From: "Jon Kem Keith"<[email protected]>Subject: Re: Details Needed For Your Disbursement!!!Date: Monday 8th April 2019 05:00:06 UTCScammer: [email protected] contact us, For more information, interest rate
From: "China National Chemicals" <[email protected]>Subject: Re: 4/7/201910:44:57 PMDate: Monday 8th April 2019 06:43:57 UTCScammer: "China National Chemicals" <[email protected]> China
From: Lane Beatrice <[email protected]>Subject: Reply me: Captain Lane BeatriceDate: Monday 8th April 2019 06:11:58 UTCScammer: [email protected] Afghanistan
From: "Mr. Richard" <[email protected]>Subject: DonationDate: Sunday 7th April 2019 18:57:37 UTCScammer: [email protected] donation code
From: "webmaster" <[email protected]>Subject: Hello my dearDate: Sunday 7th April 2019 07:29:59 UTCScammer: "webmaster" <[email protected]> assist me, bank account, bank transfer, dear friend, Email Address, escrow, Ghana, God bless you, hello my dear, my name is, private e-mail, private email address, US Dollars, USD
From: FEDEX DELIVERY <[email protected]>Subject: PACKAGE DELIVERYDate: Saturday 6th April 2019 14:40:06 UTCScammer: [email protected] FedEx, Thank you, United States, USD
From: GODWIN EMEFIELE <[email protected]>Subject: COMPENSATION PAYMENTDate: Saturday 6th April 2019 12:52:45 UTCScammer: GODWIN EMEFIELE <[email protected]> Bank of Nigeria, compensation payment, God bless you, Million USD, Nigeria, US Dollars, USD
From: Mr Hmza <[email protected]>Subject: Attention Beneficiary!Date: Saturday 6th April 2019 01:52:23 UTCScammer: Mr Hmza <[email protected]> Bank of Africa, Burkina Faso, business proposal, Email Address, next of kin, private e-mail, private email address
From: "Gary Wegner"<[email protected]>Subject: Re: Reminder from GaryDate: Friday 5th April 2019 23:41:37 UTCScammer: <[email protected]> all the details, blackmailed, escrow, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: "Mr.Williams Howell" <[email protected]>Subject: Are you Truly Aware Of this?Date: Wednesday 3rd April 2019 12:44:49 UTCScammer: "Mr.Williams Howell" <[email protected]> bank account, DHL, Email Address, jpg, reply to this email, Standard Chartered Bank
From: "Mrs Irene Nnek"<[email protected]>Subject: BMW LOTTERY WINNER .( CONGRATULATION TO YOU ).Date: Tuesday 2nd April 2019 18:34:19 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, inform you, lottery, lottery winner, lotto, secret, Thank you, United States, USD
From: "Judy" <[email protected]>Subject: ProposalDate: Tuesday 2nd April 2019 17:02:16 UTCScammer: [email protected] cancer, charities, God bless you, inheritance, scared, the Lord, the sum of, USD
From: Barrister Bob Chen <[email protected]>Subject: HelloDate: Tuesday 2nd April 2019 14:24:44 UTCScammer: Barrister Bob Chen <[email protected]> Barrister, London, partnership, to your country, transfer to your account, United Kingdom
From: Ages Blog <[email protected]>Subject: Business proposalDate: Tuesday 2nd April 2019 02:11:52 UTCScammer: Ages Blog <[email protected]> Bank of Nigeria, business opportunity, business proposal, cancer, dear friend, Email Address, next of kin, Nigeria
From: Brown Odeh <[email protected]>Subject: Payment NotificationDate: Tuesday 2nd April 2019 00:50:20 UTCScammer: [email protected] Burkina Faso, IMF, inform you, International Monetary Fund, Thank you, United States, Western Union
From: HERITAGE LOAN <[email protected]>Subject: LOAN OFFERDate: Saturday 30th March 2019 09:06:19 UTCScammer: [email protected] interest rate, loan application, loan offer
From: <[email protected]>Subject: You email just made you a BMW WINNER…Date: Saturday 30th March 2019 05:26:29 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD, Your package
From: Carla Grasso <[email protected]>Subject: YOUR FUND WINNING NOTIFICATION!Date: Thursday 28th March 2019 11:24:07 UTCScammer: James J <[email protected]> IMF, inform you, jpg, London, nearest airport, winning notification
From: Miguel Wayne <[email protected]>Subject: Dearest FriendDate: Thursday 28th March 2019 04:51:46 UTCScammer: Miguel Wayne <[email protected]> Australia, last testament, USD
From: "Mr. Frank" <[email protected]>Subject: Hello Good FriendDate: Tuesday 26th March 2019 17:10:17 UTCScammer: [email protected] assist me, Barrister, deceased client, IMF, mutual benefit, my late client, my name is, next of kin, USD
From: yayausman <[email protected]>Subject: GreetingsDate: Tuesday 26th March 2019 12:09:52 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Fani Hsin <[email protected]>Subject: helloDate: Monday 25th March 2019 20:50:40 UTCScammer: Fani Hsin <[email protected]> my name is
From: "Ms Gunn Waersted" <[email protected]>Subject: Re:Date: Monday 25th March 2019 03:20:45 UTCScammer: [email protected]