From: ibrahim aliu <[email protected]>Subject: YUR URGENT RESPONSE IS NEEDED NOWDate: Monday 29th April 2019 05:39:33 UTCScammer: [email protected] ATM Visa card, business deal, Million USD, private e-mail, ready for transfer, US Dollars, USD
From: info office <[email protected]>Subject: Re: HelloDate: Monday 29th April 2019 00:17:15 UTCScammer: [email protected] compensation payment, cyber crime, FBI, inheritance, secret, Thank you, United Nations, United States, urgent reply, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, DHL, FBI, Federal government, foreign debts, inheritance, lottery, Million USD, receive the fund, secret, United Nations, United States, USD, your funds, Your package
From: [email protected]Subject: Hurry now and claim your fund from the Reserve BankDate: Sunday 28th April 2019 12:39:10 UTCScammer: [email protected] jpg, London, very urgent
From: [email protected]Subject: AchtungDate: Sunday 28th April 2019 12:52:43 UTCScammer: [email protected] Facebook
From: PAUL SMITH <[email protected]>Subject: Let's DiscussDate: Sunday 28th April 2019 09:00:32 UTCScammer: PAUL SMITH <[email protected]> investment proposal, proposal for you
From: Chief Okoi Obono-Obla <[email protected]>Subject: Please reply and treat as confidential.Date: Sunday 28th April 2019 04:38:45 UTCScammer: [email protected] my name is, partnership, secret
From: "MR.N.ANDREW"<[email protected]>Subject: Get back to meDate: Sunday 28th April 2019 01:55:02 UTCScammer: <[email protected]> Ghana, next of kin
From: Cristina Molina Wangner <[email protected]>Subject: MRS. CRISTINA MOLINA WANGNERDate: Saturday 27th April 2019 17:15:53 UTCScammer: Cristina Molina Wangner <[email protected]> Canada, cancer, God bless you, God fearing, hospital, jpg, late husband, next of kin, total fund, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, contact us, Email Address, inform you, lottery, secret
From: Jack Martins <[email protected]>Subject: hiDate: Saturday 27th April 2019 16:15:37 UTCScammer: Jack Martins <[email protected]> jpg
From: "Ms Gunn Waersted" <[email protected]>Subject: Re:Date: Wednesday 3rd April 2019 00:21:28 UTCScammer: [email protected]
From: Mrs Roda Subject: PROJECT FUNDINGDate: Saturday 27th April 2019 07:59:59 UTCScammer: [email protected] dear friend, good profit, late husband, my name is, project funding, prompt reply, the sum of, to your country, Turkey, United States, USD, very urgent
From: COUSSEAU Regine <[email protected]>Subject: REF/PAYMENTS CODE: MSW/06654 £750.000 GBPDate: Saturday 27th April 2019 00:16:12 UTCScammer: COUSSEAU Regine <[email protected]> been Awarded, Email Address, London, Microsoft, secret
From: "Nancy Perez" <[email protected]>Subject: Facilities and Maintenance ExecutivesDate: Friday 26th April 2019 22:10:00 UTCScammer: "Nancy Perez" <[email protected]>
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE?URGENT REPLYDate: Friday 26th April 2019 22:53:16 UTCScammer: [email protected] are you still alive, DHL, urgent reply
From: Mr Rude Markham <[email protected]>Subject: GOOD DAYDate: Friday 26th April 2019 19:33:15 UTCScammer: Mr Rude Markham <[email protected]> ATM Mastercard, let me know, Nigeria, United States, Your package
From: anthony duke <[email protected]>Subject: Dear Respectiful,Date: Friday 26th April 2019 17:23:59 UTCScammer: anthony duke <[email protected]> bank account, Email Address, hospital, my name is, private e-mail, private email address, South Africa, trunk box, trustworthy, your assistance
From: El-Rufai Ibrahim <[email protected]>Subject: Get back.Date: Friday 26th April 2019 17:19:14 UTCScammer: El-Rufai Ibrahim <[email protected]> assist me, Barrister, fund was deposited, my late client, my name is, next of kin, related to, Turkey
From: Compersation Fund <[email protected]>Subject: Have You Received your Payment?Date: Friday 26th April 2019 13:48:23 UTCScammer: Compersation Fund <[email protected]> Barclays bank, IMF, London, lottery, South Africa, United Kingdom
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Friday 26th April 2019 11:44:40 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, jpg, secret, total fund, US Dollars, USD, very important, your funds
From: larissa Sarah <[email protected]>Subject: RE:Follow Up EmailDate: Friday 26th April 2019 12:20:09 UTCScammer: larissa Sarah <[email protected]> India, mobile app, my name is, portfolio, Thank you, web designer
From: Adam Fisher <[email protected]>Subject: RE:Follow Up EmailDate: Friday 26th April 2019 07:45:24 UTCScammer: Adam Fisher <[email protected]> India, mobile app, my name is, portfolio, Thank you, web designer
From: "MR John Griffin"<[email protected]>Subject: Confidential proposal!!!!Date: Friday 26th April 2019 02:26:33 UTCScammer: [email protected] Oligarch, partnership
From: Mr. "Eric Albert "<[email protected]>Subject: Re: TREAT AS URGENT REGARDING YOUR PAYMENT.Date: Thursday 18th April 2019 10:11:39 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, nearest airport, Thank you, treat as urgent, United Nations, your funds