From: "Mrs.Elona Martin Titu" <[email protected]>Subject: Beloved in Christ.Date: Thursday 20th February 2020 07:51:27 UTCScammer: [email protected] cancer, charity work, God fearing, let me know, London, prompt reply, the sum of
From: Patrick Marsh <[email protected]>Subject: Your urgent response is highly neededDate: Friday 14th February 2020 23:58:45 UTCScammer: [email protected] bank account, Brunei, business transaction, dear friend, financial consultant, mutual benefit, prompt reply, the sum of, United Kingdom, United States
From: Birdggie William <[email protected]>Subject: HELLODate: Friday 14th February 2020 07:52:31 UTCScammer: Birdggie William <[email protected]> cancer, charities, charity work, God fearing, let me know, prompt reply, the sum of
From: " Prosper Maga" <[email protected]>Subject: Finally Your Funds Is Here//Case File is 54AC003.Date: Thursday 30th January 2020 12:58:41 UTCScammer: <[email protected]> Barrister, Benin, Email Address, Ghana, inform you, London, Nigeria, prompt reply, Western Union, your funds
From: "Mrs. Lucy Cart" <[email protected]>Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Date: Sunday 26th January 2020 19:28:04 UTCScammer: [email protected] cancer, Christianity, IMF, late husband, motor accident., my name is, prompt reply, the Lord
From: "Eduardo J. FERREIRA (Mr)" <[email protected]>Subject: I wait your prompt replyDate: Monday 16th December 2019 17:50:21 UTCScammer: [email protected] jpg, prompt reply, Syria, U.A.E., United States
From: GHANA COMMERCIAL BANK <[email protected]>Subject: Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.Date: Thursday 12th December 2019 18:33:08 UTCScammer: [email protected] bank account, Ghana, IMF, inform you, International Monetary Fund, London, prompt reply, United States, West Africa
From: "Mr. K.H. Prak" <[email protected]>Subject: Thanks and looking forward to your prompt reply.Date: Saturday 23rd November 2019 23:13:24 UTCScammer: [email protected] confidential business, my name is, prompt reply
From: GHANA COMMERCIAL BANK <[email protected]>Subject: Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.Date: Sunday 3rd November 2019 01:46:41 UTCScammer: GHANA COMMERCIAL BANK <[email protected]> bank account, Ghana, IMF, inform you, International Monetary Fund, London, prompt reply, United States, West Africa
From: "Mrs. Laura Valley" <[email protected]>Subject: Mrs. Laura Valley..Date: Saturday 19th October 2019 11:20:00 UTCScammer: [email protected] ATM card, Barrister, cancer, late husband, let me know, orphanages, prompt reply, the sum of, United States
From: "Mr. Keo Heng Prak" <[email protected]>Subject: Partner With MeDate: Wednesday 16th October 2019 16:26:18 UTCScammer: [email protected] confidential business, my name is, prompt reply
From: "Mr. Sin Ton" <[email protected]>Subject: Good DayDate: Friday 20th September 2019 21:04:04 UTCScammer: [email protected] my name is, Phnom Penh, prompt reply
From: "Mr. Neil Cyril" <[email protected]>Subject: PROJECT FUNDINGDate: Wednesday 11th September 2019 00:15:42 UTCScammer: [email protected] dear friend, good profit, my name is, project funding, prompt reply, the sum of, to your country, Turkey, United States, USD, very urgent
From: "Godwin Okonkwo"<[email protected]>Subject: My subject: Profitable Business Investment U$D400 MillionDate: Friday 6th September 2019 18:49:59 UTCScammer: <[email protected]> bank account, my name is, Nigeria, prompt reply, Swift code, your full name and address
From: "Acg"<[email protected]>Subject: % Have Blessed Days!!!!Date: Monday 29th July 2019 18:34:26 UTCScammer: <[email protected]> Email Address, Federal government, inheritance, inheritance fund, Malaysia, Nigeria, prompt reply, USD
From: [email protected]Subject: Dear chird of God .,Date: Monday 24th June 2019 15:43:56 UTCScammer: [email protected] charities, charity work, Email Address, found your email, God fearing, late husband, let me know, next of kin, prompt reply, the Lord, the sum of
From: Bridggie William <[email protected]>Subject: HELLODate: Thursday 13th June 2019 16:13:49 UTCScammer: [email protected] cancer, charities, charity work, God fearing, let me know, prompt reply, the sum of
From: "Mr Xiao Lee"<[email protected]>Subject: Re: InfoDate: Thursday 13th June 2019 15:51:20 UTCScammer: <[email protected]> Email Address, financial consultant, my name is, prompt reply
From: linda sango <[email protected]>Subject: Dear chird of God.,Date: Tuesday 28th May 2019 16:57:49 UTCScammer: linda sango <[email protected]> charities, charity work, Email Address, found your email, God fearing, late husband, let me know, next of kin, prompt reply, the Lord, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ best price, let me know, prompt reply, purchase order
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ prompt reply, total fund, trustworthy, your assistance
From: Mrs Roda Subject: PROJECT FUNDINGDate: Saturday 27th April 2019 07:59:59 UTCScammer: [email protected] dear friend, good profit, late husband, my name is, project funding, prompt reply, the sum of, to your country, Turkey, United States, USD, very urgent
From: "L M Lowe" <[email protected]>Subject: I hope to hear from you dear.Date: Friday 5th April 2019 04:32:15 UTCScammer: "Lowe Lisa-Marie" <[email protected]> Benin, Canada, cancer, charity project, Hope to hear, Hope to hear from you, orphanages, prompt reply
From: Mrs.Sandra Bricks <[email protected]>Subject: Greetings My Dear.Date: Sunday 31st March 2019 18:42:19 UTCScammer: <[email protected]> cancer, charities, charity work, Finance Company, God fearing, huge sum, let me know, prompt reply
From: International Monetary Fund <[email protected]>Subject: Very urgent pleaseDate: Thursday 21st March 2019 13:31:50 UTCScammer: International Monetary Fund <[email protected]> IMF, International Monetary Fund, prompt reply, the sum of, United States, USD, very urgent, your funds