From: Ester WiNlliams N <[email protected]>Subject: Your Urgent ResponseDate: Thursday 17th January 2019 17:45:35 UTCScammer: [email protected] important to discuss, private e-mail, very important
From: MicroGenesis MicroGenesis <[email protected]>Subject: Investment ProposalDate: Thursday 17th January 2019 03:23:08 UTCScammer: MicroGenesis MicroGenesis <[email protected]> Email Address, investment proposal, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: Kemenkeu Mengajar <[email protected]>Subject: HelloDate: Wednesday 16th January 2019 22:22:53 UTCScammer: "[email protected]" <[email protected]> important information, my name is, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Ghana, inheritance, my name is, next of kin, orphanages, to your country, total fund, United States, USD, very important, your assistance
From: "markfreeman" <[email protected]>Subject: AttentionDate: Wednesday 16th January 2019 07:50:03 UTCScammer: [email protected] bank transfer, very important
From: Mrs. Yink Kim <[email protected]>Subject: Your urgent Partnership is required.Date: Thursday 10th January 2019 12:34:21 UTCScammer: [email protected] business offer, partnership, secret, the sum of, United States, USD, very important
From: "Mitsuhiro Furusawa"<[email protected]>Subject: Very Important information on your paymentDate: Wednesday 9th January 2019 15:56:42 UTCScammer: <[email protected]> Donald Trump, FBI, IMF, important information, International Monetary Fund, the sum of, United Nations, United States, very important
From: "Dr. DAVID BOWDICH" <[email protected]>Subject: Monetary And Anti-Terrorist Crime Division____(FBI)Date: Monday 7th January 2019 18:32:58 UTCScammer: [email protected] ATM card, Bank of America, been Awarded, compensation payment, Congratulations, delivery charge, FBI, important information, lucky beneficiary, randomly selected, strictly confidential, trustworthy, United Nations, United States, very important, your funds
From: Rami Hsin <[email protected]>Subject: helloDate: Wednesday 19th December 2018 13:54:22 UTCScammer: Rami Hsin <[email protected]> my name is, very important
From: Ken Robinson <[email protected]>Subject: QuickDate: Wednesday 19th December 2018 13:09:48 UTCScammer: Ken Robinson <[email protected]> Email Address, Ghana, India, Million USD, next of kin, private e-mail, private email address, USD, very important
From: Sarah Adam <[email protected]>Subject: GreetingsDate: Monday 10th December 2018 16:53:26 UTCScammer: "[email protected]" <[email protected]> very important
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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business transaction, next of kin, U.A.E., United Arab Emirates, very important, WhatsApp
From: Farmers Bank and Capital Trust Co <[email protected]>Subject: Greetings From Samuel "PhDDate: Sunday 9th December 2018 08:41:31 UTCScammer: Farmers Bank and Capital Trust Co <[email protected]> my name is, very important, West Africa
From: "Mr. Collins Juju" <[email protected]>Subject: Read andDate: Friday 7th December 2018 13:04:47 UTCScammer: "Mr. Collins Juju" <[email protected]> bank account, bank transfer, business offer, my name is, total fund, very important
From: "Yamina"<[email protected]>Subject: AssalamualaikumDate: Friday 7th December 2018 03:25:41 UTCScammer: <[email protected]> important information, my name is, Syria, very important
From: [email protected]Subject: A comprehensive searchDate: Thursday 6th December 2018 17:10:38 UTCScammer: [email protected] prompt reply, proposal for you, very important
From: "Ambassador" <[email protected]>Subject: Dear Beneficiary of us$8.5 million dollars payment.Date: Wednesday 5th December 2018 11:53:38 UTCScammer: [email protected] economic crisis, inform you, nearest airport, New York, secret, United Nations, very important, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Email Address, FBI, inform you, inheritance, lottery, my name is, secret, United Nations, urgent reply, USD, very important
From: "David Bowdich FBI Deputy Dr"<[email protected]>Subject: Details Of Your Over-Due Paid Funds….Date: Monday 3rd December 2018 00:42:37 UTCScammer: <[email protected]> ATM card, Bank of America, been Awarded, compensation payment, Congratulations, FBI, important information, inform you, lucky beneficiary, overdue payment, secret, strictly confidential, the sum of, trustworthy, United Nations, United States, US Dollars, USD, very important, your funds
From: "Smadar Barber_Tsadik <hugo_ibarra"@diputados.gov.pySubject: Hi ThereDate: Saturday 1st December 2018 09:39:53 UTCScammer: [email protected] my name is, very important
From: CBN BANK <[email protected]>Subject: THIS IS CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGER…Date: Friday 30th November 2018 10:40:51 UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, Nigeria, see attached, very important
From: "GORDON W."<[email protected]>Subject: DID YOU RECEIVE MY MESSAGE.Date: Thursday 29th November 2018 01:21:29 UTCScammer: <[email protected]> let me know, very important
From: "Mr. Mordecai Ladan"<[email protected]>Subject: GOOD NEWS FOR YOU,Date: Wednesday 28th November 2018 14:24:11 UTCScammer: <[email protected]> ATM card, bank account, Bank of Nigeria, Federal government, jpg, Nigeria, overdue payment, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of Nigeria, Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, very important, your funds