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
From: Sak Khammungkhune <[email protected]>Subject: Re: Compliments of the seasons!!!Date: Thursday 3rd January 2019 18:03:24 UTCScammer: Sak Khammungkhune <[email protected]> Bank of Nigeria, inform you, kindly contact, Nigeria, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, Ghana, kindly contact, we are interested
From: "Fberpgmian Stephan" <""@ibatgr.hospedagemweb.net>Subject: Hello Good Day,Date: Wednesday 26th December 2018 09:37:22 UTCScammer: [email protected] kindly contact
From: Micheal Ray <[email protected]>Subject: REPLYDate: Thursday 20th December 2018 00:39:12 UTCScammer: Micheal Ray <[email protected]> assist me, bank account, kindly contact, trustworthy
From: Rosa Amaya <[email protected]>Subject: GOOD MORNINGDate: Monday 10th December 2018 21:53:45 UTCScammer: Rosa Amaya <[email protected]> dear friend, kindly contact, Million USD, trustworthy, US Dollars, USD
From: just me <[email protected]>Subject: Legal claim dueDate: Sunday 2nd December 2018 09:10:38 UTCScammer: just me <[email protected]> kindly contact
From: Dr Mansur Muhtar <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Friday 30th November 2018 10:35:21 UTCScammer: Dr Mansur Muhtar <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: "Mohamed Usman" <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Saturday 24th November 2018 10:14:09 UTCScammer: "Mohamed Usman" <[email protected]> Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: UN <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 23rd November 2018 06:39:46 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: "From Mr.David Afriad"<[email protected]>Subject: compensation for your past effort!!!!Date: Monday 19th November 2018 16:58:40 UTCScammer: <[email protected]> inform you, kindly contact
From: James Morgan <[email protected]>Subject: Re: 11/17/2018Date: Sunday 18th November 2018 01:10:27 UTCScammer: James Morgan <[email protected]> Bank of Nigeria, inform you, kindly contact, Nigeria, please contact me, USD
From: Sodik Morak <[email protected]>Subject: GREETINGSDate: Thursday 8th November 2018 16:14:16 UTCScammer: Sodik Morak <[email protected]> dear friend, deceased client, kindly contact, next of kin
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ company loan, contact us, interest rate, kindly contact, loan offer, personal loan
From: First Citizens HEAD OFFICE<[email protected]>Subject: Attention Honorable ContractorDate: Thursday 1st November 2018 14:47:25 UTCScammer: <[email protected]> contact us, inform you, inheritance, inheritance fund, kindly contact, next of kin, United States, your inheritance
From: Head Foreign Transfer Department <[email protected]>Subject: Attention Honorable ContractorDate: Thursday 1st November 2018 03:00:49 UTCScammer: Head Foreign Transfer Department <[email protected]> contact us, inform you, inheritance, inheritance fund, kindly contact, next of kin, United States, your inheritance
From: Sophia Jack <[email protected]>Subject: I am Dr.Sophia Jack.Kindly contact me through my E…Date: Wednesday 31st October 2018 13:00:59 UTCScammer: Sophia Jack <[email protected]> kindly contact
From: "Van Der Tol" <[email protected]>Subject: business proposalDate: Saturday 27th October 2018 18:13:45 UTCScammer: "Van Der Tol" <[email protected]> business proposal, Email Address, kindly contact, share with you, wish to share
From: Pastor Joseph <[email protected]>Subject: Re: Lucky winnerDate: Thursday 18th October 2018 11:03:48 UTCScammer: [email protected] Email Address, kindly contact
From: "Ms. Mirabel Mila" <[email protected]>Subject: Dear Beloved One.Date: Monday 15th October 2018 10:21:05 UTCScammer: "Ms. Mirabel Mila" <[email protected]> kindly contact, my name is, very urgent
From: SENATOR DAVID AKU <[email protected]>Subject: TOP SECRETDate: Friday 12th October 2018 21:49:06 UTCScammer: SENATOR DAVID AKU <[email protected]> Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: Facebook Company <[email protected]>Subject: URGENT NOTIFICATION FROM THE FACEBOOK COMPANYDate: Tuesday 9th October 2018 12:23:10 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: "Barr. Donald Burris Esq."<[email protected]>Subject: Dear FriendDate: Sunday 7th October 2018 01:23:46 UTCScammer: <[email protected]> Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, private e-mail, reach out to you, urgent reply, USD