From: International Monetary Fund <[email protected]>Subject: I am waiting your positive reply.Date: Monday 25th February 2019 07:21:38 UTCScammer: International Monetary Fund <[email protected]> IMF, International Monetary Fund, prompt reply, the sum of, United States, USD, your funds
From: "Mrs.Lucy Cart" <[email protected]>Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Date: Sunday 10th February 2019 09:03:11 UTCScammer: "Mrs.Lucy Cart" <[email protected]> cancer, Christianity, IMF, late husband, motor accident., my name is, prompt reply, the Lord
From: "Mrs.Lucy Cart" <[email protected]>Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Date: Wednesday 2nd January 2019 22:50:59 UTCScammer: "Mrs.Lucy Cart" <[email protected]> cancer, Christianity, IMF, late husband, motor accident., my name is, prompt reply, the Lord
From: [email protected]Subject: A comprehensive searchDate: Thursday 6th December 2018 17:10:38 UTCScammer: [email protected] prompt reply, proposal for you, very important
From: Miguel Celine <[email protected]>Subject: Sorry if i approached you wrongly, My name is Celi…Date: Thursday 22nd November 2018 16:01:44 UTCScammer: Miguel Celine <[email protected]> inheritance, my name is, prompt reply, to your country, your assistance
From: "Gibson Davies" <[email protected]>Subject: Booking InquiryDate: Tuesday 16th October 2018 08:55:04 UTCScammer: [email protected] London, prompt reply, United Kingdom
From: “[email protected]” <[email protected]>Subject: VEETECH/ New materials request Oct/15/18Date: Tuesday 16th October 2018 06:02:16 UTCScammer: “[email protected]” <[email protected]> best price, prompt reply, United Arab Emirates
From: [email protected]Subject: ENQUIRY FOR RESERVATION AND BOOKINGDate: Sunday 14th October 2018 00:04:36 UTCScammer: [email protected] London, prompt reply, United Kingdom
From: "Mr. TRENCH" <[email protected]>Subject: Purchase EnquiryDate: Friday 12th October 2018 09:41:12 UTCScammer: [email protected] best price, catalog, prompt reply
From: "Mrs.Revlin Neto " <[email protected]>Subject: Good dayDate: Wednesday 10th October 2018 14:21:24 UTCScammer: "Mrs.Revlin Neto " <[email protected]> cancer, charities, charity work, God fearing, let me know, orphanages, prompt reply
From: "Mr. TRENCH" <[email protected]>Subject: Purchase EnquiryDate: Monday 8th October 2018 18:00:38 UTCScammer: [email protected] best price, catalog, prompt reply
From: "Mr. Dr Campbell White" <[email protected]>Subject: BOOKINGDate: Monday 8th October 2018 02:45:11 UTCScammer: [email protected] prompt reply, United Kingdom
From: May Taek Lee <[email protected]>Subject: Re: Investment ProposalDate: Thursday 20th September 2018 16:22:36 UTCScammer: May Taek Lee <[email protected]> business plan, investment proposal, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: "Sgt.Stephanie Anderson" <[email protected]>Subject: HiDate: Wednesday 12th September 2018 22:19:24 UTCScammer: [email protected] Afghanistan, assist me, Email Address, Million USD, prompt reply, receive the fund, Red Cross, substantial amount, United Nations, USD
From: "David Owotutu"<[email protected]>Subject: VERY IMPORTANT MESSSAGE !Date: Saturday 8th September 2018 14:30:34 UTCScammer: <[email protected]> China, escrow, Federal government, inform you, jpg, Nigeria, prompt reply, secret, the sum of, United States, USD, very important
From: "Samuel Omatt" <[email protected]>Subject: Booking InquiryDate: Saturday 8th September 2018 13:30:39 UTCScammer: [email protected] London, prompt reply, United Kingdom
From: "MR. KELLY DON" <[email protected]>Subject: YOUR CONSIGNMENT BOX, CALL / TEXT ME NOW!!!Date: Saturday 8th September 2018 08:35:49 UTCScammer: [email protected] confirm your address, my name is, prompt reply, reconfirm your address, United States, your consignment
From: Barclays Bank of Kenya <[email protected]>Subject: Check out thisDate: Friday 24th August 2018 12:58:25 UTCScammer: Barclays Bank of Kenya <[email protected]> Barclays bank, business plan, Middle East, mutual benefit, prompt reply, substantial amount, United States, we are interested
From: Richard Magdonald <[email protected]>Subject: Urgent!!!Date: Wednesday 22nd August 2018 18:41:05 UTCScammer: [email protected] diplomatic immunity, my name is, prompt reply, Syria, Turkey, want to invest
From: Richard Magdonald <[email protected]>Subject: Urgent!!!Date: Friday 17th August 2018 16:17:03 UTCScammer: [email protected] diplomatic immunity, my name is, prompt reply, Syria, Turkey, want to invest
From: Heritage Bank Plc <[email protected]>Subject: Check thisDate: Sunday 12th August 2018 04:12:52 UTCScammer: [email protected] business plan, Middle East, mutual benefit, prompt reply, substantial amount, United States
From: Mrs Rosemary Reed <[email protected]>Subject: INVESTMENT PROJECT FUNDINGDate: Monday 30th July 2018 23:40:54 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: JOEY KINGSELY <[email protected]>Subject: I NEED YOUR PROMPT REPLYDate: Saturday 28th July 2018 13:07:20 UTCScammer: JOEY KINGSELY <[email protected]> dear friend, prompt reply, secret, trustworthy, urgent reply
From: Richard Magdonald <[email protected]>Subject: Urgent!!!Date: Thursday 26th July 2018 14:41:28 UTCScammer: [email protected] diplomatic immunity, my name is, prompt reply, Syria
From: ali abu <[email protected]>Subject: PLEASE REVERT BACK.Date: Saturday 21st July 2018 06:44:05 UTCScammer: ali abu <[email protected]> Bank of Nigeria, Crude Oil, huge sum, Nigeria, private e-mail, prompt reply, secret, strictly confidential, the sum of, United States, USD, your assistance, your full name and address