From: "Dr. Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.Date: Thursday 16th May 2019 15:12:14 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance
From: Promise Avel <[email protected]>Subject: _Date: Wednesday 15th May 2019 13:45:25 UTCScammer: Promise Avel <[email protected]> Email Address, FBI, interest rate, loan offer, loan scheme, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, health condition, reach out to you, urgent reply
From: Mrs Aladja Rokia Keita <[email protected]>Subject: BUSINESS INVESTMENT STRICTLY CONFIDENTIALDate: Wednesday 15th May 2019 10:48:46 UTCScammer: Mrs Aladja Rokia Keita <[email protected]> Burkina Faso, business deal, highly confidential, strictly confidential, to your country
From: "Mrs Ayesha Al-Qaddafi." <[email protected]>Subject: Investment Proposal!!Date: Wednesday 15th May 2019 08:34:22 UTCScammer: [email protected] investment proposal, Libya, my name is, urgent reply, your assistance
From: Tony elite <[email protected]>Subject: RE: NEED LOAN URGENTLYDate: Tuesday 14th May 2019 16:03:03 UTCScammer: Tony elite <[email protected]> contact us, interest rate
From: Edwin Nicolas <[email protected]>Subject: Dear friend,Date: Tuesday 14th May 2019 12:43:10 UTCScammer: Edwin Nicolas <[email protected]> Barrister, dear friend, my late client, png
From: IBRAHIM MANTU <[email protected]>Subject: Dear Friend,Date: Sunday 12th May 2019 14:15:36 UTCScammer: IBRAHIM MANTU <[email protected]> dear friend, next of kin, the sum of
From: "Mr. David Lloyd Packer" <[email protected]>Subject: Greetings from D.L. Packer, !Date: Sunday 12th May 2019 13:08:35 UTCScammer: [email protected] Email Address, HSBC, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, delivery charge, DHL, Federal government, let me know, USD
From: doc. MUDr. Jaroslav Pilný Ph.D.<[email protected]>Subject: REDate: Friday 10th May 2019 23:07:04 UTCScammer: doc. MUDr. Jaroslav Pilný Ph.D.<[email protected]> kindly contact
From: info <[email protected]>Subject: InquiryDate: Thursday 9th May 2019 15:45:39 UTCScammer: [email protected] Syria
From: Jules Togbui <[email protected]>Subject: Reply to me.Date: Thursday 9th May 2019 18:06:00 UTCScammer: Jules Togbui <[email protected]> dying widow, Email Address, For more information, found your email
From: [email protected]Subject: Dear Sorry for the inconvenience in this letter. …Date: Thursday 9th May 2019 13:14:55 UTCScammer: [email protected] hospital, inheritance, mutual benefit, my name is, Thank you, to your country
From: Patrick Clifford <[email protected]>Subject: helloDate: Monday 6th May 2019 10:00:01 UTCScammer: Patrick Clifford <[email protected]> my name is, next of kin
From: Central Bank of Nigeria <[email protected]>Subject: Change Of OwnershipDate: Thursday 9th May 2019 00:02:44 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "Quick Cash Finance" <[email protected]>Subject: Loan ApplicationDate: Wednesday 8th May 2019 22:58:32 UTCScammer: [email protected] contact us, loan application, Thank you
From: MUSA DIALLO <[email protected]>Subject: Here are the solutions to your credit problemDate: Wednesday 8th May 2019 21:40:21 UTCScammer: MUSA DIALLO <[email protected]> need a loan, please contact me, Thank you
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: INSTRUCTION/WARNING FROM CENTRAL BANKDate: Wednesday 8th May 2019 14:10:12 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Nigeria, Swift code, the sum of, USD
From: Trade Funding Firm <[email protected]>Subject: TFFDate: Wednesday 8th May 2019 13:54:32 UTCScammer: [email protected] BTC, business loan, personal loan, WhatsApp
From: "Mr. David Lloyd Packer" <[email protected]>Subject: Greetings from D.L. Packer, !Date: Wednesday 8th May 2019 12:01:55 UTCScammer: [email protected] Email Address, HSBC, very important
From: Serge Titov <[email protected]>Subject: INVEST WITH AS LOW AS $50 AND MAKE OVER $5000 AFTER EVERY 90 MINUTES.Date: Wednesday 8th May 2019 10:46:00 UTCScammer: Serge Titov <[email protected]>
From: Misslisathomos Thomos <[email protected]>Subject: URGENT REPLY NEEDED.Date: Tuesday 7th May 2019 17:25:34 UTCScammer: Misslisathomos Thomos <[email protected]> Bank of Africa, Burkina Faso, dear friend, Million USD, mutual benefit, next of kin, secret, the sum of, urgent reply, US Dollars, USD
From: [email protected]Subject: Contact Her.Date: Tuesday 7th May 2019 04:57:25 UTCScammer: [email protected] inform you, secret