From: "United Bank For Africa (UBA)." <[email protected]>Subject: Re:Your ATM Card US$10.500,000.00 is readyDate: Tuesday 12th March 2019 12:30:48 UTCScammer: "United Bank For Africa (UBA)." <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa
From: "Ester N Williams"<[email protected]>Subject: Good DayDate: Monday 11th March 2019 15:46:55 UTCScammer: "Ester N Williams"<[email protected]> important to discuss, let me know, my name is, private e-mail, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Million USD, Syria, United Kingdom, urgent reply, US Dollars, USD, very important
From: Mr. Brian J. Porter <[email protected]>Subject: Re: Re: Guaranteed Cash Payment / Single Customer Satisfaction.Date: Saturday 9th March 2019 19:23:53 UTCScammer: [email protected] Canada, cash payment, New York, strictly confidential, Switzerland, Thank you
From: <[email protected]>Subject: Your atm card us$12.5m is ready for collection.Date: Saturday 9th March 2019 08:35:51 UTCScammer: <[email protected]> ATM card, Email Address, inform you, inheritance, inheritance fund, private e-mail, private email address
From: Rupert Christain <[email protected]>Subject: Good Day,Date: Friday 8th March 2019 08:23:33 UTCScammer: Rupert Christain <[email protected]>
From: mrs Alami Dngogo <[email protected]>Subject: FINANCIAL OFFERDate: Friday 8th March 2019 05:42:34 UTCScammer: [email protected] London, NatWest
From: "Mr. Emeka Emuwa" <[email protected]>Subject: I SOLICIT YOUR PARTNERSHIPDate: Monday 4th March 2019 18:24:06 UTCScammer: [email protected] Bank of Nigeria, dear friend, huge sum, my late client, next of kin, Nigeria, partnership, total fund
From: Samuel Kanawa <[email protected]>Subject: Fund ApprovalDate: Wednesday 6th March 2019 19:00:22 UTCScammer: [email protected] compensation payment, next of kin
From: "HSBC BANK PLC" <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 6th March 2019 15:59:28 UTCScammer: <[email protected]> HSBC, inheritance, IT department, lottery, overdue payment, Thailand, the sum of
From: "Mr. Christopher A wray.the FBI director" <[email protected]>Subject: Attn:Beneficiary…Date: Sunday 3rd March 2019 04:01:18 UTCScammer: "Mr. Christopher A wray.the FBI director" <[email protected]> ATM card, bank account, Benin, Christopher A Wray, coca-cola, FBI, HSBC, IMF, inform you, International Monetary Fund, lottery, Moneygram, United States, Western Union, your funds, Your package
From: "Johann Reimann"<[email protected]>Subject: For your kind AttentionDate: Saturday 2nd March 2019 21:05:46 UTCScammer: <[email protected]> financial consultant, petroleum company, Qatar, Switzerland, USD, your assistance
From: "Dr. Faustin Amoussou" <[email protected]>Subject: CongratulationDate: Friday 1st March 2019 17:54:07 UTCScammer: "Dr. Faustin Amoussou" <[email protected]> bank account, Bank of Africa, Benin, contact us, Email Address, inform you, the sum of
From: Veron sam <[email protected]>Subject: Canadian Federal Skilled Workers ProgramDate: Thursday 28th February 2019 19:37:53 UTCScammer: Veron sam <[email protected]> Canada, For more information
From: "Eric Todd" <[email protected]>Subject: HelloDate: Wednesday 27th February 2019 13:40:47 UTCScammer: [email protected] important to discuss
From: "Giwa"<[email protected]>Subject: Hello Good Friend PleaseDate: Wednesday 27th February 2019 03:52:05 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: mercy jerry <[email protected]>Subject: Assistance PleaseDate: Monday 25th February 2019 19:57:34 UTCScammer: mercy jerry <[email protected]> assist me, bank transfer, Email Address, God bless you, late husband, next of kin, South Africa, the Lord, US Dollars, USD
From: tracy william <[email protected]>Subject: Hello Dear,Date: Monday 25th February 2019 12:46:18 UTCScammer: tracy william <[email protected]> Email Address, my name is, United States
From: Mr Roland Johnson <[email protected]>Subject: (Roland Johnson Loan Consult)Date: Sunday 24th February 2019 21:33:34 UTCScammer: [email protected] contact us, interest rate, need a loan
From: HARUNA BUHARI <[email protected]>Subject: PLEASE CAN I SINCERELY TRUST YOU?Date: Saturday 23rd February 2019 22:44:55 UTCScammer: HARUNA BUHARI <[email protected]> very urgent
From: Ajay Agarwal <[email protected]>Subject: Re-DesignDate: Friday 22nd February 2019 06:45:30 UTCScammer: Ajay Agarwal <[email protected]>
From: _Subject: I Have Not Heard From You, PleaseDate: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, Email Address, God fearing, hello my dear, help the needy, late husband, Middle East, Million USD, private e-mail, private email address, secret, South Africa, Switzerland, the sum of, urgent reply, US Dollars, USD
From: "Foeng Rudy" <[email protected]>Subject: Investment Loan ProposalDate: Tuesday 19th February 2019 19:14:09 UTCScammer: [email protected] business loan, Canada, interest rate, Thank you
From: [email protected]Subject: Your AttentionDate: Tuesday 19th February 2019 10:23:56 UTCScammer: [email protected] Bank of America, let me know, Million USD, USD
From: Herbert Lucien <[email protected]>Subject: Re: More InformationDate: Tuesday 19th February 2019 02:44:38 UTCScammer: Herbert Lucien <[email protected]> business proposal