From: "Aion csil" <[email protected]>Subject: wewDate: Tuesday 19th February 2019 00:20:29 UTCScammer: "Aion csil" <[email protected]> interest rate, personal loan, reply to this email
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Monday 18th February 2019 22:12:00 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply
From: gate esther <[email protected]>Subject: very importantDate: Monday 18th February 2019 13:45:42 UTCScammer: gate esther <[email protected]> my name is, next of kin, Nigeria, private e-mail, Syria, the sum of, to your country, total fund, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Google, IMF, kindly contact, Thank you
From: "Dr. ALEX" <[email protected]>Subject: ATTENTION PLEASEDate: Thursday 14th February 2019 23:06:10 UTCScammer: "Dr. ALEX" <[email protected]> business transaction, God fearing, inform you, jpg, Nigeria, respond quickly, the sum of, US Dollars, USD
From: "AmbassadorJeffrey m. Hovenier" <[email protected]>Subject: [email protected]Date: Wednesday 13th February 2019 09:52:25 UTCScammer: [email protected] bitcoin, Moneygram, to your country, Turkey, Western Union, your funds, Your package
From: "DFC Management"<[email protected]>Subject: Projects and Business Funding.Date: Wednesday 13th February 2019 01:17:28 UTCScammer: <[email protected]> business plan, Health sector, interest rate, Real Estate, Tourism, U.A.E.
From: David Lee <[email protected]>Subject: DEAR OWNER VERIFY!Date: Monday 11th February 2019 15:37:19 UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: "Maureend David Kaltschmidt"<[email protected]>Subject: RE:Date: Friday 8th February 2019 10:42:06 UTCScammer: <[email protected]>
From: Mrs edith Mullin <[email protected]>Subject: This Project Can You Handle IT ?Date: Monday 4th February 2019 00:32:18 UTCScammer: Mrs edith Mullin <[email protected]> confidential business, HSBC, London, next of kin, proposition for you
From: Mrs Shelly Ann McMahan <[email protected]>Subject: YOU MUST HAVE TO READ THIS FOR YOUR OWN GOOD.Date: Sunday 3rd February 2019 12:18:54 UTCScammer: [email protected] Barrister, Nigeria, your trust
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Saturday 2nd February 2019 22:52:19 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: mark forster <[email protected]>Subject: Dear beneficiary,Date: Saturday 2nd February 2019 22:23:26 UTCScammer: mark forster <[email protected]> kindly contact, London, United Kingdom
From: John Mensah <[email protected]>Subject: PartnershipDate: Saturday 2nd February 2019 14:06:46 UTCScammer: John Mensah <[email protected]> Ghana, partnership
From: Mr. Ibrahim Mustafa <[email protected]>Subject: TREAT AS URGENT.Date: Saturday 2nd February 2019 01:13:04 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, private e-mail, treat as urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, dear friend, hello my dear, partnership, trunk box
From: DMO MANAGEMENT <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 30th January 2019 10:14:10 UTCScammer: DMO MANAGEMENT <[email protected]> cancer, Federal government, inform you, inheritance, next of kin, Nigeria, Swift code
From: "Mr. Roberto Federico" <[email protected]>Subject: BMW LOTTERY DEPARTMENT…Date: Wednesday 30th January 2019 00:34:02 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Andrew Orriss Law Office" <[email protected]>Subject: [email protected] Unclaimed fundsDate: Tuesday 29th January 2019 13:45:44 UTCScammer: [email protected] inform you, related to
From: priscahassan2 <[email protected]>Subject: HelloDate: Monday 28th January 2019 22:13:41 UTCScammer: priscahassan2 <[email protected]> dear friend, hello my dear, kindly contact, my name is, very important
From: "DR.DHIEU MATHOK"<[email protected]>Subject: ( PARTNERSHIP INVESTMENT )Date: Monday 28th January 2019 18:46:27 UTCScammer: <[email protected]> business deal, dear friend, my name is, partnership
From: Hunter Wood <[email protected]>Subject: urgencyDate: Monday 28th January 2019 14:52:05 UTCScammer: [email protected] very important
From: louis jack benard <[email protected]>Subject: INVESTEMENT PROPOSALDate: Monday 28th January 2019 13:11:27 UTCScammer: louis jack benard <[email protected]> investing, Thank you
From: Mrs Rebecca Werner <[email protected]>Subject: Good NewsDate: Monday 28th January 2019 00:44:55 UTCScammer: Mrs Rebecca Werner <[email protected]> China, inform you, London, partnership, Thank you, USD
From: "METROPOLITAN POLICE UK" <[email protected]>Subject: ARE YOU DEAD OR ALIVE ? [email protected]Date: Sunday 27th January 2019 23:09:31 UTCScammer: [email protected] Bank of America, Email Address, FBI, New York, your funds