From: "Facebook Company" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Thursday 14th November 2019 03:19:46 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: "Mrs Rose Larsson."<[email protected]>Subject: Private Lender Bentex Funding Group Ltd.saDate: Sunday 10th November 2019 02:34:26 UTCScammer: <[email protected]> contact us, kindly contact, portfolio
From: "Mrs. Christine Lagarde" <[email protected]>Subject: Good Day,Date: Monday 11th November 2019 11:43:12 UTCScammer: "Mrs. Christine Lagarde" <[email protected]> ATM card, ATM Visa card, Christine Lagarde, FedEx, IMF, inform you, kindly contact, nearest airport, USD
From: "Mrs. Esther williams (JP)"<[email protected]>Subject: God Is The ultimate Giver! GreetingsDate: Friday 8th November 2019 13:41:33 UTCScammer: <[email protected]> Afghanistan, cancer, Email Address, hospital, jpg, kindly contact, late husband, Muslim, reply to this email, the sum of, urgent reply
From: ERNEST KEKE LAW OFFICE <[email protected]>Subject: ATM Payment Department, United State of AmericaDate: Monday 4th November 2019 15:42:26 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, foreign debts, inform you, kindly contact, private e-mail, the sum of, United Nations, United States, USD, your funds
From: [email protected]Subject: PRIVATE….Date: Monday 4th November 2019 08:59:41 UTCScammer: [email protected] business proposal, kindly contact, proposal for you
From: "Brantley"<[email protected]>Subject: Re: Update on loan!!!Date: Friday 1st November 2019 09:55:28 UTCScammer: [email protected] contact us, kindly contact, need a loan
From: "Facebook Company" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Thursday 31st October 2019 14:50:23 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: [email protected]Subject: PRIVATE..Date: Thursday 31st October 2019 11:12:51 UTCScammer: [email protected] business proposal, kindly contact, proposal for you
From: Mohamed Usman <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million??Date: Tuesday 29th October 2019 08:37:01 UTCScammer: [email protected] Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: Alice Hughes <[email protected]>Subject: Grant Award Transfer of US$5,550,000 to your accountDate: Sunday 27th October 2019 14:51:02 UTCScammer: <[email protected]> bank account, financial services, grant award, inform you, inheritance, kindly contact, lottery, your funds
From: David Pascal<[email protected]>Subject: Can you handle this contractDate: Sunday 27th October 2019 09:17:32 UTCScammer: David Pascal<[email protected]> God bless you, kindly contact, USD
From: "Mr, John Morris" <[email protected]>Subject: URGENT BUSINESS INVESTMENTDate: Saturday 26th October 2019 20:42:42 UTCScammer: "Mr, John Morris" <[email protected]> kindly contact, private e-mail, Qatar, United States
From: "GORD CH"<[email protected]>Subject: INFO 23/10/2019Date: Thursday 24th October 2019 11:00:55 UTCScammer: <[email protected]> jpg, kindly contact, mutual benefit
From: "[email protected]" <[email protected]>Subject: Contact United NationsDate: Thursday 1st January 1970 01:00:00 UTCScammer: "[email protected]" <[email protected]> inform you, kindly contact, Moneygram, Thank you, United Nations, United States
From: "Afloarei Jenica [email protected]" <info.########[email protected]>Subject: Hello dearDate: Tuesday 22nd October 2019 15:14:30 UTCScammer: [email protected] Benin, FBI, God bless you, kindly contact, want to invest
From: Masood Ali Khan <[email protected]>Subject: LUCRATIVE VENTUREDate: Monday 21st October 2019 15:08:01 UTCScammer: [email protected] investing, kindly contact, please contact me, portfolio, U.A.E.
From: "ECOWAS"<[email protected]>Subject: Attention Beneficiary.Date: Saturday 19th October 2019 13:47:23 UTCScammer: <[email protected]> ATM card, ATM Visa card, IMF, kindly contact, secret, United States, West Africa
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Saturday 19th October 2019 16:51:38 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: Smith Anderson <[email protected]>Subject: GreetingsDate: Friday 18th October 2019 10:30:30 UTCScammer: Smith Anderson <[email protected]> assist me, Email Address, India, kindly contact, secret, USD, West Africa
From: Mohamed Usman <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Thursday 17th October 2019 11:08:11 UTCScammer: [email protected] Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: "Rev Alessandro" <[email protected]>Subject: Payment NotificationDate: Wednesday 16th October 2019 09:25:23 UTCScammer: "Rev Alessandro" <[email protected]> kindly contact, Switzerland, United States
From: "Mrs. Esther williams (JP)"<[email protected]>Subject: God Is The ultimate Giver! GreetingsDate: Wednesday 16th October 2019 06:54:27 UTCScammer: <[email protected]> Afghanistan, cancer, Email Address, hospital, jpg, kindly contact, late husband, Muslim, reply to this email, the sum of, urgent reply
From: ousman Bangoura <[email protected]>Subject: GoldDate: Wednesday 9th October 2019 18:40:11 UTCScammer: ousman Bangoura <[email protected]> contact us, kindly contact
From: musa camara <[email protected]>Subject: Re: GoldDate: Wednesday 9th October 2019 17:56:58 UTCScammer: musa camara <[email protected]> contact us, kindly contact