From: The Delivery OF Your ATM Master Card <[email protected]>Subject: Attention Beneficiary.Date: Wednesday 22nd August 2018 00:24:04 UTCScammer: The Delivery OF Your ATM Master Card <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, New York city, United States, USD, your inheritance, Your package
From: John Cannon <[email protected]>Subject: RepresentationDate: Tuesday 21st August 2018 22:53:42 UTCScammer: John Cannon <[email protected]> business proposal, my late client, my name is, next of kin, related to, secret
From: Alfred Alandro <[email protected]>Subject: _Date: Tuesday 21st August 2018 22:52:22 UTCScammer: Alfred Alandro <[email protected]> let me know
From: "Andrzej Laskowski" <[email protected]>Subject: Proposal.Date: Tuesday 21st August 2018 21:12:42 UTCScammer: [email protected] Poland
From: Wang Bairong <Wang_Bairong/[email protected]>Subject: HELLO…Date: Tuesday 21st August 2018 21:02:35 UTCScammer: Wang Bairong <Wang_Bairong/[email protected]> bank account, China, partnership
From: charles Benson <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 21st August 2018 21:17:00 UTCScammer: charles Benson <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: office department <[email protected]>Subject: VERY URGENTDate: Tuesday 21st August 2018 20:33:33 UTCScammer: office department <[email protected]> ATM card, ATM Visa card, bank account, compensation payment, God bless you, secret, United Nations, very urgent
From: "Mrs. Jessica"<[email protected]>Subject: Re:UrgentDate: Tuesday 21st August 2018 20:16:45 UTCScammer: <[email protected]> 100% free, dear friend, hello my dear, secret, urgent reply
From: "Mr. Adebayo Adelabu" <[email protected]>Subject: ATTN: BENEFICIARYDate: Tuesday 21st August 2018 17:49:44 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, inform you, inheritance, nearest airport, Nigeria, West Africa
From: Warren Buffett Foundation <[email protected]>Subject: WARREN BUFFETT DONATION TO YOUDate: Tuesday 21st August 2018 17:23:47 UTCScammer: [email protected] Buffett, Warren Buffett
From: "Sgt Barbara Woods"<[email protected]>Subject: ProposalDate: Tuesday 21st August 2018 15:54:39 UTCScammer: <[email protected]> mutual benefit, please contact me, South Korea, Thank you, your assistance
From: Federal Ministry of Finance <[email protected]>Subject: Attn: Dear Beneficiary ( IMPORTANT MESSAGE FOR YOU )Date: Tuesday 21st August 2018 16:06:47 UTCScammer: Federal Ministry of Finance <[email protected]> Bank of Nigeria, director of finance, Email Address, escrow, Nigeria, secret, waiting for your response, your funds
From: Bogah Dossou <[email protected]>Subject: To Whom It May ConcernDate: Tuesday 21st August 2018 14:44:40 UTCScammer: Bogah Dossou <[email protected]> USD
From: Ahmed Abar <[email protected]>Subject: Manager, Nat West Bank London.Date: Tuesday 21st August 2018 14:02:33 UTCScammer: [email protected] cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Celine Miguel <[email protected]>Subject: HelloDate: Tuesday 21st August 2018 13:46:29 UTCScammer: Celine Miguel <[email protected]> important project
From: U.S. Treasury Department’s Office <[email protected]>Subject: U.S. Treasury Department’s OfficeDate: Tuesday 21st August 2018 13:11:58 UTCScammer: U.S. Treasury Department’s Office <[email protected]> Email Address, FARGO, FBI, inform you, strategic, Swift code, USD, your funds
From: “Anna Sigurlaug”<scanner>Subject: ANGEL INVESTORDate: Tuesday 21st August 2018 08:50:22 UTCScammer: <[email protected]> Email Address, trustworthy, want to invest
From: Mr Joaquim Levy <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 21st August 2018 12:59:02 UTCScammer: Mr Joaquim Levy <[email protected]> inform you, inheritance, London, lotto, the sum of, United States, your funds
From: Nompumelelo Ntuli-zuma <[email protected]>Subject: I Sent You This Email Previously,But Yet ,To Receive YourDate: Tuesday 21st August 2018 12:48:06 UTCScammer: Nompumelelo Ntuli-zuma <[email protected]> assist me, business transaction, confidential business, highly confidential, lotto, South Africa, trustworthy, United States, USD
From: "Ahmed Khader"<[email protected]>Subject: We Need A Serious TalkDate: Tuesday 21st August 2018 09:57:19 UTCScammer: <[email protected]> business venture, partnership, portfolio, Real Estate, we are interested
From: "Mrs Anna Joy" <[email protected]>Subject: Attn:Beneficiary…….Date: Tuesday 21st August 2018 09:20:19 UTCScammer: [email protected] compensation payment, Email Address, Nigeria, Thank you, United States, USD
From: "Dr.Alex Kamara" <[email protected]>Subject: CONTACT MR DAVID YOBE FOR YOUR COMPENSATIONDate: Tuesday 21st August 2018 08:45:47 UTCScammer: "Dr.Alex Kamara" <[email protected]> assist me, ATM Visa card, business proposal, get in touch, inform you, let me know, secret
From: Mrs carol mark <[email protected]>Subject: _Date: Tuesday 21st August 2018 06:10:44 UTCScammer: [email protected] ATM card, DHL, USD
From: “Richard & Angela Maxwell” <[email protected]>Subject: Join to celebrate in this Life Changing…!!!Date: Tuesday 21st August 2018 04:49:59 UTCScammer: [email protected] charity project, Email Address, Euromillion, Facebook, Google, jpg, lottery
From: "Mrs Katherine Creamer"<[email protected]>Subject: Hello My Dear13Date: Tuesday 21st August 2018 04:38:46 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, jpg, London, my name is, the Lord