From: "Ray Hareb" <[email protected]>Subject: Darlehen(prêt)Date: Tuesday 26th November 2019 21:56:29 UTCScammer: [email protected] Darlehen, USD
From: "Eng Sammy Ray Barrier"<[email protected]>Subject: Re: Sub Agent Beneficiary,Date: Tuesday 26th November 2019 22:17:35 UTCScammer: <[email protected]> my name is, oil exploration
From: "Justin Muzinich"<[email protected]>Subject: Get back to meDate: Tuesday 26th November 2019 20:45:54 UTCScammer: <[email protected]> bank account, compensation payment, FBI, secret, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, Facebook, jpg, United Kingdom, WhatsApp
From: "U.S. Postal Service" <[email protected]>Subject: U.S. Postal Service (USPS)Date: Tuesday 26th November 2019 18:24:30 UTCScammer: [email protected] contact us, my name is, United Nations, USD, Your package
From: Cargo Handling Departmen <[email protected]>Subject: TO Peter McDoodleDate: Tuesday 26th November 2019 17:14:08 UTCScammer: Cargo Handling Departmen <[email protected]> Email Address
From: "Mr.Fred Mark" <[email protected]>Subject: World Bank scam victims compensationDate: Tuesday 26th November 2019 15:58:20 UTCScammer: "Mr.Fred Mark" <[email protected]> ATM Visa card, Bank of America, dear friend
From: "Mr.walter" <[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Tuesday 26th November 2019 13:31:10 UTCScammer: [email protected] Benin, Christopher Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Admin Mailbox" <[email protected]>Subject: Update Your AccountDate: Tuesday 26th November 2019 13:23:13 UTCScammer: "Admin Mailbox" <[email protected]> reply to this email
From: "Ms Nathalie"<'@gmail.com>Subject: Re:Date: Tuesday 26th November 2019 12:59:42 UTCScammer: <[email protected]> very important
From: Maria Lopez Koffi <[email protected]>Subject: URGENT! URGENT!! URGENT!!!Date: Tuesday 26th November 2019 12:08:29 UTCScammer: [email protected] bank account, dear friend, partnership, the sum of, your assistance
From: "SIR. COLLIN JORENING" <[email protected]>Subject: Dear friend,Date: Tuesday 26th November 2019 11:59:16 UTCScammer: "SIR. COLLIN JORENING" <[email protected]> Bank of Nigeria, dear friend, Nigeria, private e-mail, secret
From: "Mrs. Aisha Ahmad." <[email protected]>Subject: Dear friend,Date: Tuesday 26th November 2019 11:41:42 UTCScammer: [email protected] Bank of Nigeria, dear friend, Nigeria, private e-mail, secret
From: [email protected]Subject: $1,000,000.00 dollarsDate: Tuesday 26th November 2019 03:42:00 UTCScammer: [email protected] jackpot, Powerball
From: cbncentralbankheadoffice cbncentralbankheadoffice <[email protected]>Subject: your fund transfer reah meDate: Tuesday 26th November 2019 09:14:48 UTCScammer: cbncentralbankheadoffice cbncentralbankheadoffice <[email protected]> Bank of America, Bank of Nigeria, Federal government, my name is, Nigeria, your funds
From: "Mrs.Susan Edward"<[email protected]>Subject: International Monetary Fund (IMF) & Scam Victims Compensation Funds!!!Date: Tuesday 26th November 2019 08:25:28 UTCScammer: [email protected] FBI, IMF, International Monetary Fund, secret, United States, USD, your funds
From: "Mr. Alexander Brian" <[email protected]>Subject: This is Good NewsDate: Tuesday 26th November 2019 08:09:08 UTCScammer: "Mr. Alexander Brian" <[email protected]> Hope to hear, Hope to hear from you, secret
From: becky becky <[email protected]>Subject: LOAN OFFERDate: Tuesday 26th November 2019 06:56:19 UTCScammer: becky becky <[email protected]> business loan, contact us, interest rate, loan application, loan offer, personal loan, private loan
From: INTERNATIONAL MONETARY FUND WASHINGTON D. C <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOTIFICATION.Date: Tuesday 26th November 2019 04:53:55 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Robert basil <[email protected]>Subject: FUNDS TRANSFERDate: Monday 25th November 2019 07:14:31 UTCScammer: [email protected] 48 hours, bank account, Barrister, escrow, inheritance, International Monetary Fund, lottery, my name is, New York, Nigeria, United Nations, your funds
From: briefcase genesis <[email protected]>Subject: Thanks for done it.Daddy.Date: Monday 25th November 2019 21:05:03 UTCScammer: [email protected]
From: "Mrs. Mary Price" <[email protected]>Subject: Finally Your Funds Is Here//CASE FILE IS 54AC003.Date: Monday 25th November 2019 13:25:37 UTCScammer: [email protected] bank transfer, Benin, compensation payment, dear friend, Thank you, United Nations, your funds
From: CHIMDI AWA UMEH <[email protected]>Subject: You have been compensated.Date: Monday 25th November 2019 17:39:18 UTCScammer: CHIMDI AWA UMEH <[email protected]> Congratulations, Email Address, IMF, International Monetary Fund, Million USD, the sum of, US Dollars, USD
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Monday 25th November 2019 17:35:29 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Neel Kashkari"<[email protected]>Subject: Dear Friend/ Transfer Authorised!!!Date: Monday 25th November 2019 17:12:32 UTCScammer: <[email protected]> bank account, China, dear friend, Federal Reserve Bank, inform you, Swift code, your funds