From: "Free Lottoe" <[email protected]>Subject: FreeLotto® Winners'''..Date: Thursday 30th May 2019 12:57:59 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: Donald Ubah <[email protected]>Subject: Is it true?Date: Thursday 30th May 2019 12:33:34 UTCScammer: [email protected] New York, next of kin, your funds
From: jon marco <[email protected]>Subject: HELLODate: Thursday 30th May 2019 10:19:02 UTCScammer: jon marco <[email protected]> ATM card, bank account, DHL, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, USD, your funds
From: "Christy Walton"<[email protected]>Subject: Re:Date: Thursday 23rd May 2019 04:31:00 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, United States, USD
From: Frank Wang <[email protected]>Subject: Investment Capital FundingDate: Wednesday 29th May 2019 07:10:55 UTCScammer: Frank Wang <[email protected]> Real Estate, strategic
From: "Macy's Department Store" <[email protected]>Subject: MACY'S Department Store CompanyDate: Wednesday 29th May 2019 14:19:33 UTCScammer: "Macy's Department Store" <[email protected]> not been delivered, Thank you, Your package
From: Mallam Abubakar Malam <[email protected]>Subject: Attention: Beneficiary,Date: Wednesday 29th May 2019 12:18:48 UTCScammer: [email protected] Barrister, Nigeria
From: mrs william kwasi <[email protected]>Subject: I ONLY NEED YOUR HONESTY.Date: Wednesday 29th May 2019 01:49:43 UTCScammer: mrs william kwasi <[email protected]> assist me, Email Address, next of kin, Nigeria, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ not been delivered, Thank you, Your package
From: "Regina Talor"<[email protected]>Subject: 2% Loan Offer- Apply NowDate: Tuesday 28th May 2019 21:21:08 UTCScammer: <[email protected]> loan offer
From: James Burdett <[email protected]>Subject: Initial Proposal,Date: Tuesday 28th May 2019 22:37:03 UTCScammer: [email protected] my name is
From: Hajia Maryam Abacha <[email protected]>Subject: URGENTDate: Monday 27th May 2019 20:53:14 UTCScammer: Hajia Maryam Abacha <[email protected]> dear friend, let me know
From: Bank Central Asia <[email protected]>Subject: Foreign Remittance DepartmentDate: Monday 27th May 2019 20:41:30 UTCScammer: [email protected] compensation payment, IMF, inheritance, my name is, related to, Thank you
From: "Fredrick Bolton" <[email protected]>Subject: Give me your co-operationDate: Monday 27th May 2019 14:46:06 UTCScammer: <[email protected]> Middle East, my late client, next of kin, partnership, reply for details
From: Mr Ly Cheapiseth <[email protected]>Subject: PLEASE GET BACK TO ME ASPDate: Monday 27th May 2019 12:54:54 UTCScammer: Mr Ly Cheapiseth <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Ms.Helen Edward" <[email protected]>Subject: Hello My DearDate: Monday 27th May 2019 12:47:05 UTCScammer: "Ms.Helen Edward" <[email protected]> China, Fidelity Bank, hello my dear, IMF, inform you, Nigeria, secret, United Nations, United States, USD, West Africa
From: George Crown <[email protected]>Subject: YOUR COMPENSATION PAYMENT IS READY.Date: Monday 27th May 2019 11:00:27 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, direct phone number, Email Address, the sum of, United Bank for Africa, your full name and address
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ amazing, ballot draw, champions league, Great Britain, secret, UEFA, Zurich
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Monday 27th May 2019 10:06:13 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Mrs. Marie G. Mills" <[email protected]>Subject: My name is Mrs. Marie G. MillsDate: Sunday 26th May 2019 16:56:32 UTCScammer: <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: BANK OF AMERICA <[email protected]>Subject: FROM BANK OF AMERICA NEW YORK PAYMENT NOTIFICATIONSDate: Sunday 26th May 2019 11:28:58 UTCScammer: [email protected] Bank of America, Congratulations, Federal Reserve Bank, New York, receive the fund, urgent reply
From: So fly <[email protected]>Subject: PROPOSALDate: Saturday 25th May 2019 21:20:16 UTCScammer: So fly <[email protected]> business proposal, China, USD