From: "UN&EU" <[email protected]>Subject: UN&EUDate: Thursday 7th March 2019 20:25:31 UTCScammer: [email protected] contact us, Email Address, IMF, inheritance, New York
From: "FIRST BANK" <xx@yy>Subject: YOUR DELAY PAYMENT OF $7.5M CONTACT US VIA EMAIL..Date: Thursday 7th March 2019 14:38:08 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Federal government, inform you, Nigeria, Swift code
From: michael scofied <[email protected]>Subject: loan offerDate: Wednesday 6th March 2019 09:21:13 UTCScammer: michael scofied <[email protected]> 48 hours, BTC, business loan, contact us, Google, loan offer, personal loan
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Saturday 2nd March 2019 01:11:47 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
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: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 26th February 2019 01:45:11 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
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: "[email protected]" <[email protected]>Subject: Dear Friend,Date: Friday 15th February 2019 15:19:58 UTCScammer: JIM OVIA <[email protected]> ATM card, contact us, dear friend, inform you
From: "Mohsary, Fernanda O" <[email protected]>Subject: ProposalDate: Friday 15th February 2019 07:35:08 UTCScammer: [email protected] contact us, U.A.E., virus
From: Karise Daniele Machado <[email protected]>Subject: _Date: Thursday 14th February 2019 12:27:56 UTCScammer: Karise Daniele Machado <[email protected]> contact us, jackpot, Powerball
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, jpg, Nigeria, the sum of, Western Union, your funds
From: Sue-Marie Fadel <[email protected]>Subject: HalloDate: Tuesday 29th January 2019 15:22:55 UTCScammer: "[email protected]" <[email protected]> contact us, interest rate, Thank you
From: morgan richard <[email protected]>Subject: LOAN OFFERDate: Monday 28th January 2019 06:05:11 UTCScammer: morgan richard <[email protected]> contact us, interest rate, loan offer, need a loan, personal loan, Thank you, urgent loan
From: "Hovey, Kim" <[email protected]>Subject: RE: Greetings To YouDate: Sunday 27th January 2019 18:53:47 UTCScammer: "Hovey, Kim" <[email protected]> contact us, USD
From: Fonatco Web <[email protected]>Subject: _Date: Sunday 27th January 2019 14:28:13 UTCScammer: Fonatco Web <[email protected]> contact us, financial problems
From: Diasky Backlays Loan Firm <[email protected]>Subject: LOAN OFFERDate: Friday 25th January 2019 11:06:08 UTCScammer: "[email protected]" <[email protected]> BTC, contact us, God almighty, interest rate, loan offer
From: "Edwards Gonzalez"<[email protected]>Subject: projects/corporate and Personal loan.Date: Thursday 24th January 2019 16:59:13 UTCScammer: <[email protected]> contact us, interest rate, kindly contact, personal loan
From: richard paldy <[email protected]>Subject: Our investors want to invest 2 billion dollars in all projectDate: Friday 18th January 2019 09:17:56 UTCScammer: richard paldy <[email protected]> contact us, Ghana, USD, want to invest
From: illuminati <[email protected]>Subject: Good news!!! Good news!!!Date: Wednesday 16th January 2019 22:42:47 UTCScammer: [email protected] contact us, Email Address, illuminati
From: Official Message <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 15th January 2019 21:06:29 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: "Mckenzie Loan Company"<[email protected]>Subject: LOAN OFFER @ 2% INTEREST RATEDate: Tuesday 15th January 2019 15:53:36 UTCScammer: <[email protected]> bank account, business venture, company loan, contact us, interest rate, loan offer, need a loan, personal loan
From: "loan " <[email protected]>Subject: loan offerDate: Tuesday 15th January 2019 10:41:13 UTCScammer: [email protected] contact us, financial services, HSBC, interest rate, loan offer, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: "Treadstone Help Desk" <[email protected]>Subject: New ContactDate: Monday 14th January 2019 06:29:12 UTCScammer: [email protected] contact us, interest rate, low interest rate
From: "Treadstone Help Desk" <[email protected]>Subject: New ContactDate: Monday 14th January 2019 06:01:31 UTCScammer: [email protected] contact us, FedEx, interest rate, low interest rate