From: © 2019 Heritage Lottery Board <[email protected]>Subject: Re: Cash Awaiting Payment!!!Date: Monday 5th August 2019 00:27:56 UTCScammer: © 2019 Heritage Lottery Board <[email protected]> lottery
From: Miss Donna Brown <[email protected]>Subject: Peace be with you,Date: Sunday 4th August 2019 17:15:43 UTCScammer: Miss Donna Brown <[email protected]> hospital, in the hospital, may the lord bless you, private e-mail, the Lord, trustworthy
From: "Robert Oswald"<[email protected]>Subject: OK,,,,,,Date: Saturday 3rd August 2019 22:55:52 UTCScammer: <[email protected]> contact us, need of funds, offer you funds, receive the fund
From: "U.S AMBASSADOR TO NIGERIA" <[email protected]>Subject: DEAR: BENEFICIARY,Date: Sunday 4th August 2019 05:11:16 UTCScammer: [email protected] Moneygram, my name is, Nigeria, receive the fund, secret, United States, Western Union, Your package
From: Mrs Janet Rashid <[email protected]>Subject: I greet you in the name of God, I am Mrs. Janet Rashid,Date: Saturday 3rd August 2019 18:28:00 UTCScammer: [email protected] cancer, China, Germany, God bless you, hospital, Ivory Coast, late husband, my donation, the Lord, the sum of, trustworthy, United States
From: UNITED NATIONS <[email protected]>Subject: _Date: Saturday 3rd August 2019 12:45:52 UTCScammer: UNITED NATIONS <[email protected]> inform you, United Nations
From: "Mrs Shahla F.Kazima" <[email protected]>Subject: I need your helpDate: Saturday 3rd August 2019 03:23:02 UTCScammer: [email protected]
From: williams walter <[email protected]>Subject: Letter From EFCCDate: Friday 2nd August 2019 15:57:33 UTCScammer: williams walter <[email protected]> credit cards, cyber crime, Email Address, FBI, Federal government, inheritance, lottery, Moneygram, Nigeria, the sum of, US Dollars, USD, virus, Western Union
From: STATE INHERITANCE COMMITTEE <[email protected]>Subject: HOW ARE YOU?Date: Friday 2nd August 2019 14:56:30 UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, Million USD, mobile telephone, USD
From: "Joseph" <[email protected]>Subject: #follow-up; "Email" after not hearing back!Date: Friday 2nd August 2019 13:31:31 UTCScammer: "Joseph" <[email protected]> best price, let me know, mobile app, my name is, New Delhi, related to, Skype, WhatsApp
From: Bobbie Hunt <[email protected]>Subject: GOOD DAY SIRDate: Friday 2nd August 2019 12:59:27 UTCScammer: Bobbie Hunt <[email protected]> ATM Visa card, IMF, Nigeria, secret, USD
From: REV JOHN RONALD <[email protected]>Subject: _Date: Friday 2nd August 2019 10:41:24 UTCScammer: [email protected] DHL, IMF, inform you, Million USD, nearest airport, secret, US Dollars, USD, your consignment, your funds
From: FACEBOOK PROMO <[email protected]>Subject: FACEBOOK PROMODate: Wednesday 31st July 2019 18:05:56 UTCScammer: [email protected] ATM card, ATM Visa card, direct phone number, Facebook, For more information, inform you, secret, the sum of
From: "Kenneth F. McKenzie Jr." <[email protected]>Subject: Payment !! (UNU-29)Date: Wednesday 31st July 2019 11:32:49 UTCScammer: [email protected] Afghanistan, United States, USD, your assistance
From: "Mr. Mr. Kelly Bernard" <[email protected]>Subject: HELLO GOOD NEWS REGARDING YOUR FUND….217.22.63.168Date: Wednesday 31st July 2019 14:16:00 UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, inheritance, inheritance fund, Million USD, United States, USD, Your package
From: "Info ©" <[email protected]>Subject: From ChrisDate: Wednesday 31st July 2019 11:07:31 UTCScammer: [email protected] Barrister, car accident, your assistance
From: "Mr. Michael Lopez."<[email protected]>Subject: CONTACT BANK OF AFRICA FOR YOUR TRANSFERDate: Tuesday 30th July 2019 23:41:22 UTCScammer: <[email protected]> Bank of Africa, IMF, secret, total fund, United Nations, your funds
From: FedEx Service <[email protected]>Subject: Your Bank Cheque $800,000 USDDate: Tuesday 30th July 2019 18:14:10 UTCScammer: fedexdelivery1180@ gmail.com Congratulations, Email Address, FedEx, United Kingdom, USD
From: [email protected]Subject: Business Partnership Required Urgently!Date: Tuesday 30th July 2019 16:10:33 UTCScammer: [email protected] business deal, business partnership, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: Evangelist Joy Baldwin <[email protected]>Subject: Awesome News On Your 5.5Million GBP Compensated Le…Date: Tuesday 30th July 2019 00:30:33 UTCScammer: <[email protected]> bank account, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: "Erlinda Galvez Mejia" <[email protected]>Subject: the shipper abandoned itDate: Monday 29th July 2019 20:17:20 UTCScammer: "Erlinda Galvez Mejia" <[email protected]> abandoned shipment, London, my name is, Shipping agent, trunk box, United Kingdom, United Nations
From: "Acg"<[email protected]>Subject: % Have Blessed Days!!!!Date: Monday 29th July 2019 18:34:26 UTCScammer: <[email protected]> Email Address, Federal government, inheritance, inheritance fund, Malaysia, Nigeria, prompt reply, USD
From: Micheal Kingston <[email protected]>Subject: Attention SirDate: Monday 29th July 2019 16:13:25 UTCScammer: [email protected] financial consultant, London
From: "Mr John Bright," <[email protected]>Subject: Attn; From Mr John Bright, The Chaiman of Treasury…Date: Monday 29th July 2019 15:38:28 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, let me know, United Nations, United States
From: Mr Robert <[email protected]>Subject: Money OfferDate: Sunday 28th July 2019 23:47:44 UTCScammer: Mr Robert <[email protected]> need a loan