From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 8th July 2019 16:56:17 UTCScammer: Ming Mui <[email protected]> bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: "Mr. Azezul Idris" <[email protected]>Subject: Business proposalDate: Monday 8th July 2019 00:23:50 UTCScammer: [email protected] Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: "International Funds Transfer Monitoring Team"<[email protected]>Subject: Attn: (Filed IIA-1089-IFTMT2)!DirectExDate: Sunday 7th July 2019 22:37:34 UTCScammer: <[email protected]> FBI, inheritance, inheritance fund, Million USD, Nigeria, US Dollars, USD, your funds
From: "[email protected]" <[email protected]>Subject: FROM YINGLUCK SHINAWATRADate: Sunday 7th July 2019 21:55:27 UTCScammer: "[email protected]" <[email protected]> Thailand, Thank you
From: "GATEWAY LOAN COMPANY"<[email protected]>Subject: Loan at 2% rate per annumDate: Sunday 7th July 2019 14:20:33 UTCScammer: <[email protected]> company loan
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, IMF, inform you, International Monetary Fund, Swift code, the sum of, West Africa, your funds
From: george kofi <[email protected]>Subject: Re: YOUR INHERITANCE RELEASED itDate: Sunday 7th July 2019 16:41:50 UTCScammer: george kofi <[email protected]> inheritance, next of kin, your inheritance
From: "Mr.Maxwell McEwan"<[email protected]>Subject: Re:UrgentlyDate: Sunday 7th July 2019 14:01:16 UTCScammer: <[email protected]> inform you, virus, your funds
From: MR PHILIP ARMSTRONG <[email protected]>Subject: CAN YOU HANDLE THIS PROJECT?Date: Monday 8th July 2019 20:21:56 UTCScammer: [email protected] bank account, bank transfer, Burkina Faso, partnership, private e-mail, Real Estate, the sum of, to your country, Tourism, your assistance
From: Jonas Koloko <[email protected]>Subject: Urgent Supply contract.Date: Sunday 7th July 2019 16:21:52 UTCScammer: Jonas Koloko <[email protected]> Burkina Faso, inform you, kindly contact, mutual benefit, USD
From: konet anderson <[email protected]>Subject: Hello DearDate: Saturday 6th July 2019 21:49:28 UTCScammer: [email protected] 25 years, hospital, huge sum, let me know, Nigeria, Real Estate, USD
From: "MRS.ANNE OBASI" <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Saturday 6th July 2019 16:28:13 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: "Piyush Gupta"<[email protected]>Subject: YOUR INFORMATIONDate: Saturday 6th July 2019 16:08:24 UTCScammer: <[email protected]> my name is, United States, USD, your assistance
From: "Mr.James Duru" <[email protected]>Subject: Greeting to you,Date: Saturday 6th July 2019 14:53:18 UTCScammer: [email protected] 100% free, Burkina Faso, Germany, next of kin, secret, to your country, US Dollars, USD, West Africa
From: "John Tom" <[email protected]>Subject: Top Page on Google !!Date: Saturday 6th July 2019 11:27:45 UTCScammer: "John Tom" <[email protected]> Google, reply to this email, share with you
From: [email protected]Subject: Total FundsDate: Saturday 6th July 2019 07:02:09 UTCScammer: [email protected] total fund, your funds
From: JESUS MANNY <[email protected]>Subject: FROM INTERNATIONAL FUNDS REGULATORY AUTHORITYDate: Saturday 6th July 2019 10:29:17 UTCScammer: [email protected] For more information, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, overdue payment, pay the fee, the sum of, US Dollars, USD, Western Union
From: "Adv. Peter" <[email protected]>Subject: I anticipate your earliest response.Date: Saturday 6th July 2019 10:23:46 UTCScammer: [email protected]
From: Juliana Brown <[email protected]>Subject: GOOD MESSAGEDate: Saturday 6th July 2019 05:41:21 UTCScammer: [email protected] American dollars, cancer, death of my husband, Email Address, health condition, inform you, Ivory Coast, late husband, my name is, Northern Ireland, total fund, United States, your assistance
From: MasterConsultas <[email protected]>Subject: Suspension de su cuentaDate: Friday 5th July 2019 22:28:23 UTCScammer: MasterConsultas <[email protected]> USD
From: Maemi Ishibashi <[email protected]>Subject: Business Proposal.Date: Friday 5th July 2019 22:37:28 UTCScammer: "Maemi Ishibashi" <[email protected]> business proposal, very important
From: "FBI Headquarters in Washington , D.C."<[email protected]>Subject: RE:HELLO GOOD DAY!!!Date: Friday 5th July 2019 22:05:34 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, South Africa, the sum of, United States, USD, Western Union
From: Dr. Jim Ovia <#########[email protected]>Subject: Attachment is the copy of the bank draft Accrued I…Date: Friday 28th June 2019 13:52:24 UTCScammer: Dr. Jim Ovia <########[email protected]> inform you, Nigeria
From: "Mrs:Connie Dutton." <[email protected]>Subject: STOP COMMUNICATION WITH THEMDate: Friday 5th July 2019 12:47:17 UTCScammer: [email protected] Barrister, God bless you, Million USD, Nigeria, United States, US Dollars, USD
From: [email protected]Subject: GOOD NEWS!!!!Date: Friday 5th July 2019 11:59:16 UTCScammer: [email protected] ATM card, dear friend, God bless you, kindly contact, my name is, the sum of, United Nations