From: "Mrs Katty Pat"<[email protected]>Subject: BMW CAR AND CHECK OF $1,500,000 LOTTERYDate: Tuesday 7th May 2019 18:54:29 UTCScammer: <[email protected]> Email Address, inform you, lottery, Million USD, United States, USD
From: John Miller <[email protected]>Subject: Attn: CEODate: Tuesday 7th May 2019 00:55:41 UTCScammer: John Miller <[email protected]> India
From: "Elinami Terry" <[email protected]>Subject: RE: QUOTATIONDate: Tuesday 7th May 2019 18:07:48 UTCScammer: "Elinami Terry" <[email protected]> virus
From: Gary Dannies <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 7th May 2019 17:17:06 UTCScammer: Gary Dannies <[email protected]> Bank of America, IMF, inform you, United Nations, United States
From: "Bankgiro Loterij NL" <[email protected]>Subject: Your e-Ticket DetailsDate: Monday 6th May 2019 22:21:36 UTCScammer: [email protected] Email Address, For more information, inform you, the sum of
From: [email protected]Subject: NedBank Security UpdateDate: Monday 6th May 2019 20:38:37 UTCScammer: [email protected] financial services, have any questions, South Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ png, purchase order, Saudi Arabia
From: "Bar. Jerry Lawrence (Esq)"<[email protected]>Subject: LAST NOTICE ABOUT YOUR FUNDDate: Monday 6th May 2019 18:03:49 UTCScammer: <[email protected]> Barrister, FBI, IMF, inform you, WhatsApp
From: "Mr. James Horton" <[email protected]>Subject: I look forward to hearing from you.Date: Monday 6th May 2019 15:43:12 UTCScammer: [email protected] Brunei, good profit, highly confidential, hospital, investment proposal, pharmaceutical, Real Estate, Tourism, want to invest
From: "DR. ALEJANDRO NICOLAS" <[email protected]>Subject: INVESTMENTDate: Monday 6th May 2019 15:04:40 UTCScammer: [email protected] investing, the sum of, USD
From: Brown Balogun <[email protected]>Subject: WE NEED INVESTMENT PARTNERSHIPDate: Monday 6th May 2019 13:44:05 UTCScammer: Brown Balogun <[email protected]> inform you, Liverpool, partnership, United Kingdom, WhatsApp
From: Deaconess Elizaberth<[email protected]>Subject: OFFICE OF AUSTRALIA AMBASSADOR TO NIGERIADate: Monday 6th May 2019 11:57:52 UTCScammer: <[email protected]> Australia, bank account, Bank of Africa, compensation payment, Nigeria, secret, the sum of, transfer to your account
From: "Alex Dumisini"<[email protected]>Subject: Attn: Did you?Date: Monday 6th May 2019 09:01:46 UTCScammer: <officeof########[email protected]> direct phone number, inheritance, inheritance fund, next of kin, USD, very important
From: "Bitcoin" <[email protected]>Subject: Re: Trade in Bitcoin!!Date: Monday 6th May 2019 09:14:38 UTCScammer: [email protected] bitcoin, United States
From: "Mrs. Abimbola Shukrat Umar" <[email protected]>Subject: ARE YOU STILL ALIVE???Date: Monday 6th May 2019 04:01:47 UTCScammer: [email protected] 48 hours, are you still alive, Bank of Nigeria, FBI, next of kin, Nigeria, private e-mail, weTransfer
From: "Mrs.Lucia Brooks" <[email protected]>Subject: Stop all transactionDate: Sunday 5th May 2019 09:21:30 UTCScammer: [email protected] Email Address, the sum of, US Dollars, USD
From: "Ms. Linda Grant" <[email protected]>Subject: GOOD NEWS DEAR FRIENDDate: Monday 6th May 2019 00:34:19 UTCScammer: [email protected] dear friend, God bless you, I am ill
From: "HEAD CSR CELL/Ramachandran V" <[email protected]>Subject: I will be glad to introduce a business plan.Date: Sunday 5th May 2019 10:25:16 UTCScammer: [email protected] business plan, India, investment proposal, let me know
From: MRS JUDY AVILA BRAUTIGAM <[email protected]>Subject: MY DEAR BELOVED IN CHRISTDate: Sunday 5th May 2019 09:26:48 UTCScammer: [email protected] Benin, Canada, cancer, late husband, medical treatment, Million USD, next of kin, orphanages, the Lord, the sum of, United States, USD, West Africa
From: "Roy Cockrum" <[email protected]>Subject: BEACHTUNGDate: Sunday 5th May 2019 08:33:01 UTCScammer: [email protected] USD
From: "HHHH"<[email protected]>Subject: Hello Good friend reply backDate: Saturday 4th May 2019 21:57:26 UTCScammer: <[email protected]> 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: "Mr. Stanley Ankama " <[email protected]>Subject: Re: Can You Manage a Large amount of FundsDate: Saturday 4th May 2019 20:24:55 UTCScammer: [email protected] my name is, Thank you, U.A.E.
From: Gladys Coleman <[email protected]>Subject: I NEED YOU AS BUSINESS PARTNERDate: Saturday 4th May 2019 19:07:11 UTCScammer: Gladys Coleman <[email protected]> Crude Oil, United States
From: helline mogallian <[email protected]>Subject: DEAR LUCKY WINNERDate: Saturday 4th May 2019 15:39:50 UTCScammer: [email protected] Email Address, kindly contact, lottery, US Dollars, USD
From: "Sarah Orengo" <[email protected]>Subject: Hello There!!Date: Saturday 20th April 2019 06:12:13 UTCScammer: [email protected] business proposal