From: <Robert> [email protected]Subject: Attention Dear FriendDate: Thursday 30th August 2018 20:28:41 UTCScammer: [email protected] bank account, contact us, dear friend, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: "Mr. Jerome Hayden Powell" <[email protected]>Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USADate: Friday 31st August 2018 08:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, your funds, Your package
From: [email protected]Subject: RE:NOCLDate: Friday 31st August 2018 03:56:08 UTCScammer: [email protected] Crude Oil, Libya, partnership, your commission
From: "Ms sylvia dominique" <[email protected]>Subject: urgent replyDate: Friday 31st August 2018 05:04:18 UTCScammer: "Ms sylvia dominique" <[email protected]> assist me, inheritance, Ivory Coast, my name is, Real Estate, the sum of, to your country, urgent reply, USD, West Africa
From: [email protected]Subject: my subjectDate: Friday 31st August 2018 05:08:41 UTCScammer: [email protected] USD
From: "Mrs. Agatha Koroglu" <[email protected]>Subject: Hello,Date: Friday 31st August 2018 05:20:17 UTCScammer: <[email protected]> charity work
From: Bauer Vicktor Mcnaught <[email protected]>Subject: HelloDate: Friday 31st August 2018 02:47:48 UTCScammer: [email protected] Hope to hear, very important
From: “Dr. (Smt) Deepali” <>Subject: Greetings.Date: Friday 31st August 2018 04:26:45 UTCScammer: [email protected] assist me, Bank of India, business deal, business proposal, India, Million USD, my name is, proposal for you, secret, USD
From: Raghuram Rajan <[email protected]>Subject: gyDate: Friday 31st August 2018 04:20:37 UTCScammer: Raghuram Rajan <[email protected]> India, let me know, the sum of, United States
From: ann-kio briggs <[email protected]>Subject: RE: FROM MRS. ANN-KIO BRIGGS / TRANSFER $15.5M USDDate: Friday 31st August 2018 04:01:43 UTCScammer: ann-kio briggs <[email protected]> bank account, hello my dear, kind assistance, my name is, the sum of, USD, your assistance
From: Elite Finance Company <[email protected]>Subject: 100% Loan Guarantee !!!Date: Friday 31st August 2018 02:53:34 UTCScammer: [email protected] BTC, business loan, Finance Company, personal loan
From: "THE WORLD BANK" <[email protected]>Subject: RE:-WORLD BANK & MICROSOFT CORPORATIONS CITIZEN EMPOWERMENT GRANT PROGRAMDate: Friday 31st August 2018 00:36:15 UTCScammer: "THE WORLD BANK" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, Microsoft, New York, United States
From: Vickie Christopher <[email protected]>Subject: Hello, how are you doing? I emailed you earlier did you get it?Date: Thursday 1st January 1970 01:00:00 UTCScammer: Vickie Christopher <[email protected]> jpg
From: "rita demba" <[email protected]>Subject: hiDate: Thursday 30th August 2018 23:34:20 UTCScammer: "rita demba" <[email protected]>
From: benson kofi <[email protected]>Subject: Bok prijatelju.Date: Thursday 30th August 2018 23:23:40 UTCScammer: benson kofi <[email protected]>
From: "DOUGLAS RICHARD"<[email protected]>Subject: COMPENSATION FUNDDate: Thursday 30th August 2018 22:18:55 UTCScammer: <[email protected]> ATM Mastercard, ATM Visa card, inform you, Nigeria
From: Mr.Mark Grant <[email protected]>Subject: Lloyds Banking Group London UK.Date: Thursday 30th August 2018 22:16:28 UTCScammer: [email protected] bank account, bank transfer, dear friend, Lloyds banking, London, my name is, private e-mail, United States, your assistance
From: "Mrs. Dhorothea Gales"<[email protected]>Subject: GreetingDate: Thursday 30th August 2018 21:54:02 UTCScammer: <[email protected]> inform you, millions of dollars, New York, next of kin, please contact me, Swift code, West Africa
From: Ms Safi Kabore <[email protected]>Subject: YOUR HELP PLEASE FOR THIS TRANSFER(US$4.5 M.D)Date: Thursday 30th August 2018 21:00:51 UTCScammer: Ms Safi Kabore <[email protected]> bank account, Bank of Africa, dear friend, next of kin
From: AFRICAN DEVELOPMENT BANK NIGERIA <[email protected]>Subject: RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD$12.5 MILLION.Date: Thursday 30th August 2018 20:24:39 UTCScammer: AFRICAN DEVELOPMENT BANK NIGERIA <[email protected]> bank account, Bank of Nigeria, Congratulations, Nigeria, USD
From: “INFORMATION”<[email protected]>Subject: infoDate: Thursday 30th August 2018 15:32:43 UTCScammer: <[email protected]> bank account, Brazil, FBI, mutual benefit, secret, trustworthy, USD
From: “Mr. Alireza Nurbakhsh.” <[email protected]>Subject: Urgent Response.Date: Thursday 30th August 2018 17:59:34 UTCScammer: [email protected] bank account, Finance Company, London, partnership, receive the fund, United Kingdom
From: "2us Face" <[email protected]>Subject: 100% GURANTEE ToolsDate: Thursday 30th August 2018 17:31:57 UTCScammer: [email protected] Skype
From: "Asia"<[email protected]>Subject: GreetingDate: Thursday 30th August 2018 17:21:23 UTCScammer: <[email protected]> the sum of
From: "Mrs. Alice francis Greg"<[email protected]>Subject: Mrs. Alice francis GregDate: Thursday 30th August 2018 16:42:09 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance