From: "UCO FINANCE CHICAGO, U.S.A" <[email protected]>Subject: CONFIRM NOWDate: Saturday 13th July 2019 23:10:03 UTCScammer: "UCO FINANCE CHICAGO, U.S.A" <[email protected]> cancer, IMF, International Monetary Fund, London, Nigeria, Swift code, United Nations
From: Sgt Prophete <[email protected]>Subject: Your Urgent Response Needed !!Date: Saturday 13th July 2019 22:07:10 UTCScammer: [email protected] delivery charge, Google, trustworthy
From: "Dr. Jim McCullar" <[email protected]>Subject: BUSINESS LOAN PURCHASEDate: Saturday 13th July 2019 19:35:37 UTCScammer: "Dr. Jim McCullar" <[email protected]> Australia, business loan, contact us, interest rate, kindly contact, personal loan
From: MRS ROSE MATHINS <[email protected]>Subject: HELLO DEAR ,THIS IS VERY IMPORTANT AND URGENT!!!.Date: Saturday 13th July 2019 15:49:02 UTCScammer: [email protected] have a donation, my name is, very important
From: "Donation" <[email protected] >Subject: my subjectDate: Saturday 13th July 2019 01:56:45 UTCScammer: [email protected]
From: OFFICIAL INFO <[email protected]>Subject: Hello Email address owner?Date: Saturday 13th July 2019 03:46:11 UTCScammer: OFFICIAL INFO <[email protected]> Benin, Email Address, inform you, online banking, USD, your funds
From: "Frank"<[email protected]>Subject: GOOD DAYDate: Friday 12th July 2019 18:55:21 UTCScammer: <[email protected]> bank account, business deal, FBI, next of kin, your assistance
From: "MR.MICHEAL"<[email protected]>Subject: UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANKDate: Friday 12th July 2019 18:43:48 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, Nigeria, total fund, United Nations
From: "Charles Nafie"<[email protected]>Subject: About financing your project.Date: Friday 12th July 2019 15:25:53 UTCScammer: <[email protected]> dear friend, interest rate, please contact me
From: Secretary-General of the United Nations <[email protected]>Subject: Unpaid Beneficiary,,Date: Friday 12th July 2019 15:21:20 UTCScammer: Secretary-General of the United Nations <[email protected]> Barrister, Nigeria, secret, United Nations, United States, USD
From: Mr. Fahad Al Safar <[email protected]>Subject: Loan Offer – (We Fund Your Projects at 3% ROI per Annum)Date: Friday 12th July 2019 13:13:33 UTCScammer: Mr. Fahad Al Safar <[email protected]> business plan, loan offer, U.A.E., United Arab Emirates
From: "Paul Burkowski"<[email protected]>Subject: GOOD DAYDate: Wednesday 3rd July 2019 15:46:46 UTCScammer: <[email protected]> God bless you, inform you, London, Nigeria, Thank you, the sum of, United Kingdom, United States
From: luthairec ruitment <[email protected]>Subject: I have a Deal project for youDate: Friday 12th July 2019 11:26:10 UTCScammer: [email protected] Ghana
From: Monica<[email protected]>Subject: _Date: Friday 12th July 2019 09:03:01 UTCScammer: [email protected]
From: "frank anthony"<[email protected]>Subject: Good Day My Good FriendDate: Thursday 11th July 2019 20:34:59 UTCScammer: <[email protected]> ATM card, ATM Visa card, Australia, Email Address, FBI, IMF, inform you, Million USD, United Nations, US Dollars, USD
From: "Mrs.Christine Lagarde" <[email protected]>Subject: IMF international monetary fund)Date: Thursday 11th July 2019 18:06:12 UTCScammer: [email protected] bank account, Christine Lagarde, FARGO, IMF, International Monetary Fund, Mr.Bet, United States
From: "WORLD BANK ASSISTED PROGRAM"<[email protected]>Subject: DIRECTORATE OF INTERNATIONALDate: Thursday 11th July 2019 16:20:58 UTCScammer: <[email protected]> FBI, London, Middle East, online banking, secret, United Nations, United States
From: Hassoune Anouar Maane<[email protected]>Subject: URGENT ATTENTION PLEASE DEAR [email protected]Date: Thursday 11th July 2019 09:56:46 UTCScammer: [email protected] Email Address, financial consultant, London
From: Mohammad Reza Robati <[email protected]>Subject: Re: Hello DearDate: Wednesday 10th July 2019 19:28:32 UTCScammer: <[email protected]> assist me, my name is, Syria
From: "Christopher A. Wray" <[email protected]>Subject: VERY URGENTDate: Wednesday 10th July 2019 17:15:13 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Email Address, Facebook, FBI, lottery, United States, very important, very urgent, your funds
From: roger valle <[email protected]>Subject: INVESTMENTDate: Wednesday 10th July 2019 13:30:49 UTCScammer: roger valle <[email protected]> assist me, God bless you, my name is, Roger Valle, want to invest, WhatsApp
From: "Dr.Jack.Rufon" <[email protected]>Subject: Dear Friend,Date: Wednesday 10th July 2019 12:08:02 UTCScammer: [email protected] Burkina Faso, dear friend, my name is, next of kin, the sum of
From: sei fiduciary management services <[email protected]>Subject: ATTENTION: CONTACT ME IMMEDIATEL;YDate: Wednesday 10th July 2019 11:42:15 UTCScammer: [email protected] good profit, London, Nigeria, Real Estate, urgent reply, US Dollars, USD
From: Walid Abdel <[email protected]>Subject: Walid. AbdelDate: Wednesday 10th July 2019 08:07:29 UTCScammer: Walid Abdel <[email protected]> Finance Company, For more information, Ghana, Libya, my name is, West Africa