From: "Ameera Bin Mohammed" <[email protected]>Subject: Contact me for more informationDate: Saturday 21st July 2018 19:28:16 UTCScammer: [email protected] For more information, private e-mail
From: Philippe Goovaerts <[email protected]>Subject: URGENT MESSAGEDate: Saturday 21st July 2018 18:36:14 UTCScammer: Philippe Goovaerts <[email protected]> bank account, next of kin
From: “Mrs Diezani Alison Madueke,” <[email protected]>Subject: URGENT AND IMPORTANTDate: Saturday 21st July 2018 18:32:13 UTCScammer: “Mrs Diezani Alison Madueke,” <[email protected]> bank account, cancer, health condition, Hope to hear, Hope to hear from you, London, the sum of, United Kingdom, United States, your assistance
From: Agwu Akputakpu <[email protected]>Subject: From AgwuDate: Saturday 21st July 2018 16:37:13 UTCScammer: Agwu Akputakpu <[email protected]> bank account, Email Address, escrow, IT department, Million USD, please contact me, private e-mail, private email address, total fund, trustworthy, USD
From: "Miss Serena Noble" <[email protected]>Subject: Good dayDate: Saturday 21st July 2018 17:17:02 UTCScammer: "Miss Serena Noble" <[email protected]> Standard Chartered Bank, US Dollars, USD
From: Norton Finance <[email protected]>Subject: zinsgünstiges DarlehenDate: Saturday 21st July 2018 12:57:28 UTCScammer: Norton Finance <[email protected]> Darlehen
From: UNITED BANK OF AFRICA <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Saturday 21st July 2018 14:29:49 UTCScammer: [email protected] ATM Visa card, Bank of Africa, virus
From: [email protected]Subject: URGENT !!!Date: Saturday 21st July 2018 14:25:11 UTCScammer: [email protected] next of kin
From: "Rev, Philip Abraham" <[email protected]>Subject: Re: CONFIRMATION OF PAYMENT..Date: Saturday 21st July 2018 14:07:22 UTCScammer: "Rev, Philip Abraham" <[email protected]> Australia, huge sum, inform you, Nigeria, Swift code, Thank you
From: [email protected]Subject: Ich brauche deine dringende AntwortDate: Saturday 21st July 2018 09:03:56 UTCScammer: [email protected] Darlehen
From: "Mrs. Elodie Azeez" <[email protected]>Subject: Re: Mrs. Elodie AzeezDate: Saturday 21st July 2018 13:33:08 UTCScammer: "Mrs. Elodie Azeez" <[email protected]> partnership, Thank you, US Dollars, USD
From: [email protected]Subject: HalloDate: Saturday 21st July 2018 08:58:06 UTCScammer: [email protected]
From: George James <[email protected]>Subject: Invitation: Union Express ATM VISA CARD Departemet…Date: Thursday 1st January 1970 01:00:00 UTCScammer: George James <[email protected]> ATM Visa card, delivery charge, let me know, London
From: colo in <[email protected]>Subject: FROM: DR.AFRED RAM@Date: Saturday 21st July 2018 11:59:17 UTCScammer: colo in <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Email Address, USD
From: Mack Duke <[email protected]>Subject: HelloDate: Saturday 21st July 2018 11:26:12 UTCScammer: Mack Duke <[email protected]> China, Crude Oil, my name is, New York, partnership, United States, want to invest
From: FBI Director Christopher Wray <[email protected]>Subject: Official Letter From The FBI New York.. Is This Truth ???Date: Saturday 21st July 2018 11:14:09 UTCScammer: [email protected] Christopher Wray, FBI, New York, private e-mail, trunk box, United States, USD, West Africa, your consignment
From: manish kumar <[email protected]>Subject: SEO & SMO Digital Marketing Resource – 15 Day Trial !!!!Date: Saturday 21st July 2018 11:00:15 UTCScammer: manish kumar <[email protected]> let me know, mobile app, Skype
From: "DAVID CEO"<[email protected]>Subject: Tourist Hotel or Real Estate in your country.Date: Saturday 21st July 2018 09:50:27 UTCScammer: <[email protected]> dear friend, Real Estate
From: colo inter <[email protected]>Subject: (CEO)Date: Saturday 21st July 2018 10:47:40 UTCScammer: colo inter <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: Office Office <[email protected]>Subject: Genuine offerDate: Saturday 21st July 2018 10:04:42 UTCScammer: Office Office <[email protected]> Nigeria, private e-mail
From: DHL Global Express <[email protected]>Subject: Your Payment ATM VISA Card Delivery.Date: Saturday 21st July 2018 08:13:55 UTCScammer: [email protected] ATM Visa card, Barrister, Benin, DHL, IMF, inheritance, United Kingdom, United Nations, United States, your inheritance
From: "Mr. Kanawa" <[email protected]Subject: CASH PROCESSING UNIT….Date: Saturday 21st July 2018 02:46:09 UTCScammer: [email protected] direct phone number, Email Address, IMF, International Monetary Fund, Nigeria, United Bank for Africa, Western Union, your first payment
From: ali abu <[email protected]>Subject: PLEASE REVERT BACK.Date: Saturday 21st July 2018 06:44:05 UTCScammer: ali abu <[email protected]> Bank of Nigeria, Crude Oil, huge sum, Nigeria, private e-mail, prompt reply, secret, strictly confidential, the sum of, United States, USD, your assistance, your full name and address
From: WORLD BANK <[email protected]>Subject: ATM deriveryDate: Saturday 21st July 2018 05:21:03 UTCScammer: Alfred Christopher <[email protected]> ATM Mastercard, nearest airport