From: "Miss.Maria Bernard" <[email protected]>Subject: CAN I REALLY TRUST YOU THAT YOU ARE NOT GOING TO SCAM ME OUT OF MY MONEY?Date: Saturday 12th May 2018 21:29:54 UTCScammer: [email protected] Benin, car accident, Ivory Coast, let me know, my name is, your trust
From: "Muzulu Sibanda Muchinguru"<[email protected]>Subject: I am Muzulu Sibanda MuchinguruDate: Thursday 3rd May 2018 20:47:17 UTCScammer: <[email protected]> huge sum, secret, substantial amount, your assistance, your trust
From: HENRY MARKET <[email protected]>Subject: From Henry MarketDate: Sunday 29th April 2018 19:12:29 UTCScammer: HENRY MARKET <[email protected]> assist me, Baghdad, For more information, secret, Syria, to your country, total fund, your trust
From: Market Henry <[email protected]>Subject: From Henry MarketDate: Sunday 29th April 2018 18:39:56 UTCScammer: Market Henry <[email protected]> assist me, Baghdad, For more information, secret, Syria, to your country, total fund, your trust
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Friday 13th April 2018 15:43:06 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: "Mr. Janet Yellen" <[email protected]>Subject: Validation & Review Process Of Your Trust Funds.Date: Wednesday 11th April 2018 15:00:22 UTCScammer: [email protected] Federal Reserve Bank, IMF, International Monetary Fund, Thank you, United States, USD, your funds, your trust
From: "Mr fred Michael"<[email protected]>Subject: FROM FRED MICHAELDate: Monday 2nd April 2018 15:52:56 UTCScammer: <[email protected]> 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: FBI NOTIFICATION <[email protected]>Subject: Last NotificationDate: Monday 26th March 2018 16:50:29 UTCScammer: FBI NOTIFICATION <[email protected]> FBI, Google, interest rate, London, your trust
From: "Assistant Inspection Director" <[email protected]>Subject: Re: DIRECTIVES/IN GOD WE TRUSTDate: Friday 9th March 2018 13:22:32 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, vital information, Your package, your trust
From: "Janet Yellen" <[email protected]>Subject: Dear Respected Customer!Date: Saturday 17th February 2018 13:50:52 UTCScammer: [email protected] Federal Reserve Bank, IMF, International Monetary Fund, Thank you, United States, USD, your funds, your trust
From: "Doris Martins" <[email protected]>Subject: I Need Your TrustDate: Tuesday 13th February 2018 10:23:26 UTCScammer: [email protected] bank account, death of my husband, Email Address, Finance Company, God bless you, late husband, my name is, South Africa, Switzerland, the sum of, United Kingdom, United States, your assistance, your trust
From: "Mr. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Tuesday 6th February 2018 02:15:36 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: “mrs.mariam abacha” <[email protected]>Subject: RE: Notification of your payment by ATM Master Credit CardDate: Friday 2nd February 2018 13:09:48 UTCScammer: “mrs.mariam abacha” <[email protected]> bank account, business transaction, total fund, your trust
From: "Janet Yellen" <[email protected]>Subject: Validation & Review Process Of Your Trust FundDate: Thursday 1st February 2018 22:07:31 UTCScammer: [email protected] Federal Reserve Bank, IMF, International Monetary Fund, Thank you, United States, USD, your funds, your trust
From: "Mrs. Alicia Rita Morales Arroyo" <[email protected]>Subject: Hello Dear,Date: Wednesday 31st January 2018 09:44:58 UTCScammer: "Mrs. Alicia Rita Morales Arroyo" <[email protected]> cancer, Email Address, Finance Company, found your email, God bless you, late husband, my name is, rest in peace, your trust
From: "Ms.Maria Bernard" <[email protected]>Subject: Are you willing to help meDate: Thursday 25th January 2018 06:46:48 UTCScammer: "Ms.Maria Bernard" <[email protected]> Benin, car accident, Ivory Coast, let me know, my name is, to your country, transfer to your account, USD, your trust
From: "Mr. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Thursday 18th January 2018 10:02:22 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Harry Kane <[email protected]>Subject: Invitation: CALL OR TEXT ME +1 (973) 446-6355 @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Harry Kane <[email protected]> IMF, London, mobile telephone, United Nations, United States, your consignment, Your package, your trust
From: "JOHN MICHEAL"<[email protected]>Subject: RE:IMPORTANT INFORMATIONDate: Thursday 4th January 2018 01:04:48 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, important information, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, your trust
From: "Mr. Butler Saunders" <[email protected]>Subject: RE:Interim Assistance General ManagerDate: Wednesday 27th December 2017 13:06:40 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: " Your Abandoned Package For Delivery"<[email protected]>Subject: Attention: PleaseDate: Thursday 14th December 2017 01:49:21 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: [email protected]Subject: HelloDate: Friday 17th November 2017 22:47:41 UTCScammer: [email protected] your trust
From: centralban centralban <[email protected]>Subject: RELEASE OF FUNDDate: Tuesday 14th November 2017 20:52:10 UTCScammer: centralban centralban <[email protected]> Crude Oil, dear friend, Email Address, Federal government, mutual benefit, next of kin, Nigeria, private e-mail, trustworthy, United States, USD, your trust
From: Alicia Rita Morales arroyo <[email protected]>Subject: Hello Dear,Date: Monday 13th November 2017 11:00:02 UTCScammer: Alicia Rita Morales arroyo <[email protected]> cancer, Email Address, Finance Company, found your email, God bless you, late husband, my name is, rest in peace, your trust
From: "Mr. Perry" <[email protected]>Subject: YOUR ABANDONED BOX FOR DELIVERYDate: Monday 13th November 2017 09:46:25 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust