From: "WILLIAM EMAD"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 1st August 2018 12:10:53 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, your trust
From: Mr Chris Donald Jr <[email protected]>Subject: Good Day Sir..Date: Monday 30th July 2018 16:04:09 UTCScammer: Mr Chris Donald Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: "Williams G. Emad"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Saturday 28th July 2018 16:53:26 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, your trust
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 19:09:54 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 12:08:23 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "LILLIAN HORTON" <[email protected]>Subject: CAN I TRUST YOU…???Date: Thursday 26th July 2018 21:17:06 UTCScammer: [email protected] bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: Frauk Wright Jr <[email protected]>Subject: Good Day Sir,Date: Wednesday 25th July 2018 11:40:26 UTCScammer: Frauk Wright Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: "Mr. Alex Kwaku" <[email protected]>Subject: Best regards!Date: Monday 23rd July 2018 06:46:38 UTCScammer: "Mr. Alex Kwaku" <[email protected]> bank account, dear friend, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "Harrisburg International Airport" <[email protected]>Subject: THANK GOD I HAVE FOUND YOUDate: Monday 23rd July 2018 03:20:41 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: “Ivan Todd” <[email protected]>Subject: ATTENTION,Re:Confirm this Letter !!!Date: Sunday 22nd July 2018 15:36:10 UTCScammer: [email protected] Afghanistan, dear friend, Email Address, jpg, Million USD, private e-mail, private email address, rest in peace, secret, United States, US Dollars, USD
From: Agwu Akputakpu <[email protected]>Subject: From AgwuDate: Saturday 21st July 2018 16:37:13 UTCScammer: Agwu Akputakpu <[email protected]> bank account, Email Address, escrow, IT department, Million USD, please contact me, private e-mail, private email address, total fund, trustworthy, USD
From: “Google security Award” <[email protected]>Subject: REDate: Friday 20th July 2018 13:21:09 UTCScammer: [email protected] Congratulations, Email Address, Google, jpg, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "Mrs. Aij Heidi" <[email protected]>Subject: Greeting dear friend,Date: Friday 20th July 2018 20:13:27 UTCScammer: "Mrs. Aij Heidi" <[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: “Deborah L. Hayes.”<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST).Date: Friday 20th July 2018 18:03:30 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: LILLIAN HORTON <[email protected]>Subject: I NEED YOUR HELPDate: Wednesday 18th July 2018 17:53:56 UTCScammer: LILLIAN HORTON <[email protected]> bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: Moustafa Sayed <[email protected]>Subject: God bless you please help meDate: Monday 16th July 2018 22:30:28 UTCScammer: [email protected] bank transfer, business transaction, dear friend, Email Address, God bless you, my name is, partnership, private e-mail, private email address, secret, substantial amount, Syria, total fund, waiting for your response
From: "Mr. Jimy" <[email protected]>Subject: Dear Beneficiary….78Date: Saturday 14th July 2018 10:42:42 UTCScammer: [email protected] bank account, Email Address, important information, let me know, London, my name is, next of kin, private e-mail, private email address, Real Estate, United Kingdom
From: "African Union Commission (AUC)" <[email protected]>Subject: I NEED YOUR HELPDate: Saturday 14th July 2018 17:06:36 UTCScammer: "African Union Commission (AUC)" <[email protected]> bank account, cancer, dear friend, Email Address, fund was deposited, God bless you, HSBC, late husband, my name is, private e-mail, private email address
From: Deborah L. Hayes <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Wednesday 11th July 2018 22:12:00 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: micro genesis <[email protected]>Subject: Investment ProposaDate: Tuesday 10th July 2018 04:31:49 UTCScammer: micro genesis <[email protected]> Email Address, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: "Mr. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Monday 9th July 2018 14:27:54 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, your trust
From: Deborah L. Hayes. <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Sunday 8th July 2018 06:46:21 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: "jospeh Lonbrith" <[email protected]>Subject: ABANDONED CONSIGNMENT FOR DELIVERYDate: Sunday 8th July 2018 05:51:45 UTCScammer: "jospeh Lonbrith" <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: Martha Simon <[email protected]>Subject: Calvary Greetings in the Name of our lord Jesus ChristDate: Friday 6th July 2018 19:25:11 UTCScammer: Martha Simon <[email protected]> cancer, Email Address, found your email, inform you, private e-mail, private email address, provide the information, scared, the Lord, the sum of, USD
From: Mr Azim <[email protected]>Subject: _Date: Friday 6th July 2018 06:17:06 UTCScammer: Mr Azim <[email protected]> Email Address, For more information, orphanages, private e-mail, private email address, USD