From: "DR. Mrs. SANSUE JIO" <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARSDate: Monday 22nd July 2019 21:07:37 UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, United States
From: "Mark Lowcock"<[email protected]>Subject: Dear Beneficiary,Date: Monday 22nd July 2019 17:55:57 UTCScammer: <[email protected]> ATM Mastercard, Canada, compensation payment, Congratulations, DHL, portfolio, secret, the sum of, United Nations, United States, USD
From: chelsea award <[email protected]>Subject: RE 🙁 £4,000,000.00 GBP) WILLDate: Thursday 18th July 2019 13:06:19 UTCScammer: chelsea award <[email protected]> Canada, inform you, last testament, the sum of
From: "ST. FRANCIS CHURCH CANADA" <[email protected]>Subject: RE 🙁 £4,000,000.00 GBP) WILLDate: Thursday 18th July 2019 13:05:32 UTCScammer: [email protected] Canada, Facebook, inform you, last testament, the sum of
From: PCL CONSTRUCTION LTD <[email protected]>Subject: VACANCY! VACANCY!! VACANCY!!!Date: Wednesday 17th July 2019 13:00:01 UTCScammer: PCL CONSTRUCTION LTD <[email protected]> Canada, contact us, Email Address, USD, WhatsApp
From: Victoria Lee <[email protected]>Subject: GreetingsDate: Friday 5th July 2019 00:01:38 UTCScammer: <[email protected]> Barrister, Canada, cancer, China, esophageal cancer, God bless you, late husband, London, reach out to you, United Kingdom
From: "MR.HARRIS MORGAN" <[email protected]>Subject: CONTACT DR.TONY COLLINS FOR YOUR PAYMENT BY ATM CARDDate: Sunday 30th June 2019 16:10:01 UTCScammer: [email protected] ATM card, Canada, inform you, inheritance, inheritance fund, Million USD, Morgan Chase, secret, USD
From: "Mr. X" <>Subject: This is very urgent!!Date: Thursday 27th June 2019 10:31:29 UTCScammer: [email protected] Canada, inheritance, London, United States, very urgent, your inheritance
From: "Mohammed Abubakar"<[email protected]>Subject: This notification email is coming to you AMSDate: Friday 14th June 2019 18:23:34 UTCScammer: <[email protected]> Canada, Congratulations, Email Address, Ghana, Moneygram, West Africa, Western Union
From: "United Nations"<[email protected]>Subject: **SPAM** Good news for you todayDate: Thursday 13th June 2019 17:36:39 UTCScammer: <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: Donald Temple <[email protected]>Subject: INFORMATION ABOUT YOUR FUNDS RELEASE.Date: Wednesday 12th June 2019 17:51:31 UTCScammer: [email protected] Barrister, Canada, your funds, your trust
From: Kelvin Douglas <[email protected]>Subject: Representative required urgentlyDate: Sunday 2nd June 2019 21:01:15 UTCScammer: Kelvin Douglas <[email protected]> bank account, Canada, financial consultant, trusted person, United Kingdom
From: “Mr.James” <“”@info.com>Subject: 2% interest rate CREDITDate: Friday 24th May 2019 15:43:42 UTCScammer: [email protected] Canada, interest rate, personal loan
From: "Mr. Benard Anih" <[email protected]>Subject: TREAT AS URGENT!!!Date: Wednesday 8th May 2019 08:12:52 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, treat as urgent, USD
From: "Floyd Schwartz"<[email protected]>Subject: HelloDate: Sunday 19th May 2019 02:04:01 UTCScammer: <[email protected]> ATM card, Canada, confirm your address, IMF, inheritance, International Monetary Fund, reconfirm your address, the sum of, United Kingdom
From: Mscarman Laporte <[email protected]>Subject: To: Unpaid Beneficiary,Date: Saturday 18th May 2019 22:05:22 UTCScammer: Mscarman Laporte <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Khalid Donnel Fadil." <[email protected]>Subject: lex confirmation No: -1114433Date: Friday 17th May 2019 22:45:18 UTCScammer: Khalid Donnel Fadil <[email protected]> Canada, FBI, IMF, important information, inheritance, inheritance fund, International Monetary Fund, secret, very important, your funds
From: "[email protected]" <[email protected]>Subject: Representative requiredDate: Wednesday 15th May 2019 11:29:46 UTCScammer: "[email protected]" <[email protected]> Canada, financial consultant, London, trusted person, United States
From: "[email protected]" <[email protected]>Subject: RE 🙁 £4,000,000.00 GBP) WILLDate: Tuesday 14th May 2019 14:23:44 UTCScammer: "[email protected]" <[email protected]> Canada, inform you, last testament, the sum of
From: MRS JUDY AVILA BRAUTIGAM <[email protected]>Subject: MY DEAR BELOVED IN CHRISTDate: Sunday 5th May 2019 09:26:48 UTCScammer: [email protected] Benin, Canada, cancer, late husband, medical treatment, Million USD, next of kin, orphanages, the Lord, the sum of, United States, USD, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: Cristina Molina Wangner <[email protected]>Subject: MRS. CRISTINA MOLINA WANGNERDate: Saturday 27th April 2019 17:15:53 UTCScammer: Cristina Molina Wangner <[email protected]> Canada, cancer, God bless you, God fearing, hospital, jpg, late husband, next of kin, total fund, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, contact us, Email Address, inform you, lottery, secret
From: "IMF OFFICE"<[email protected]>Subject: White House Approved No: WH44CV,Date: Thursday 25th April 2019 16:57:59 UTCScammer: <[email protected]> Canada, FBI, IMF, important information, International Monetary Fund, overdue payment, secret, very important, your funds
From: investment <[email protected]>Subject: KINDLY GET BACK TO MEDate: Wednesday 24th April 2019 00:06:17 UTCScammer: [email protected] business proposal, Canada, project manager, proposal for you