From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: ATM CARDDate: Thursday 3rd May 2018 11:56:06 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, Email Address, inform you, kindly contact, your full name and address
From: [email protected]Subject: RE:PRIVATE…Date: Wednesday 2nd May 2018 20:38:33 UTCScammer: [email protected] business proposal, kindly contact
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Tuesday 1st May 2018 21:10:50 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States
From: mario sanchez <[email protected]>Subject: Hello DearDate: Tuesday 1st May 2018 10:52:47 UTCScammer: mario sanchez <[email protected]> Barrister, business proposal, cancer, charity organizations, Email Address, For more information, kindly contact, my late client, my name is, next of kin, please contact me, secret
From: "Hasa"<[email protected]>Subject: Dear Beneficiary,Date: Monday 30th April 2018 07:27:50 UTCScammer: <[email protected]> inheritance, inheritance fund, kindly contact, receive the fund
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Sunday 29th April 2018 10:58:28 UTCScammer: "DR.JONES CLEMENT" <[email protected]> ATM card, dear friend, kindly contact, let me know, United States
From: Yukio Sekizawa <[email protected]>Subject: Re : CheckDate: Tuesday 24th April 2018 11:13:04 UTCScammer: [email protected] kindly contact
From: DR DAVID MAXWELL <[email protected]>Subject: YOUR MONEY.Date: Monday 23rd April 2018 19:34:19 UTCScammer: <[email protected]> compensation payment, kindly contact, Moneygram, your first payment, your funds
From: “azad” <[email protected]>Subject: CLAIMSDate: Friday 20th April 2018 19:06:33 UTCScammer: [email protected] inheritance, inheritance fund, kindly contact
From: "Moreau, Garth" <[email protected]>Subject: RE: Great IlluminatiDate: Thursday 19th April 2018 10:37:10 UTCScammer: "Moreau, Garth" <[email protected]> illuminati, kindly contact, Thank you
From: "Borman"<[email protected]>Subject: Attn: Sir/MadamDate: Wednesday 18th April 2018 04:54:34 UTCScammer: <[email protected]> kindly contact, London, receive the fund, to your country, United Kingdom, United Nations
From: "Korri Roper"<[email protected]>Subject: Department Code: 231CTB-18.Date: Tuesday 17th April 2018 23:20:20 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: "Korri Roper"<[email protected]>Subject: Department Code: 231-CTB-077.Date: Monday 16th April 2018 01:39:59 UTCScammer: <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: [email protected]Subject: HelloDate: Friday 13th April 2018 09:55:17 UTCScammer: [email protected] bank account, bank transfer, escrow, Ghana, kindly contact, my name is, partnership, trustworthy, your assistance
From: "Dr. Frank Edosa" <[email protected]>Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND!!!Date: Tuesday 10th April 2018 23:27:56 UTCScammer: "Dr. Frank Edosa" <[email protected]> Bank of Nigeria, kindly contact, Nigeria
From: "Mrs. Victoria Rhoda" <[email protected]>Subject: Dear.Friend, I have a business target in your coun…Date: Tuesday 10th April 2018 15:48:33 UTCScammer: "Mrs. Victoria Rhoda" <[email protected]> dear friend, kindly contact, mutual benefit, trustworthy, your assistance
From: ANITA LUIS WORLD BANK GROUP<[email protected]>Subject: Re: Hi friend i need your Urgent Response ASAPDate: Monday 9th April 2018 18:28:23 UTCScammer: [email protected] ATM Visa card, delivery charge, IMF, kindly contact, lottery, United States, Western Union
From: divine mercy <[email protected]>Subject: good dayDate: Monday 9th April 2018 17:15:11 UTCScammer: divine mercy <[email protected]> dear friend, Great Britain, kindly contact, London, Nigeria, to your country, your assistance
From: Janet Keucker <[email protected]>Subject: Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00Date: Sunday 8th April 2018 00:27:45 UTCScammer: [email protected] kindly contact, Moneygram, the sum of, United Nations, USD, your first payment
From: "Dr. Frank Edosa" <[email protected]>Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND!!!Date: Saturday 7th April 2018 23:18:59 UTCScammer: "Dr. Frank Edosa" <[email protected]> Bank of Nigeria, kindly contact, Nigeria
From: Ecowas Bank <[email protected]>Subject: Compliments of the day..Date: Friday 6th April 2018 10:42:18 UTCScammer: [email protected] Ghana, kindly contact
From: Koffi Mensah <[email protected]>Subject: URGENT ATTENTION (GOLD)Date: Saturday 31st March 2018 07:44:42 UTCScammer: Koffi Mensah <[email protected]> bank transfer, Ghana, kindly contact, partnership, West Africa
From: Sonia Ocean <[email protected]>Subject: MY DEAR FRIENDDate: Saturday 17th March 2018 17:10:58 UTCScammer: Sonia Ocean <[email protected]> dear friend, Email Address, inheritance, kindly contact, Syria, to your country, Turkey, your assistance
From: Western Union <[email protected]>Subject: Western UnionDate: Tuesday 13th March 2018 06:50:39 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, kindly contact, let me know, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Mastercard, direct phone number, kindly contact, United Bank for Africa