From: Mark Foster <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 27th June 2018 22:14:46 UTCScammer: Mark Foster <[email protected]> kindly contact, last testament, London, United Kingdom
From: mark Forster <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 27th June 2018 14:05:13 UTCScammer: mark Forster <[email protected]> kindly contact, last testament, London, United Kingdom
From: "Mrs. Deepak Rajappan" <[email protected]>Subject: Good dayDate: Wednesday 27th June 2018 05:33:26 UTCScammer: "Mrs. Deepak Rajappan" <[email protected]>, [email protected] business proposal, India, kindly contact
From: Maria Bedford <[email protected]>Subject: VERY IMPORTANTDate: Monday 25th June 2018 06:33:12 UTCScammer: [email protected] dear friend, Google, kindly contact, please contact me, very important
From: LISA GRANT DONATIONS!!! <[email protected]>Subject: CASH GRANT / DONATIONS !!!Date: Sunday 24th June 2018 16:37:31 UTCScammer: LISA GRANT DONATIONS!!! <[email protected]> IMF, kindly contact
From: LISA GRANT DONATIONS!!! <[email protected]>Subject: CASH GRANT / DONATIONS !!!Date: Sunday 24th June 2018 17:27:26 UTCScammer: LISA GRANT DONATIONS!!! <[email protected]> kindly contact
From: Central Bank of Nigeria <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Thursday 21st June 2018 13:50:23 UTCScammer: Central Bank of Nigeria <[email protected]> bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "LISA CASH GRANT" <[email protected]>Subject: CASH GRANT / DONATIONS !!!Date: Thursday 21st June 2018 08:34:10 UTCScammer: [email protected] kindly contact
From: "Mrs.Elearn Akhamiuki Fedeco" <[email protected]>Subject: Treat As UrgentDate: Wednesday 20th June 2018 11:55:50 UTCScammer: "Mrs.Elearn Akhamiuki Fedeco" <[email protected]> all the details, bank account, Burkina Faso, cancer, Email Address, hospital, I sent to you, kindly contact, medical treatment, Million USD, the Lord, treat as urgent, trustworthy, US Dollars, USD
From: "AFRICAN DEVELOPMENT BANK"<[email protected]>Subject: TRANSFER OF $17.5 M TO YOUR ACCOUNT FOR INVESTMENT fineoscloud.comDate: Tuesday 19th June 2018 14:26:09 UTCScammer: <[email protected]> bank transfer, kindly contact, strictly confidential, the sum of, transfer to your account, United States
From: <[email protected]>Subject: BUSINESS TRANSACTIONDate: Tuesday 19th June 2018 11:11:16 UTCScammer: <[email protected]> business transaction, kindly contact, strictly confidential, the sum of, transfer to your account, United States, your assistance
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Tuesday 19th June 2018 10:47:51 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "Charlotte De Vries"<[email protected]>Subject: ** ** You Are A WinnerDate: Sunday 17th June 2018 23:35:27 UTCScammer: "Charlotte De Vries"<[email protected]> Congratulations, Email Address, have any questions, inform you, jackpot, kindly contact, lottery, lotto, Nigeria, Thank you, virus
From: "Dolorita Hughes"<[email protected]>Subject: Good news, Transfer of US$4,750,000 to your accountDate: Friday 15th June 2018 19:39:01 UTCScammer: <[email protected]> bank account, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: "MASTER CARD" <mail.ahk-mena.com>Subject: Notification of FREE claimsDate: Friday 15th June 2018 11:43:12 UTCScammer: [email protected] inform you, kindly contact, USD
From: "United Nations"<[email protected]>Subject: Re: UN Payment Read for More Details 186?Date: Monday 11th June 2018 11:22:36 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, New York, pay the fee, secret, United Nations, United States, your funds
From: [email protected]Subject: Congratulation You Won ($1.5M)Date: Tuesday 12th June 2018 22:10:49 UTCScammer: [email protected] Email Address, FBI, inform you, kindly contact, lottery, United States
From: Swiss Group <[email protected]>Subject: PackageDate: Tuesday 12th June 2018 11:14:27 UTCScammer: Swiss Group <[email protected]> kindly contact, your funds
From: Penny Clunies-Ross <[email protected]>Subject: Re:Date: Tuesday 12th June 2018 07:24:30 UTCScammer: Penny Clunies-Ross <[email protected]> kindly contact, proposal for you, virus
From: Donald Burris Esq <[email protected]>Subject: contact me immediatly.Date: Wednesday 6th June 2018 13:03:58 UTCScammer: [email protected] Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, reach out to you, urgent reply, USD
From: "Korri Roper"<[email protected]>Subject: Attention Required.Date: Wednesday 6th June 2018 08:47:04 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: Francisca Guerrero Garrido <[email protected]>Subject: DonationDate: Monday 4th June 2018 10:19:08 UTCScammer: Lisa <[email protected]> donation code, kindly contact
From: william james <[email protected]>Subject: KINDLY CONTACT PASTOR PATRICIA ADAMSDate: Sunday 3rd June 2018 01:30:13 UTCScammer: william james <[email protected]> God bless you, inform you, kindly contact, let me know
From: william james <[email protected]>Subject: Invitation: KINDLY CONTACT PASTOR PATRICIA ADAMS V…Date: Thursday 1st January 1970 01:00:00 UTCScammer: william james <[email protected]> inform you, kindly contact, London
From: Desmond Addo <[email protected]>Subject: HELLO DEARDate: Monday 28th May 2018 12:10:08 UTCScammer: [email protected] bank account, bank transfer, escrow, Ghana, kindly contact, my name is, partnership, trustworthy, your assistance