From: "Barr.Ahmed Salam" <[email protected]>Subject: Attn: Sir/MadamDate: Thursday 28th March 2019 09:22:52 UTCScammer: "Barr.Ahmed Salam" <[email protected]> Barrister, Burkina Faso, Libya, related to, USD
From: "Mr. Andrew Snowbal"<[email protected]>Subject: "Please respond quickDate: Saturday 23rd March 2019 11:49:03 UTCScammer: <[email protected]> my name is, next of kin, related to
From: Lindeman <[email protected]>Subject: Waiting for email response.!!Date: Wednesday 20th March 2019 09:49:08 UTCScammer: Lindeman <[email protected]> best price, Email Address, let me know, mobile app, New Delhi, portfolio, previous email, related to
From: Ronald <[email protected]>Subject: Quotes for B2B: Web-App>Development!Date: Friday 15th March 2019 07:21:08 UTCScammer: Ronald <[email protected]> best price, Email Address, let me know, mobile app, New Delhi, portfolio, related to
From: "Dr. Monica Rice" <[email protected]>Subject: International Conference Meeting InvitationDate: Thursday 7th February 2019 18:07:38 UTCScammer: [email protected] For more information, related to, secret, to your country
From: "Andrew Orriss Law Office" <[email protected]>Subject: [email protected] Unclaimed fundsDate: Tuesday 29th January 2019 13:45:44 UTCScammer: [email protected] inform you, related to
From: Jamil Kachi <[email protected]>Subject: FundsDate: Wednesday 16th January 2019 17:45:49 UTCScammer: Jamil Kachi <[email protected]> Congratulations, related to, the sum of, USD
From: Dominguez Perez <[email protected]>Subject: Good DayDate: Friday 11th January 2019 00:42:55 UTCScammer: [email protected] related to
From: El-Rufai Ibrahim <[email protected]>Subject: Be urgent to this mail.Date: Monday 10th December 2018 09:51:16 UTCScammer: El-Rufai Ibrahim <[email protected]> assist me, Barrister, fund was deposited, my late client, my name is, next of kin, related to, the sum of, Turkey
From: Mrs Jewel Taylor <[email protected]>Subject: Dr. Mrs. Jewel Howard-Taylor.Date: Wednesday 5th December 2018 17:41:14 UTCScammer: [email protected] business partnership, dear friend, partnership, Real Estate, related to, USD
From: valintineleriche <[email protected]>Subject: Urgent assistanceDate: Thursday 22nd November 2018 20:09:47 UTCScammer: valintineleriche <[email protected]> bank account, Barrister, car accident, For more information, inheritance, my late client, private e-mail, related to, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, please contact me, private e-mail, private email address, related to, US Dollars, USD
From: "STEVEN MNUCHIN"<[email protected]>Subject: OFFICE OF FOREIGN ASSET CONTROL (OFAC) / UNITED ARAB EMIRATES (UAE)Date: Sunday 21st October 2018 16:17:53 UTCScammer: <[email protected]> been Awarded, compensation payment, Email Address, FBI, Federal government, Great Britain, inform you, Million USD, related to, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: "BARR, ANTONIO MAROTO"<[email protected]>Subject: HELLODate: Sunday 21st October 2018 04:27:51 UTCScammer: <[email protected]> Barrister, business proposal, charity organizations, dear friend, my late client, my name is, next of kin, please contact me, related to, secret, US Dollars, USD
From: Chika Obi <[email protected]>Subject: Dear Stanley, Can We Work Together?.,Date: Saturday 8th September 2018 23:12:18 UTCScammer: Chika Obi <[email protected]> Barrister, Ghana, India, my name is, next of kin, related to
From: "Joseph Arnold." <[email protected]>Subject: PRIVATEDate: Tuesday 4th September 2018 15:22:51 UTCScammer: [email protected] related to
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 23:37:17 UTCScammer: “Mr. Gareth Reese” <[email protected]> Bank of America, Christopher A Wray, contact us, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: “Mr. Gareth Reese” <[email protected]>Subject: FUND ON HOLDDate: Saturday 1st September 2018 22:14:11 UTCScammer: [email protected] Bank of America, Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, US Dollars, USD
From: "Steven Mnuchin"<[email protected]>Subject: Office Of Foreign Asset Control (OFAC) / United Arab Emirates (UAE)Date: Tuesday 28th August 2018 08:00:17 UTCScammer: <[email protected]> been Awarded, compensation payment, Email Address, FBI, Federal government, Great Britain, inform you, Million USD, related to, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: "Dr.Ali Hossain" <[email protected]>Subject: Hello,Your Response Is Needed UrgentlyDate: Monday 27th August 2018 15:48:54 UTCScammer: [email protected] assist me, Libya, London, partnership, Real Estate, related to, trustworthy
From: John Cannon <[email protected]>Subject: RepresentationDate: Tuesday 21st August 2018 22:53:42 UTCScammer: John Cannon <[email protected]> business proposal, my late client, my name is, next of kin, related to, secret
From: "BARR, ANTONIO MAROTO"<[email protected]>Subject: HELLODate: Monday 20th August 2018 19:57:08 UTCScammer: <[email protected]> Barrister, business proposal, charity organizations, my late client, my name is, next of kin, please contact me, related to, secret, US Dollars, USD
From: Joseph Arnold <[email protected]>Subject: CONTACT ME URGENTLY.Date: Monday 13th August 2018 16:30:40 UTCScammer: [email protected] related to
From: United Nation Organization <[email protected]>Subject: Head of Human Right ResourcesDate: Monday 13th August 2018 04:41:35 UTCScammer: [email protected] inform you, inheritance, International Monetary Fund, lottery, New York, related to, United Nations, United States
From: varsha sharma <[email protected]>Subject: Low cost and special offers!!Date: Thursday 9th August 2018 11:30:05 UTCScammer: varsha sharma <[email protected]> Google, India, let me know, related to