From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Sunday 7th July 2019 17:10:38 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, virus, West Africa, your funds
From: Jonas Koloko <[email protected]>Subject: Urgent Supply contract.Date: Sunday 7th July 2019 16:21:52 UTCScammer: Jonas Koloko <[email protected]> Burkina Faso, inform you, kindly contact, mutual benefit, USD
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE 38. .129 tu rDate: Saturday 6th July 2019 11:29:18 UTCScammer: [email protected] kindly contact, next of kin, strictly confidential, the sum of, United States, your assistance
From: [email protected]Subject: GOOD NEWS!!!!Date: Friday 5th July 2019 11:59:16 UTCScammer: [email protected] ATM card, dear friend, God bless you, kindly contact, my name is, the sum of, United Nations
From: "Mr. Manfred Georg" <[email protected]>Subject: BUSINESS PROPOSALS FOR YOU"Date: Friday 5th July 2019 00:18:51 UTCScammer: [email protected] business proposal, investing, kindly contact, my name is
From: sharon <[email protected]>Subject: HelloDate: Friday 28th June 2019 17:51:27 UTCScammer: [email protected] kindly contact, my name is, virus
From: SANOU ROSE <[email protected]>Subject: Greetings,Date: Saturday 22nd June 2019 00:00:58 UTCScammer: [email protected] Burkina Faso, kindly contact, let me know, the sum of
From: Alexander Koloko <[email protected]>Subject: Urgent Supply contract.Date: Friday 21st June 2019 16:16:56 UTCScammer: Alexander Koloko <[email protected]> Burkina Faso, inform you, kindly contact, mutual benefit
From: Johnson Duke <[email protected]>Subject: Urgent Supply contract.,,Date: Thursday 20th June 2019 00:09:58 UTCScammer: Johnson Duke <[email protected]> Burkina Faso, inform you, kindly contact, mutual benefit, USD
From: "Mr. " <[email protected]>Subject: Re: Good Friend ReminderDate: Wednesday 19th June 2019 12:03:50 UTCScammer: [email protected] investing, kindly contact, my name is
From: ATM Visa Delivery <[email protected]>Subject: Your ATM Card DeliveryDate: Monday 17th June 2019 15:14:18 UTCScammer: ATM Visa Delivery <[email protected]> ATM card, ATM Visa card, compensation payment, kindly contact
From: Tony Lister Paul <[email protected]>Subject: Notification of BequestDate: Thursday 13th June 2019 11:39:12 UTCScammer: Tony Lister Paul <[email protected]> kindly contact, last testament, the sum of
From: Mr Lee Fundsinvestigation <[email protected]>Subject: _Date: Tuesday 11th June 2019 18:15:54 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: "Ian Brad"<[email protected]>Subject: Finacial Instruments / Aid To Boast Your BusinessDate: Friday 7th June 2019 16:09:56 UTCScammer: <[email protected]> interest rate, kindly contact, low interest rate
From: "Mr. AHMED" <[email protected]>Subject: GOOD DAY HOW ARE YOU MY GOOD FRIEND?REMINDERDate: Thursday 6th June 2019 13:24:48 UTCScammer: [email protected] financial consultant, investing, kindly contact, Million USD, my name is, USD, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ financial consultant, investing, kindly contact, Million USD, my name is, USD
From: Isabella FRANCISCO <[email protected]>Subject: _Date: Wednesday 5th June 2019 03:29:47 UTCScammer: Isabella FRANCISCO <[email protected]> deceased client, inheritance, kindly contact, secret
From: "ALEX PARKER"<[email protected]>Subject: REF: PAYMENT NOTIFICATION OF US$10.800,000.00 USDDate: Friday 31st May 2019 04:23:24 UTCScammer: <[email protected]> 48 hours, ATM card, ATM Mastercard, Federal Reserve Bank, inform you, inheritance, inheritance fund, kindly contact, lottery, related to, secret, United States, USD
From: "Mr. Abdul" <[email protected]>Subject: FUNDS FOR INVESTMENT :Date: Thursday 30th May 2019 13:38:57 UTCScammer: [email protected] financial consultant, investing, kindly contact, Million USD, my name is, USD
From: COCA-COLA COMPANY <[email protected]>Subject: Dear lucky winnerDate: Tuesday 28th May 2019 09:00:39 UTCScammer: COCA-COLA COMPANY <[email protected]> ATM Visa card, coca-cola, Congratulations, Email Address, jackpot, kindly contact, lottery, lotto, the sum of, US Dollars, USD, winning cash
From: "hope kwang" <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 28th May 2019 07:38:07 UTCScammer: [email protected] Bank of Nigeria, inform you, inheritance, kindly contact, Nigeria, United States
From: [email protected]Subject: A donation of $800,000.00 USD has been made in your favor.Date: Wednesday 22nd May 2019 22:06:27 UTCScammer: [email protected] kindly contact, USD
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Wednesday 22nd May 2019 19:14:16 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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Credit Suisse, highly confidential, kindly contact
From: Anthonio De Lezo <[email protected]>Subject: Important ProposalDate: Tuesday 21st May 2019 10:58:50 UTCScammer: [email protected] Barrister, car accident, charity organizations, China, kindly contact, my late client, my name is, related to, the sum of