From: PAYMASTER GENERAL <[email protected]>Subject: RE: FINAL PAYMENT NOTIFICATIONDate: Monday 18th March 2019 06:08:04 UTCScammer: <[email protected]> Nigeria, the sum of
From: Mr Tim Michelle <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Sunday 17th March 2019 19:43:32 UTCScammer: [email protected] Federal Reserve Bank, New York, the sum of, United Nations
From: "Dr.Patrick W.Cole"<[email protected]>Subject: Dear CustomerDate: Saturday 16th March 2019 22:24:34 UTCScammer: <[email protected]> inheritance, inheritance fund, jpg, the sum of
From: Mercy Walters <[email protected]>Subject: I NEED YOUR HELPDate: Friday 15th March 2019 20:08:42 UTCScammer: Mercy Walters <[email protected]> cancer, charity organizations, Crude Oil, death of my husband, Finance Company, late husband, Malaysia, may not survive, private e-mail, receive the fund, scared, the sum of, United Kingdom, urgent reply
From: Jefferson Goldmann <[email protected]>Subject: _Date: Friday 15th March 2019 16:12:17 UTCScammer: [email protected] Afghanistan, get in touch, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: charles greg <[email protected]>Subject: replyDate: Wednesday 13th March 2019 08:55:04 UTCScammer: charles greg <[email protected]> inform you, inheritance, London, lotto, secret, the sum of, United Kingdom, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, bank account, escrow, next of kin, the sum of, total fund, USD
From: "Mr. Andre Paul M." <[email protected]>Subject: DEPARTMENT OF MINERALS & ENERGY PRETORIA, SOUTH AFRICA.Date: Tuesday 12th March 2019 13:58:50 UTCScammer: [email protected] bank account, business deal, business partnership, mutual benefit, partnership, South Africa, Thank you, the sum of, your assistance
From: "J E F F S M I T H," <[email protected]>Subject: FROM: DESK OF MR.JEFF SMITH.Date: Tuesday 12th March 2019 10:22:23 UTCScammer: [email protected] Federal government, foreign debts, Google, inheritance, inheritance fund, Nigeria, secret, the sum of
From: MRS JOY WILLIAMS <[email protected]>Subject: DEAR BELOVED ONEDate: Monday 11th March 2019 17:44:32 UTCScammer: MRS JOY WILLIAMS <[email protected]> Email Address, found your email, God fearing, hospital, private e-mail, the sum of, total fund
From: Aisha Gaddafi <[email protected]>Subject: Hello,Your Response Is Needed UrgentlyDate: Monday 11th March 2019 05:52:20 UTCScammer: [email protected] assist me, kind assistance, Libya, Nigeria, the sum of, U.A.E.
From: "ALBERT GUMELL"<[email protected]>Subject: DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY URGENTDate: Monday 11th March 2019 02:04:02 UTCScammer: <[email protected]> Email Address, Million USD, Nigeria, Swift code, the sum of, United Nations, USD, your funds
From: "Bill Winters"<[email protected]>Subject: Awaiting your replyDate: Sunday 10th March 2019 19:29:08 UTCScammer: <[email protected]> bank account, IMF, inform you, inheritance, inheritance fund, London, Standard Chartered Bank, the sum of, United Nations, United States, your funds
From: "Maj. Sean McFarland."<[email protected]>Subject: investmentDate: Sunday 10th March 2019 13:25:43 UTCScammer: <[email protected]> Afghanistan, American soldier, God bless you, kind assistance, my name is, please contact me, the sum of, USD, want to invest, your assistance
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Saturday 9th March 2019 20:13:12 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: Richard <[email protected]>Subject: DONATION FOR YOUDate: Saturday 9th March 2019 14:09:00 UTCScammer: [email protected] bank account, Congratulations, donation for you, Email Address, Google, jackpot, my donation, Richard Wahl, Thank you, the sum of
From: From Fabian Hansen <[email protected]>Subject: urgent pleaseDate: Friday 8th March 2019 19:58:56 UTCScammer: From Fabian Hansen <[email protected]> car accident, Email Address, private e-mail, private email address, the sum of, United States
From: MRS JUDY AVILA BRAUTIGAM <[email protected]>Subject: MY DEAR BELOVED IN CHRISTDate: Thursday 7th March 2019 16:46:25 UTCScammer: [email protected] cancer, charities, God bless you, inheritance, scared, the Lord, the sum of, USD
From: Davis Rod <[email protected]>Subject: COMPENSATION PAYMENT SUM OF $2,500,000 MILLION DOLLARSDate: Wednesday 6th March 2019 18:32:49 UTCScammer: Davis Rod <[email protected]> Benin, Burkina Faso, compensation payment, financial services, Ghana, Libya, Nigeria, secret, South Africa, the sum of, United States
From: "HSBC BANK PLC" <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 6th March 2019 15:59:28 UTCScammer: <[email protected]> HSBC, inheritance, IT department, lottery, overdue payment, Thailand, the sum of
From: Mrs Maureen Tyndale <[email protected]>Subject: I am Mrs Maureen Tyndale from France but i lived …Date: Wednesday 6th March 2019 08:30:36 UTCScammer: Mrs Maureen Tyndale <[email protected]> ATM card, cancer, charity work, God bless you, hospital, in the hospital, jpg, late husband, let me know, receive the fund, the sum of
From: "Mrs. Gloria Williams" <[email protected]>Subject: Hello,Date: Tuesday 5th March 2019 19:48:53 UTCScammer: "Mrs. Gloria Williams" <[email protected]> American dollars, cancer, God bless you, inheritance, late husband, my name is, the sum of, urgent reply
From: THEO UGO <[email protected]>Subject: FINEDate: Tuesday 5th March 2019 13:04:49 UTCScammer: [email protected] Crude Oil, Email Address, Hope to hear, Hope to hear from you, partnership, the sum of
From: JERRY LLOYDS <[email protected]>Subject: NOTICE: ON TELEGRAPHIC TRANSFER (Date: Tuesday 5th March 2019 12:14:01 UTCScammer: JERRY LLOYDS <[email protected]> bank account, direct phone number, FBI, full contact details, held liable, London, lucky individual, Morgan Chase, New York, Switzerland, the sum of, United States, your funds