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. David Nikiema" <[email protected]>Subject: Dear Friend,Date: Sunday 30th June 2019 19:29:31 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, secret, US Dollars, USD
From: "MR.HARRIS MORGAN" <[email protected]>Subject: CONTACT DR.TONY COLLINS FOR YOUR PAYMENT BY ATM CARDDate: Sunday 30th June 2019 16:10:01 UTCScammer: [email protected] ATM card, Canada, inform you, inheritance, inheritance fund, Million USD, Morgan Chase, secret, USD
From: "Justin Muzinich"<[email protected]>Subject: Get back to meDate: Saturday 29th June 2019 22:40:24 UTCScammer: <[email protected]> bank account, compensation payment, FBI, secret, USD
From: "Lisa Robinson" <""@colonizacion.com.uy>Subject: Spende für dichDate: Saturday 29th June 2019 18:42:01 UTCScammer: [email protected] USD
From: "Mr.James Duru" <[email protected]>Subject: Greeting to you,Date: Saturday 29th June 2019 14:13:51 UTCScammer: [email protected] 100% free, Burkina Faso, Germany, next of kin, secret, to your country, US Dollars, USD, West Africa
From: "Mr. X" <>Subject: Yours in ServicesDate: Friday 28th June 2019 22:17:12 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: [email protected]Subject: _Date: Friday 28th June 2019 20:42:11 UTCScammer: [email protected] ATM card, DHL, IMF, inform you, USD
From: "Mr.Christopher kwesi" <[email protected]>Subject: Dear Friend,Date: Friday 28th June 2019 12:55:33 UTCScammer: [email protected] assist me, bank account, bank transfer, dear friend, Email Address, escrow, Ivory Coast, my name is, total fund, USD
From: "Mr. Adam Mike" <[email protected]>Subject: ATM MasterCardDate: Thursday 27th June 2019 17:32:29 UTCScammer: [email protected] ATM card, ATM Mastercard, lotto, Million USD, Thank you, USD
From: “Rev.Martin Moore” <[email protected]>Subject: YOUR ASSISTANCE IS NEEDEDDate: Thursday 27th June 2019 08:41:23 UTCScammer: [email protected] assist me, Bangkok, hospital, jpg, my name is, next of kin, Thailand, USD, your assistance
From: maung lwin <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Thursday 27th June 2019 05:39:44 UTCScammer: maung lwin <[email protected]> assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: jessica kiefer <[email protected]>Subject: REDate: Thursday 27th June 2019 03:10:22 UTCScammer: jessica kiefer <[email protected]> Email Address, USD
From: mary walt <[email protected]>Subject: Dear FriendDate: Thursday 27th June 2019 01:55:39 UTCScammer: mary walt <[email protected]> ATM card, business transaction, dear friend, DHL, Email Address, India, investing, secret, the sum of, USD
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Wednesday 26th June 2019 16:30:41 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, USD
From: "BROWN"<[email protected]>Subject: REPLY OUR MAILSDate: Wednesday 26th June 2019 14:58:23 UTCScammer: <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: "Mr.Stephen Tevi" <[email protected]>Subject: Urgent reply needed.Date: Wednesday 26th June 2019 12:05:24 UTCScammer: [email protected] bank account, car accident, dear friend, Million USD, next of kin, urgent reply, USD
From: "Engr: C.J. Pinto"<[email protected]>Subject: ATTN: CEO / Managing Director,Date: Wednesday 26th June 2019 18:13:40 UTCScammer: <[email protected]> Crude Oil, partnership, South Africa, USD
From: Brown Balogun <[email protected]>Subject: PLEASE CONTACT FOR YOUR CONSIGNMENT NOWDate: Wednesday 26th June 2019 09:34:30 UTCScammer: Brown Balogun <[email protected]> Brazil, USD, very urgent, your consignment
From: Mrs Helen Giamma <[email protected]>Subject: TRANSFERDate: Tuesday 25th June 2019 10:12:59 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, direct phone number, IMF, International Monetary Fund, Million USD, Moneygram, USD, your first payment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "Western Union " <[email protected]>Subject: WinnerDate: Monday 24th June 2019 22:00:13 UTCScammer: "Western Union " <[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, lottery, Malaysia, the sum of, USD, Western Union
From: James Wu <[email protected]>Subject: PROPOSALDate: Monday 24th June 2019 21:25:09 UTCScammer: James Wu <[email protected]> business proposal, China, USD
From: "Ms. Mariam Abdul Azeez"<[email protected]>Subject: Re: Ms Mariam Abdul AzeezDate: Monday 24th June 2019 16:51:17 UTCScammer: <[email protected]> cancer, God bless you, health condition, late husband, London, the sum of, USD
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