From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, FBI, inform you, mobile telephone, secret, United Nations, vital information
From: Mr Charles Moore <[email protected]>Subject: Re….Date: Thursday 15th November 2018 19:53:25 UTCScammer: Mr Charles Moore <[email protected]> ATM card, bank account, overdue payment, United States, very urgent
From: "Barrister Nana Williiams"<[email protected]>Subject: Revert Back To MeDate: Wednesday 7th November 2018 17:50:49 UTCScammer: <[email protected]> bank account, Barrister, cancer, India, my late client, ready for transfer, U.A.E.
From: [email protected]Subject: My $2.200,000USD Donation to you and your familyDate: Thursday 15th November 2018 16:59:35 UTCScammer: [email protected] USD
From: Thomas Hellman <[email protected]>Subject: Re:Part Time Job Offer!!!Date: Tuesday 6th November 2018 06:48:43 UTCScammer: [email protected] Australia, pharmaceutical, please contact me
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, financial services, Moneygram, Nigeria, South Africa, to your country, United States, virus, Western Union, your funds, Your package
From: Sikani Jenifer <[email protected]>Subject: HELLO..Date: Thursday 15th November 2018 06:31:24 UTCScammer: Sikani Jenifer <[email protected]>
From: BARR PETER WILLIAM <[email protected]>Subject: YOUR TRANSFER FUND IS RELEASE TODAYDate: Thursday 15th November 2018 01:12:30 UTCScammer: BARR PETER WILLIAM <[email protected] > Benin, compensation payment, DHL, inform you, jpg, USD, Western Union
From: Mrs. Angie Pankhania<[email protected]>Subject: Payment {$800,000}Date: Wednesday 14th November 2018 18:37:58 UTCScammer: [email protected] bank account, Benin, Burkina Faso, Email Address, financial services, For more information, Ghana, IMF, inheritance, International Monetary Fund, Nigeria, United Kingdom, United Nations
From: "SUSAN GRAHAM " <[email protected]>Subject: [email protected] RE: YOUR ATM CARDDate: Wednesday 14th November 2018 15:49:38 UTCScammer: [email protected] ATM card
From: Mariam Abdul <[email protected]>Subject: AURGENT ATTENTIONDate: Wednesday 14th November 2018 15:47:55 UTCScammer: Mariam Abdul <[email protected]> assist me, Bank of America, dear friend, let me know, Million USD, my name is, next of kin, Syria, USD
From: ISAIAH ISAIAH <[email protected]>Subject: FINAL PAYMENT ORDER/NEW MOD OF PAYMENT==BENEFICIARY .Date: Wednesday 14th November 2018 13:38:54 UTCScammer: ISAIAH ISAIAH <[email protected]> Crude Oil, inheritance, lottery, Nigeria
From: [email protected]Subject: Account Receivables (Job Offer)Date: Wednesday 14th November 2018 10:32:07 UTCScammer: [email protected] Canada, United States, we are interested
From: JENNY HOLDENS <[email protected]>Subject: YOUR PAYMENT UPDATEDate: Wednesday 14th November 2018 11:56:17 UTCScammer: JENNY HOLDENS <[email protected]> bank account, Bank of Nigeria, inheritance, Manchester, Nigeria, the sum of, USD
From: "Yokohama Rubber Company"<[email protected]>Subject: Account Receivables (Job Offer)Date: Wednesday 14th November 2018 09:08:01 UTCScammer: <[email protected]> Canada, United States, we are interested
From: julier <[email protected]>Subject: Get your loan approved within minutes!Date: Wednesday 14th November 2018 06:49:37 UTCScammer: [email protected] need a loan, personal loan
From: "Dr. Mrs. Aisha Sultan Alsuwaidi" <[email protected]>Subject: Peace be upon youDate: Wednesday 14th November 2018 03:39:29 UTCScammer: [email protected] bank account, Burkina Faso, cancer, Email Address, Google, medical treatment, orphanages, sudden death, trustworthy, U.A.E., US Dollars, USD
From: "Joseph"<[email protected]>Subject: Transaction offerDate: Monday 12th November 2018 23:38:47 UTCScammer: <[email protected]> Ghana, the sum of, US Dollars, USD
From: "SGM John Dailey" <[email protected]>Subject: ProposalDate: Wednesday 14th November 2018 00:29:25 UTCScammer: [email protected] Afghanistan, Crude Oil, Email Address, my name is, please contact me, reach out to you, the sum of
From: "Malik Richard"<[email protected]>Subject: Hello, I Need Your Partnership.Date: Tuesday 13th November 2018 20:42:00 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you
From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: WORLD BANK GRANTSDate: Tuesday 13th November 2018 23:30:47 UTCScammer: [email protected] cancer, Christopher A Wray, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, United Nations, USD
From: "Ms. Mirabel Mila" <[email protected]>Subject: From: Mirabel MilanDate: Tuesday 13th November 2018 22:35:19 UTCScammer: "Ms. Mirabel Mila" <[email protected]> assist me, fund was deposited, Real Estate, United States, very important, West Africa, your assistance
From: "Mrs Kemi Adeosun"<[email protected]>Subject: Federal Executive Council (F.E.C), Code of Conduct Bureau..Date: Tuesday 13th November 2018 22:10:46 UTCScammer: <[email protected]> bank account, FBI, Federal government, foreign debts, huge sum, Nigeria, secret, Swift code, very important, your funds
From: BARRISTER MARVELLOUS <[email protected]>Subject: DEAR FRIEND, CAN WE COOPERATIVELY WORK FOR OUR TOMORROW'S GREATNESS?Date: Tuesday 13th November 2018 20:27:58 UTCScammer: BARRISTER MARVELLOUS <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, private e-mail, US Dollars, USD