From: Jane Citi Group <[email protected]>Subject: GOOD DAYDate: Wednesday 2nd October 2019 10:12:40 UTCScammer: [email protected] Hope to hear, Hope to hear from you, USD
From: Durueke Paul <[email protected]>Subject: Re:Business .Date: Wednesday 2nd October 2019 08:51:04 UTCScammer: [email protected] Email Address, private e-mail, private email address, secret
From: Mckay scott <[email protected]>Subject: Re Please read this messageDate: Wednesday 2nd October 2019 07:07:11 UTCScammer: [email protected] 48 hours, nearest airport, United Nations, US Dollars, USD, Your package
From: "Mrs Robin Sanders"<[email protected]>Subject: ABOUT YOUR FUNDDate: Wednesday 2nd October 2019 04:46:53 UTCScammer: <[email protected]> bank account, Bank of America, Nigeria
From: Mike Obadan <[email protected]>Subject: BeneficiaryDate: Wednesday 2nd October 2019 02:44:58 UTCScammer: [email protected] 48 hours, Bank of Nigeria, Barrister, Email Address, kindly contact, my name is, Nigeria, secret, your funds
From: Mrs Patricia Borrero <[email protected]>Subject: Dear Beloved One In ChristDate: Wednesday 2nd October 2019 01:32:13 UTCScammer: [email protected] hospital, total fund
From: Thet Win<[email protected]>Subject: Quotation offer requiredDate: Tuesday 1st October 2019 23:45:34 UTCScammer: [email protected]
From: "BMW LOTTERY HEAD QUARTER."<[email protected]>Subject: Dear Beneficiary,Date: Tuesday 1st October 2019 22:04:46 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, secret, United States, USD
From: STAN MIHAIL DAN <[email protected]>Subject: Profitable InvestmentDate: Tuesday 1st October 2019 20:17:59 UTCScammer: [email protected] investing, Real Estate, Syria
From: "DR EMMAJ" <[email protected]>Subject: US D$12.5 M ATM CARDDate: Sunday 22nd September 2019 07:59:05 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Federal government, USD
From: EFCC OFFICE <[email protected]>Subject: GOOD DAYDate: Tuesday 1st October 2019 19:01:14 UTCScammer: [email protected] Benin, Ghana, Nigeria, United Nations, United States, West Africa
From: Linda Lex<[email protected]>Subject: Donation till digDate: Tuesday 1st October 2019 22:13:59 UTCScammer: [email protected] have a donation
From: Michael Francis <[email protected]>Subject: loan offerDate: Tuesday 1st October 2019 13:01:39 UTCScammer: Michael Francis <[email protected]> For more information, interest rate, loan offer, low interest rate
From: Jane Citi Group <[email protected]>Subject: HIDate: Tuesday 1st October 2019 14:28:28 UTCScammer: [email protected] Hope to hear, Hope to hear from you, USD
From: "Wester Union" <[email protected]>Subject: WinnerDate: Tuesday 1st October 2019 09:20:01 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: <[email protected]>Subject: SWIFTDate: Tuesday 1st October 2019 13:38:15 UTCScammer: <[email protected]> previous email, Swift code
From: morrismrdavid <[email protected]>Subject: i await your urgent responseDate: Tuesday 1st October 2019 09:55:00 UTCScammer: [email protected] abandoned shipment, get in touch, London, Shipping agent, trunk box, United Kingdom, United Nations
From: DHL DELIVERY COMPANY <[email protected]>Subject: HAPPY NEW MONTH FROM DHL COMPANYDate: Tuesday 1st October 2019 09:45:45 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: "Jerry Ade"<[email protected]>Subject: Did you authorize Marylou Smith to claim your ATM …Date: Tuesday 1st October 2019 04:45:15 UTCScammer: <[email protected]> ATM card
From: Suart Symington <[email protected]>Subject: RESPECTED BENEFICIARY,Date: Tuesday 1st October 2019 04:47:55 UTCScammer: [email protected] Moneygram, Nigeria, to your country, USD, your funds, Your package
From: "Federal Ministry of Finance" <[email protected]>Subject: From Federal Ministry of Finance.Date: Sunday 29th September 2019 13:03:52 UTCScammer: [email protected] bank account, Email Address, Federal government, God bless you, let me know, Moneygram, my name is, Nigeria, receive the fund, secret, Swift code, transfer to your account, United Nations, West Africa, Western Union, your funds
From: "MRS RACHAEL ADAMS"<[email protected]>Subject: BMW AWARDS WINNING NORTIFICATION!!!Date: Tuesday 1st October 2019 02:45:12 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Illuminati" <[email protected]Subject: AFFORDABLE / LOAN / BG / SBLC / OFFERDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Illuminati" <[email protected] Email Address, illuminati, the sum of