From: "Ms. Rebecca" <[email protected]>Subject: Re! …..Good Morning My DearDate: Friday 29th June 2018 09:17:44 UTCScammer: "Ms. Rebecca" <[email protected]> hospital, in the hospital, trustworthy, your assistance
From: Yousef Awad <[email protected]>Subject: INVESTMENT / LOAN FUNDING YOUR PROJECTDate: Friday 29th June 2018 07:01:44 UTCScammer: Yousef Awad <[email protected]> U.A.E.
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:45:36 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:29:40 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Beasley Michael <[email protected]>Subject: Contact ImmediatelyDate: Friday 29th June 2018 01:51:38 UTCScammer: Beasley Michael <[email protected]> inform you, International Monetary Fund, jpg, London, Thank you, United Kingdom, United Nations, your consignment
From: Dr Amanda Sawash <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Friday 29th June 2018 00:53:30 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: [email protected]Subject: Read Your Mail & Get Back To Me Immediately..Date: Thursday 28th June 2018 22:23:11 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, next of kin, secret, United Kingdom
From: dir inf <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 28th June 2018 22:22:35 UTCScammer: dir inf <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of, your full name and address
From: Salman Capital Group <[email protected]>Subject: LOAN OFFERDate: Thursday 28th June 2018 21:55:19 UTCScammer: [email protected] loan offer, Saudi Arabia
From: [email protected]Subject: waiting for your respondDate: Thursday 28th June 2018 18:19:41 UTCScammer: [email protected] business proposal
From: Yusuf Mohammed <[email protected]>Subject: YOUR BANK WIRE TRANSFER IS READY.Date: Thursday 28th June 2018 17:57:29 UTCScammer: Yusuf Mohammed <[email protected]> bank account, Benin, Federal government, inform you, Swift code, USD, Western Union
From: DAVID JOHNSON <[email protected]>Subject: Hello Dear, Your ATM Master Card Compensation funds payment.Date: Thursday 28th June 2018 17:32:20 UTCScammer: [email protected] assist me, ATM Mastercard, dear friend, get in touch, God almighty, hello my dear, Million USD, secret, USD
From: "Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Thursday 28th June 2018 16:23:50 UTCScammer: [email protected] Barrister, confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, very urgent
From: Jordan Osman <[email protected]>Subject: PRIVATE MEMODate: Thursday 28th June 2018 15:49:30 UTCScammer: Jordan Osman <[email protected]> business proposal
From: justin lucas <[email protected]>Subject: Invitation: CONTACT UPS COMPANY FOR YOUR ATM CARD …Date: Thursday 1st January 1970 01:00:00 UTCScammer: justin lucas <[email protected]> ATM card, London, USD
From: john micheal <[email protected]>Subject: REMEMBERED AS PROMISEDDate: Thursday 28th June 2018 15:10:19 UTCScammer: john micheal <[email protected]> assist me, dear friend, Email Address, get in touch, inform you, let me know, secret, South Korea
From: Isabella <[email protected]>Subject: Dear BeneficiaryDate: Thursday 28th June 2018 14:39:01 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: "web9" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY…Date: Thursday 28th June 2018 14:01:33 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: "ST. FRANCIS CHURCH CANADA" <[email protected]>Subject: RE 🙁 £4,000,000.00 GBP) WILLDate: Thursday 28th June 2018 13:49:21 UTCScammer: [email protected] Canada, inform you, the sum of
From: CLAIM OFFICE <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 28th June 2018 12:37:44 UTCScammer: CLAIM OFFICE <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of, your full name and address
From: Christian Duroux <[email protected]>Subject: LOAN OFFER SERVICE BETWEEN INDIVIDUALDate: Thursday 28th June 2018 10:02:19 UTCScammer: Christian Duroux <[email protected]> BTC, loan offer, personal loan
From: Captain jerry Philips <[email protected]>Subject: Your Attention Urgently Needed..Date: Thursday 28th June 2018 09:32:23 UTCScammer: Captain jerry Philips <[email protected]> Bangkok, bank account, bank transfer, Congratulations, mobile telephone, Thailand, Western Union
From: dds11ddd sewd12 <[email protected]>Subject: Reallocation of Existing Oil LicenseDate: Thursday 28th June 2018 09:27:01 UTCScammer: dds11ddd sewd12 <[email protected]> bank account, business offer, confidential business, Crude Oil, IMF, London, my name is, waiting for your response
From: Department Homeland Security <[email protected]>Subject: Attention: BeneficiaryDate: Thursday 28th June 2018 09:15:48 UTCScammer: Department Homeland Security <[email protected]> Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: Wang Changyun <[email protected]>Subject: REPLYDate: Thursday 28th June 2018 08:55:51 UTCScammer: Wang Changyun <[email protected]> financial services, United States