From: Usman Hassan <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 1st May 2019 00:20:59 UTCScammer: [email protected] inheritance, inheritance fund, kindly contact, private e-mail, receive the fund
From: "Mr. Hadi Sirika." <[email protected]>Subject: _Date: Wednesday 1st May 2019 00:03:01 UTCScammer: [email protected] my name is, trustworthy
From: " ATTENTION : BENEFICIARY" <[email protected]>Subject: Attention BeneficiaryDate: Tuesday 30th April 2019 21:53:23 UTCScammer: [email protected] ATM Mastercard, IMF, inform you, Million USD, Nigeria, USD, Your package
From: "ATTENTION : BENEFICIARY" <[email protected]>Subject: ATTENTION : BENEFICIARYDate: Tuesday 30th April 2019 21:33:30 UTCScammer: "ATTENTION : BENEFICIARY" <[email protected]> abandoned shipment, ATM Mastercard, Nigeria, Shipping agent, United Nations
From: Gloria Kwame <[email protected]>Subject: HelloDate: Tuesday 30th April 2019 19:37:37 UTCScammer: Gloria Kwame <[email protected]> good profit
From: attorney zadko <[email protected]>Subject: HAPPY NEW MONTH IN ADVANCEDate: Tuesday 30th April 2019 19:27:33 UTCScammer: [email protected] USD, your assistance
From: Anita Lorin <[email protected]>Subject: Good Day…..Date: Tuesday 30th April 2019 19:00:25 UTCScammer: Anita Lorin <[email protected]> my name is, Thank you
From: <[email protected]>Subject: _Date: Tuesday 30th April 2019 18:00:08 UTCScammer: <[email protected]>
From: "INFO"<[email protected]>Subject: INFODate: Tuesday 30th April 2019 14:06:49 UTCScammer: <[email protected]> jpg
From: "Navy Federal" <[email protected]>Subject: [SPAM] IMPORTANT ONLINE MESSAGE FOR REVIEW.Date: Tuesday 30th April 2019 11:53:40 UTCScammer: "Navy Federal" <[email protected]> bitcoin, BTC, dear winner, Email Address, Federal government, substantial amount, Thank you, United States
From: DONATION<>Subject: $1,000,000 DONATION FOR YOUDate: Tuesday 30th April 2019 08:43:49 UTCScammer: [email protected] Congratulations, donation for you, FBI, jackpot, malware, Mavis Wanczyk, Powerball, virus
From: UNITED NATIONS OFFICE OFFICEFILE <[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 30th April 2019 11:45:55 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, Federal government, foreign debts, London, please contact me, secret, the sum of, United Kingdom, USD
From: mike happy <[email protected]>Subject: hiiiDate: Tuesday 30th April 2019 09:32:57 UTCScammer: mike happy <[email protected]> ATM Mastercard, bank account, Barrister, Moneygram, overdue payment, the sum of, US Dollars, USD, Western Union
From: Top Credit Finance <[email protected]>Subject: Re:Date: Tuesday 30th April 2019 08:43:04 UTCScammer: [email protected] Barrister, contact us, Darlehen, India, urgent loan
From: "Lawrence Jonathan" <[email protected]>Subject: Re: United Nations Approved Program.Date: Tuesday 30th April 2019 02:06:54 UTCScammer: "Jonathan Lawrence" <[email protected]> Benin, London, United Kingdom, United Nations, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ inheritance, inheritance fund, Moneygram, Nigeria, secret, the sum of, USD, your consignment
From: Alberto Lopez <[email protected]>Subject: Hello DearDate: Monday 29th April 2019 19:58:26 UTCScammer: [email protected] portfolio
From: Mrs Marianne Bandama <[email protected]>Subject: PEACE OF THE LORD BE WITH YOUDate: Monday 29th April 2019 18:06:12 UTCScammer: Mrs Marianne Bandama <[email protected]> cancer, hospital, Million USD, the Lord, USD
From: "Mr.Eboue Azima" <[email protected]>Subject: very very urgentDate: Monday 29th April 2019 17:38:51 UTCScammer: "Mr.Eboue Azima" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: "HSBC Bank"<[email protected]>Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?64Date: Thursday 18th October 2018 08:32:15 UTCScammer: <[email protected]> bank account, FARGO, God bless you, hospital, HSBC, Swift code
From: Michael Kuffo <[email protected]>Subject: URGENT PROPOSAL.Date: Monday 29th April 2019 16:06:08 UTCScammer: [email protected] bank account, bank transfer, business transaction, Email Address, escrow, Ghana, kindly contact, my name is, partnership, private e-mail, private email address, US Dollars, USD, West Africa, your assistance
From: diarmuid coleman <[email protected]>Subject: Hello beneficiary..Date: Monday 29th April 2019 15:06:42 UTCScammer: diarmuid coleman <[email protected]> bank account, inheritance, inheritance fund, lottery, United Nations
From: Paul Adouther <[email protected]>Subject: HelloDate: Monday 29th April 2019 09:36:55 UTCScammer: [email protected] previous email
From: Federal Reserve Bank New York <[email protected]>Subject: Dear: Esteem CustomerDate: Monday 29th April 2019 11:50:53 UTCScammer: [email protected] Benin, FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, United States, USD