From: "Mr.Williams Howell" <[email protected]>Subject: Are you Truly Aware Of this?Date: Wednesday 3rd April 2019 12:44:49 UTCScammer: "Mr.Williams Howell" <[email protected]> bank account, DHL, Email Address, jpg, reply to this email, Standard Chartered Bank
From: lillah hassan <[email protected]>Subject: Happy new month ,dear am back reply to my email i will be waitingDate: Wednesday 3rd April 2019 00:49:33 UTCScammer: lillah hassan <[email protected]>
From: Diplomat Agent David Lee <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Tuesday 2nd April 2019 18:45:51 UTCScammer: Diplomat Agent David Lee <[email protected]> London, nearest airport, New York, trunk box, United Nations, your consignment
From: "Mrs Irene Nnek"<[email protected]>Subject: BMW LOTTERY WINNER .( CONGRATULATION TO YOU ).Date: Tuesday 2nd April 2019 18:34:19 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, inform you, lottery, lottery winner, lotto, secret, Thank you, United States, USD
From: "Ellen Schwartz" <[email protected]>Subject: Ref:You have a messageDate: Tuesday 2nd April 2019 14:29:40 UTCScammer: [email protected] business partnership, investment opportunities, partnership
From: "Judy" <[email protected]>Subject: ProposalDate: Tuesday 2nd April 2019 17:02:16 UTCScammer: [email protected] cancer, charities, God bless you, inheritance, scared, the Lord, the sum of, USD
From: Barrister Bob Chen <[email protected]>Subject: HelloDate: Tuesday 2nd April 2019 14:24:44 UTCScammer: Barrister Bob Chen <[email protected]> Barrister, London, partnership, to your country, transfer to your account, United Kingdom
From: Jefferson Goldmann <[email protected]>Subject: _Date: Tuesday 2nd April 2019 08:50:03 UTCScammer: [email protected] Afghanistan, get in touch, the sum of, USD
From: Diplomat Agent <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Tuesday 2nd April 2019 07:01:57 UTCScammer: Diplomat Agent <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: Ages Blog <[email protected]>Subject: Business proposalDate: Tuesday 2nd April 2019 02:11:52 UTCScammer: Ages Blog <[email protected]> Bank of Nigeria, business opportunity, business proposal, cancer, dear friend, Email Address, next of kin, Nigeria
From: Brown Odeh <[email protected]>Subject: Payment NotificationDate: Tuesday 2nd April 2019 00:50:20 UTCScammer: [email protected] Burkina Faso, IMF, inform you, International Monetary Fund, Thank you, United States, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, Email Address, Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: "Ms.Dalya " <[email protected]>Subject: Very Urgent!Date: Monday 1st April 2019 19:21:45 UTCScammer: "Ms.Dalya " <[email protected]> business proposal, kindly contact, Million USD, US Dollars, USD, very urgent
From: "Global Emirate Loan"<[email protected]>Subject: We Offer Flexible loansDate: Monday 1st April 2019 18:11:59 UTCScammer: <[email protected]> contact us, good profit, project funding, Real Estate, USD
From: "Mr.James Michael.Ogoola"<[email protected]>Subject: Dear FriendDate: Monday 1st April 2019 06:08:38 UTCScammer: < [email protected]> dear friend, inform you, my name is, next of kin
From: Helen Idaho <[email protected]>Subject: Hello My Beloved in Christ,Date: Monday 1st April 2019 17:11:10 UTCScammer: [email protected] cancer, hospital, the Lord, total fund
From: "Mr. AshiiX" <xx@yy>Subject: RE:111.230.6.176Date: Monday 1st April 2019 15:03:47 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: "Mrs.Jessica Williams" <[email protected]>Subject: LATEST UPDATE ON YOUR FUNDSDate: Monday 1st April 2019 13:51:15 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, Email Address, HMRC, important information, lottery, lottery winner, overdue payment, United Nations, United States, very important, your funds