From: Lindeman <[email protected]>Subject: Waiting for email response.!!Date: Wednesday 20th March 2019 09:49:08 UTCScammer: Lindeman <[email protected]> best price, Email Address, let me know, mobile app, New Delhi, portfolio, previous email, related to
From: "Mrs,Mrs Kathleen Casey" <[email protected]>Subject: help me please.Date: Tuesday 19th March 2019 11:21:58 UTCScammer: [email protected] bank account, mutual benefit, my name is, next of kin, secret, the sum of, United Bank for Africa
From: "Mrs. Caroline Freund" <[email protected]>Subject: GOOD DAYDate: Tuesday 19th March 2019 12:54:19 UTCScammer: [email protected] bank account, For more information, Million USD, mutual benefit, next of kin, please contact me, the sum of, USD
From: Suvo Sarkar <[email protected]>Subject: Good day, Am Mr Suvo Sarkar, Emirate NBD Bank (UAE)Date: Tuesday 19th March 2019 11:16:43 UTCScammer: Suvo Sarkar <[email protected]> assist me, bank account, business transaction, next of kin, private e-mail, share with you, U.A.E., United States, wish to share
From: payment office <[email protected]>Subject: CONFIRM THAT THIS IS YOUR CORRECT ADDRESS FOR DELIVERING.Date: Tuesday 19th March 2019 10:14:17 UTCScammer: payment office <[email protected]> God bless you, inform you, Nigeria
From: David Bowen <[email protected]>Subject: Very urgent please.Date: Monday 18th March 2019 14:22:16 UTCScammer: David Bowen <[email protected]> Nigeria, the sum of, United Nations, USD, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ good profit, Health sector, partnership, Real Estate, U.A.E., United Arab Emirates, USD
From: Vince Cook <[email protected]>Subject: VERY IMPORTANTDate: Sunday 17th March 2019 14:29:14 UTCScammer: [email protected] business proposal, proposal for you, very important
From: Herbert Leonard <[email protected]>Subject: Accept this offer with great joy.Date: Friday 15th March 2019 09:57:45 UTCScammer: [email protected] Email Address, Hope to hear, Hope to hear from you, inform you, let me know, United States
From: prince johnson nana osei <[email protected]>Subject: Good day and Compliments,Date: Friday 15th March 2019 08:35:52 UTCScammer: prince johnson nana osei <[email protected]> assist me, Ghana, God almighty, my name is
From: "JOB! JOB!! JOB!!!" <[email protected]>Subject: APOLLO ONLINE HEALTH CARE CENTERDate: Thursday 14th March 2019 17:14:43 UTCScammer: [email protected]
From: Stella Collins <[email protected]>Subject: Cheque DepositDate: Thursday 14th March 2019 13:51:36 UTCScammer: Stella Collins <[email protected]> kindly contact, USD, Western Union
From: "Mis.Nkechi" <[email protected]>Subject: Compliment.Date: Wednesday 13th March 2019 10:25:20 UTCScammer: [email protected] assist me, ATM card, DHL, hello my dear, let me know, next of kin, Nigeria, secret, share with you, trustworthy, US Dollars, USD
From: "Jennifer Martin" <[email protected]>Subject: My DearDate: Tuesday 12th March 2019 16:44:10 UTCScammer: [email protected] important to discuss, Microsoft
From: "Mr. Andre Paul M." <[email protected]>Subject: DEPARTMENT OF MINERALS & ENERGY PRETORIA, SOUTH AFRICA.Date: Tuesday 12th March 2019 13:58:50 UTCScammer: [email protected] bank account, business deal, business partnership, mutual benefit, partnership, South Africa, Thank you, the sum of, your assistance
From: "Mr. Akin Williams"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Monday 11th March 2019 19:59:11 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States
From: MRS JOY WILLIAMS <[email protected]>Subject: DEAR BELOVED ONEDate: Monday 11th March 2019 17:44:32 UTCScammer: MRS JOY WILLIAMS <[email protected]> Email Address, found your email, God fearing, hospital, private e-mail, the sum of, total fund
From: Aisha Gaddafi <[email protected]>Subject: Hello,Your Response Is Needed UrgentlyDate: Monday 11th March 2019 05:52:20 UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: "ALBERT GUMELL"<[email protected]>Subject: DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENTDate: Monday 11th March 2019 02:04:02 UTCScammer: <[email protected]> Email Address, Million USD, Nigeria, Swift code, the sum of, United Nations, USD, your funds
From: MRS JUDY AVILA BRAUTIGAM <[email protected]>Subject: MY DEAR BELOVED IN CHRISTDate: Thursday 7th March 2019 16:46:25 UTCScammer: [email protected] cancer, charities, God bless you, inheritance, scared, the Lord, the sum of, USD
From: exellence ever <[email protected]>Subject: GOOD DAYDate: Wednesday 6th March 2019 05:14:18 UTCScammer: exellence ever <[email protected]> Email Address, Federal government, Muslim, Nigeria
From: Dr. Kenneth Ford H. <[email protected]>Subject: Re: Loan investmentDate: Monday 4th March 2019 07:21:45 UTCScammer: [email protected] DHL, Health sector, let me know, portfolio, Real Estate
From: MidFirst Bank Plc <[email protected]>Subject: Fund Transfer Notice !Date: Tuesday 5th March 2019 17:13:35 UTCScammer: MidFirst Bank Plc <[email protected]> bank account, bank transfer, direct phone number, government issued ID, IMF, inform you, Million USD, New York, Thank you, United States, USD, your funds
From: "Liu Shiyu" <[email protected]>Subject: Re::….Date: Monday 4th March 2019 06:42:41 UTCScammer: [email protected]
From: "Ana Mimi"<[email protected]>Subject: Thanks For Your Effort So !!Date: Friday 1st March 2019 23:43:08 UTCScammer: <[email protected]> Benin, hospital, inform you, inheritance, inheritance fund, medical treatment, please contact me, Saudi Arabia, the sum of