From: Mrs Marianne Bandama <[email protected]>Subject: PEACE OF THE LORD BE WITH YOUDate: Monday 29th April 2019 18:06:12 UTCScammer: Mrs Marianne Bandama <[email protected]> cancer, hospital, Million USD, the Lord, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, DHL, FBI, Federal government, foreign debts, inheritance, lottery, Million USD, receive the fund, secret, United Nations, United States, USD, your funds, Your package
From: Mr Rude Markham <[email protected]>Subject: GOOD DAYDate: Friday 26th April 2019 19:33:15 UTCScammer: Mr Rude Markham <[email protected]> ATM Mastercard, let me know, Nigeria, United States, Your package
From: El-Rufai Ibrahim <[email protected]>Subject: Get back.Date: Friday 26th April 2019 17:19:14 UTCScammer: El-Rufai Ibrahim <[email protected]> assist me, Barrister, fund was deposited, my late client, my name is, next of kin, related to, Turkey
From: Bettina Isaiah <[email protected]>Subject: how are youDate: Thursday 25th April 2019 20:54:49 UTCScammer: Bettina Isaiah <[email protected]>
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ my late client, next of kin, sudden death, the sum of
From: Raymond Atu <[email protected]>Subject: Re-your infoDate: Wednesday 24th April 2019 18:11:20 UTCScammer: Raymond Atu <[email protected]> business opportunity, Ghana, next of kin
From: "HSBC BANK LONDON" <[email protected]>Subject: Approved PaymentDate: Wednesday 24th April 2019 11:42:06 UTCScammer: [email protected] bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom, USD
From: "Joan Clos (UN)"<[email protected]>Subject: Re: YOUR COMPENSATION PAYMENT !!!Date: Monday 22nd April 2019 21:28:55 UTCScammer: <[email protected]> compensation payment, Congratulations, Email Address, South Africa, United Nations, United States, USD
From: "Mr.Frank J.Wang" <[email protected]>Subject: confidentialDate: Monday 22nd April 2019 14:23:21 UTCScammer: <[email protected]> dear friend, please contact me
From: "Vomax Trading Co., LTD" <[email protected]>Subject: Re: purchase orderDate: Thursday 7th February 2019 21:57:26 UTCScammer: "Vomax Trading Co., LTD" <[email protected]> Australia, jpg, purchase order, virus
From: mathew wood <[email protected]>Subject: If !nterested reply back at [email protected]Date: Saturday 20th April 2019 18:37:36 UTCScammer: mathew wood <[email protected]> Thank you
From: "Eco Bank PLC Benin Rue Du Gouverneur"<[email protected]>Subject: Good MorningDate: Thursday 18th April 2019 16:06:29 UTCScammer: <[email protected]> ATM delivery, ATM Visa card, Bank of America, Benin, Email Address, FBI, inform you, inheritance, United States, your funds
From: "JOB" <[email protected]>Subject: JOB ALERTDate: Thursday 18th April 2019 11:34:06 UTCScammer: [email protected] contact us, Email Address, IMF, inheritance, New York
From: Rick Johnston <[email protected]>Subject: _Date: Sunday 14th April 2019 11:28:52 UTCScammer: Rick Johnston <[email protected]>
From: Sophia Alejandro <[email protected]>Subject: Greetings, I need your kind attention.Date: Wednesday 17th April 2019 08:33:22 UTCScammer: <[email protected]>
From: "KELLY STORES …." <[email protected]>Subject: ORDERDate: Tuesday 16th April 2019 19:48:37 UTCScammer: "KELLY STORES …." <[email protected]> let me know, my name is, Shipping agent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: "KIM LEANG"<[email protected]>Subject: RE: VERY URGENTDate: Monday 15th April 2019 07:09:10 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States, very urgent
From: British Petroleum Foundation <[email protected]>Subject: NOTIFICATION!!!Date: Monday 15th April 2019 00:10:03 UTCScammer: British Petroleum Foundation <[email protected]> Email Address
From: Gold Plus <[email protected]>Subject: Thomas Steuer. B & Z INTERNATIONAL GROUP.Date: Saturday 13th April 2019 15:02:41 UTCScammer: Gold Plus <[email protected]> assist me, cancer, charity work, Email Address, esophageal cancer, hospital, mutual benefit, my name is, partnership, USD
From: PHILIP IKEAZOR <[email protected]>Subject: ATM CARDDate: Saturday 13th April 2019 01:37:55 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, Congratulations, DHL, FedEx, Nigeria, USD
From: Hello <[email protected]>Subject: Now I Need Your RespondDate: Friday 12th April 2019 17:58:23 UTCScammer: [email protected] bank account, dear friend, petroleum company, West Africa, your assistance
From: "Ms Alice Hall." <[email protected]>Subject: GOOD NEWS ABOUT YOUR LOST FUND.Date: Friday 12th April 2019 13:10:10 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "PETER " <[email protected]>Subject: YOUR COMPENSATION….Date: Thursday 11th April 2019 12:43:32 UTCScammer: <[email protected]> Email Address, FBI, Ghana, IMF, International Monetary Fund, the sum of, United Nations, USD