From: authentic resources <[email protected]>Subject: Sincere Request.Date: Thursday 4th July 2019 05:11:26 UTCScammer: authentic resources <[email protected]> my name is, pharmaceutical, the sum of, trustworthy, United States
From: "Mr. Peter Brook"<[email protected]>Subject: The Abandoned ProjectDate: Tuesday 2nd July 2019 07:34:58 UTCScammer: <[email protected]> London, partnership, secret, the sum of, total fund, United States, upon my arrival, your consignment
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.9Date: Tuesday 2nd July 2019 02:07:32 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 1st July 2019 08:08:36 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: "Mr. X" <>Subject: The TNT Online Consumer Promotions 2019Date: Friday 28th June 2019 00:31:02 UTCScammer: [email protected] Congratulations, Email Address, FBI, inform you, lottery, lotto, United States
From: "Mr. X" <>Subject: This is very urgent!!Date: Thursday 27th June 2019 10:31:29 UTCScammer: [email protected] Canada, inheritance, London, United States, very urgent, your inheritance
From: Treasury Dpt CBN <[email protected]>Subject: Re: WRITE AN APPLICATIONDate: Wednesday 26th June 2019 10:43:18 UTCScammer: Treasury Dpt CBN <[email protected]> assist me, Bank of Nigeria, Nigeria, the sum of, United States
From: MrsNana kufor <[email protected]>Subject: Attn; Beneficiary.Re: Part Payment Transfer of the…Date: Tuesday 25th June 2019 21:52:31 UTCScammer: MrsNana kufor <[email protected]> bank account, inform you, let me know, the sum of, United States
From: MR WALTER SMITH <[email protected]>Subject: CONTACT MR WALTER SMITH STANDARD CHARTERED.Date: Monday 24th June 2019 15:48:59 UTCScammer: [email protected] dear friend, Standard Chartered Bank, United States, your funds
From: "Mr. Nolan Jan" <[email protected]>Subject: Your compensation ATM MASTER CARD FUNDDate: Monday 24th June 2019 07:58:14 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, inform you, let me know, secret, the sum of, United States, USD
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.Date: Sunday 23rd June 2019 16:49:54 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ car accident, Email Address, God bless you, God fearing, IMF, jpg, my name is, private e-mail, South Africa, United States, your assistance
From: "Fidelity Bank"<[email protected]>Subject: Re: This is very urgent and your attention is needed.Date: Thursday 20th June 2019 03:59:05 UTCScammer: <[email protected]> 48 hours, bank account, Bank of America, Fidelity Bank, inheritance, United States, very urgent, your inheritance
From: Karen Lawrence <[email protected]>Subject: Invitation to the International Conference Meeting USA 2019Date: Thursday 20th June 2019 04:05:42 UTCScammer: [email protected] key decision maker, stakeholder, to your country, United States, visa processing
From: sisterdimmichael <[email protected]>Subject: Dearest in the Lord,Date: Wednesday 19th June 2019 13:48:46 UTCScammer: [email protected] Bank of Africa, cancer, charity work, health condition, the Lord, total fund, United States
From: "JAMES" <[email protected]>Subject: RE: DEAR VALUED CUSTOMERDate: Wednesday 29th May 2019 07:22:24 UTCScammer: [email protected] 48 hours, my name is, New York, Thank you, United States, USD, Western Union
From: fmlawschambers <[email protected]>Subject: Consolidate Fund Approved To Be Liquidated To CashDate: Tuesday 18th June 2019 16:28:39 UTCScammer: <[email protected]> Barrister, FBI, HSBC, inform you, London, my name is, United Nations, United States, your funds, your trust
From: Jane Wall <[email protected]>Subject: (no subject)Date: Tuesday 18th June 2019 14:22:20 UTCScammer: [email protected] applying for a loan, get in touch, Poland, United States
From: [email protected]Subject: {HIGHLY CONFIDENTIALD}Date: Tuesday 18th June 2019 13:14:15 UTCScammer: [email protected] bank account, direct phone number, Email Address, highly confidential, inform you, to your country, United States, US Dollars, USD
From: "Mr.John Baker"<[email protected]>Subject: You Are The Beneficiary Of $5 Million to $5.5 Million This Box ConsignmentDate: Sunday 23rd September 2018 16:06:53 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, nearest airport, trunk box, United Nations, United States
From: "Miss mary" <[email protected]>Subject: Can you honestly help meDate: Sunday 16th June 2019 21:51:22 UTCScammer: [email protected] Benin, death of my father, Email Address, hospital, please contact me, secret, sudden death, United States, West Africa
From: "MrPeter Bruce" <[email protected]>Subject: Attention:Date: Thursday 13th June 2019 16:03:51 UTCScammer: [email protected] London, NatWest, the sum of, United Kingdom, United States
From: Frank Wilson <[email protected]>Subject: Attention Beneficiary.Date: Saturday 15th June 2019 14:06:51 UTCScammer: Frank Wilson <[email protected]> inform you, Nigeria, United Nations, United States, USD, Western Union
From: "United Nations"<[email protected]>Subject: **SPAM** Good news for you todayDate: Thursday 13th June 2019 17:36:39 UTCScammer: <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 9th June 2019 16:58:02 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