From: [email protected]Subject: ReplyDate: Thursday 4th April 2019 21:16:51 UTCScammer: [email protected] China, secret, your assistance
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Urgent Payment Reminder Regarding your Fund…Date: Thursday 4th April 2019 17:11:26 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent payment, USD
From: "Smadar Barber-Tsadik"<[email protected]>Subject: ProposalDate: Thursday 4th April 2019 02:34:01 UTCScammer: [email protected]
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ BTC, contact us, interest rate, loan offer
From: Ismael Guinko <[email protected]>Subject: HiDate: Wednesday 3rd April 2019 17:10:53 UTCScammer: Ismael Guinko <[email protected]> Qatar, USD
From: FEDERAL HIGH COURT NIGERIA <[email protected]>Subject: IMPORTANT MESSAGEDate: Wednesday 3rd April 2019 18:03:16 UTCScammer: [email protected] Nigeria, your funds
From: Diplomat Agent David Lee <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Tuesday 2nd April 2019 18:45:51 UTCScammer: Diplomat Agent David Lee <[email protected]> London, nearest airport, New York, trunk box, United Nations, your consignment
From: Jefferson Goldmann <[email protected]>Subject: _Date: Tuesday 2nd April 2019 08:50:03 UTCScammer: [email protected] Afghanistan, get in touch, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Africa, Benin, dear friend, Email Address, Ivory Coast, long term relationship, next of kin, private e-mail, private email address, the sum of, to your country, West Africa, your assistance
From: "MR CHRIS WEIR.C. COLIN" <[email protected]>Subject: GOOD DAY………………Date: Saturday 30th March 2019 19:54:39 UTCScammer: "MR CHRIS WEIR.C. COLIN" <[email protected]> charity donation, Congratulations, God bless you, lottery, million pounds, private e-mail
From: mark edward <[email protected]>Subject: Please reply our mailsDate: Saturday 30th March 2019 19:21:49 UTCScammer: mark edward <[email protected]>
From: kimberly taylor <[email protected]>Subject: _Date: Wednesday 27th March 2019 14:36:51 UTCScammer: "[email protected]" <[email protected]> contact us, WhatsApp
From: "Aarushi Kaur" <[email protected]>Subject: 5 Important Reasons to Redesign Your WebsiteDate: Wednesday 27th March 2019 10:46:09 UTCScammer: "Aarushi Kaur" <[email protected]> let me know
From: "Mrs.Christina Johnson" <[email protected]>Subject: God bless you my dear,Date: Wednesday 27th March 2019 08:54:41 UTCScammer: "Mrs.Christina Johnson" <[email protected]> dear friend, God bless you, huge sum, inheritance, late husband, London, my name is, urgent reply, USD
From: "Mrs Juan"<[email protected]>Subject: Attention: BeneficiaryDate: Monday 25th March 2019 15:07:30 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Mrs Karen Pierce" <[email protected]>Subject: Compensation:…….Date: Sunday 24th March 2019 10:53:41 UTCScammer: [email protected] IMF, the sum of, USD
From: "Ronald MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment BoxDate: Saturday 23rd March 2019 21:28:54 UTCScammer: [email protected] 48 hours, huge sum, Million USD, nearest airport, trunk box, United States, USD, WhatsApp, your consignment
From: "FIRST NATIONAL BANK" <>Subject: CompensationDate: Saturday 23rd March 2019 03:26:28 UTCScammer: [email protected] ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: Maly Mudina <[email protected]>Subject: PLEASE I NEED YOUR HELP!Date: Saturday 23rd March 2019 03:02:58 UTCScammer: Maly Mudina <[email protected]> bank account, Burkina Faso, business venture
From: "JOHN ALEXANDER" <[email protected]>Subject: Project Financing AlertDate: Friday 22nd March 2019 21:59:54 UTCScammer: [email protected] bitcoin, Skype
From: Mr Spencer Larkin <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00Date: Friday 22nd March 2019 17:10:19 UTCScammer: Mr Spencer Larkin <[email protected]> ATM card, ATM Mastercard, ATM Visa card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "PAUL.J.FRANK" <[email protected]>Subject: LOAN ASSISTANCEDate: Thursday 21st March 2019 00:18:27 UTCScammer: [email protected] BTC, business loan, company loan, get in touch, interest rate, low interest rate, personal loan, Thank you
From: Anika Larry <[email protected]>Subject: Hello Dearest,Date: Wednesday 20th March 2019 13:58:42 UTCScammer: Anika Larry <[email protected]> assist me, bank account, inheritance, inheritance fund, jpg, partnership, total fund
From: european union <[email protected]>Subject: From Mrs.Sandra Anita ChristopherDate: Wednesday 20th March 2019 13:30:29 UTCScammer: european union <[email protected]> late husband, next of kin, Nigeria, Red Cross, Thank you, total fund, your assistance
From: grace christopher <[email protected]>Subject: From Mrs.Sandra Anita ChristopherDate: Wednesday 20th March 2019 13:13:38 UTCScammer: grace christopher <[email protected]> late husband, next of kin, Nigeria, Red Cross, Thank you, total fund, your assistance