From: [email protected]Subject: INVESTMENT BUSINESS PROPOSAL FROM MR FRANK SMITHDate: Tuesday 18th June 2019 22:12:27 UTCScammer: [email protected] business proposal, urgent reply
From: Steven Anderson <[email protected]>Subject: Business discussionDate: Tuesday 18th June 2019 21:17:01 UTCScammer: Steven Anderson <[email protected]> please contact me
From: "MR CHRIS WEIR.C. COLIN" <[email protected]>Subject: Re:FORM Mr.Chris Weir.C.ColinDate: Tuesday 18th June 2019 12:15:48 UTCScammer: "MR CHRIS WEIR.C. COLIN" <[email protected]> charity donation, Congratulations, Email Address, FBI, God bless you, lottery, private e-mail, private email address
From: "Mrs.Elizabeth JOHNSON" <[email protected]>Subject: Hello My Good Friend!Date: Tuesday 18th June 2019 10:45:06 UTCScammer: "Mrs.Elizabeth JOHNSON" <[email protected]> Email Address, inform you, lottery, Thank you, USD
From: " ATTENTION : BENEFICIARY" <[email protected]>Subject: Attention BeneficiaryDate: Monday 17th June 2019 20:42:49 UTCScammer: [email protected] ATM Mastercard, IMF, inform you, Million USD, Nigeria, USD, Your package
From: "Mr.John Baker"<[email protected]>Subject: You Are The Beneficiary Of $5 Million to $5.5 Million This Box ConsignmentDate: Sunday 23rd September 2018 16:06:53 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, nearest airport, trunk box, United Nations, United States
From: "UBAgroup"<[email protected]>Subject: UBA GOODNEWSDate: Saturday 15th June 2019 19:09:55 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: Manz F <[email protected]>Subject: Re:Date: Saturday 15th June 2019 01:49:54 UTCScammer: [email protected] inform you
From: [email protected]Subject: € 2.000.000,00 EuroDate: Thursday 13th June 2019 18:30:19 UTCScammer: [email protected] jackpot, Richard Wahl
From: "ONYX PERRY."<[email protected]>Subject: LAST REMINDER FOR PICKUP REQUESTDate: Thursday 13th June 2019 21:52:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, Email Address, Million USD, Nigeria, the sum of, USD, Your package
From: "Mr Xiao Lee"<[email protected]>Subject: Re: InfoDate: Thursday 13th June 2019 15:51:20 UTCScammer: <[email protected]> Email Address, financial consultant, my name is, prompt reply
From: "Mrs. Maryam Jamal" <[email protected]>Subject: Dear One,Date: Wednesday 12th June 2019 23:59:14 UTCScammer: [email protected] bank account, Burkina Faso, Email Address, private e-mail, private email address
From: Richard Stanley Lowell <[email protected]>Subject: _Date: Wednesday 12th June 2019 19:17:40 UTCScammer: Richard Stanley Lowell <[email protected]>
From: "Mrs. Fariza Hamza" <[email protected]>Subject: From Mrs. Fariza J Hamza Can I Trust YouDate: Tuesday 11th June 2019 21:11:02 UTCScammer: "Mrs. Fariza Hamza" <[email protected]>, [email protected] cancer, esophageal cancer, God bless you, late husband, London, million pounds, Muslim, my name is, the sum of, United Kingdom
From: Nayanthara mishra <[email protected]>Subject: Re: Reminder Email….!Date: Monday 10th June 2019 12:02:49 UTCScammer: Nayanthara mishra <[email protected]> my last email
From: "Mrs. Zainab Ahmed" <[email protected]>Subject: Ok SirDate: Monday 10th June 2019 10:14:48 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, huge sum, mode of payment, Nigeria, secret, Swift code, United States, very important, your funds
From: Joyce Christine Hayes-Jerome <[email protected]>Subject: Good EveningDate: Sunday 9th June 2019 23:07:27 UTCScammer: Joyce Christine Hayes-Jerome <[email protected]> 25 years, fatal accident, to your country
From: "MrPeter Bruce" <[email protected]>Subject: Your Attention:Date: Friday 7th June 2019 14:01:38 UTCScammer: [email protected] bank account, held liable, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, do not waste, financial problems, For more information, help needy people, want to invest
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ amount of the assets, are you still alive, died a few years ago, inheritance, large box, USD
From: anni david <[email protected]>Subject: Dear BeneficiaryDate: Friday 7th June 2019 15:52:16 UTCScammer: anni david <[email protected]> Email Address, Federal government, inheritance, Nigeria, Thank you, trustworthy
From: " Mr. Janet Yallen" < [email protected]>Subject: NOTICE FROM THE US CUSTOM HOUSEDate: Thursday 6th June 2019 21:45:16 UTCScammer: <[email protected]> contact us, New York, total fund, United States, your funds
From: Santiago Selva. <[email protected]>Subject: From: Mr. Santiago Selva,Date: Thursday 6th June 2019 15:52:42 UTCScammer: <[email protected]> economic crisis, financial laws, jpg, next of kin