From: "Mr. David Nikiema" <[email protected]>Subject: Dear Friend,Date: Sunday 30th June 2019 19:29:31 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, secret, US Dollars, USD
From: info <[email protected]>Subject: Need Debt Financing?Date: Sunday 30th June 2019 18:01:57 UTCScammer: [email protected] inform you
From: "MR.HARRIS MORGAN" <[email protected]>Subject: CONTACT DR.TONY COLLINS FOR YOUR PAYMENT BY ATM CARDDate: Sunday 30th June 2019 16:10:01 UTCScammer: [email protected] ATM card, Canada, inform you, inheritance, inheritance fund, Million USD, Morgan Chase, secret, USD
From: "Daniel Carhartt, Esq."@uni-kl.deSubject: Donation For YouDate: Sunday 30th June 2019 12:22:20 UTCScammer: <[email protected]> donation for you, my name is, philanthropist
From: "Justin Muzinich"<[email protected]>Subject: Get back to meDate: Saturday 29th June 2019 22:40:24 UTCScammer: <[email protected]> bank account, compensation payment, FBI, secret, USD
From: "Lisa Robinson" <""@colonizacion.com.uy>Subject: Spende für dichDate: Saturday 29th June 2019 18:42:01 UTCScammer: [email protected] USD
From: larkai sarahotoo <[email protected]>Subject: Good day and Compliments,Date: Saturday 29th June 2019 16:09:07 UTCScammer: larkai sarahotoo <[email protected]> assist me, Ghana, God almighty, my name is
From: "Mr.James Duru" <[email protected]>Subject: Greeting to you,Date: Saturday 29th June 2019 14:13:51 UTCScammer: [email protected] 100% free, Burkina Faso, Germany, next of kin, secret, to your country, US Dollars, USD, West Africa
From: Western Union Transfer <[email protected]>Subject: Attention: E-mail Address Owner,Date: Saturday 29th June 2019 13:50:59 UTCScammer: Western Union Transfer <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union
From: mirabel brown <[email protected]>Subject: HELLLODate: Saturday 29th June 2019 12:41:54 UTCScammer: mirabel brown <[email protected]> my name is
From: "S.K. ADAMS" <[email protected]>Subject: JOINT PARTNERSHIP investmentDate: Saturday 29th June 2019 12:27:15 UTCScammer: [email protected] assist me, investing, London, partnership, Real Estate, United Kingdom
From: suzan boni <[email protected]>Subject: [email protected], [email protected], CARLARED…Date: Saturday 29th June 2019 09:08:58 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, health condition, hospital, in the hospital, late husband, private e-mail, private email address, the Lord
From: "H.E. Shaikh Khalid bin Abdulla Al Khalifa" <[email protected]>Subject: Re; Please let Join hands as a Team.Date: Saturday 29th June 2019 00:39:03 UTCScammer: [email protected] Thank you
From: [email protected]Subject: Congratulations!!Date: Saturday 29th June 2019 00:31:50 UTCScammer: [email protected] bank account, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, secret, Thank you, the sum of, your inheritance
From: "Mr. X" <>Subject: Yours in ServicesDate: Friday 28th June 2019 22:17:12 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: "Mrs. Abdul Raham" <[email protected]>Subject: My Last wish in lifeDate: Friday 28th June 2019 22:18:56 UTCScammer: "Mrs. Abdul Raham" <[email protected]> Bulgaria, cancer, charity organizations, death of my husband, God bless you, late husband, Saudi Arabia, urgent reply, your full name and address
From: Thomas Zhu <[email protected]>Subject: Investment Capital FundingDate: Friday 28th June 2019 22:03:57 UTCScammer: Thomas Zhu <[email protected]> Real Estate, strategic
From: [email protected]Subject: _Date: Friday 28th June 2019 20:42:11 UTCScammer: [email protected] ATM card, DHL, IMF, inform you, USD
From: Franca Delane <[email protected]>Subject: HelloDate: Friday 28th June 2019 19:51:35 UTCScammer: [email protected] cancer, Email Address, have a donation, my name is, the Lord
From: Sanusi Landoke <[email protected]>Subject: Important Message For YouDate: Friday 28th June 2019 17:12:16 UTCScammer: Sanusi Landoke <[email protected]> foreign debts, next of kin, United Nations
From: sharon <[email protected]>Subject: HelloDate: Friday 28th June 2019 17:51:27 UTCScammer: [email protected] kindly contact, my name is, virus
From: Garanti Bank <[email protected]>Subject: RE:: URGENT :Date: Friday 28th June 2019 10:31:37 UTCScammer: [email protected] bank account, escrow, medical treatment, Turkey, your assistance
From: "Monu Singh" <[email protected]>Subject: Website ~Date: Friday 28th June 2019 14:16:34 UTCScammer: "Monu Singh" <[email protected]>
From: "Mr.Christopher kwesi" <[email protected]>Subject: Dear Friend,Date: Friday 28th June 2019 12:55:33 UTCScammer: [email protected] assist me, bank account, bank transfer, dear friend, Email Address, escrow, Ivory Coast, my name is, total fund, USD
From: Patrick Bryce <[email protected]>Subject: UrgentDate: Tuesday 25th June 2019 18:03:24 UTCScammer: [email protected] reply for details, share with you