From: Lisa Williams <[email protected]>Subject: MY HUMBLE GIFT FOR THE NEEDYDate: Thursday 11th July 2019 13:35:33 UTCScammer: [email protected] charities, God bless you, hospital, in the hospital, the Lord
From: IMF DEBT SETTLEMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Thursday 11th July 2019 07:28:44 UTCScammer: [email protected] ATM card, bank account, escrow, IMF, International Monetary Fund, mode of payment
From: "FEDERAL BUREAU OF INVESTIGATION FBI"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION FBIDate: Thursday 11th July 2019 04:31:45 UTCScammer: <[email protected]> Christopher A Wray, FBI, Moneygram, Nigeria, very important, Western Union, Your package
From: mark dickson <[email protected]>Subject: CharityDate: Wednesday 10th July 2019 23:32:07 UTCScammer: mark dickson <[email protected]> cancer, charity organizations, esophageal cancer, medical treatment, my name is
From: "Mr. PAUL" <[email protected]>Subject: VERY URGENTDate: Wednesday 10th July 2019 19:09:10 UTCScammer: [email protected] DHL, my name is, next of kin, trusted person, very urgent
From: "Mrs. Donna Story."<[email protected]>Subject: Dear Beneficiary,,,Date: Tuesday 9th July 2019 11:15:29 UTCScammer: <[email protected]> ATM card, ATM Mastercard, inform you
From: Joan Pearson <[email protected]>Subject: Re: TREAT WITH URGENCY!!Date: Tuesday 9th July 2019 22:09:57 UTCScammer: Joan Pearson <[email protected]>
From: info <[email protected]>Subject: Urgent FeedbackDate: Tuesday 9th July 2019 18:03:06 UTCScammer: [email protected] inform you, Thank you, USD
From: Philip Cole <[email protected]>Subject: Ministry of JusticeDate: Tuesday 9th July 2019 16:41:57 UTCScammer: Philip Cole <[email protected]> confirm your address, Email Address, London, my name is, nearest airport, reconfirm your address, United Kingdom, United States
From: [email protected]Subject: ATTENTION. MY DEARDate: Tuesday 9th July 2019 10:21:59 UTCScammer: [email protected] ATM card, next of kin, USD, very urgent, your funds
From: "Mr. Claude Piret" <[email protected]>Subject: URGENT ATTENTIONDate: Tuesday 9th July 2019 06:05:05 UTCScammer: [email protected] assist me, bank account, bank transfer, cancer, esophageal cancer, Million USD, next of kin, receive the fund, transfer to your account, US Dollars, USD, your assistance
From: Betty Wilson <[email protected]>Subject: Greetings From Mrs Betty WilsonDate: Monday 8th July 2019 13:03:25 UTCScammer: [email protected] cancer, inheritance, my name is
From: "Mrs. Candice Allen" <[email protected]>Subject: Fund Payment Notification.Date: Monday 8th July 2019 09:54:27 UTCScammer: "Mrs. Candice Allen" <[email protected]> inheritance, inheritance fund, lottery, New York, United Nations, your funds
From: ROBEN MARK <[email protected]>Subject: Final Funds Release OrderDate: Monday 8th July 2019 09:28:01 UTCScammer: ROBEN MARK <[email protected]> FBI, IMF, inform you, inheritance, New York, New York city, overdue payment, the sum of, United Nations, United States
From: ynkm <[email protected]>Subject: noodleDate: Monday 8th July 2019 04:20:52 UTCScammer: ynkm <[email protected]> China, USD
From: Thomas Zhu <[email protected]>Subject: Investment Capital FundingDate: Saturday 6th July 2019 12:36:33 UTCScammer: Thomas Zhu <[email protected]> Real Estate, strategic
From: "Ken" <[email protected]>Subject: Top Page on Google !!Date: Saturday 6th July 2019 10:19:20 UTCScammer: "Ken" <[email protected]> Google, reply to this email, share with you
From: "Frankel James"<[email protected]>Subject: Dear Sir,Date: Friday 5th July 2019 18:52:11 UTCScammer: <[email protected]> jpg, trustworthy
From: 3690 options <[email protected]>Subject: Make Money While You Sleep ?Date: Friday 5th July 2019 11:21:35 UTCScammer: 3690 options <[email protected]> BTC
From: "Mr. Manfred Georg" <[email protected]>Subject: BUSINESS PROPOSALS FOR YOU"Date: Friday 5th July 2019 00:18:51 UTCScammer: [email protected] business proposal, investing, kindly contact, my name is
From: diouf_mouka <[email protected]>Subject: IF YOU ARE INTERESTED REPLY BACK.Date: Thursday 4th July 2019 06:15:30 UTCScammer: diouf_mouka <[email protected]> Burkina Faso, business transaction, Million USD, USD
From: authentic resources <[email protected]>Subject: Sincere Request.Date: Thursday 4th July 2019 05:11:26 UTCScammer: authentic resources <[email protected]> my name is, pharmaceutical, the sum of, trustworthy, United States
From: Rita Williams <[email protected]>Subject: From Mrs Rita WilliamsDate: Wednesday 3rd July 2019 22:32:58 UTCScammer: [email protected] cancer, For more information, late husband, orphanages, the sum of
From: Central Bank <[email protected]>Subject: Re: Certificate of DeductionDate: Wednesday 3rd July 2019 11:25:44 UTCScammer: Central Bank <[email protected]> bank account, Bank of Nigeria, inform you, Nigeria