From: Simone N <[email protected]>Subject: LOAN OFFERINGDate: Monday 22nd July 2019 05:21:14 UTCScammer: [email protected] loan offer, need a loan, personal loan, virus, WhatsApp
From: "Maj. Sean McFarland."<[email protected]>Subject: investmentDate: Sunday 21st July 2019 15:35:38 UTCScammer: <[email protected]> American soldier, God bless you, kind assistance, my name is, please contact me, Syria, the sum of, USD, want to invest, your assistance
From: Saudi Aramco Crude Oil Company <[email protected]>Subject: PartnershipDate: Sunday 21st July 2019 07:47:03 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "REV. DR. DOUGLAS MORRISON"<[email protected]>Subject: Your ATM Cards ReleasedDate: Saturday 20th July 2019 12:34:21 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD
From: <[email protected]>, [email protected]Subject: Re:Message From – Dr.Johnson MorganDate: Friday 19th July 2019 14:27:21 UTCScammer: [email protected] bank account, Email Address, FBI, Lloyds banking, London, mobile telephone, mutual benefit, my name is, next of kin, private e-mail, private email address, secret, United Kingdom, United States
From: Director ATM Department CITIBANK <[email protected]>Subject: Your payment. Respond ASAPDate: Friday 19th July 2019 20:05:47 UTCScammer: [email protected] ATM card, delivery charge, DHL, Email Address, FedEx, For more information, inform you, New York, very urgent
From: "Dr.David Paterson"<[email protected]>Subject: Attn: Have you received your fund?Date: Monday 15th July 2019 16:09:12 UTCScammer: <[email protected]> ATM Mastercard, Federal government, inform you, London, Nigeria, secret, United Nations, United States, your full name and address
From: DHL Courier Delivery Company <[email protected]>Subject: Waiting to read your e-mailDate: Friday 19th July 2019 17:20:39 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: AUSTRALIA LOTTO PROMOTIONS <[email protected]>Subject: UPDATE ALDate: Friday 19th July 2019 14:00:48 UTCScammer: [email protected] Australia, dear winner, For more information, lottery, lotto
From: Zeng Jianfu <[email protected]>Subject: _Date: Friday 19th July 2019 01:29:21 UTCScammer: [email protected]
From: JAMES POTTS <[email protected]>Subject: RE: ARE YOU AWARE OF THIS FUNDDate: Thursday 18th July 2019 18:32:17 UTCScammer: [email protected] dear friend, Hope to hear, Hope to hear from you, inheritance, inheritance fund
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: GOOD NEWSDate: Thursday 18th July 2019 13:49:53 UTCScammer: <[email protected]> ATM card, IMF, inform you, inheritance, International Monetary Fund, London, lottery, private e-mail
From: Mr Antonio Guterres <[email protected]>Subject: Dear BeneficiaryDate: Thursday 18th July 2019 15:39:16 UTCScammer: [email protected] ATM card, bank account, London, reply to this email, secret, United Kingdom, United Nations, your funds
From: Joseph Kennedy <[email protected]>Subject: From Stanbic Bank LimitedDate: Thursday 18th July 2019 13:09:17 UTCScammer: Joseph Kennedy <[email protected]> bank account, dear friend, Ghana, next of kin, secret, the sum of
From: "Mr. Hamad Salam Nasser" <[email protected]>Subject: Your consignment has successfully arrived USADate: Thursday 18th July 2019 11:18:04 UTCScammer: [email protected] Million USD, Moneygram, United States, USD, Western Union, your consignment, Your package
From: "Sr.Jose Gomez" <[email protected]>Subject: Ticket NoDate: Thursday 18th July 2019 02:25:05 UTCScammer: [email protected] Email Address, lottery
From: Hang Tang <[email protected]>Subject: please replyDate: Wednesday 17th July 2019 19:39:20 UTCScammer: Hang Tang <[email protected]> Ghana
From: "Daniel Carhartt, Esq." <@Daniel Carhartt>Subject: Donation/GrantDate: Tuesday 16th July 2019 22:56:08 UTCScammer: [email protected] my late client, my name is, philanthropist
From: "Justin Muzinich" <[email protected]>Subject: Get back to meDate: Wednesday 17th July 2019 03:41:30 UTCScammer: [email protected] bank account, compensation payment, FBI, secret, United States, USD
From: "MRS.LINDA WHITE " <[email protected]>Subject: Refrences:N/U/CBN/2019Date: Tuesday 16th July 2019 17:18:11 UTCScammer: "MRS.LINDA WHITE " <[email protected]> ATM card, ATM Mastercard, IMF, Nigeria, Thank you, United Nations
From: Grace Thomas <[email protected]>Subject: From Mrs Grace ThomasDate: Tuesday 16th July 2019 17:12:33 UTCScammer: [email protected] cancer, charity work, Ivory Coast, orphanages, the sum of
From: Lauren Jones <[email protected]>Subject: _Date: Tuesday 16th July 2019 14:03:05 UTCScammer: Lauren Jones <[email protected]> Email Address, share with you, very important
From: "MR. DAVID ELLIS" <[email protected]>Subject: YOUR SHIPMENTDate: Tuesday 16th July 2019 21:49:26 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: citibank nigerialtd <[email protected]>Subject: GreetingsDate: Tuesday 16th July 2019 12:10:33 UTCScammer: citibank nigerialtd <[email protected]> Million USD, Nigeria, US Dollars, USD
From: "Alexie" <[email protected]>Subject: [[ Follow Up ]]Date: Tuesday 16th July 2019 10:51:14 UTCScammer: "Alexie" <[email protected]> best price, let me know, mobile app, my name is, New Delhi, reply to this email