From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: fento ibrahim <[email protected]>Subject: I look forward to hearing from you soon.Date: Saturday 2nd March 2019 14:03:12 UTCScammer: fento ibrahim <[email protected]> assist me
From: "Mrs. Kayla Abubaker" <[email protected]>Subject: REDate: Thursday 28th February 2019 17:06:41 UTCScammer: [email protected] Darlehen
From: DAVE WILSON <[email protected]>Subject: Re: Your Fund / Job OfferDate: Thursday 28th February 2019 11:08:40 UTCScammer: DAVE WILSON <[email protected]> transfer the payment, your commission
From: [email protected]Subject: € 2,000,000.00 EURDate: Thursday 28th February 2019 01:58:47 UTCScammer: [email protected] charities, dear friend, donation code, jackpot, mega winner, reply to this email, Richard Wahl
From: Faith Desire <[email protected]>Subject: faith desrieDate: Tuesday 26th February 2019 20:55:34 UTCScammer: Faith Desire <[email protected]> 25 years, American dollars, God bless you, inheritance, Ivory Coast, my name is, private e-mail, to your country, your assistance
From: "Robert Paulson"<[email protected]>Subject: A legitimate arrangement that would legally protect you…Date: Tuesday 26th February 2019 08:01:26 UTCScammer: [email protected] deceased client, get in touch, inform you, next of kin, South Africa, United States
From: "George Smith" <[email protected]>Subject: Business Contract OfferDate: Tuesday 26th February 2019 01:26:27 UTCScammer: [email protected] Thank you
From: "SCOTIA BANK LONDON" <[email protected]>Subject: 200.47.173.9Date: Saturday 23rd February 2019 05:54:18 UTCScammer: [email protected] bank account, Bank of England, Email Address, God bless you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, United States, your funds, your inheritance
From: "Dr.ALBERT IWUJI" <[email protected]>Subject: Attion:Dear Sir/ Madam,Date: Thursday 21st February 2019 19:23:19 UTCScammer: [email protected] compensation payment, credit cards, cyber crime, FBI, inheritance, secret, United Nations
From: ken owen <[email protected]>Subject: Warm Greetings!Date: Thursday 21st February 2019 10:16:38 UTCScammer: ken owen <[email protected]> cancer, charities, late husband, million pounds, orphanages, Thank you, the Lord
From: "Kenneth R. Turner" <[email protected]>Subject: YOUR ATM CARD IS STILL WITH ME!!Date: Wednesday 20th February 2019 21:23:57 UTCScammer: "Kenneth R. Turner" <[email protected]> ATM card, USD, Your package
From: "Ismail – .135" <[email protected]>Subject: Capital Support | 2.9Date: Wednesday 20th February 2019 03:04:57 UTCScammer: [email protected] interest rate, low interest rate, USD
From: "Mrs. Amber Verduin" <[email protected]>Subject: _Date: Wednesday 20th February 2019 00:31:23 UTCScammer: [email protected] ATM card, Google
From: maung lwin <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Tuesday 19th February 2019 17:45:33 UTCScammer: maung lwin <[email protected]> assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: [email protected]Subject: From Philip..Date: Wednesday 20th February 2019 02:59:00 UTCScammer: [email protected] previous email, private e-mail, United Kingdom, virus
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Tuesday 19th February 2019 15:28:55 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: [email protected]Subject: ATTENTION:FUND BENEFICIARY- FINAL NOTIFICATION ON …Date: Monday 18th February 2019 14:29:57 UTCScammer: [email protected] Federal government, stakeholder, your funds
From: office file <[email protected]>Subject: I have registered your ATM CARDDate: Monday 18th February 2019 11:06:36 UTCScammer: office file <[email protected]> ATM card, delivery charge, DHL, United States, USD
From: [email protected]Subject: SRCPDate: Sunday 17th February 2019 06:18:51 UTCScammer: [email protected] charity project, Google, Million USD, randomly selected, USD
From: MR Louis Moshaver <[email protected]>Subject: From MoshaverDate: Friday 15th February 2019 17:14:45 UTCScammer: MR Louis Moshaver <[email protected]> let me know, Million USD, my name is, South Africa, Thank you, U.A.E., US Dollars, USD, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business transaction, cancer, good profit, mutual benefit, pharmaceutical, purchase order, Turkey, U.A.E., USD, vital information
From: "Mrs.MaryAnn Cawlow"<[email protected]>Subject: Help for charity work !!!Date: Thursday 14th February 2019 19:53:37 UTCScammer: <[email protected]> cancer, charity foundation, charity work, inheritance, my name is
From: Joseph Cujoe <[email protected]>Subject: I have a Deal project for youDate: Thursday 14th February 2019 10:18:49 UTCScammer: Joseph Cujoe <[email protected]> Ghana