protected] 48 hours, abandoned shipment, my name is, New York, New York city, trunk box, United Nations, United States, your consignment
From: Alice Hughes <[email protected]>Subject: Grant Award Transfer of US$5,550,000 to your accountDate: Sunday 27th October 2019 14:51:02 UTCScammer: <[email protected]> bank account, financial services, grant award, inform you, inheritance, kindly contact, lottery, your funds
From: [email protected]Subject: _Date: Sunday 27th October 2019 09:50:20 UTCScammer: [email protected] interest rate, next of kin
From: David Pascal<[email protected]>Subject: Can you handle this contractDate: Sunday 27th October 2019 09:17:32 UTCScammer: David Pascal<[email protected]> God bless you, kindly contact, USD
From: maurice william <[email protected]>Subject: the presidential directive to clear all debts owed foreign contractors;Date: Sunday 27th October 2019 08:11:48 UTCScammer: maurice william <[email protected]> secret
From: tony mir <[email protected]>Subject: _Date: Sunday 27th October 2019 07:49:24 UTCScammer: tony mir <[email protected]> my name is, South Africa, the sum of, United States, your assistance
From: "Marwan Salem"<[email protected]>Subject: ******Re:Attn******Date: Tuesday 15th October 2019 23:10:16 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "Seng Cheong"<[email protected]>Subject: Attention.Date: Sunday 27th October 2019 01:00:58 UTCScammer: <[email protected]> let me know
From: "Mr. Dumbia Couliberly" <[email protected]>Subject: Waiting for your informationDate: Sunday 27th October 2019 00:18:17 UTCScammer: "Mr. Dumbia Couliberly" <[email protected]> business partnership, Ivory Coast, mutual benefit, partnership, trustworthy, West Africa
From: "Mr, John Morris" <[email protected]>Subject: URGENT BUSINESS INVESTMENTDate: Saturday 26th October 2019 20:42:42 UTCScammer: "Mr, John Morris" <[email protected]> kindly contact, private e-mail, Qatar, United States
From: “Susan Jerome” <[email protected]>Subject: aDate: Saturday 26th October 2019 17:17:41 UTCScammer: <[email protected]> dear friend, jpg
From: "Mrconvy" <[email protected]>Subject: Why continued silence 2Date: Saturday 26th October 2019 16:05:19 UTCScammer: [email protected] inheritance, previous email
From: James Abel <[email protected]>Subject: Very UrgentDate: Saturday 26th October 2019 17:20:00 UTCScammer: [email protected] cancer, charity work, Email Address, esophageal cancer, Million USD, motor accident., my name is, Thailand, USD, very urgent
From: "Jim Ratcliffe" <[email protected]>Subject: Dear my Good FriendDate: Saturday 26th October 2019 16:32:13 UTCScammer: [email protected] Canada, IMF, inform you, London, Thank you, the sum of, United States
From: Gold Financier <[email protected]>Subject: PERSONAL LETTERDate: Saturday 26th October 2019 12:04:03 UTCScammer: Gold Financier <[email protected]> Beneficiary name, Million USD, New York, secret, treat as urgent, United States, USD
From: "ATM "<[email protected]>Subject: Payment Of Your FundDate: Saturday 26th October 2019 10:40:15 UTCScammer: <[email protected]>
From: "Ellen"<[email protected]>Subject: Important discussionDate: Saturday 26th October 2019 09:54:15 UTCScammer: <[email protected]> hello my dear, London, my name is
From: "World Lotto"<[email protected]>Subject: Re: Selected – Do ClaimDate: Saturday 26th October 2019 09:45:53 UTCScammer: <[email protected]> Congratulations, lotto
From: Maggie Wang <[email protected]>Subject: It's Very Important MessageDate: Saturday 26th October 2019 03:43:31 UTCScammer: <[email protected]> business proposal, share with you, very important, virus
From: "Sonal Shah" <[email protected]>Subject: Executive SearchDate: Saturday 26th October 2019 03:29:19 UTCScammer: "Sonal Shah" <[email protected]> India
From: [email protected]Subject: LOANDate: Saturday 26th October 2019 01:11:19 UTCScammer: [email protected] contact us, credit record, interest rate, loan offer, loan scheme, low interest rate, New York
From: "Agent: Mr. Jonh Michael" <[email protected]>Subject: Dear Customer,Date: Friday 25th October 2019 21:51:41 UTCScammer: [email protected] get in touch, USD, Western Union