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
From: Ms Alyssa Shaw <[email protected]>Subject: PLEASE ARE YOU DEAD OR A LIVEDate: Monday 2nd September 2019 15:15:56 UTCScammer: [email protected] bank account, contact us, Email Address, London, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland, United Kingdom
From: Mr Mark Walter <[email protected]>Subject: Funds Notification!!!Date: Sunday 1st September 2019 09:13:04 UTCScammer: [email protected] bank account, Email Address, London, next of kin, private e-mail, private email address, United Kingdom
From: "Sarah Howell"<[email protected]>Subject: Your Confidential LetterDate: Wednesday 28th August 2019 15:16:46 UTCScammer: "Sarah Howell"<[email protected]> American soldier, assist me, car accident, God bless you, kind assistance, my name is, please contact me, private e-mail, Red Cross, Syria, the sum of, United States, your assistance
From: "Fredrick Dinta"<[email protected]>Subject: Investment opportunity/deposit!!!Date: Saturday 31st August 2019 02:11:26 UTCScammer: "Fredrick Dinta"<[email protected]> Ghana, private e-mail, to your country, United States, urgent reply, US Dollars, USD
From: "Mrs. Daniella Kyle" <[email protected]>Subject: Very Urgent…Date: Friday 30th August 2019 08:47:43 UTCScammer: [email protected] cancer, hospital, late husband, private e-mail, very urgent
From: FIDUCIARY AGENT <[email protected]>Subject: REPLY URGENTLYDate: Tuesday 27th August 2019 17:38:59 UTCScammer: FIDUCIARY AGENT <[email protected]> Email Address, private e-mail, private email address
From: NATWEST BANK PLC <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Tuesday 27th August 2019 00:56:16 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
From: Norma Quispe <[email protected]>Subject: reDate: Thursday 22nd August 2019 21:39:06 UTCScammer: [email protected] hospital, private e-mail, share with you
From: David Mathers <[email protected]>Subject: Will you like us to work together?Date: Thursday 22nd August 2019 08:33:57 UTCScammer: <[email protected]> business proposal, Credit Suisse, dear friend, God bless you, my name is, private e-mail, Thank you, United Kingdom
From: [email protected]Subject: YOUR TOTAL COOPERATIONDate: Wednesday 21st August 2019 08:48:14 UTCScammer: [email protected] bank account, business proposal, dear friend, Email Address, next of kin, private e-mail, private email address, total fund, Tourism, U.A.E., United Arab Emirates, very urgent, your assistance
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Good Day To YouDate: Tuesday 20th August 2019 19:31:30 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: Walter Rana <[email protected]>Subject: Hello!!Date: Tuesday 20th August 2019 19:06:56 UTCScammer: [email protected] my name is, partnership, private e-mail, to your country, West Africa
From: SARAH HOWELL <[email protected]>Subject: Your PRIVATE Letter !Date: Monday 19th August 2019 23:12:30 UTCScammer: <[email protected]> American soldier, assist me, car accident, God bless you, kind assistance, my name is, private e-mail, Red Cross, Syria, the sum of, United States, WhatsApp, your assistance
From: "Mrs. Zainab Ahmed" <[email protected]>Subject: For Your Attention:Date: Monday 19th August 2019 21:40:22 UTCScammer: [email protected] Email Address, Nigeria, private e-mail, private email address
From: spencer nottingham <[email protected]>Subject: JohnnyDate: Sunday 18th August 2019 14:54:26 UTCScammer: spencer nottingham <[email protected]> my name is, private e-mail
From: Chauncey Freeman <[email protected]>Subject: GreetingsDate: Sunday 18th August 2019 06:03:24 UTCScammer: Chauncey Freeman <[email protected]> bank account, important information, my name is, next of kin, private e-mail, Real Estate, Thailand
From: bensonkhojo <[email protected]>Subject: GreetingsDate: Friday 16th August 2019 12:07:55 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Michael Fred <[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 16th August 2019 11:50:02 UTCScammer: Michael Fred <[email protected]> 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, urgent reply, USD, vital information, your full name and address
From: suzanboni <[email protected]>Subject: I BRING CALVARY GREETNG FROM MRS.SUZAN BONI.Date: Thursday 15th August 2019 18:33:23 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, health condition, hospital, in the hospital, late husband, private e-mail, private email address, the Lord, the sum of