From: Mr Roy William <[email protected]>Subject: VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOSTDate: Friday 13th September 2019 14:37:12 UTCScammer: [email protected] held liable, inform you, New York, United States, very important
From: "Andrew Tweedie"<[email protected]>Subject: Very Important InformationDate: Tuesday 10th September 2019 10:48:21 UTCScammer: <[email protected]> bank account, IMF, important information, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Ryan Jules" <[email protected]>Subject: Hi.Date: Wednesday 11th September 2019 06:04:33 UTCScammer: "Ryan Jules" <[email protected]> inheritance, very important
From: "Ashli Jose"<[email protected]>Subject: Reply Your MessageDate: Thursday 5th September 2019 11:26:34 UTCScammer: <[email protected]> inform you, United Nations, very important
From: "Dr. Emmanuel Ibe Kachikwu (GMD)"<[email protected]>Subject: From: Dr. Emmanuel Ibe Kachikwu (GMD)Date: Saturday 24th August 2019 12:37:44 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, highly confidential, my name is, Nigeria, very important
From: [email protected]Subject: VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POSSIBLEDate: Sunday 18th August 2019 03:55:39 UTCScammer: [email protected] very important
From: "Barr.K.C.Morgan" <[email protected]>Subject: PRIVATE MEMO RE-YOUR OUTSTANDING PAYMENT!!!!!!!Date: Thursday 15th August 2019 18:47:36 UTCScammer: [email protected] Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom, very important
From: Donald Douglas <[email protected]>Subject: Kindly RespondDate: Wednesday 14th August 2019 16:58:04 UTCScammer: Donald Douglas <[email protected]> very important
From: "Mrs.Mary SIMON" <[email protected]>Subject: Re: VERY IMPORTANT NOTIFICATIONDate: Monday 12th August 2019 02:11:06 UTCScammer: [email protected] assist me, ATM card, Benin, get in touch, hello my dear, inform you, my name is, very important
From: "Mr. Ali Faruq"<[email protected]>Subject: PERSONAL LETTER(URGENT RESPONSE NEEDED.)Date: Thursday 8th August 2019 11:26:29 UTCScammer: [email protected] Email Address, my name is, private e-mail, private email address, Syria, the sum of, Turkey, US Dollars, USD, very important
From: " Mrs.Idaho Helen" <[email protected]>Subject: From Mrs.Idaho Helen >>>>>>><>Date: Wednesday 31st July 2019 23:49:38 UTCScammer: " Mrs.Idaho Helen" <[email protected]> Email Address, very important
From: Mariam <[email protected]>Subject: helloDate: Tuesday 30th July 2019 09:49:16 UTCScammer: [email protected] my name is, very important
From: "From the desk of Mr.Ali M.Faruq" <[email protected]>Subject: FROM THE DESK OF ABRAHAM M. FARUQDate: Monday 29th July 2019 04:24:19 UTCScammer: [email protected] Email Address, IMF, my name is, private e-mail, private email address, Syria, the sum of, Turkey, very important
From: Myriam Dadmeh <[email protected]>Subject: helloDate: Sunday 28th July 2019 16:00:46 UTCScammer: Myriam Dadmeh <[email protected]> very important
From: "Special Investigation Department" <[email protected]>Subject: PLEASE IT IS VERY IMPORTANT YOU REPLYDate: Friday 26th July 2019 13:38:02 UTCScammer: "Special Investigation Department" <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, next of kin, private e-mail, United States, very important, vital information
From: "Mr.Mick Mulvaney" <[email protected]>Subject: From:White House Chief of Staff !!!Date: Thursday 18th July 2019 16:24:10 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Gift-Card, Google, IMF, United States, USD, very important
From: Lauren Jones <[email protected]>Subject: _Date: Tuesday 16th July 2019 14:03:05 UTCScammer: Lauren Jones <[email protected]> Email Address, share with you, very important
From: "Mrs. Grace Web" <[email protected]>Subject: ComplimentDate: Monday 15th July 2019 19:40:22 UTCScammer: [email protected] my name is, share with you, the Lord, very important
From: [email protected]Subject: Dear Greetings to you.Date: Sunday 14th July 2019 23:22:26 UTCScammer: alexdumisini#######[email protected] direct phone number, inheritance, inheritance fund, next of kin, USD, very important
From: MRS ROSE MATHINS <[email protected]>Subject: HELLO DEAR ,THIS IS VERY IMPORTANT AND URGENT!!!.Date: Saturday 13th July 2019 15:49:02 UTCScammer: [email protected] have a donation, my name is, very important
From: Mizuho Finance <[email protected]>Subject: Hello: My FriendDate: Friday 12th July 2019 15:20:56 UTCScammer: [email protected] important information, my name is, share with you, very important
From: "FEDERAL BUREAU OF INVESTIGATION FBI"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION FBIDate: Thursday 11th July 2019 04:31:45 UTCScammer: <[email protected]> Christopher A Wray, FBI, Moneygram, Nigeria, very important, Western Union, Your package
From: "Christopher A. Wray" <[email protected]>Subject: VERY URGENTDate: Wednesday 10th July 2019 17:15:13 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Email Address, Facebook, FBI, lottery, United States, very important, very urgent, your funds
From: "LIU Shiyu" <[email protected]>Subject: Very Urgent !!!Date: Saturday 6th July 2019 00:52:05 UTCScammer: [email protected] business deal, God bless you, very important, very urgent
From: Maemi Ishibashi <[email protected]>Subject: Business Proposal.Date: Friday 5th July 2019 22:37:28 UTCScammer: "Maemi Ishibashi" <[email protected]> business proposal, very important