From: "Amat Group"<[email protected]>Subject: Re: loan.Date: Saturday 23rd February 2019 14:21:13 UTCScammer: <[email protected]> interest rate, U.A.E.
From: "I.M.F Office" <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIA.Date: Saturday 23rd February 2019 06:51:12 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: [email protected]Subject: TO HELP THE LESS PRIVILEGEDate: Friday 22nd February 2019 08:39:58 UTCScammer: [email protected] Barrister, cancer, charity organizations, charity project, dear friend, esophageal cancer, God bless you, Malaysia, medical treatment, my name is, Romania, the Lord, U.A.E.
From: Asonicmu-Panaderia Tonalli <[email protected]>Subject: WINNINGS!!!!Date: Thursday 21st February 2019 09:17:37 UTCScammer: MEPCO <[email protected]> jackpot, lottery, my name is, Powerball, randomly selected, United States
From: Global Security Company Ghana <[email protected]>Subject: PLEASE CONFIRM THE DOCUMENTDate: Wednesday 20th February 2019 11:29:08 UTCScammer: Global Security Company Ghana <[email protected]> Ghana, I sent to you
From: "Jennifer Williams. B" <[email protected]>Subject: MORNING DEARESTDate: Wednesday 20th February 2019 05:26:12 UTCScammer: [email protected] Australia, cancer, God bless you, late husband, USD
From: "Jonathan Matare"<[email protected]>Subject: PersonalDate: Wednesday 20th February 2019 00:46:36 UTCScammer: <[email protected]> investing, partnership, portfolio
From: Mr James Wilson <[email protected]>Subject: YOUR (ATM CARD) Contact Person: Mr.Lood DavidDate: Tuesday 19th February 2019 22:44:51 UTCScammer: [email protected] ATM card, Benin, DHL, USD
From: Nurse Maureen Joseph <[email protected]>Subject: To My dearest??? I CAME IN PEACE,Date: Tuesday 19th February 2019 18:50:34 UTCScammer: Nurse Maureen Joseph <[email protected]> God bless you, USD
From: Desmond Kofi <[email protected]>Subject: Your Compensation My Friend.Date: Tuesday 19th February 2019 18:12:19 UTCScammer: Desmond Kofi <[email protected]> assist me, direct phone number, Germany, get in touch, secret
From: "Kyeongman Park" <[email protected]>Subject: Delivery Notification.Date: Tuesday 19th February 2019 17:08:38 UTCScammer: [email protected] DHL
From: Nora Aliiti <[email protected]>Subject: URGENT MAIL FROM HOSPITALDate: Monday 18th February 2019 11:32:10 UTCScammer: Nora Aliiti <[email protected]> bank transfer, Barrister, charity work, hospital, in the hospital, inheritance, Ivory Coast, jpg, Million USD, USD, very urgent
From: "Ms. Nicole J. Lucas" <[email protected]>Subject: THIS BUSINESS IS FOR YOU AND ME.Date: Friday 15th February 2019 19:00:06 UTCScammer: [email protected] cancer, China, private e-mail, rest in peace, South America, U.A.E., USD
From: "Costumer Services" <[email protected]>Subject: Unser Kreditangebot ist 100% ige GarantieDate: Friday 15th February 2019 16:34:22 UTCScammer: [email protected] Darlehen, USD, WhatsApp
From: "Mr Micheal Johnson"<[email protected]>Subject: Urgent Respond!Date: Friday 15th February 2019 12:53:40 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: FBI<[email protected]Subject: Counter-terrorism Division and Cyber Crime DivisionDate: Friday 15th February 2019 10:08:15 UTCScammer: [email protected] ATM card, cyber crime, FBI, millions of dollars, online banking
From: "Mrs Eva Gary"< [email protected]>Subject: GREETINGS!!Date: Thursday 14th February 2019 23:52:46 UTCScammer: [email protected] cancer, inheritance, late husband, my name is
From: Karise Daniele Machado <[email protected]>Subject: _Date: Thursday 14th February 2019 12:27:56 UTCScammer: Karise Daniele Machado <[email protected]> contact us, jackpot, Powerball
From: jesuslovelifetime love <[email protected]>Subject: CHRIST´s return is imminent; Reject 666Date: Wednesday 13th February 2019 22:16:09 UTCScammer: jesuslovelifetime love <[email protected]> be your friend, Christianity, Thank you, USD
From: Trust <[email protected]>Subject: HelloDate: Wednesday 13th February 2019 17:54:28 UTCScammer: [email protected]
From: "Mr. Rafeal, for BBVA" <[email protected]>Subject: IMMEDIATE ACTIONDate: Tuesday 12th February 2019 20:26:21 UTCScammer: "Mr. Rafeal, for BBVA" <[email protected]> Federal government, Nigeria, Standard Chartered Bank, the sum of, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Lloyds banking, United Kingdom, want to invest
From: "Gloria V. Morgan" <[email protected]>Subject: This is Gloria V. MorganDate: Monday 11th February 2019 17:40:10 UTCScammer: [email protected] mobile telephone, UN agent, your consignment
From: Rocky Sharma <[email protected]>Subject: Talk to Ayurveda Doctor for your illnessDate: Monday 11th February 2019 07:45:42 UTCScammer: Rocky Sharma <[email protected]>
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important