From: " Mrs.Idaho Helen" <[email protected]>Subject: From Mrs.Idaho Helen >>>>>>><>Date: Wednesday 31st July 2019 23:49:38 UTCScammer: " Mrs.Idaho Helen" <[email protected]> Email Address, very important
From: Mr. Antonio Guterres <[email protected]>Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERSDate: Wednesday 31st July 2019 23:00:50 UTCScammer: [email protected] ATM card, compensation payment, IMF, my name is, New York, next of kin, secret, United Nations, United States, USD, your funds
From: "Mr.Harrison Zongo" <[email protected]>Subject: Your Assistance To Build Real Estate / Hospital.Date: Wednesday 31st July 2019 19:59:17 UTCScammer: [email protected] assist me, dear friend, hospital, my name is, Real Estate, transfer to your account, your assistance
From: <[email protected]>Subject: Receive your compensation !!!Date: Wednesday 31st July 2019 19:05:34 UTCScammer: <[email protected]> assist me, Email Address, inform you, secret, United States
From: Rebecca Edward <[email protected]>Subject: Dearest in Christ.Date: Wednesday 31st July 2019 18:50:43 UTCScammer: [email protected] Email Address, God fearing, hospital, the Lord, the sum of
From: FACEBOOK PROMO <[email protected]>Subject: FACEBOOK PROMODate: Wednesday 31st July 2019 18:05:56 UTCScammer: [email protected] ATM card, ATM Visa card, direct phone number, Facebook, For more information, inform you, secret, the sum of
From: "Kenneth F. McKenzie Jr." <[email protected]>Subject: Payment !! (UNU-29)Date: Wednesday 31st July 2019 11:32:49 UTCScammer: [email protected] Afghanistan, United States, USD, your assistance
From: "Mr. Mr. Kelly Bernard" <[email protected]>Subject: HELLO GOOD NEWS REGARDING YOUR FUND….217.22.63.168Date: Wednesday 31st July 2019 14:16:00 UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, inheritance, inheritance fund, Million USD, United States, USD, Your package
From: "Info ©" <[email protected]>Subject: From ChrisDate: Wednesday 31st July 2019 11:07:31 UTCScammer: [email protected] Barrister, car accident, your assistance
From: prince ovie <[email protected]>Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …Date: Wednesday 31st July 2019 10:16:01 UTCScammer: prince ovie <[email protected]> ATM card, Barrister, Congratulations, DHL, Email Address, FBI, kindly contact, lottery, Qatar, United States, winning notification, your funds
From: Engr paul usman Lugard <[email protected]>Subject: HelloDate: Wednesday 31st July 2019 07:36:34 UTCScammer: [email protected] financial consultant, private e-mail, Saudi Arabia, Syria, your assistance
From: John harriman <[email protected]>Subject: Nice day to youDate: Wednesday 31st July 2019 07:26:57 UTCScammer: [email protected] business loan, interest rate, loan lender, my name is, personal loan, USD
From: Soni U Anwal <[email protected]>Subject: Re:Date: Wednesday 31st July 2019 05:50:45 UTCScammer: [email protected] ATM card, bank account, waiting for your response
From: Thomas Wayne <[email protected]>Subject: _Date: Wednesday 31st July 2019 03:59:15 UTCScammer: Thomas Wayne <[email protected]> Federal government
From: "FJW"<[email protected]>Subject: Re:Date: Wednesday 31st July 2019 03:26:17 UTCScammer: <[email protected]> China, next of kin, portfolio, United States
From: "Mr. Michael Lopez."<[email protected]>Subject: CONTACT BANK OF AFRICA FOR YOUR TRANSFERDate: Tuesday 30th July 2019 23:41:22 UTCScammer: <[email protected]> Bank of Africa, IMF, secret, total fund, United Nations, your funds
From: Mr Frank Tony <[email protected]>Subject: ACCRUED INTEREST PAYMENT ADVICEDate: Tuesday 30th July 2019 21:56:14 UTCScammer: [email protected] Federal government, inheritance, Nigeria, the sum of, United States
From: FedEx Service <[email protected]>Subject: Your Bank Cheque $800,000 USDDate: Tuesday 30th July 2019 18:14:10 UTCScammer: fedexdelivery1180@ gmail.com Congratulations, Email Address, FedEx, United Kingdom, USD
From: "Longman Nawa" <[email protected]>Subject: Contact my attorneyDate: Tuesday 30th July 2019 17:50:02 UTCScammer: "Longman Nawa" <[email protected]> Thank you, United States, your assistance
From: "Mr.Chandler David" <[email protected]>Subject: we are waiting for you here thank youDate: Tuesday 30th July 2019 16:35:01 UTCScammer: [email protected] Thank you
From: [email protected]Subject: Business Partnership Required Urgently!Date: Tuesday 30th July 2019 16:10:33 UTCScammer: [email protected] business deal, business partnership, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: Edwin Nicolas <[email protected]>Subject: GreetingsDate: Tuesday 30th July 2019 14:09:32 UTCScammer: Edwin Nicolas <[email protected]> Email Address, please contact me, private e-mail, private email address, USD
From: john aka <[email protected]>Subject: HIGHLY CONFIDENTIALDate: Tuesday 30th July 2019 13:31:19 UTCScammer: john aka <[email protected]> bank account, highly confidential, inform you, to your country, United States, US Dollars, USD
From: Jian Deng <[email protected]>Subject: Attn: Sir/MadamDate: Saturday 27th July 2019 08:16:21 UTCScammer: [email protected] business plan, interest rate, personal loan, Real Estate, Thank you, we are interested
From: mohammed shamekh <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Tuesday 30th July 2019 11:27:22 UTCScammer: [email protected] business proposal, Email Address, USD