From: RICK TOMS LOANS <[email protected]>Subject: LoanDate: Wednesday 17th July 2019 13:20:46 UTCScammer: RICK TOMS LOANS <[email protected]> business loan, contact us, interest rate, kindly contact, loan offer, personal loan
From: GLOBAL SECURITY FIRM <[email protected]>Subject: ATTN: *** ARE YOU STILL ALIVE..***Date: Wednesday 17th July 2019 13:04:48 UTCScammer: [email protected] amount of the assets, are you still alive, died a few years ago, inheritance, large box, USD
From: Royston Erefaan <[email protected]>Subject: Hi FriendDate: Tuesday 16th July 2019 19:32:00 UTCScammer: [email protected] bank account, Benin
From: Cpanel on brendinghat.com <[email protected]>Subject: Your password is set to expire in 3 daysDate: Tuesday 16th July 2019 16:41:05 UTCScammer: Cpanel on brendinghat.com <[email protected]>
From: "Mr SALEH DUNOMA"<[email protected]>Subject: GOOD NEWS,Date: Tuesday 16th July 2019 15:29:47 UTCScammer: <[email protected]> direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: kaima nima <[email protected]>Subject: Dearest oneDate: Tuesday 16th July 2019 14:56:21 UTCScammer: [email protected] bank account, death of my father, hospital, next of kin, please contact me, Real Estate, secret, the sum of, to your country, USD, your assistance
From: "MRS.ANNE COLLINS"<[email protected]>Subject: CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT.Date: Tuesday 16th July 2019 09:00:45 UTCScammer: <[email protected]> Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: Registraduria El Charco – Nariño<[email protected]>Subject: REDate: Tuesday 16th July 2019 04:12:34 UTCScammer: Registraduria El Charco – Nariño<[email protected]> business proposal, please contact me, Thank you
From: Peter Alexandra <[email protected]>Subject: RE……Date: Monday 15th July 2019 23:34:15 UTCScammer: [email protected] London, partnership
From: "Argeseanu Ileana" <[email protected]>Subject: Re:Poject from Ms. Argeseanu IleanaDate: Monday 15th July 2019 21:20:18 UTCScammer: [email protected] USD
From: Monica Lemas <[email protected]>Subject: Write me todayDate: Monday 15th July 2019 18:17:10 UTCScammer: [email protected] Bank of America, Email Address, Nigeria
From: Basil Al Mahmoud <[email protected]>Subject: Investment InterestDate: Monday 15th July 2019 16:48:45 UTCScammer: Basil Al Mahmoud <[email protected]> my name is
From: LILLIAN HORTON <[email protected]>Subject: I NEED YOUR HELPDate: Monday 15th July 2019 13:59:48 UTCScammer: [email protected] Australia, bank account, cancer, Email Address, fund was deposited, HSBC, late husband, my name is, orphanages, the Lord
From: "NOTIFICATION"<[email protected]>Subject: Re: URGENT REPLYDate: Monday 15th July 2019 13:43:40 UTCScammer: <[email protected]> United Nations, urgent reply
From: "Mr.Godwin I. Emefiele"<[email protected]>Subject: TREAT AS MOST URGENT AND RESPOND !!!Date: Monday 15th July 2019 13:23:44 UTCScammer: <[email protected]> Congratulations, DHL, Nigeria
From: Michael Bio <[email protected]>Subject: SuccessfulDate: Monday 15th July 2019 10:46:13 UTCScammer: Michael Bio <[email protected]> business proposal, dear friend, inform you, Thank you, the sum of, United States
From: SMITH ADAMS <[email protected]>Subject: YOUR FUND IS READY FOR PAYMENTDate: Monday 15th July 2019 08:50:05 UTCScammer: SMITH ADAMS <[email protected]> inform you
From: Mr Ahmed Umar – <[email protected]>Subject: Re:{$3.8million} Inheritance Fund of Your Brother- Your Action is Required.Date: Sunday 14th July 2019 22:19:22 UTCScammer: [email protected] inheritance, inheritance fund, next of kin, your brother
From: Edward Turner <[email protected]>Subject: Business ProposalDate: Sunday 14th July 2019 10:31:30 UTCScammer: [email protected] business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, United States, USD
From: "Miss Kadia Dabi"<[email protected]>Subject: Re: Please Help …Date: Sunday 14th July 2019 17:46:48 UTCScammer: <[email protected]> inheritance, investing, my name is, United States, West Africa
From: Lawrence Benson <[email protected]>Subject: LOANDate: Sunday 14th July 2019 16:49:18 UTCScammer: Lawrence Benson <[email protected]> business opportunity, For more information, interest rate, New York, please contact me, WhatsApp
From: "Mr. Joel .Achimota" <[email protected]>Subject: Re:How are you today!!!!!!Date: Friday 21st June 2019 15:20:44 UTCScammer: [email protected] Ghana, next of kin
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