From: Ken Richard <[email protected]>Subject: Ambassador Stuart SymingtonDate: Saturday 14th December 2019 07:29:23 UTCScammer: [email protected] ATM Mastercard, Federal government, Ghana, Nigeria, reply to this email, to your country, United States, USD, Western Union, your funds, Your package
From: payment.advice.hsbc.com <[email protected]>Subject: Payment Advice – Advice Ref:[BIBAB1831094]Date: Wednesday 27th November 2019 11:32:34 UTCScammer: payment.advice.hsbc.com <[email protected]> FBI, financial services, HSBC, reply to this email, virus
From: "Admin Mailbox" <[email protected]>Subject: Update Your AccountDate: Tuesday 26th November 2019 13:23:13 UTCScammer: "Admin Mailbox" <[email protected]> reply to this email
From: "Mrs. Esther williams (JP)"<[email protected]>Subject: God Is The ultimate Giver!Date: Monday 25th November 2019 13:22:06 UTCScammer: <[email protected]> Afghanistan, cancer, Email Address, hospital, jpg, kindly contact, late husband, Muslim, reply to this email, the sum of, urgent reply
From: "Mr Ken Richard"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Thursday 21st November 2019 13:28:12 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, reply to this email, USD, very important, your funds
From: "Mr.Bruce George" <[email protected]>Subject: Re:SHIPMENTDate: Thursday 21st November 2019 08:39:15 UTCScammer: [email protected] abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: uscustom <[email protected]>Subject: Attention Fund BeneficiaryDate: Saturday 16th November 2019 07:46:02 UTCScammer: [email protected] reply to this email, USD, your consignment
From: Keung Hui Ju-long.<[email protected]>Subject: Proposal!!Date: Monday 11th November 2019 13:48:10 UTCScammer: [email protected] reply to this email
From: "Mrs. Esther williams (JP)"<[email protected]>Subject: God Is The ultimate Giver! GreetingsDate: Friday 8th November 2019 13:41:33 UTCScammer: <[email protected]> Afghanistan, cancer, Email Address, hospital, jpg, kindly contact, late husband, Muslim, reply to this email, the sum of, urgent reply
From: Mr. Steven Terner Mnuchin <[email protected]>Subject: ATTN: BENEFICIARY YOUR SWIFT RESPONSE IS REQUIRED!!!Date: Tuesday 5th November 2019 02:51:33 UTCScammer: [email protected] bank account, China, compensation payment, please contact me, reply to this email, secret, United Nations, United States, USD
From: Mohamed Usman <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million??Date: Tuesday 29th October 2019 08:37:01 UTCScammer: [email protected] Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: ziņa Paldies <[email protected]>Subject: Read the messageDate: Thursday 24th October 2019 10:31:55 UTCScammer: [email protected] my name is, reply to this email
From: "Mr MARTINS AWELE"<[email protected]>Subject: Dear friend,Date: Tuesday 22nd October 2019 14:04:40 UTCScammer: <[email protected]> dear friend, my name is, next of kin, reply to this email, your full name and address
From: noreply <[email protected]>Subject: Your card has been declined !Date: Saturday 19th October 2019 17:49:41 UTCScammer: noreply <[email protected]> reply to this email
From: Mohamed Usman <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Thursday 17th October 2019 11:08:11 UTCScammer: [email protected] Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: "Mrs. Esther williams (JP)"<[email protected]>Subject: God Is The ultimate Giver! GreetingsDate: Wednesday 16th October 2019 06:54:27 UTCScammer: <[email protected]> Afghanistan, cancer, Email Address, hospital, jpg, kindly contact, late husband, Muslim, reply to this email, the sum of, urgent reply
From: “WePay” <[email protected]>Subject: Your unpaid at PayPalDate: Thursday 26th September 2019 10:02:48 UTCScammer: “WePay” <[email protected]> reply to this email, the sum of
From: "[email protected]"<[email protected]>Subject: Take action on your PayPal account. (Ref ID PP-007-730-315-786)Date: Thursday 10th October 2019 07:12:01 UTCScammer: <[email protected]> get in touch, reply to this email
From: "GUARANTY TRUST BANK [GTB}" <[email protected]>Subject: CHANGE OF BENEFICIARY,Date: Monday 7th October 2019 08:35:26 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: [email protected]Subject: _Date: Saturday 28th September 2019 00:15:16 UTCScammer: [email protected] reply to this email, virus
From: "ICPC NIGERIA (Anti-Fraud Unit)" <[email protected]>Subject: COMPENSATION/SETTLEMENTDate: Wednesday 25th September 2019 18:51:04 UTCScammer: [email protected] compensation payment, FBI, Federal government, inform you, inheritance, lottery, Nigeria, reply to this email, the sum of, United States, USD
From: Sister Grace Bailey <[email protected]>Subject: Re:Greetings In Jesus Name!!!Date: Monday 23rd September 2019 16:23:16 UTCScammer: [email protected] Afghanistan, breast cancer, cancer, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, reply to this email, the Lord, the sum of, United States
From: "Sister Grace Benita." <[email protected]>Subject: Greetings In Jesus Name!!!Date: Wednesday 18th September 2019 12:33:34 UTCScammer: [email protected] Afghanistan, breast cancer, cancer, Email Address, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, reply to this email, the Lord, the sum of, United States
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From: "E. Hagler"<[email protected]>Subject: Sir/MadamDate: Wednesday 11th September 2019 04:39:47 UTCScammer: <[email protected]> my name is, proposal for you, reply to this email, Thank you, virus