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
From: Vince Cook <[email protected]>Subject: VERY IMPORTANTDate: Sunday 17th March 2019 14:29:14 UTCScammer: [email protected] business proposal, proposal for you, very important
From: Posser linda <[email protected]>Subject: HelloDate: Wednesday 13th March 2019 20:39:10 UTCScammer: Posser linda <[email protected]> Thank you, very important, WhatsApp
From: "Ester N Williams"<[email protected]>Subject: Good DayDate: Monday 11th March 2019 15:46:55 UTCScammer: "Ester N Williams"<[email protected]> important to discuss, let me know, my name is, private e-mail, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Million USD, Syria, United Kingdom, urgent reply, US Dollars, USD, very important
From: "Mohammad Sharaya"<[email protected]>Subject: Did you receive my last emailDate: Monday 4th March 2019 13:03:01 UTCScammer: <[email protected]> business proposal, my last email, my name is, previous email, very important
From: Ester Williams <[email protected]>Subject: God Bless YouDate: Friday 22nd February 2019 10:55:30 UTCScammer: Ester Williams <[email protected]> God bless you, important to discuss, let me know, private e-mail, very important
From: gate esther <[email protected]>Subject: very importantDate: Monday 18th February 2019 13:45:42 UTCScammer: gate esther <[email protected]> my name is, next of kin, Nigeria, private e-mail, Syria, the sum of, to your country, total fund, very important
From: “Antonio-CFO” <[email protected]>Subject: TO THE DIRECTOR -IN RESPECT $85MDate: Wednesday 13th February 2019 14:28:46 UTCScammer: [email protected] jpg, private e-mail, very important, your assistance
From: "IMF" <[email protected]>Subject: FINANCIAL MONITORY DEPARTMENT/UNIT.Date: Tuesday 12th February 2019 13:05:05 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, business deal, huge sum, mutual beneficial, next of kin, secret, the sum of, very important
From: OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA <[email protected]>Subject: … VERY IMPORTANT:Date: Friday 8th February 2019 16:33:19 UTCScammer: [email protected] Ghana, Nigeria, the sum of, United States, very important
From: Lucy Juma <[email protected]>Subject: helloDate: Monday 4th February 2019 11:09:43 UTCScammer: [email protected] Afghanistan, dear friend, my name is, share with you, very important
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st February 2019 23:24:18 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "Mr. James W. Abbas" <[email protected]>Subject: I Need Your AssistanceDate: Friday 1st February 2019 21:10:23 UTCScammer: [email protected] business deal, confidential business, dear friend, Ghana, huge sum, medical treatment, secret, trustworthy, very important, your assistance
From: Mr. Ibrahim Mustafa <[email protected]>Subject: VERY IMPORTANT.Date: Thursday 31st January 2019 23:40:09 UTCScammer: [email protected] ATM card, millions of dollars, Nigeria, private e-mail, very important
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Thursday 31st January 2019 15:49:42 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important
From: Richard Kelvin <[email protected]>Subject: GOOD NEWS..Date: Tuesday 29th January 2019 19:59:44 UTCScammer: Richard Kelvin <[email protected]> London, my name is, Real Estate, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ jpg, private e-mail, to your country, very important, your assistance
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Wednesday 30th January 2019 09:48:53 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important
From: priscahassan2 <[email protected]>Subject: HelloDate: Monday 28th January 2019 22:13:41 UTCScammer: priscahassan2 <[email protected]> dear friend, hello my dear, kindly contact, my name is, very important
From: Hunter Wood <[email protected]>Subject: urgencyDate: Monday 28th January 2019 14:52:05 UTCScammer: [email protected] very important
From: Malak Hassan <[email protected]>Subject: GREETING'S FROM MALAKDate: Thursday 24th January 2019 11:59:12 UTCScammer: Malak Hassan <[email protected]> Hope to hear, Hope to hear from you, important to discuss, U.A.E., very important
From: David Pascal <[email protected]>Subject: foreign contactDate: Saturday 19th January 2019 22:48:25 UTCScammer: [email protected] Burkina Faso, God bless you, inform you, kindly contact, mutual benefit, very important