From: "TOMBLIN HARRY"<[email protected]>Subject: PAYMENT AUTHORIZATIONDate: Saturday 11th May 2019 12:31:23 UTCScammer: <[email protected]> are you still alive, bank account, IMF, inheritance, International Monetary Fund, my name is, United Nations
From: Laura <[email protected]>Subject: Business Investment proposal offer, reply for detailsDate: Saturday 11th May 2019 14:50:19 UTCScammer: [email protected] investment proposal, reply for details
From: " Jamal Ahmad Quiser " <[email protected]>Subject: YOUR REF: (UN/WB/FGA)Date: Saturday 11th May 2019 11:57:44 UTCScammer: [email protected] ATM card, Donald Trump, Federal Reserve Bank, God bless you, inform you, inheritance, inheritance fund, secret, Switzerland, the sum of, United Nations, United States
From: Dr Carlos Foundation <[email protected]>Subject: KINDLY RESPOND IMMEDIATELYDate: Saturday 11th May 2019 07:20:14 UTCScammer: Dr Carlos Foundation <[email protected]> Carlos Slim, charity foundation, Email Address, For more information, help the needy, IMF, my name is, philanthropist, private e-mail, private email address, secret, US Dollars, USD
From: "Patrick Williams"<[email protected]>Subject: Good BusinessDate: Friday 10th May 2019 23:34:44 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, God bless you, kind assistance, Million USD, my name is, please contact me, private e-mail, Red Cross, the sum of, United States, USD, your assistance
From: mohamed ismailqureshi <[email protected]>Subject: From Engr MohammedDate: Friday 10th May 2019 23:06:22 UTCScammer: mohamed ismailqureshi <[email protected]> financial consultant, investment proposal, my name is, petroleum company, Real Estate, Syria
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ jpg, loan application, view attach
From: "ABC INTERNATIONAL BANK PLC"<[email protected]>Subject: – INTRODUCTION LETTER–Date: Friday 10th May 2019 12:39:52 UTCScammer: <[email protected]> direct phone number, London, png, United Kingdom
From: "TOMBLIN HARRY"<[email protected]>Subject: PAYMENT AUTHORIZATIONDate: Friday 10th May 2019 13:16:08 UTCScammer: <[email protected]> are you still alive, bank account, IMF, inheritance, International Monetary Fund, my name is, United Nations
From: James Williams <[email protected]>Subject: PROJECT FUNDING,APPLY FOR YOUR LOAN.Date: Saturday 11th May 2019 00:24:58 UTCScammer: James Williams <[email protected]> dear friend, financial services, interest rate, partnership, portfolio, project funding
From: "Mr. Jamie Dimon" <[email protected]>Subject: From JP Morgan Chase BankDate: Friday 10th May 2019 13:24:25 UTCScammer: [email protected] dear friend, Morgan Chase, next of kin, to your country, United States, USD
From: SUSAN LAMPARD <[email protected]>Subject: Re: MY LAST DESIRE…{SUSAN O. LAMPARD}Date: Friday 10th May 2019 00:59:02 UTCScammer: <[email protected]> God fearing, mutual benefit, the Lord
From: "Kennedy Uzoka" <[email protected]>Subject: compensation paymentDate: Friday 10th May 2019 09:53:46 UTCScammer: "Kennedy Uzoka" <[email protected]> ATM card, compensation payment, dear friend, inform you, secret, US Dollars, USD
From: "DIAL DIRECT LOAN SA." <[email protected]>Subject: LOANS !!!Date: Friday 10th May 2019 04:00:29 UTCScammer: [email protected] business loan, interest rate, loan application
From: NELSON UMEH <[email protected]>Subject: BEQUEST NOTIFICATIONDate: Friday 10th May 2019 01:01:53 UTCScammer: <[email protected]> Email Address, Hope to hear, Hope to hear from you, last testament, philanthropist, the sum of, United States
From: BARR FREDMIKE <[email protected]>Subject: Good Day FriendDate: Thursday 9th May 2019 20:37:57 UTCScammer: [email protected] Barrister, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: MRSROSE SAWADOGO <[email protected]>Subject: VERY URGENTDate: Thursday 9th May 2019 10:33:16 UTCScammer: [email protected] Burkina Faso, business transaction, my name is, private e-mail, trustworthy, USD, very urgent
From: "Mr. Flint John" <[email protected]>Subject: GREETING'S FROM MR.JOHN FLINT…..85.46.71.10Date: Thursday 9th May 2019 16:04:54 UTCScammer: [email protected] my name is, private e-mail, South Africa, vital information, your trust
From: "Stephen Dave"<[email protected]>Subject: Hello, I Need Your Partnership.Date: Thursday 25th April 2019 06:56:14 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you, virus
From: "Mr Griffn"<[email protected]>Subject: Foreign Partner!!Date: Thursday 9th May 2019 00:12:25 UTCScammer: [email protected] dear friend, Email Address, Oligarch, partnership
From: "eugen.lucan" <[email protected]>Subject: Re: 2019 PO paymentDate: Wednesday 8th May 2019 07:38:19 UTCScammer: "eugen.lucan" <[email protected]> purchase order
From: Joe Willy <[email protected]>Subject: U.S Department of State 2201et NW Washington, DC 20520.Date: Wednesday 8th May 2019 22:32:44 UTCScammer: [email protected] IMF, inform you, jpg, Million USD, USD, very urgent, Your package
From: Yimin Busharemu <[email protected]>Subject: Very Important Message!Date: Wednesday 8th May 2019 15:52:12 UTCScammer: [email protected] assist me, business proposal, China, share with you, very important
From: ".Abdul Kareem" <[email protected]>Subject: Dearest Friend,Date: Wednesday 8th May 2019 14:33:10 UTCScammer: ".Abdul Kareem" <[email protected]> Email Address, highly confidential, let me know, my late client, my name is, next of kin, private e-mail, private email address
From: "Alhaji Thlama Dawha"<[email protected]>Subject: Business ProposalDate: Wednesday 8th May 2019 13:41:50 UTCScammer: <[email protected]> Bank of Nigeria, business proposal, cancer, charity organizations, esophageal cancer, hospital, in the hospital, Malaysia, my name is, Nigeria