From: [email protected]Subject: Urgent Responds Needed.Date: Thursday 26th September 2019 17:19:35 UTCScammer: [email protected] business venture, Email Address, inheritance, London, my name is, private e-mail, private email address, United States
From: Augustus Kebby <[email protected]>Subject: PLEASE READ CAREFULLY AND RESPONDDate: Wednesday 25th September 2019 13:19:16 UTCScammer: [email protected] assist me, business transaction, Crude Oil, Email Address, Libya, private e-mail, private email address, South Africa, United States, USD, your assistance
From: "Barr. Phillip Addison"<[email protected]>Subject: contact me!!!Date: Monday 23rd September 2019 23:40:39 UTCScammer: "Barr. Phillip Addison"<[email protected]> Barrister, next of kin, private e-mail
From: Mr Robert Szabados <[email protected]>Subject: Re:GOOD DAYDate: Monday 23rd September 2019 19:35:41 UTCScammer: [email protected] China, Crude Oil, dear friend, Email Address, Ghana, let me know, next of kin, private e-mail, private email address, US Dollars, USD
From: Nancy Tan <[email protected]>Subject: PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD.Date: Sunday 22nd September 2019 10:57:13 UTCScammer: Nancy Tan <[email protected]> cancer, Email Address, Ghana, late husband, Million USD, orphanages, private e-mail, private email address, the Lord, the sum of, US Dollars, USD
From: "Mr. Emmanuel" <[email protected]>Subject: LOANDate: Saturday 21st September 2019 01:03:19 UTCScammer: [email protected] contact us, loan application, private e-mail
From: Adara Peter <[email protected]>Subject: UpdateDate: Friday 20th September 2019 10:38:25 UTCScammer: [email protected] Barrister, dear friend, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail
From: Joy WILLIAMS <[email protected]>Subject: GREETINGS BELOVEDDate: Wednesday 18th September 2019 11:03:01 UTCScammer: [email protected] assist me, breast cancer, cancer, charity organizations, have a donation, hospital, late husband, my name is, orphanages, private e-mail, the sum of, United States, very urgent, your assistance
From: Joy Williams <[email protected]>Subject: GREETINGS BELOVED ONEDate: Wednesday 18th September 2019 10:40:04 UTCScammer: [email protected] assist me, breast cancer, cancer, charity organizations, have a donation, hospital, late husband, my name is, orphanages, private e-mail, the sum of, United States, very urgent, your assistance
From: Mrs Susan Wilson <[email protected]>Subject: DONATION OF FUND WITH TRUSTDate: Tuesday 17th September 2019 01:02:56 UTCScammer: Mrs Susan Wilson <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: "Thomas Peterson" <[email protected]>Subject: Business DealDate: Saturday 14th September 2019 00:02:26 UTCScammer: [email protected] business deal, interest rate, lotto, private e-mail
From: sandoo richard <[email protected]>Subject: Dear Friend Please RespondDate: Friday 13th September 2019 22:59:54 UTCScammer: [email protected] dear friend, God bless you, India, next of kin, private e-mail, secret, tsunami disaster
From: "Robert Rackliffe" <[email protected]>Subject: Re:Private Email ( I am waiting to hear you )Date: Friday 13th September 2019 00:42:41 UTCScammer: "Robert Rackliffe" <[email protected]> financial consultant, jpg, private e-mail, secret, United Kingdom, WhatsApp
From: "Mrs. Esther Deb. Parr"<[email protected]>Subject: Let Me Know, If You Can.Date: Tuesday 10th September 2019 09:07:24 UTCScammer: <[email protected]> assist me, direct phone number, Email Address, God bless you, let me know, my name is, partnership, private e-mail, private email address, South Africa, Thank you, USD, very urgent, your assistance
From: "Mrs Agnes. Hilary" <[email protected]>Subject: Good Day Dear.Date: Sunday 8th September 2019 15:59:09 UTCScammer: [email protected] cancer, Email Address, God fearing, hello my dear, help the needy, late husband, London, Middle East, private e-mail, private email address, reply to this email, Switzerland, the sum of, urgent reply
From: "Mr. Dumani. N. Mandela" <[email protected]>Subject: We Can Invest This.Date: Sunday 8th September 2019 12:47:51 UTCScammer: [email protected] assist me, direct phone number, Email Address, God bless you, my name is, partnership, private e-mail, private email address, South Africa, Thank you, USD, very urgent, your assistance
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Your Advice NeededDate: Friday 6th September 2019 11:54:14 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: "Mss. Elena Gorbunova"<[email protected]>Subject: Investment!!!Date: Thursday 5th September 2019 21:41:07 UTCScammer: [email protected] late husband, Oligarch, partnership, private e-mail, United Kingdom
From: "John Monk"<[email protected]>Subject: BUSINESS PROPOSALDate: Friday 6th September 2019 02:12:50 UTCScammer: <[email protected]> business proposal, Crude Oil, Libya, my name is, partnership, please contact me, private e-mail, trustworthy
From: "Dr . George Wilfred"<[email protected]>Subject: [SPAM] IFC INTERNATIONAL FUNDS COMMISSION.Date: Thursday 5th September 2019 00:05:08 UTCScammer: "Dr . George Wilfred"<[email protected]> contact us, Email Address, have any questions, IMF, inheritance, London, lottery, lotto, Microsoft, private e-mail, private email address, United Kingdom, United States
From: YOUR ATM VISA CARD <[email protected]>Subject: From Legal Chairman (ICPC)Date: Wednesday 4th September 2019 16:27:30 UTCScammer: [email protected] ATM card, ATM Visa card, Federal government, inform you, Nigeria, private e-mail, South Africa
From: "Princess Ameera Al-Taweel (Saudi Arabian)" <[email protected]>Subject: Humanitarian ProjectDate: Monday 2nd September 2019 09:11:17 UTCScammer: [email protected] For more information, hospital, humanitarian project, philanthropist, private e-mail, Real Estate, Saudi Arabia, want to invest
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Tuesday 3rd September 2019 18:36:12 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: "Mrs Alex Bean" <[email protected]>Subject: Beloved In ChristDate: Tuesday 3rd September 2019 15:26:09 UTCScammer: [email protected] cancer, China, Email Address, esophageal cancer, hospital, late husband, please contact me, private e-mail, private email address, receive the fund
From: "Mr Anthony M. Smith"<[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Friday 30th August 2019 08:25:55 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds