From: helline mogallian <[email protected]>Subject: DEAR LUCKY WINNERDate: Saturday 4th May 2019 15:39:50 UTCScammer: [email protected] Email Address, kindly contact, lottery, US Dollars, USD
From: "Mrs Ragnhild."<[email protected]>Subject: Greetings From Mrs RagnhildDate: Saturday 4th May 2019 09:40:33 UTCScammer: <[email protected]> cancer, kindly contact
From: Usman Hassan <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 1st May 2019 00:20:59 UTCScammer: [email protected] inheritance, inheritance fund, kindly contact, private e-mail, receive the fund
From: Michael Kuffo <[email protected]>Subject: URGENT PROPOSAL.Date: Monday 29th April 2019 16:06:08 UTCScammer: [email protected] bank account, bank transfer, business transaction, Email Address, escrow, Ghana, kindly contact, my name is, partnership, private e-mail, private email address, US Dollars, USD, West Africa, your assistance
From: "Ms.Dalya " <[email protected]>Subject: Very Urgent!Date: Monday 1st April 2019 19:21:45 UTCScammer: "Ms.Dalya " <[email protected]> business proposal, kindly contact, Million USD, US Dollars, USD, very urgent
From: Mrs Karima Al-Waad <[email protected]>Subject: GREETINGSDate: Saturday 23rd March 2019 18:55:01 UTCScammer: [email protected] assist me, cancer, Email Address, hospital, kindly contact, my name is
From: MRSGRACE WILTON <[email protected]>Subject: GOOD DAY SIRDate: Monday 18th March 2019 13:00:31 UTCScammer: MRSGRACE WILTON <[email protected]> Afghanistan, cancer, China, kindly contact, late husband, London, private e-mail, the sum of, United States
From: Stella Collins <[email protected]>Subject: Cheque DepositDate: Thursday 14th March 2019 13:51:36 UTCScammer: Stella Collins <[email protected]> kindly contact, USD, Western Union
From: Mrs Mary Ann <[email protected]>Subject: FROM MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M )Date: Thursday 7th March 2019 06:36:28 UTCScammer: Mrs Mary Ann <[email protected]> Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: Elizabeth Williams <[email protected]>Subject: Donation Fund For Work Of God.Date: Monday 4th March 2019 10:56:56 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: Adams Osei <[email protected]>Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUNDDate: Monday 18th February 2019 13:32:14 UTCScammer: [email protected] 48 hours, Ghana, kindly contact
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Google, IMF, kindly contact, Thank you
From: "Mr. Larry Johnson" <[email protected]>Subject: CONTACT HIM NOWDate: Thursday 14th February 2019 19:59:03 UTCScammer: [email protected] inform you, kindly contact
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ direct phone number, good profit, India, kindly contact, London, my name is, pharmaceutical
From: mark forster <[email protected]>Subject: Dear beneficiary,Date: Saturday 2nd February 2019 22:23:26 UTCScammer: mark forster <[email protected]> kindly contact, London, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, business venture, highly confidential, huge sum, inheritance, inheritance fund, investing, kindly contact, late husband, South Africa, the sum of, USD
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Tuesday 29th January 2019 02:58:24 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States
From: priscahassan2 <[email protected]>Subject: HelloDate: Monday 28th January 2019 22:13:41 UTCScammer: priscahassan2 <[email protected]> dear friend, hello my dear, kindly contact, my name is, very important
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: Robert Johnson <[email protected]>Subject: Re: Winning Card Delivery from the IMF Office United kingdomDate: Thursday 24th January 2019 09:26:54 UTCScammer: Robert Johnson <[email protected]> bank account, Benin, Email Address, FARGO, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States
From: GOOD NEWS<[email protected]>Subject: Confirmation LetterDate: Thursday 17th January 2019 03:56:40 UTCScammer: [email protected] Email Address, Facebook, kindly contact, London, lottery, lotto, United States, winning notification
From: David Pascal <[email protected]>Subject: foreign contactDate: Saturday 19th January 2019 22:48:25 UTCScammer: [email protected] Burkina Faso, God bless you, inform you, kindly contact, mutual benefit, very important
From: David Pascal<[email protected]>Subject: lettre.Date: Saturday 19th January 2019 20:07:58 UTCScammer: David Pascal<[email protected]> dear friend, God bless you, kindly contact, USD
From: JOY SUSANA <[email protected]>Subject: HIDate: Tuesday 15th January 2019 17:50:07 UTCScammer: [email protected] Email Address, kindly contact, private e-mail, private email address
From: Javier Francisco <[email protected]>Subject: Dear FriendDate: Thursday 3rd January 2019 21:10:29 UTCScammer: [email protected] bank account, Crude Oil, dear friend, Email Address, kindly contact