From: anthony duke <[email protected]>Subject: Dear Respectiful,Date: Friday 26th April 2019 17:23:59 UTCScammer: anthony duke <[email protected]> bank account, Email Address, hospital, my name is, private e-mail, private email address, South Africa, trunk box, trustworthy, your assistance
From: Adam Fisher <[email protected]>Subject: RE:Follow Up EmailDate: Friday 26th April 2019 07:45:24 UTCScammer: Adam Fisher <[email protected]> India, mobile app, my name is, portfolio, Thank you, web designer
From: "Guloz Grant" <[email protected]>Subject: GrantsDate: Thursday 25th April 2019 00:21:22 UTCScammer: [email protected]
From: Office of The presidency <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GO…Date: Wednesday 24th April 2019 14:56:48 UTCScammer: Office of The presidency <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business loan, contact us, interest rate, need a loan, personal loan, urgent loan, WhatsApp
From: "MRS.STELLA DIKE" <[email protected]>Subject: RE:YOUR PAYMENT FUNDDate: Wednesday 24th April 2019 09:45:06 UTCScammer: [email protected] bank account, Federal government, inheritance, inheritance fund, Million USD, US Dollars, USD, virus, your full name and address
From: Ankit <[email protected]>Subject: AW: Swift CopyDate: Tuesday 23rd April 2019 23:47:48 UTCScammer: [email protected]
From: "Peeters Law Firm"<Peeterschinacloths.online>Subject: Business ProposalDate: Tuesday 23rd April 2019 09:52:51 UTCScammer: <[email protected]> bank account, Barrister, business proposal, China, Email Address
From: Maria Elizabeth Garaban <[email protected]>Subject: asapDate: Saturday 20th April 2019 16:41:39 UTCScammer: "[email protected]" <[email protected]>
From: Tunde Goodman <[email protected]>Subject: Greetings!!!Date: Friday 19th April 2019 18:47:23 UTCScammer: Tunde Goodman <[email protected]> Benin, business proposal, proposal for you, West Africa
From: [email protected]Subject: Greetings To You My belovedDate: Friday 19th April 2019 16:19:42 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, God almighty, health condition, late husband, my name is, next of kin, orphanages, the sum of, West Africa
From: Matthew Santos <[email protected]>Subject: Contact MeDate: Thursday 18th April 2019 07:22:19 UTCScammer: "[email protected]" <[email protected]>
From: "Mrs. Caroline Freund"<[email protected]>Subject: VERY URGENTDate: Thursday 18th April 2019 00:47:09 UTCScammer: <[email protected]> bank account, For more information, Million USD, mutual benefit, next of kin, please contact me, the sum of, USD, very urgent
From: Qatar Heritage Foundation <[email protected]>Subject: NOTIFICATION!!!Date: Wednesday 17th April 2019 05:21:31 UTCScammer: Qatar Heritage Foundation <[email protected]> Qatar
From: Cynthia George <[email protected]>Subject: Enquiry.Date: Tuesday 16th April 2019 18:46:23 UTCScammer: [email protected] assist me, trustworthy
From: Katrin Wolfe <[email protected]>Subject: Loan OfferDate: Tuesday 16th April 2019 07:35:20 UTCScammer: "[email protected]" <[email protected]> interest rate, loan offer, low interest rate
From: Stephen Breslin <[email protected]>Subject: Business OfferDate: Monday 15th April 2019 18:07:27 UTCScammer: "[email protected]" <[email protected]> business offer, Scottish charity, United Kingdom
From: "Steven Mnuchin"<[email protected]>Subject: United States Treasury DepartmentDate: Monday 15th April 2019 19:31:20 UTCScammer: <[email protected]> compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 15th April 2019 17:18:35 UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: Mrs Celine Peters <[email protected]>Subject: Hello BelovedDate: Monday 15th April 2019 14:36:50 UTCScammer: Mrs Celine Peters <[email protected]> Benin, cancer, God fearing, United States
From: Majid Al Futtaim Loan <[email protected]>Subject: Need Loan?Date: Sunday 14th April 2019 02:44:01 UTCScammer: [email protected] interest rate, loan scheme, Million USD, US Dollars, USD
From: "United Nations Office" <[email protected]>Subject: Your Funds..Date: Friday 12th April 2019 01:23:44 UTCScammer: [email protected] been Awarded, the sum of, United Nations, USD, your funds
From: "Roy Maholiar" <[email protected]>Subject: CAN YOU SUPPLYDate: Thursday 11th April 2019 22:25:40 UTCScammer: [email protected] For more information, Turkey
From: "China Shenhua Energy Company Ltd" <[email protected]>Subject: EMAIL WINNING NOTIFICATIONDate: Thursday 11th April 2019 20:53:15 UTCScammer: [email protected] China, U.A.E., USD, winning notification