From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: PAYMASTER GENERAL <[email protected]>Subject: RE: FINAL PAYMENT NOTIFICATIONDate: Monday 18th March 2019 06:08:04 UTCScammer: <[email protected]> Nigeria, the sum of
From: "Smith, Jerry" <[email protected]>Subject: Your Email address has been selected as a winner o…Date: Sunday 17th March 2019 21:43:07 UTCScammer: "[email protected]" <[email protected]> Email Address
From: Programme Director <[email protected]>Subject: Donation of 3.7M USDDate: Saturday 16th March 2019 14:37:16 UTCScammer: [email protected] reply to this email, USD
From: John Watson <[email protected]>Subject: GET BACK TO MEDate: Saturday 16th March 2019 13:53:23 UTCScammer: John Watson <[email protected]> United Kingdom
From: Sameer <[email protected]>Subject: Re-DesignDate: Saturday 16th March 2019 10:18:35 UTCScammer: Sameer <[email protected]> India, iphone, mobile app
From: "Joris Gillet" <[email protected]>Subject: Re: From Mrs. Nina EdmundDate: Saturday 16th March 2019 01:49:20 UTCScammer: [email protected] God fearing, hospital, the Lord, total fund, US Dollars, USD
From: "Loan Offer"<[email protected]>Subject: Apply NowDate: Friday 15th March 2019 16:46:29 UTCScammer: <[email protected]> interest rate, loan offer, low interest rate
From: Mercy Walters <[email protected]>Subject: I NEED YOUR HELPDate: Friday 15th March 2019 20:08:42 UTCScammer: Mercy Walters <[email protected]> cancer, charity organizations, Crude Oil, death of my husband, Finance Company, late husband, Malaysia, may not survive, private e-mail, receive the fund, scared, the sum of, United Kingdom, urgent reply
From: "Hon.Gabriel Da Costa"<[email protected]>Subject: True Business PartnerDate: Thursday 14th March 2019 23:11:20 UTCScammer: <[email protected]> proposition for you, USD
From: Joshua Paul <[email protected]>Subject: My name is Fr. David Anthony J.Date: Friday 15th March 2019 08:42:10 UTCScammer: Joshua Paul <[email protected]> 25 years, Barrister, Benin, Email Address, help the needy, hospital, my name is, orphanages, US Dollars, USD
From: prince timothy <[email protected]>Subject: RELEASE OF FUNDDate: Thursday 14th March 2019 09:18:09 UTCScammer: prince timothy <[email protected]> Crude Oil, dear friend, Email Address, Federal government, mutual benefit, next of kin, Nigeria, trustworthy, United States, USD, your trust
From: "Mrs.Elizabeth Nkiruka" <[email protected]>Subject: PAYMASTER GENERAL (UBA BANK OF Nigeria)Date: Wednesday 13th March 2019 23:28:00 UTCScammer: "Mrs.Elizabeth Nkiruka" <[email protected]> bank account, Bank of Nigeria, Congratulations, financial consultant, International Monetary Fund, next of kin, Nigeria, Swift code, the Lord, urgent reply
From: "Raymond Chien Hang Seng"<[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Tuesday 12th March 2019 21:11:16 UTCScammer: <[email protected]> Hang Seng Bank, jpg, my late client, next of kin, private e-mail
From: Favor Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Wednesday 13th March 2019 00:32:09 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, Federal government, Ghana, inheritance, lottery, Nigeria, United Nations, United States
From: Option For Investment <[email protected]>Subject: I want to invest in your country.Date: Tuesday 12th March 2019 07:59:25 UTCScammer: [email protected] agent/partner, dear friend, let me know, Turkey, want to invest, your commission
From: "Bill Winters"<[email protected]>Subject: Awaiting your replyDate: Sunday 10th March 2019 19:29:08 UTCScammer: <[email protected]> bank account, IMF, inform you, inheritance, inheritance fund, London, Standard Chartered Bank, the sum of, United Nations, United States, your funds
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Saturday 9th March 2019 20:13:12 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: info <[email protected]>Subject: Re: Can you Supply!!!Date: Wednesday 6th March 2019 14:10:45 UTCScammer: [email protected] For more information, Turkey
From: Rosemary Holtsbery <[email protected]>Subject: Urgent! PleaseDate: Friday 8th March 2019 15:39:47 UTCScammer: Rosemary Holtsbery <[email protected]> cancer, FBI, God fearing, health condition, hospital, late husband, London, orphanages, rest in peace, Thank you, United States
From: "UN&EU" <[email protected]>Subject: UN&EUDate: Thursday 7th March 2019 20:25:31 UTCScammer: [email protected] contact us, Email Address, IMF, inheritance, New York
From: "Mr.Siongco Anthony Castro." <[email protected]>Subject: _Date: Thursday 7th March 2019 17:47:27 UTCScammer: [email protected]
From: christopher anthony <[email protected]>Subject: Dear Friend,Date: Thursday 7th March 2019 08:30:51 UTCScammer: christopher anthony <[email protected]> bank account, Bank of America, Barrister, car accident, dear friend, deceased client, London, Manchester, next of kin
From: "Mrs.Grace Favor." <[email protected]>Subject: RE: GREETINGS TO YOU AND YOUR FAMILY.Date: Wednesday 6th March 2019 11:01:32 UTCScammer: [email protected] ATM Mastercard, compensation payment, inform you, portfolio, total fund, United Nations
From: michael scofied <[email protected]>Subject: loan offerDate: Wednesday 6th March 2019 09:21:13 UTCScammer: michael scofied <[email protected]> 48 hours, BTC, business loan, contact us, Google, loan offer, personal loan