From: "Arman Mallick" <[email protected]>Subject: This Is Very ImportantDate: Saturday 22nd June 2019 04:32:31 UTCScammer: [email protected] previous email, very important
From: robert tyler <[email protected]>Subject: Congratulations..Date: Sunday 16th June 2019 04:43:55 UTCScammer: robert tyler <[email protected]> ATM card, bank account, breast cancer, cancer, Congratulations, Email Address, IMF, International Monetary Fund, USD, very important, virus
From: DAVID CHUKWUBIKO <[email protected]>Subject: NOTIFICATION FOR RELEASE OF $10.5MDate: Tuesday 11th June 2019 22:21:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, IMF, Nigeria, overdue payment, very important
From: "Mrs. Zainab Ahmed" <[email protected]>Subject: Ok SirDate: Monday 10th June 2019 10:14:48 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, huge sum, mode of payment, Nigeria, secret, Swift code, United States, very important, your funds
From: [email protected]Subject: NOTIFICATION FOR RELEASE OF $10.5MDate: Thursday 6th June 2019 20:47:53 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, Nigeria, overdue payment, very important
From: "Mrs. Barbara Mahama" <[email protected]>Subject: I NEED YOUR HELP From Mrs.Babara MahamaDate: Sunday 2nd June 2019 00:54:46 UTCScammer: "Mrs. Barbara Mahama" <[email protected]> bank account, Ghana, India, late husband, my name is, receive the fund, scared, secret, Thank you, very important
From: MR DONALD JACKSON <[email protected]>Subject: Atten: I need your Assistance with repatriation of…Date: Friday 31st May 2019 02:13:04 UTCScammer: [email protected] next of kin, Nigeria, very important, your assistance
From: "Ms Ha-eun.h " <[email protected]>Subject: URGENT ASSISTANCE NEEDEDDate: Thursday 30th May 2019 04:04:29 UTCScammer: [email protected] Email Address, my name is, private e-mail, private email address, Thank you, to your country, United States, very important
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Monday 27th May 2019 10:06:13 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Äntonio Roman"<[email protected]>@mailsrv.rentalease.jpSubject: MT103 -TO THE DIRECTOR 23052019Date: Sunday 26th May 2019 08:58:16 UTCScammer: [email protected] private e-mail, to your country, very important, your assistance
From: "Mr. David Lloyd Packer" <[email protected]>Subject: Greetings from D.L. Packer,Date: Monday 20th May 2019 21:24:02 UTCScammer: "Mr. David Lloyd Packer" <[email protected]> Email Address, HSBC, very important
From: ROSELINE NZETE <[email protected]>Subject: Re: Hello,Date: Monday 20th May 2019 07:51:39 UTCScammer: ROSELINE NZETE <[email protected]> business transaction, India, Ivory Coast, kind assistance, mutual benefit, very important, very urgent, West Africa
From: "Khalid Donnel Fadil." <[email protected]>Subject: lex confirmation No: -1114433Date: Friday 17th May 2019 22:45:18 UTCScammer: Khalid Donnel Fadil <[email protected]> Canada, FBI, IMF, important information, inheritance, inheritance fund, International Monetary Fund, secret, very important, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, Email Address, financial attorney, financial obligation, jpg, London, mutual benefit, official claim, United Kingdom, very important
From: "Mr. David Lloyd Packer" <[email protected]>Subject: Greetings from D.L. Packer, !Date: Sunday 12th May 2019 13:08:35 UTCScammer: [email protected] Email Address, HSBC, very important
From: Yimin Busharemu <[email protected]>Subject: Very Important Message!Date: Wednesday 8th May 2019 15:52:12 UTCScammer: [email protected] assist me, business proposal, China, share with you, very important
From: "Mr. David Lloyd Packer" <[email protected]>Subject: Greetings from D.L. Packer, !Date: Wednesday 8th May 2019 12:01:55 UTCScammer: [email protected] Email Address, HSBC, very important
From: "Alex Dumisini"<[email protected]>Subject: Attn: Did you?Date: Monday 6th May 2019 09:01:46 UTCScammer: <officeof########[email protected]> direct phone number, inheritance, inheritance fund, next of kin, USD, very important
From: DR.VICTOR JATTO <[email protected]>Subject: YOUR IMF FUNDS WILL BE RELEASEDDate: Thursday 2nd May 2019 14:22:46 UTCScammer: [email protected] IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, USD, very important
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Friday 26th April 2019 11:44:40 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, jpg, secret, total fund, US Dollars, USD, very important, your funds
From: "IMF OFFICE"<[email protected]>Subject: White House Approved No: WH44CV,Date: Thursday 25th April 2019 16:57:59 UTCScammer: <[email protected]> Canada, FBI, IMF, important information, International Monetary Fund, overdue payment, secret, very important, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: "Mrs.Jessica Williams" <[email protected]>Subject: LATEST UPDATE ON YOUR FUNDSDate: Monday 1st April 2019 13:51:15 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, Email Address, HMRC, important information, lottery, lottery winner, overdue payment, United Nations, United States, very important, your funds
From: "Andrew Tweedie."<[email protected]>Subject: Very Important ( Read Carefully )Date: Thursday 28th March 2019 10:23:22 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds