From: "Mr.david jackson" <[email protected]>Subject: FOR YOUR INFORMATION:Date: Tuesday 6th August 2019 21:30:09 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: "MS. MARYANNA B. THOMASON" <[email protected]>Subject: CONTACT OUR DIPLOMATIC AGENT MR. KATERINE JONES TO…Date: Tuesday 6th August 2019 16:55:11 UTCScammer: [email protected] ATM Mastercard, Benin, Email Address, get in touch, IMF, Nigeria, US Dollars, USD, Western Union
From: "Rt. Rev Father Eric Mark" <[email protected]>Subject: Yours faithfully,Date: Tuesday 6th August 2019 16:19:43 UTCScammer: "Rt. Rev Father Eric Mark" <[email protected]> ATM card, ATM Mastercard, DHL, FedEx, International Monetary Fund, lotto, private e-mail, United Nations, United States, urgent reply, your funds
From: Steve Anderson Pollard <[email protected]>Subject: LET US GET STRAIGHT TO BUSINESS!!!Date: Tuesday 6th August 2019 01:25:08 UTCScammer: Steve Anderson Pollard <[email protected]> investing, partnership, United Arab Emirates
From: JAMES CHONG <[email protected]>Subject: LET US MAKE IT WORKDate: Tuesday 6th August 2019 01:19:43 UTCScammer: JAMES CHONG <[email protected]> Facebook, motor accident., next of kin, secret, the sum of, United States, vital information
From: Dr. Stephen W. Sykes <[email protected]>Subject: Are interested in this project ?Date: Monday 5th August 2019 17:42:21 UTCScammer: [email protected] investing, my name is, USD
From: Mscarman Laporte <[email protected]>Subject: Good news for youDate: Monday 5th August 2019 14:56:30 UTCScammer: Mscarman Laporte <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Mr. Moses Khum" <[email protected]>Subject: With Due RespectDate: Monday 5th August 2019 13:35:25 UTCScammer: [email protected] business proposal, Email Address, private e-mail, South Africa, strictly confidential, the sum of, trustworthy, United States, your assistance
From: [email protected], " <[email protected]>"@mymail.ipnet.co.idSubject: RE:INVESTMENT MEETING IN UAEDate: Monday 5th August 2019 10:18:44 UTCScammer: [email protected] London, my name is, total fund, U.A.E., USD
From: "FJW"<[email protected]>Subject: Re:Date: Monday 5th August 2019 01:34:20 UTCScammer: <[email protected]> China, next of kin, portfolio, United States
From: DAVID SIMMONS <[email protected]>Subject: Please RespondDate: Sunday 4th August 2019 19:07:04 UTCScammer: [email protected]
From: "MR. IBRAHIM LAMORDE" <[email protected]>Subject: Good day,Date: Sunday 4th August 2019 17:22:01 UTCScammer: [email protected] Nigeria, United Kingdom, USD
From: "MRS LAURA SCHNEIDER"<[email protected]>Subject: God bless youDate: Sunday 4th August 2019 01:05:51 UTCScammer: <[email protected]> cancer, God bless you, health condition, late husband, London, Thank you, the sum of
From: "YU, Bernie" <[email protected]>Subject: ReDate: Saturday 3rd August 2019 23:33:54 UTCScammer: "YU, Bernie" <[email protected]> business proposal
From: "Mr.MIKE Timothy"<[email protected]>Subject: GREETINGS DEAR !Date: Sunday 4th August 2019 00:23:32 UTCScammer: <[email protected]> business transaction, full contact details
From: EVERDAY LOANS <[email protected]>Subject: LOAN OFFER, APPLY NOWDate: Thursday 1st January 1970 01:00:00 UTCScammer: EVERDAY LOANS <[email protected]> contact us, God bless you, loan offer, trustworthy, WhatsApp
From: Jeffery Chang <[email protected]>Subject: Reply ASAPDate: Saturday 3rd August 2019 14:10:51 UTCScammer: [email protected] business deal, kindly contact, Million USD, the sum of, USD
From: "Mr. Gumassi Camara" <[email protected]>Subject: I am Gold and diamonds miner looking for buyers.Date: Saturday 3rd August 2019 12:16:54 UTCScammer: [email protected] USD, West Africa, WhatsApp
From: Facebook Management. <[email protected]>Subject: FACEBOOK LOTTERY COMPENSATION JULY/AUGUST!!!Date: Friday 2nd August 2019 20:13:02 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, inform you, lottery, Thank you, the sum of
From: "Administrator" <[email protected]>Subject: Your Email account will be deactivatedDate: Friday 2nd August 2019 08:25:27 UTCScammer: "Administrator" <[email protected]> inform you, Microsoft, Thank you
From: DORIS COKER <[email protected]>Subject: GREAT DEAL!Date: Friday 2nd August 2019 04:47:00 UTCScammer: DORIS COKER <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "Mrs. Olivera Charles" <[email protected]>Subject: HelloDate: Friday 2nd August 2019 01:21:17 UTCScammer: <[email protected]> Germany, God bless you, investing, London, next of kin, please contact me, Real Estate, the sum of, vital information
From: Ms Mary Falcon <[email protected]>Subject: CONGRATULATIONS: YOU WON £500,000.00GBP.Date: Thursday 1st August 2019 21:03:09 UTCScammer: Ms Mary Falcon <[email protected]> Congratulations, Email Address, lottery, MacBook
From: BANK DRAFT <[email protected]>Subject: GOOD NEWSDate: Thursday 1st August 2019 19:49:11 UTCScammer: BANK DRAFT <[email protected]> direct phone number, inform you, the Lord, your consignment