From: "Mrs. Adline Herbert" <[email protected]>Subject: CONGRATULATION: EMAIL ACCOUNT OWNER.Date: Thursday 26th December 2019 17:24:15 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, Germany, inform you, lottery, lotto, Thank you
From: Gloria Allred <[email protected]>Subject: I am waiting hearing from you.Date: Wednesday 25th December 2019 20:15:27 UTCScammer: Gloria Allred <[email protected]> bank account, Bank of America, Barrister, Germany, next of kin, please contact me, private e-mail
From: "Central Bank Of Nigeria (CBN)" <[email protected]>Subject: Change Of OwnershipDate: Tuesday 24th December 2019 01:32:59 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "United Nations – New York." <[email protected]>Subject: Deal.Date: Friday 20th December 2019 16:42:14 UTCScammer: [email protected] director of finance, Germany, New York, secret, total fund, United Nations, United States
From: "Mrs. Tina Gerhart"<[email protected]>Subject: Contact Her For Your Fund CASE FILE 64AC002Date: Saturday 23rd November 2019 13:08:17 UTCScammer: <[email protected]> bank transfer, compensation payment, Germany, Nigeria, Thank you, United Nations, United States
From: Gloria Allred <[email protected]>Subject: I am waiting hearing from you.Date: Friday 22nd November 2019 21:43:10 UTCScammer: Gloria Allred <[email protected]> bank account, Bank of America, Barrister, Germany, next of kin, please contact me, private e-mail
From: Central Bank Of Nigeria <[email protected]>Subject: Change Of Ownership (CBN)Date: Wednesday 13th November 2019 07:30:24 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Central Bank Of Nigeria <[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Monday 11th November 2019 10:22:46 UTCScammer: Central Bank Of Nigeria <[email protected]> bank account, Bank of Nigeria, Email Address, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Michael Wellington <[email protected]>Subject: How are you and your family today?Date: Tuesday 29th October 2019 11:08:45 UTCScammer: Michael Wellington <[email protected]> bank account, Germany, Hope to hear, Hope to hear from you, inform you, London, very urgent
From: Sales <[email protected]>Subject: RE : NEW ORDERDate: Monday 28th October 2019 02:11:29 UTCScammer: [email protected] best price, Germany, we are interested
From: DIRECTOTR FRAUD VICTIMS PAYMENTS <[email protected]>Subject: COMPENSATIONS PAYMENTS.Date: Thursday 24th October 2019 19:49:51 UTCScammer: DIRECTOTR FRAUD VICTIMS PAYMENTS <[email protected]> ATM card, Bank of Nigeria, China, confirm your address, Germany, Middle East, Nigeria, the sum of, transfer to your account, United Kingdom, United Nations, United States, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: TELEX TRANSFER DEPARTMENTDate: Tuesday 22nd October 2019 09:13:14 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Andre Peters <[email protected]>Subject: Congratulations for Prize WinnerDate: Tuesday 15th October 2019 15:48:08 UTCScammer: [email protected] bank account, Congratulations, Email Address, Germany, inform you, lottery, lotto
From: "Dr. Ryan wood" <[email protected]>Subject: From: Ryverwood Company LtdDate: Wednesday 9th October 2019 18:18:22 UTCScammer: "Dr. Ryan wood" <[email protected]> Germany, trustworthy
From: Central Bank Of Nigeria <[email protected]>Subject: Change Of Ownership (CBN)Date: Tuesday 1st October 2019 00:39:31 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: INVESTMENT <[email protected]>Subject: WE OFFER LOAN WITH LOWER INTEREST 2.5%Date: Saturday 28th September 2019 19:24:59 UTCScammer: [email protected] contact us, Germany, partnership, project funding, Real Estate, Skype, USD, WhatsApp
From: BLUENERGY GERMANY AG <[email protected]>Subject: WE FUND PROJECTSDate: Monday 9th September 2019 21:44:34 UTCScammer: [email protected] BTC, business loan, Germany, interest rate, loan lender, loan offer, personal loan, urgent loan
From: Michael Wellington <[email protected]>Subject: How are you and your family today?Date: Monday 2nd September 2019 10:59:49 UTCScammer: [email protected] bank account, Germany, Hope to hear, Hope to hear from you, inform you, London, very urgent
From: [email protected]Subject: Hello My Beloved One.Date: Friday 30th August 2019 12:52:14 UTCScammer: [email protected] 25 years, cancer, charity work, Germany, inheritance, late husband, London, my name is, orphanages, the sum of, USD
From: Bruna Bittencourt <[email protected]>Subject: i sell fresh sure spamming tools add me for more detailsDate: Wednesday 21st August 2019 12:09:51 UTCScammer: Bruna Bittencourt <[email protected]> Australia, China, Germany, India, Middle East, Real Estate, Skype, Switzerland
From: Mrs Joan Gates <[email protected]>Subject: RE: URGENT ATTENTIONDate: Monday 12th August 2019 13:36:55 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, private e-mail, South Africa, the sum of, trustworthy, United Kingdom, urgent reply
From: Mrs Janet Rashid <[email protected]>Subject: I greet you in the name of God, I am Mrs. Janet Rashid,Date: Saturday 3rd August 2019 18:28:00 UTCScammer: [email protected] cancer, China, Germany, God bless you, hospital, Ivory Coast, late husband, my donation, the Lord, the sum of, trustworthy, United States
From: "Mrs. Olivera Charles" <[email protected]>Subject: HelloDate: Friday 2nd August 2019 01:21:17 UTCScammer: <[email protected]> Germany, God bless you, investing, London, next of kin, please contact me, Real Estate, the sum of, vital information
From: "Mrs. Emmelie Krogman"<[email protected]>Subject: CAN I TRUST YOU ?Date: Monday 29th July 2019 19:31:57 UTCScammer: <[email protected]> cancer, charity organizations, Email Address, esophageal cancer, Germany, God fearing, hospital, late husband, orphanages, the sum of
From: "Mr.James Duru" <[email protected]>Subject: Greeting to you,Date: Monday 15th July 2019 16:57:03 UTCScammer: [email protected] 100% free, Burkina Faso, Germany, next of kin, secret, to your country, US Dollars, USD, West Africa