From: "MR. THOMPSON BRUCE" <[email protected]>Subject: Please treat as urgent:.Date: Monday 7th May 2018 10:40:14 UTCScammer: "MR. THOMPSON BRUCE" <[email protected]> bank account, dear friend, India, Middle East, partnership, private e-mail, Thank you, treat as urgent
From: [email protected]Subject: Please Treat As UrgentDate: Friday 20th April 2018 05:11:52 UTCScammer: [email protected] direct phone number, Email Address, Hope to hear, Hope to hear from you, last testament, my late client, the Lord, the sum of, treat as urgent, USD
From: "JENNIFER LAWRENCE FOUNDATION"<[email protected]>Subject: TREAT AS URGENTDate: Thursday 19th April 2018 09:55:19 UTCScammer: <[email protected]> God bless you, treat as urgent, your assistance
From: "Mr.mohd"<[email protected]>Subject: RE.U.A.E Central Bank Dubai,Date: Friday 13th April 2018 05:02:16 UTCScammer: <[email protected]> business plan, Email Address, partnership, private e-mail, private email address, Real Estate, treat as urgent, U.A.E., United Arab Emirates
From: "Mr.Mohd"<[email protected]>Subject: RE:Central Bank Dubai,Date: Sunday 1st April 2018 04:33:13 UTCScammer: <[email protected]> business plan, partnership, Real Estate, treat as urgent, U.A.E., United Arab Emirates
From: "Mr.Mohd"<[email protected]>Subject: RE:Central Bank Dubai,Date: Thursday 29th March 2018 05:01:42 UTCScammer: <[email protected]> business plan, partnership, Real Estate, treat as urgent, U.A.E., United Arab Emirates
From: [email protected]Subject: Re: Important Notice. (Treat As Urgent)Date: Thursday 29th March 2018 10:43:27 UTCScammer: [email protected] Barrister, Congratulations, private e-mail, treat as urgent
From: George williams <[email protected]>Subject: Treat as urgentDate: Wednesday 21st March 2018 16:45:14 UTCScammer: George williams <[email protected]> investing, my name is, partnership, treat as urgent, USD
From: [email protected]Subject: Choice Greetings From Karen Ruth. Uelly. Mangi.Date: Saturday 3rd March 2018 12:15:05 UTCScammer: [email protected] assist me, Google, my name is, South Africa, treat as urgent, your assistance
From: EKE DON <[email protected]>Subject: TREAT AS URGENT BY ME EKE DONDate: Tuesday 27th February 2018 11:55:54 UTCScammer: EKE DON <[email protected]> Barrister, inform you, Moneygram, my name is, treat as urgent, United States, USD, Western Union, your funds
From: EKE DON <[email protected]>Subject: TREAT AS URGENT BY ME EKE DONDate: Thursday 22nd February 2018 22:21:46 UTCScammer: EKE DON <[email protected]> Barrister, inform you, Moneygram, my name is, treat as urgent, United States, USD, Western Union, your funds
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Tuesday 20th February 2018 17:34:21 UTCScammer: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]> Barrister, financial laws, my late client, next of kin, treat as urgent, United States, very important
From: "Mr. Stephen Allen" <[email protected]>Subject: Treat As UrgentDate: Monday 19th February 2018 16:39:39 UTCScammer: <[email protected]> ATM card, ATM cash card, the sum of, treat as urgent, Your package
From: "Mr. Mark Hucke" <[email protected]>Subject: Re: Please treat as urgentDate: Thursday 15th February 2018 13:59:14 UTCScammer: "Mr. Mark Hucke" <[email protected]> bank account, charity organizations, charity work, private e-mail, rest in peace, treat as urgent, your assistance
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Saturday 10th February 2018 10:51:29 UTCScammer: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]> Barrister, financial laws, my late client, next of kin, treat as urgent, United States, very important
From: "Miss. Pauline Herman" <[email protected]>Subject: PLEASE TREAT AS URGENT.Date: Wednesday 7th February 2018 18:31:16 UTCScammer: "Miss. Pauline Herman" <[email protected]> 25 years, assist me, Email Address, Ivory Coast, next of kin, secret, the sum of, to your country, treat as urgent, United States, your assistance
From: Ibrahim Dankwabo <[email protected]>Subject: ATTENTION: SIR/MADAM, KINDLY RESPOND URGENTLY.Date: Monday 5th February 2018 15:55:50 UTCScammer: [email protected] bank account, Bank of Nigeria, inheritance, Nigeria, the sum of, treat as urgent, United States, your funds
From: George williams <[email protected]>Subject: Treat as urgentDate: Friday 2nd February 2018 13:03:59 UTCScammer: George williams <[email protected]> investing, my name is, partnership, treat as urgent, USD
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Thursday 1st February 2018 09:25:29 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: Mr Markus Ronald <[email protected]>Subject: HelloDate: Wednesday 31st January 2018 21:58:28 UTCScammer: [email protected] business plan, financial consultant, Health sector, partnership, Real Estate, treat as urgent
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Wednesday 31st January 2018 21:51:09 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: william george <[email protected]>Subject: Treat as urgentDate: Monday 22nd January 2018 16:12:14 UTCScammer: william george <[email protected]> investing, my name is, partnership, treat as urgent, USD
From: "MR. ANDERSON BELT" <[email protected]>Subject: TREAT AS URGENT AND CONFIDENTIALDate: Monday 22nd January 2018 13:53:55 UTCScammer: "MR. ANDERSON BELT" <[email protected]> bank account, Burkina Faso, dear friend, Email Address, private e-mail, private email address, the sum of, treat as urgent
From: Ibrahim Rahman <[email protected]>Subject: HelloDate: Sunday 21st January 2018 18:15:55 UTCScammer: Ibrahim Rahman <[email protected]> business plan, financial consultant, Health sector, partnership, Real Estate, treat as urgent
From: "Hon.Oliver Alawuba" <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Saturday 16th December 2017 12:19:21 UTCScammer: "Hon.Oliver Alawuba" <[email protected]> bank account, Benin, Million USD, Swift code, treat as urgent, United Bank for Africa, USD, your funds