From: "Rt Hon Sajid Javid MP" <[email protected]>Subject: REPLY IMMEDIATELY TO ACKNOWLEDGE THIS ADVICE.Date: Tuesday 12th November 2019 11:09:23 UTCScammer: [email protected] debt management, my name is, strategic, United Kingdom
From: Richard Kurtz <[email protected]>Subject: The Office of Foreign Assets Control (OFAC)Date: Monday 11th November 2019 12:56:44 UTCScammer: [email protected] IMF, inform you, International Monetary Fund, my name is, United States, your funds
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: As-salamu alaikumDate: Monday 11th November 2019 07:08:30 UTCScammer: [email protected] assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "小姐 起源"<[email protected]>Subject: 你好,親愛的 [Hi dear]Date: Monday 11th November 2019 06:38:42 UTCScammer: "小姐 起源"<[email protected]> Email Address, my name is, Thank you, to your country, very important, virus
From: Steve Bruce <[email protected]>Subject: RE:PARTNERSHIPDate: Thursday 7th November 2019 15:40:06 UTCScammer: [email protected] bank account, business deal, Canada, inheritance, London, Million USD, my name is, next of kin, partnership, US Dollars, USD
From: "Ms Blessing A.Kokoum" <[email protected]>Subject: Good Day Dear!!Date: Thursday 7th November 2019 14:00:34 UTCScammer: "Ms Blessing A.Kokoum" <[email protected]> assist me, my name is, private e-mail, Real Estate, Thank you, to your country, waiting for your response, want to invest
From: "emily" <[email protected]>Subject: _Date: Thursday 7th November 2019 13:55:34 UTCScammer: "emily" <[email protected]> my name is
From: DR MRS MARY DUKE <[email protected]>Subject: Your timely response is highly appreciated.Date: Thursday 7th November 2019 09:57:46 UTCScammer: [email protected] DHL, my name is
From: Adeline Rodrigues <[email protected]>Subject: GoodHopeDate: Wednesday 6th November 2019 21:01:43 UTCScammer: [email protected] Burkina Faso, kind assistance, my name is, to your country
From: "Lucy Jacobs" <[email protected]>Subject: Re: Message From Lucy JacobsDate: Wednesday 6th November 2019 23:24:44 UTCScammer: "Lucy Jacobs" <[email protected]> my name is, Real Estate, your assistance
From: [email protected]Subject: Earn extra Money(Work from home)Date: Wednesday 6th November 2019 13:05:50 UTCScammer: [email protected] Canada, Malaysia, my name is, United States
From: Julian Sunshine <[email protected]>Subject: HI DEAR, I HAVE BUSINESS FOR YOU PLEASE GET BACK TO ME FOR DETAILS.Date: Wednesday 6th November 2019 09:34:16 UTCScammer: Julian Sunshine <[email protected]> business proposal, my name is
From: "Mrs. Tracy Whitwell," <[email protected]>Subject: My Dear Friend,Date: Tuesday 5th November 2019 13:34:03 UTCScammer: [email protected] assist me, bank account, business transaction, dear friend, Email Address, iphone, late husband, my name is, private e-mail, private email address, South Africa, United States, US Dollars, USD
From: "Mrs.Rose Obianut" <[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Tuesday 5th November 2019 08:11:03 UTCScammer: [email protected] ATM card, Email Address, God bless you, motor accident., my name is, next of kin, related to, secret, urgent reply, your relative
From: Danco Zuma <[email protected]>Subject: for mutual benefitDate: Tuesday 5th November 2019 18:28:47 UTCScammer: Danco Zuma <[email protected]> dear friend, Email Address, Ghana, mutual benefit, my name is, next of kin
From: Rihab manyang <[email protected]>Subject: helloDate: Monday 4th November 2019 22:57:59 UTCScammer: [email protected] my name is
From: Jerry Fufunah <[email protected]>Subject: Get back to meDate: Sunday 3rd November 2019 22:56:22 UTCScammer: [email protected] Barrister, Ivory Coast, my name is, next of kin, Thank you, transfer to your account, US Dollars, USD
From: "Hon. Dr. Adeniji Oluyemi" <[email protected]>Subject: INVESTMENT IN YOUR COUNTRY.Date: Sunday 3rd November 2019 08:15:28 UTCScammer: "Hon. Dr. Adeniji Oluyemi" <[email protected]> assist me, investing, let me know, my name is, Thank you, to your country
From: Janefrances Francis <[email protected]>Subject: My Parents.PleaseDate: Friday 1st November 2019 21:15:29 UTCScammer: [email protected] Email Address, God bless you, my name is, next of kin
From: joykone <[email protected]>Subject: From Mrs Joy Kone.Date: Friday 1st November 2019 18:47:59 UTCScammer: [email protected] Email Address, Ivory Coast, my name is, private e-mail, private email address, to your country, United Bank for Africa, USD
From: "David Tsend" <[email protected]>Subject: Urgent INquiryDate: Wednesday 30th October 2019 16:50:08 UTCScammer: [email protected] catalog, my name is, payment terms
From: George Morrison <[email protected]>Subject: Dear Partner / friend,Date: Wednesday 30th October 2019 11:42:00 UTCScammer: George Morrison <[email protected]> my name is, USD
From: "Angela Oda " <[email protected]>Subject: HELLODate: Tuesday 29th October 2019 18:34:37 UTCScammer: <[email protected]> Email Address, important to discuss, my name is, please contact me, very important
From: "Mrs. Marie G. Mills" <[email protected]>Subject: COMPENSATION FOR SCAM VICTIMS.Date: Tuesday 29th October 2019 18:01:17 UTCScammer: "Mrs. Marie G. Mills" <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: Mrs G Mills <[email protected]>Subject: COMPENSATION FOR SCAM VICTIMS.Date: Tuesday 29th October 2019 17:47:01 UTCScammer: Mrs G Mills <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD