From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Wednesday 22nd May 2019 19:14:16 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ catalog, Email Address, minimum order quantity, payment terms, purchasing your product, South Korea, Thank you, we are interested
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Wednesday 22nd May 2019 14:25:58 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: jude2abbey <[email protected]>Subject: HelloDate: Wednesday 22nd May 2019 14:18:20 UTCScammer: [email protected] my late client, private e-mail, United States
From: Brooks<[email protected]>Subject: Loan$$$Date: Wednesday 22nd May 2019 12:44:13 UTCScammer: [email protected] contact us, personal loan
From: saeed Young Moore <[email protected]>Subject: Loan FinanceDate: Wednesday 22nd May 2019 11:07:22 UTCScammer: [email protected] U.A.E.
From: "Donald Payton " <[email protected]>Subject: Loan Offer at 4% Interest RateDate: Wednesday 22nd May 2019 05:45:26 UTCScammer: "Donald Payton " <[email protected]> interest rate, loan offer, personal loan
From: "Mr David Miller"<[email protected]>Subject: !Foreign Partner!Date: Tuesday 21st May 2019 23:47:38 UTCScammer: [email protected] dear friend, Email Address, Oligarch, partnership
From: "Bill Gates " <[email protected]>Subject: You have been giftedDate: Tuesday 21st May 2019 23:47:22 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ all the details, blackmailed, escrow, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: "Ado"<[email protected]>Subject: Secret About Your Fund!Date: Tuesday 21st May 2019 16:17:51 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, cancer, get in touch, Million USD, Nigeria, secret, USD, your funds
From: [email protected]Subject: GreetingsDate: Tuesday 21st May 2019 13:54:03 UTCScammer: [email protected] Barrister, dear friend, my late client
From: madam suzana <[email protected]>Subject: HELP MADAM SUZANNADate: Tuesday 21st May 2019 12:35:09 UTCScammer: madam suzana <[email protected]> dear friend, Ghana, Hope to hear, Hope to hear from you, late husband, Libya, Million USD, Suzanna, US Dollars, USD
From: Anthonio De Lezo <[email protected]>Subject: Important ProposalDate: Tuesday 21st May 2019 10:58:50 UTCScammer: [email protected] Barrister, car accident, charity organizations, China, kindly contact, my late client, my name is, related to, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ all the details, blackmailed, escrow, FBI, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: Brian Smith <[email protected]>Subject: HiDate: Tuesday 21st May 2019 02:02:00 UTCScammer: [email protected] Barrister, Email Address, get in touch, my late client, next of kin, secret, Tourism, United States
From: "SALISBURY, Rachel (SOUTH WARWICKSHIRE NHS FOUNDATION TRUST)" <[email protected]>Subject: Greetings you have been gifted $10 MILLION USD Fro…Date: Monday 20th May 2019 19:40:59 UTCScammer: "[email protected]" <[email protected]> For more information, Melinda Gates, Million USD, Thank you, USD
From: "Mrs. Sylvia Bongo" <[email protected]>Subject: Hello My Friend,Date: Monday 20th May 2019 18:22:45 UTCScammer: [email protected] Bank of Africa, breast cancer, Burkina Faso, cancer, China, Email Address, Million USD, orphanages, private e-mail, private email address, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: Augustus Kebby <[email protected]>Subject: PLEASE READ CAREFULLY AND RESPONDDate: Monday 20th May 2019 10:36:45 UTCScammer: [email protected] assist me, business transaction, Email Address, private e-mail, private email address, South Africa, your assistance
From: david Coleman <[email protected]>Subject: Powered by Google Inc.Date: Monday 20th May 2019 12:37:46 UTCScammer: david Coleman <[email protected]> Email Address, FBI, Google, United States
From: Johnson Williams <[email protected]>Subject: PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .Date: Monday 20th May 2019 12:16:02 UTCScammer: Johnson Williams <[email protected]> ATM card, DHL, direct phone number, IMF, jpg, South Korea
From: "Mr.Flint John"<[email protected]>Subject: GREETING'S FROM MR.JOHN FLINT……Date: Monday 20th May 2019 05:40:13 UTCScammer: <[email protected]> my name is, South Africa, vital information, your trust
From: "MRS LAURA SCHNEIDER"<[email protected]>Subject: YOU ARE BLESSEDDate: Sunday 19th May 2019 20:23:14 UTCScammer: <[email protected]> cancer, dear friend, God bless you, health condition, late husband, London, Thank you, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ confirm your address, mobile telephone, reconfirm your address, UN agent, upon my arrival, your consignment