From: "ANNA WILSON"<[email protected]>Subject: CALVARY GREETINGS!Date: Wednesday 6th February 2019 08:39:31 UTCScammer: <[email protected]> cancer, God fearing, hospital, late husband, motor accident., orphanages, rest in peace, the sum of
From: "Mrs. Suzanne Mubarak" <[email protected]>Subject: FROM MRS.SUZANNE MUBARAK.Date: Wednesday 6th February 2019 09:24:15 UTCScammer: "Mrs. Suzanne Mubarak" <[email protected]> bank account, dear friend, huge sum, mutual benefit, secret, the sum of, United States, USD
From: williams Peter <[email protected]>Subject: ProjectDate: Tuesday 5th February 2019 12:30:47 UTCScammer: williams Peter <[email protected]> bank account, Bank of Africa, FBI, late husband, Million USD, my name is, next of kin, Nigeria, the sum of, USD
From: "Mr. Tim Kennedy" <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.Date: Tuesday 5th February 2019 11:38:57 UTCScammer: [email protected] ATM Visa card, inform you, online banking, secret, Switzerland, the sum of, United Nations, very urgent
From: cahen chambers <[email protected]>Subject: informationDate: Monday 4th February 2019 16:26:20 UTCScammer: cahen chambers <[email protected]> Barrister, cancer, hello my dear, hospital, inform you, the sum of
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 3rd February 2019 16:02:14 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "John W. Oni" <[email protected]>Subject: Thanks And God Bless You.Date: Friday 1st February 2019 10:23:02 UTCScammer: [email protected] Barrister, cancer, death of my husband, esophageal cancer, God bless you, God fearing, hospital, London, my name is, the sum of, total fund, USD
From: "David Metus Moreno"<[email protected]>Subject: Re-Kindly get back to meDate: Thursday 31st January 2019 20:58:55 UTCScammer: <[email protected]> my late client, my name is, next of kin, the sum of
From: "Mr. James Watson" <[email protected]>Subject: Congratulations once again from all our staff.Date: Wednesday 30th January 2019 15:35:03 UTCScammer: "Mr. James Watson" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, New York, the sum of, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, business venture, highly confidential, huge sum, inheritance, inheritance fund, investing, kindly contact, late husband, South Africa, the sum of, USD
From: Antonio Arquiza <[email protected]>Subject: Greetings My FriendDate: Tuesday 29th January 2019 00:19:16 UTCScammer: Antonio Arquiza <[email protected]> direct phone number, Donald Trump, inform you, my name is, the sum of, United States, USD, your assistance
From: Michelle Michelle <[email protected]>Subject: SEEKING FOR YOUR HELPDate: Monday 28th January 2019 10:34:15 UTCScammer: Michelle Michelle <[email protected]> let me know, the sum of, trustworthy
From: "Mrs.Lucia Brooks" <[email protected]>Subject: STOP ALL TRANSACTIONDate: Monday 28th January 2019 09:17:27 UTCScammer: [email protected] Email Address, the sum of, US Dollars, USD
From: "Ana mimi"<[email protected]>Subject: Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! 20Date: Sunday 27th January 2019 08:40:45 UTCScammer: <[email protected]> Benin, hospital, inform you, inheritance, inheritance fund, medical treatment, please contact me, Saudi Arabia, the sum of
From: Frank Williams <[email protected]>Subject: Very urgent PleaseDate: Saturday 26th January 2019 21:32:06 UTCScammer: Frank Williams <[email protected]> 48 hours, Benin, Donald Trump, FBI, Ghana, Gift-Card, Nigeria, the sum of, USD, very urgent, your funds
From: "Mr. Tim Kennedy" <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.Date: Saturday 26th January 2019 14:32:34 UTCScammer: [email protected] ATM Visa card, inform you, secret, Switzerland, the sum of, United Nations, very urgent
From: NEIL WAUDBY <[email protected]>Subject: I NEED YOUR VERY URGENT ASSISTANCE PLEASEDate: Saturday 26th January 2019 00:59:03 UTCScammer: [email protected] Federal government, Nigeria, project manager, the sum of, United States, very urgent, your assistance
From: From Fabian <[email protected]>Subject: How are you?Date: Friday 25th January 2019 20:22:22 UTCScammer: From Fabian <[email protected]> car accident, Email Address, private e-mail, private email address, the sum of, United States, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ hospital, late husband, Million USD, the sum of, urgent reply, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ dear friend, next of kin, partnership, secret, Standard Chartered Bank, the sum of
From: Robert Johnson <[email protected]>Subject: Re: Winning Card Delivery from the IMF Office United kingdomDate: Thursday 24th January 2019 09:26:54 UTCScammer: Robert Johnson <[email protected]> bank account, Benin, Email Address, FARGO, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States
From: Joan Gates <[email protected]>Subject: I await your urgent replyDate: Wednesday 23rd January 2019 14:23:40 UTCScammer: Joan Gates <[email protected]> Brazil, cancer, China, China Citic Bank, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: "Mann Bradley" <[email protected]>Subject: Subject: Official Notification (Ref: FSCS/US/SPA077)Date: Wednesday 23rd January 2019 03:12:26 UTCScammer: [email protected] financial services, held liable, inform you, inheritance, insurance broker, lotto, the sum of
From: Edward John <[email protected]>Subject: Re: International Bank DraftDate: Wednesday 23rd January 2019 03:09:58 UTCScammer: Edward John <[email protected]> Federal government, Nigeria, the sum of, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Federal government, inheritance, inheritance fund, Nigeria, the sum of, United States, your funds, your inheritance