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
From: Umuru Mbano <[email protected]>Subject: Dear friend, I have an important message for you c…Date: Tuesday 2nd July 2019 14:41:26 UTCScammer: Umuru Mbano <[email protected]> dear friend, Finance Company, your relative
From: Dylan Mitchell <[email protected]>Subject: RE: NEED LOAN URGENTLYDate: Tuesday 2nd July 2019 14:13:15 UTCScammer: Dylan Mitchell <[email protected]> loan application, loan lender, my name is, Thank you, USD
From: suzanboni <[email protected]>Subject: I BRING CALVARY GREETNG FROM MRS.SUZAN BONI.Date: Tuesday 2nd July 2019 12:14:57 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, hospital, in the hospital, private e-mail, private email address, the Lord
From: JAMES ROBERTSON <[email protected]>Subject: GreetingsDate: Tuesday 2nd July 2019 12:08:52 UTCScammer: [email protected]
From: Chris Palm <[email protected]>Subject: HelloDate: Tuesday 2nd July 2019 12:04:25 UTCScammer: [email protected] interest rate, Thank you
From: [email protected]Subject: GreetingsDate: Monday 1st July 2019 13:47:30 UTCScammer: [email protected] Email Address, please contact me, private e-mail, private email address, USD
From: "Mr.James Duru" <[email protected]>Subject: Greeting to you,Date: Saturday 29th June 2019 14:13:51 UTCScammer: [email protected] 100% free, Burkina Faso, Germany, next of kin, secret, to your country, US Dollars, USD, West Africa
From: Western Union Transfer <[email protected]>Subject: Attention: E-mail Address Owner,Date: Saturday 29th June 2019 13:50:59 UTCScammer: Western Union Transfer <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union
From: mirabel brown <[email protected]>Subject: HELLLODate: Saturday 29th June 2019 12:41:54 UTCScammer: mirabel brown <[email protected]> my name is
From: "S.K. ADAMS" <[email protected]>Subject: JOINT PARTNERSHIP investmentDate: Saturday 29th June 2019 12:27:15 UTCScammer: [email protected] assist me, investing, London, partnership, Real Estate, United Kingdom
From: "H.E. Shaikh Khalid bin Abdulla Al Khalifa" <[email protected]>Subject: Re; Please let Join hands as a Team.Date: Saturday 29th June 2019 00:39:03 UTCScammer: [email protected] Thank you
From: [email protected]Subject: Congratulations!!Date: Saturday 29th June 2019 00:31:50 UTCScammer: [email protected] bank account, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, secret, Thank you, the sum of, your inheritance