From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $750,000USDDate: Wednesday 21st August 2019 01:36:50 UTCScammer: [email protected] bank account, bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Good Day To YouDate: Tuesday 20th August 2019 19:31:30 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: Chauncey Freeman <[email protected]>Subject: GreetingsDate: Sunday 18th August 2019 06:03:24 UTCScammer: Chauncey Freeman <[email protected]> bank account, important information, my name is, next of kin, private e-mail, Real Estate, Thailand
From: "Micheal" <[email protected]>Subject: scam victim payment notice from bankDate: Saturday 17th August 2019 17:20:12 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code, total fund
From: Steven Walker <[email protected]>Subject: Greetings To You, Honorable Mr/MrsDate: Saturday 17th August 2019 18:13:17 UTCScammer: [email protected] bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: Internal Revenue Service <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.Date: Saturday 17th August 2019 13:09:10 UTCScammer: [email protected] American dollars, ATM card, ATM cash card, bank account, Beneficiary name, debt management, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, London, United States, your inheritance
From: Vanessa Nielsen <[email protected]>Subject: From Miss Vanessa NielsenDate: Friday 16th August 2019 22:53:37 UTCScammer: [email protected] assist me, bank account, investing, Ivory Coast
From: Dr Leon Smith <[email protected]>Subject: YOUR ATTENTIONDate: Friday 16th August 2019 11:53:06 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, Ghana, HSBC, Manchester, Swift code, Thank you, United Kingdom, vital information
From: kujarat nzima <[email protected]>Subject: holle good day please ply me urgentlyDate: Thursday 15th August 2019 14:49:08 UTCScammer: kujarat nzima <[email protected]> bank account, death of my father, Finance Company, hospital, inform you, Ivory Coast, secret, the sum of, your assistance
From: Citibank United Stative of America <[email protected]>Subject: From Citibank United Stative of AmericaDate: Thursday 15th August 2019 01:52:12 UTCScammer: [email protected] bank account, IT department, Million USD, USD
From: "Mr. Masilela Sipho"<[email protected]>Subject: Very Urgent Attention PleaseDate: Monday 12th August 2019 16:44:13 UTCScammer: <[email protected]> bank account, business proposal, jpg, partnership, reply to this email, South Africa, United States, very urgent, your assistance
From: "FBI" <[email protected]>Subject: Re:Date: Monday 12th August 2019 05:04:18 UTCScammer: [email protected] bank account, Bank of America, been Awarded, compensation payment, Congratulations, cyber crime, Email Address, FBI, strictly confidential, the sum of, trustworthy, United Nations, United States, USD, your funds
From: "YM7ENNP"<[email protected]>Subject: YM LETTERDate: Sunday 11th August 2019 06:40:32 UTCScammer: <[email protected]> bank account, Beneficiary name, Federal government, let me know, millions of dollars, Nigeria, the sum of, transfer to your account, United States
From: Kamil Ziegler <[email protected]>Subject: YOU HAVE WON €300,000.00EuroDate: Sunday 11th August 2019 11:02:17 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, reply to this email, winning notification
From: "REV.CHRIS AMAH"<[email protected]>Subject: RE:WE ARE SORRY FOR YOUR DELAY PAYMENTDate: Thursday 8th August 2019 12:20:55 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: "Duane Andrews" <[email protected]>Subject: Zara TayubDate: Friday 9th August 2019 15:44:01 UTCScammer: "Duane Andrews" <[email protected]> bank account, cancer, hospital, my name is, Turkey
From: Richard Crump <[email protected]>Subject: ATTN: HOPE YOU ARE NOT DEADDate: Wednesday 7th August 2019 21:23:15 UTCScammer: [email protected] bank account, Beneficiary name, Federal Reserve Bank, New York, Swift code, your funds
From: AHMED KABORE <[email protected]>Subject: IS ME AHMED PLEASE CHECK THE MESSAGE I SENT TO YOU AND REPLY TO ME URGENTLYDate: Wednesday 7th August 2019 00:31:23 UTCScammer: [email protected] assist me, bank account, Bank of Africa, Burkina Faso, business transaction, dear friend, escrow, I sent to you, inform you, let me know, my name is, secret, West Africa
From: boanykk <[email protected]>Subject: MESSAGE FROM BAO NEW YORKDate: Tuesday 6th August 2019 15:48:39 UTCScammer: boanykk <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: rag veer <[email protected]>Subject: I await to hear from youDate: Tuesday 6th August 2019 13:48:45 UTCScammer: rag veer <[email protected]> bank account, Email Address, inform you, strategic, strictly confidential, Thank you, your assistance
From: "MR. THOMPSON BRUCE" <[email protected]>Subject: Please treat as urgent:.Date: Sunday 4th August 2019 10:25:59 UTCScammer: "MR. THOMPSON BRUCE" <[email protected]> bank account, dear friend, India, Middle East, partnership, private e-mail, Thank you, treat as urgent
From: "Mrs. Anna H. Bruun" <[email protected]>Subject: GOOD DAY MY DEAR BELOVEDDate: Friday 2nd August 2019 19:22:43 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, Email Address, God almighty, health condition, late husband, my name is, next of kin, orphanages, please contact me, the sum of, West Africa
From: DORIS COKER <[email protected]>Subject: GREAT DEAL!Date: Friday 2nd August 2019 04:47:00 UTCScammer: DORIS COKER <[email protected]> bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: Mr Steve Bruce <[email protected]>Subject: RE:PARTNERSHIPDate: Thursday 1st August 2019 15:14:41 UTCScammer: [email protected] bank account, business deal, Canada, inheritance, London, Million USD, my name is, next of kin, partnership, US Dollars, USD
From: Soni U Anwal <[email protected]>Subject: Re:Date: Wednesday 31st July 2019 05:50:45 UTCScammer: [email protected] ATM card, bank account, waiting for your response