From: Mrs.Sandra Bricks <[email protected]>Subject: Greetings My Dear.Date: Sunday 31st March 2019 18:42:19 UTCScammer: <[email protected]> cancer, charities, charity work, Finance Company, God fearing, huge sum, let me know, prompt reply
From: MRS HANNAH SAWADOGO <[email protected]>Subject: CAN I TRUST YOU??Date: Sunday 31st March 2019 23:23:27 UTCScammer: [email protected] Burkina Faso, cancer, late husband, my name is, orphanages, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Africa, Benin, dear friend, Email Address, Ivory Coast, long term relationship, next of kin, private e-mail, private email address, the sum of, to your country, West Africa, your assistance
From: "HSBC"<[email protected]>Subject: VITAL UPDATEDate: Sunday 31st March 2019 02:06:21 UTCScammer: <[email protected]> bank account, FARGO, God bless you, hospital, HSBC, Swift code
From: U.s. Department<[email protected]>Subject: Attention: The justice department hereby email you…Date: Saturday 30th March 2019 20:08:58 UTCScammer: [email protected] Benin, FBI, Ghana, inform you, International Monetary Fund, Nigeria, USD
From: "MR CHRIS WEIR.C. COLIN" <[email protected]>Subject: GOOD DAY………………Date: Saturday 30th March 2019 19:54:39 UTCScammer: "MR CHRIS WEIR.C. COLIN" <[email protected]> charity donation, Congratulations, God bless you, lottery, million pounds, private e-mail
From: mark edward <[email protected]>Subject: Please reply our mailsDate: Saturday 30th March 2019 19:21:49 UTCScammer: mark edward <[email protected]>
From: [email protected]Subject: Hello Good dayDate: Saturday 30th March 2019 15:05:02 UTCScammer: [email protected] contact us, Email Address, For more information, IMF, interest rate, personal loan
From: HERITAGE LOAN <[email protected]>Subject: LOAN OFFERDate: Saturday 30th March 2019 09:06:19 UTCScammer: [email protected] interest rate, loan application, loan offer
From: <[email protected]>Subject: You email just made you a BMW WINNER…Date: Saturday 30th March 2019 05:26:29 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD, Your package
From: steven lukako <[email protected]>Subject: STEVENDate: Friday 29th March 2019 20:33:05 UTCScammer: steven lukako <[email protected]> mutual benefit
From: "ATM CARD PROMOTION" <[email protected]>Subject: ATM CARD ACCREDITED IN YOUR FAVORDate: Friday 29th March 2019 11:32:48 UTCScammer: <[email protected]> ATM card
From: " Ludwig Willisch"<[email protected]>Subject: REF; 0011185003/25 (URGENT)Date: Friday 29th March 2019 01:35:18 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, Thank you, United States, USD
From: "Mr. Kevin Flannery"<[email protected]>Subject: ( ANTICIPATING YOUR COMMUNICATION )…([email protected])Date: Thursday 28th March 2019 23:16:16 UTCScammer: <[email protected]> assist me, Email Address, next of kin, secret, share with you, U.A.E., wish to share
From: Daniel Peter <[email protected]>Subject: Re EU/The United NationsDate: Thursday 28th March 2019 20:08:34 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: Carla Grasso <[email protected]>Subject: YOUR FUND WINNING NOTIFICATION!Date: Thursday 28th March 2019 11:24:07 UTCScammer: James J <[email protected]> IMF, inform you, jpg, London, nearest airport, winning notification
From: International Monetary Fund <[email protected]>Subject: I am waiting for your reply today.Date: Thursday 28th March 2019 11:46:10 UTCScammer: International Monetary Fund <[email protected]> inform you, International Monetary Fund, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: William Simon <[email protected]>Subject: Business ProposalDate: Thursday 28th March 2019 08:22:16 UTCScammer: <[email protected]> business proposal, cancer, distribute my funds, esophageal cancer, God bless you
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: "Barr.Ahmed Salam" <[email protected]>Subject: Attn: Sir/MadamDate: Thursday 28th March 2019 09:22:52 UTCScammer: "Barr.Ahmed Salam" <[email protected]> Barrister, Burkina Faso, Libya, related to, USD
From: Miguel Wayne <[email protected]>Subject: Dearest FriendDate: Thursday 28th March 2019 04:51:46 UTCScammer: Miguel Wayne <[email protected]> Australia, last testament, USD
From: "Federal Reserve Bank" <[email protected]>Subject: Waiting for your urgent reply 1Date: Wednesday 27th March 2019 23:27:46 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, IMF, New York, ready for transfer, United States, urgent reply, your funds
From: "Dr Muhammed " <[email protected]>Subject: Business IdeaDate: Wednesday 27th March 2019 23:29:23 UTCScammer: [email protected] financial consultant, Real Estate