From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ all the details, blackmailed, escrow, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ all the details, blackmailed, escrow, FBI, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: david william <[email protected]>Subject: DEAR FRIEND REPLYDate: Friday 17th May 2019 09:57:08 UTCScammer: david william <[email protected]> all the details, dear friend, next of kin, USD
From: "Gary Wegner"<[email protected]>Subject: Re: Reminder from GaryDate: Friday 5th April 2019 23:41:37 UTCScammer: <[email protected]> all the details, blackmailed, escrow, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: "Gary Wegner"<[email protected]>Subject: Re: Reminder From 'Gary Wegner'Date: Wednesday 3rd April 2019 15:03:26 UTCScammer: <[email protected]> all the details, blackmailed, escrow, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: "Mr. James I. Lambert" <[email protected]>Subject: I WANT TO DO BUSINESS WITH YOUDate: Friday 25th January 2019 10:37:31 UTCScammer: [email protected] all the details
From: Roselyn Desire <[email protected]>Subject: Greetings to Mrs. Roselyn Desire, I am a widow who…Date: Tuesday 4th December 2018 11:37:48 UTCScammer: Roselyn Desire <[email protected]> all the details, cancer, Thank you
From: "Ali Rohit"<[email protected]>Subject: ON TRUST OF 42,5M FOR INVESTMENTDate: Sunday 28th October 2018 19:54:54 UTCScammer: <[email protected]> all the details, dear friend, Libya, next of kin
From: "Dr. William Morgan" <[email protected]>Subject: _Date: Saturday 29th September 2018 16:39:04 UTCScammer: "Dr. William Morgan" <[email protected]> all the details, inform you, Swift code, total fund
From: "Mrs. Salomeli Acheampong."<[email protected]>Subject: Re: Please Read.Date: Tuesday 18th September 2018 12:56:09 UTCScammer: <[email protected]> all the details, cancer, Ghana, inheritance, late husband, my name is, Switzerland, United States, Zurich
From: "Mrs. Salomeli Acheampong."<[email protected]>Subject: Re: Please Read.Date: Wednesday 12th September 2018 05:59:27 UTCScammer: <[email protected]> all the details, cancer, Ghana, inheritance, late husband, my name is, Switzerland, United States, Zurich
From: Zubairu Ibrahim <[email protected]>Subject: I AWAIT FOR YOUR REPLYDate: Wednesday 29th August 2018 01:25:22 UTCScammer: Zubairu Ibrahim <[email protected]> all the details, investing, urgent reply, your assistance
From: Michael Boateng <[email protected]>Subject: I AWAIT YOUR URGENT REPLYDate: Friday 10th August 2018 19:40:48 UTCScammer: Michael Boateng <[email protected]> all the details, investing, urgent reply, US Dollars, USD
From: Festus Awuah <[email protected]>Subject: HelloDate: Wednesday 8th August 2018 06:17:46 UTCScammer: Festus Awuah <[email protected]> all the details, bank account, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: "Mrs.Elearn Akhamiuki Fedeco" <[email protected]>Subject: Treat As UrgentDate: Wednesday 20th June 2018 11:55:50 UTCScammer: "Mrs.Elearn Akhamiuki Fedeco" <[email protected]> all the details, bank account, Burkina Faso, cancer, Email Address, hospital, I sent to you, kindly contact, medical treatment, Million USD, the Lord, treat as urgent, trustworthy, US Dollars, USD
From: Mr.Nicole Scott <[email protected]>Subject: ReDate: Monday 4th June 2018 19:20:55 UTCScammer: Mr.Nicole Scott <[email protected]> all the details, HSBC, London, USD
From: Ms Nancy <[email protected]>Subject: Happy New Year 2018,Date: Wednesday 18th April 2018 22:33:33 UTCScammer: Ms Nancy <[email protected]> all the details, my name is, your assistance
From: Mrs Diane Nignan Costa <[email protected]>Subject: Hello Dear Friend,Date: Saturday 13th January 2018 11:49:25 UTCScammer: Mrs Diane Nignan Costa <[email protected]> all the details, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, USD
From: FedEx Courier Services <[email protected]>Subject: From FedEx dispachDate: Monday 18th December 2017 11:09:57 UTCScammer: <[email protected]> 48 hours, all the details, ATM card, FedEx, Nigeria, United Nations, Your package
From: Festus Awuah <[email protected]>Subject: HelloDate: Tuesday 28th November 2017 13:36:07 UTCScammer: [email protected] all the details, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: "Mrs.Suzan Paulson" <[email protected]>Subject: THANK GOD FOR HIS MERCY UPON MY LIFE,STILL ALIVE…..ssDate: Sunday 27th August 2017 17:28:15 UTCScammer: [email protected] all the details, cancer, charity work, motor accident., orphanages, private e-mail, United Kingdom
From: [email protected]Subject: Dearly Beloved,Date: Wednesday 9th August 2017 09:03:46 UTCScammer: [email protected] all the details, Canada, cancer, charity work, health condition, motor accident., orphanages, private e-mail
From: [email protected]Subject: Dearly Beloved,Date: Saturday 5th August 2017 23:17:41 UTCScammer: [email protected] all the details, Canada, cancer, charity work, health condition, motor accident., orphanages, private e-mail
From: "Mrs. Doris A Jordan" <[email protected]>Subject: DONATION FROM ME, PLEASE DO REPLY ME ASAP!Date: Thursday 6th July 2017 08:06:48 UTCScammer: [email protected] all the details, cancer, charity work, health condition, motor accident., orphanages, private e-mail, United Kingdom
From: “Ms. Theavy Mai”<[email protected]>Subject: Dear FriendDate: Monday 3rd July 2017 11:37:45 UTCScammer: <[email protected]> all the details, dear friend, my name is