From: [email protected]Subject: Your WinningDate: Wednesday 30th October 2019 00:35:29 UTCScammer: [email protected] Email Address
From: "Theo Hijose" <[email protected]>Subject: FOR YOUDate: Tuesday 29th October 2019 22:36:39 UTCScammer: "Theo Hijose" <[email protected]> next of kin
From: "Mr Silver Obiang"<[email protected]>Subject: Greetings from MalaboDate: Tuesday 29th October 2019 22:29:36 UTCScammer: <[email protected]> partnership, portfolio, Real Estate, South Africa
From: "Mrs Sallah" <[email protected]>Subject: Profitable InvestmentDate: Tuesday 29th October 2019 21:22:39 UTCScammer: [email protected] assist me, partnership, Syria, to your country, your assistance
From: "Angela Oda " <[email protected]>Subject: HELLODate: Tuesday 29th October 2019 18:34:37 UTCScammer: <[email protected]> Email Address, important to discuss, my name is, please contact me, very important
From: "Mrs. Marie G. Mills" <[email protected]>Subject: COMPENSATION FOR SCAM VICTIMS.Date: Tuesday 29th October 2019 18:01:17 UTCScammer: "Mrs. Marie G. Mills" <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: Mrs G Mills <[email protected]>Subject: COMPENSATION FOR SCAM VICTIMS.Date: Tuesday 29th October 2019 17:47:01 UTCScammer: Mrs G Mills <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: Bank Plc <######[email protected]>Subject: Pl cDate: Tuesday 29th October 2019 16:35:05 UTCScammer: Plc <########[email protected]> Bank of America, Congratulations, Swift code, USD
From: CINNIA WILLIAMS <[email protected]>Subject: YOUR CONFIRMATION IS NEEDEDDate: Tuesday 29th October 2019 13:54:20 UTCScammer: CINNIA WILLIAMS <[email protected]>
From: Teddy Mcjohn <[email protected]>Subject: Dear Valued Customer:Date: Tuesday 29th October 2019 13:35:46 UTCScammer: Teddy Mcjohn <[email protected]> Bank of Africa, inform you, online banking, USD, your funds
From: Joseph Park <[email protected]>Subject: Re: Get back to me immediatelyDate: Tuesday 29th October 2019 12:41:49 UTCScammer: [email protected] NatWest, Nigeria, Swift code, United States
From: maria kubato <[email protected]>Subject: HIDate: Tuesday 29th October 2019 12:32:03 UTCScammer: [email protected] profile picture
From: "Mrs. Alia Abdul" <[email protected]>Subject: From Mrs. Alia AbdulDate: Tuesday 29th October 2019 11:42:27 UTCScammer: [email protected] Burkina Faso, cancer, late husband, my name is, orphanages, related to, Syria, transfer to your account
From: "Mr. X"<[email protected]>Subject: HELLODate: Tuesday 29th October 2019 11:23:08 UTCScammer: [email protected] to your country
From: Fred Kennedy <[email protected]>Subject: Re: Dear Sir/MadamDate: Tuesday 29th October 2019 10:14:21 UTCScammer: [email protected] good profit, partnership, please contact me, want to invest
From: Michael Wellington <[email protected]>Subject: How are you and your family today?Date: Tuesday 29th October 2019 11:08:45 UTCScammer: Michael Wellington <[email protected]> bank account, Germany, Hope to hear, Hope to hear from you, inform you, London, very urgent
From: Mr.Kennedy Uzoka <[email protected]>Subject: Final Payment Reminder Regarding your payment..Date: Tuesday 29th October 2019 12:42:12 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: Mohamed Usman <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million??Date: Tuesday 29th October 2019 08:37:01 UTCScammer: [email protected] Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: "[email protected]" <[email protected]>Subject: Reply as quickly as possibleDate: Tuesday 29th October 2019 05:13:56 UTCScammer: [email protected] Email Address, foreign debts, mode of payment, Nigeria, United Bank for Africa, United Nations
From: Αθανάσιος Ολπασιάλης<[email protected]>Subject: _Date: Tuesday 29th October 2019 01:22:44 UTCScammer: Αθανάσιος Ολπασιάλης <[email protected]> Charles W. Jackson, contact us, For more information, jackpot, my name is, Powerball
From: FBI <[email protected]>Subject: Federal Bureau of InvestigationDate: Tuesday 29th October 2019 00:33:01 UTCScammer: [email protected] ATM card, Christopher A Wray, DHL, FBI, FedEx, New York, United Nations, United States, Your package
From: "Christy Walton"<[email protected]>Subject: Re:Date: Monday 28th October 2019 23:54:04 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, humanitarian project, strictly confidential, United States, USD
From: Your Winning <[email protected]>Subject: Your WinningDate: Monday 28th October 2019 22:16:45 UTCScammer: Your Winning <[email protected]> Email Address
From: "Dr.Robert Rackliffe" <[email protected]>Subject: PAYMENT RELEASE ORDERDate: Monday 28th October 2019 21:01:46 UTCScammer: [email protected] FARGO, inform you, inheritance, inheritance fund, jpg, lottery, Million USD, secret, United Nations, US Dollars, USD, your funds
From: Johar karim <[email protected]>Subject: We grow businesses!Date: Monday 28th October 2019 03:47:35 UTCScammer: Johar karim <[email protected]> business proposal, partnership, strategic, United States, USD