From: “Eugene Barash” <[email protected]>Subject: Your Trust.Date: Monday 11th June 2018 05:27:46 UTCScammer: [email protected] Afghanistan, Email Address, God bless you, partnership, private e-mail, private email address, your trust
From: "Mr. X" <[email protected]>Subject: ****SPAM(7.4)**** RE: EMAIL ME BACKDate: Sunday 10th June 2018 03:10:07 UTCScammer: [email protected] have any questions, Hope to hear, Hope to hear from you, huge sum, my name is, private e-mail, Syria, Thank you, to your country
From: "dr.charlespriester" <[email protected]>Subject: FORMANTDate: Saturday 9th June 2018 12:12:24 UTCScammer: [email protected] Email Address, private e-mail, private email address, your assistance
From: John Bankwater <[email protected]>Subject: Re: Respond on my consignmentDate: Friday 8th June 2018 14:58:02 UTCScammer: John Bankwater <[email protected]> assist me, Ghana, Moneygram, private e-mail, West Africa
From: Kenny Lewis <[email protected]>Subject: Second NoticeDate: Thursday 7th June 2018 08:50:33 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information
From: "Professor Idris Abubakar"<[email protected]>Subject: from Professor Idris AbubakarDate: Wednesday 6th June 2018 06:45:57 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, Million USD, Nigeria, private e-mail, private email address, the sum of, to your country, US Dollars, USD
From: "Mr.Joseph Lau"<[email protected]>Subject: Hello My DearDate: Wednesday 6th June 2018 22:50:08 UTCScammer: <[email protected]> business proposal, Email Address, God bless you, hello my dear, HSBC, huge sum, let me know, private e-mail, private email address, proposal for you, Thank you
From: Mrs Anita Johnson <[email protected]>Subject: Claim of donation FundDate: Thursday 7th June 2018 00:01:15 UTCScammer: Mrs Anita Johnson <[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: Fred Adams <[email protected]>Subject: HelloDate: Wednesday 6th June 2018 23:44:10 UTCScammer: Fred Adams <[email protected]> Canada, Email Address, FBI, please contact me, private e-mail, private email address
From: “Deborah L. Hayes.”<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Wednesday 6th June 2018 18:21:57 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: Ms Jennifer Alexander <[email protected]>Subject: From a friendDate: Wednesday 6th June 2018 13:34:40 UTCScammer: Ms Jennifer Alexander <[email protected]> cancer, charities, dear friend, distribute my funds, esophageal cancer, medical treatment, private e-mail
From: Mark David <[email protected]>Subject: Bless youDate: Wednesday 6th June 2018 12:02:11 UTCScammer: Mark David <[email protected]> bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, London, private e-mail, private email address
From: Mrs Anita Johnson <[email protected]>Subject: Claim of donation FundDate: Wednesday 6th June 2018 08:33:04 UTCScammer: Mrs Anita Johnson <[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: "Martins Pawlowski"<[email protected]>Subject: How are you todayDate: Wednesday 6th June 2018 00:55:05 UTCScammer: <[email protected]> business transaction, private e-mail
From: "Barrister Martin Okoye"<[email protected]>Subject: Next of kin needed.Date: Monday 4th June 2018 05:06:18 UTCScammer: <[email protected]> Barrister, direct phone number, next of kin, Nigeria, private e-mail
From: Hayes Walker <[email protected]>Subject: -Good Day.Date: Sunday 3rd June 2018 20:31:33 UTCScammer: [email protected] Afghanistan, Email Address, God bless you, partnership, private e-mail, private email address
From: "Mrs. Aij Heide" <[email protected]>Subject: Greeting dear friend,Date: Sunday 3rd June 2018 16:17:12 UTCScammer: "Mrs. Aij Heide" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God bless you, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: Mrs Christina Grossman <[email protected]>Subject: Re: PEACE BE WITH YOU,Date: Sunday 3rd June 2018 16:09:05 UTCScammer: Mrs Christina Grossman <[email protected]> assist me, cancer, God bless you, private e-mail
From: UBA BANK <[email protected]>Subject: LET US WORK TOGETHER.Date: Saturday 2nd June 2018 19:43:21 UTCScammer: UBA BANK <[email protected]> inheritance, my late client, my name is, next of kin, partnership, private e-mail, trustworthy
From: Mrs Maria Teresa Basson <[email protected]>Subject: NO UPFRONT COST IS NEEDED FOR THE TRANSFER PROCESS.Date: Friday 1st June 2018 11:20:54 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: "Mrs. Aij Heide" <[email protected]>Subject: Greeting dear friend,Date: Friday 1st June 2018 06:50:05 UTCScammer: "Mrs. Aij Heide" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God bless you, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: "Mrs. Aij Heide" <[email protected]>Subject: Greeting dear friend,Date: Friday 1st June 2018 05:38:16 UTCScammer: "Mrs. Aij Heide" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God bless you, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: UBA BANK <[email protected]>Subject: LET US WORK TOGETHER.Date: Friday 1st June 2018 03:50:57 UTCScammer: UBA BANK <[email protected]> inheritance, my late client, my name is, next of kin, partnership, private e-mail, trustworthy
From: "Mrs. Aij Heide" <[email protected]>Subject: Greeting dear friend,Date: Thursday 31st May 2018 19:32:10 UTCScammer: "Mrs. Aij Heide" <[email protected]> cancer, charity work, dear friend, Email Address, found your email, God almighty, God bless you, God fearing, health condition, hospital, late husband, let me know, orphanages, private e-mail, private email address, respond quickly, the Lord, the sum of
From: salem vivian <[email protected]>Subject: _Date: Thursday 31st May 2018 13:02:40 UTCScammer: salem vivian <[email protected]> bank account, dear friend, London, private e-mail, secret, United Kingdom, United States