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
From: Elizabeth Williams <[email protected]>Subject: Donation Fund For Work Of God.Date: Monday 4th March 2019 10:56:56 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: Mr George Kamba <[email protected]>Subject: Hello ,Date: Sunday 3rd March 2019 09:16:10 UTCScammer: Mr George Kamba <[email protected]> Email Address, escrow, Ghana, Million USD, the sum of, trustworthy, US Dollars, USD, your assistance
From: WHITE HOUSE CHIEF OF STAFF <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Sunday 3rd March 2019 07:14:14 UTCScammer: WHITE HOUSE CHIEF OF STAFF <[email protected]> Benin, FBI, the sum of, United States, USD, utmost urgency
From: "Ana Mimi"<[email protected]>Subject: Thanks For Your Effort So !!Date: Friday 1st March 2019 23:43:08 UTCScammer: <[email protected]> Benin, hospital, inform you, inheritance, inheritance fund, medical treatment, please contact me, Saudi Arabia, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: David Yau <[email protected]>Subject: World Bank Compensation.Date: Friday 1st March 2019 20:39:45 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: "Dr. Faustin Amoussou" <[email protected]>Subject: CongratulationDate: Friday 1st March 2019 17:54:07 UTCScammer: "Dr. Faustin Amoussou" <[email protected]> bank account, Bank of Africa, Benin, contact us, Email Address, inform you, the sum of
From: maryam abacha <[email protected]>Subject: From.. Hajia Maryam AbachaDate: Friday 1st March 2019 08:07:41 UTCScammer: maryam abacha <[email protected]> assist me, Nigeria, secret, the sum of, to your country, US Dollars, USD
From: Coca-Cola Company <[email protected]>Subject: CongratulationsDate: Thursday 28th February 2019 17:13:09 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, lucky individual, the sum of, United States, USD
From: katie higgins <[email protected]>Subject: My Dear In God We TrustDate: Thursday 28th February 2019 12:07:54 UTCScammer: katie higgins <[email protected]> my name is, receive the fund, Syria, the sum of, to your country, trustworthy, United Nations, United States, war against terrorism, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ inform you, jpg, London, New York, the sum of, United States
From: "DR KAMAL KALAU"<[email protected]>Subject: From DR KAMAL KALAU, Resending the letter to youDate: Thursday 28th February 2019 13:37:21 UTCScammer: [email protected] bank account, Email Address, Federal government, inform you, Malaysia, the sum of, United States
From: JP Morgan Chase Bank New York <[email protected]>Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )Date: Wednesday 27th February 2019 14:02:10 UTCScammer: JP Morgan Chase Bank New York <[email protected]> ATM card, confirm your address, Congratulations, Federal Reserve Bank, Ghana, inform you, Morgan Chase, nearest airport, New York, partnership, reconfirm your address, Switzerland, the sum of, United Nations, United States, your funds
From: "Mr. James Watson" <[email protected]>Subject: Congratulations once again from all our staff.Date: Tuesday 26th February 2019 20:50:31 UTCScammer: "Mr. James Watson" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, New York, the sum of, United States, your funds