From: martin phillip <[email protected]>Subject: GOOD NEWS FROM U.B.A BANK, FUND IS READYDate: Tuesday 30th July 2019 11:23:00 UTCScammer: martin phillip <[email protected]> bank account, compensation payment, FBI, Federal government, inform you, inheritance, mobile telephone, Nigeria, online banking, United Bank for Africa
From: Jim Ovia <[email protected]>Subject: DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFTDate: Tuesday 30th July 2019 11:07:22 UTCScammer: [email protected] Federal government, inform you, International Monetary Fund, Morgan Chase, Nigeria, the sum of, USD
From: From General Raymond <[email protected]>Subject: With TrustDate: Tuesday 30th July 2019 10:09:45 UTCScammer: [email protected] assist me, mutual benefit
From: Mariam <[email protected]>Subject: helloDate: Tuesday 30th July 2019 09:49:16 UTCScammer: [email protected] my name is, very important
From: Anchor Security Services Ltd <[email protected]>Subject: Re: Here is your mail Read itDate: Tuesday 30th July 2019 07:04:05 UTCScammer: [email protected] trunk box
From: <[email protected]>Subject: MyDate: Tuesday 30th July 2019 14:54:47 UTCScammer: [email protected] 48 hours, abandoned shipment, assist me, my name is, trunk box, United Nations, United States, your consignment
From: "Rev.Chris Amah"<[email protected]>Subject: RE.YOUR DELAY PAYMENT OF $7.5M CONTACT VIA EMAIL…Date: Saturday 27th July 2019 15:31:23 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, Nigeria, Swift code
From: Terry Jones <[email protected]>Subject: TransferDate: Tuesday 30th July 2019 03:12:10 UTCScammer: <[email protected]> bank account, Email Address, my name is
From: Rasheed Abdul <[email protected]>Subject: Attn: Friend, Can We Work Together?.Date: Tuesday 30th July 2019 03:08:34 UTCScammer: Rasheed Abdul <[email protected]> escrow, Ghana, the sum of
From: "Longman Nawa" <[email protected]>Subject: Contact my attorneyDate: Tuesday 30th July 2019 00:57:09 UTCScammer: "Longman Nawa" <[email protected]> Thank you, United States, your assistance
From: Evangelist Joy Baldwin <[email protected]>Subject: Awesome News On Your 5.5Million GBP Compensated Le…Date: Tuesday 30th July 2019 00:30:33 UTCScammer: <[email protected]> bank account, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: rosehernandez <[email protected]>Subject: MERCIDate: Monday 29th July 2019 22:50:32 UTCScammer: rosehernandez <[email protected]> USD
From: "Erlinda Galvez Mejia" <[email protected]>Subject: the shipper abandoned itDate: Monday 29th July 2019 20:17:20 UTCScammer: "Erlinda Galvez Mejia" <[email protected]> abandoned shipment, London, my name is, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mrs. Emmelie Krogman"<[email protected]>Subject: CAN I TRUST YOU ?Date: Monday 29th July 2019 19:31:57 UTCScammer: <[email protected]> cancer, charity organizations, Email Address, esophageal cancer, Germany, God fearing, hospital, late husband, orphanages, the sum of
From: "Acg"<[email protected]>Subject: % Have Blessed Days!!!!Date: Monday 29th July 2019 18:34:26 UTCScammer: <[email protected]> Email Address, Federal government, inheritance, inheritance fund, Malaysia, Nigeria, prompt reply, USD
From: "Hon. Dr. Edward Scott Njoku" <[email protected]>Subject: From Hon Egnr. Emeka Njoku (Committee Secretary).Date: Monday 29th July 2019 18:02:40 UTCScammer: "Hon. Dr. Edward Scott Njoku" <[email protected]> bank account, dear friend, Federal government, Million USD, my name is, secret, US Dollars, USD
From: Jovita gomez <[email protected]>Subject: helloDate: Monday 29th July 2019 16:36:20 UTCScammer: Jovita gomez <[email protected]>
From: Micheal Kingston <[email protected]>Subject: Attention SirDate: Monday 29th July 2019 16:13:25 UTCScammer: [email protected] financial consultant, London
From: philip morgan <[email protected]>Subject: loan offer urgentDate: Monday 29th July 2019 15:39:26 UTCScammer: [email protected] contact us, financial problems, interest rate, loan offer, personal loan, Thank you, urgent loan
From: "Mr John Bright," <[email protected]>Subject: Attn; From Mr John Bright, The Chaiman of Treasury…Date: Monday 29th July 2019 15:38:28 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, let me know, United Nations, United States
From: "Abey Wilton"<[email protected]>Subject: Re: HelloDate: Monday 29th July 2019 15:35:51 UTCScammer: <[email protected]> London, my name is, United Kingdom
From: "Mrs. Kim Abbott." <[email protected]>Subject: My Dearest in Christ,Date: Monday 29th July 2019 15:07:06 UTCScammer: [email protected] cancer, car accident, Finance Company, God fearing, hospital, late husband, my name is, the sum of, United States
From: Neil Shepherd <[email protected]>Subject: RE:Date: Monday 29th July 2019 13:50:59 UTCScammer: Neil Shepherd <[email protected]>
From: <Carlos Acosta>[email protected]Subject: INVESTMENT LOANDate: Monday 29th July 2019 13:24:25 UTCScammer: [email protected] Brazil, business loan, business plan, USD
From: "Mariah Hill"<[email protected]>Subject: Good ProposalDate: Monday 29th July 2019 12:46:24 UTCScammer: <[email protected]> let me know