From: diarmuid coleman <[email protected]>Subject: Hello beneficiary..Date: Monday 29th April 2019 15:06:42 UTCScammer: diarmuid coleman <[email protected]> bank account, inheritance, inheritance fund, lottery, United Nations
From: "Ms Gunn Waersted" <[email protected]>Subject: Re:Date: Wednesday 3rd April 2019 00:21:28 UTCScammer: [email protected]
From: "IMF OFFICE"<[email protected]>Subject: White House Approved No: WH44CV,Date: Thursday 25th April 2019 16:57:59 UTCScammer: <[email protected]> Canada, FBI, IMF, important information, International Monetary Fund, overdue payment, secret, very important, your funds
From: [email protected]Subject: Barrister,Doris Benegas ?Date: Thursday 25th April 2019 16:46:22 UTCScammer: [email protected] Barrister, lotto
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ let me know, mobile app, portfolio, Skype
From: info office <[email protected]>Subject: How are you today?Date: Sunday 21st April 2019 23:34:10 UTCScammer: info office <[email protected]> compensation payment, cyber crime, FBI, inheritance, secret, Thank you, the sum of, United Nations, United States, urgent reply, USD
From: Fedile Jash <[email protected]>Subject: Payment Issue…………Date: Saturday 20th April 2019 15:40:20 UTCScammer: Fedile Jash <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: Federal Reserve Bank New York <[email protected]>Subject: Dear: Esteem CustomerDate: Saturday 20th April 2019 06:27:27 UTCScammer: [email protected] FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, United States, USD
From: Alfred Nnaji <[email protected]>Subject: Did you?Date: Friday 19th April 2019 14:18:53 UTCScammer: Alfred Nnaji <[email protected]> inheritance, Manchester, motor accident.
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: "Panasonic" <[email protected]>Subject: PanasonicDate: Saturday 6th April 2019 01:43:22 UTCScammer: [email protected]
From: "Mr. Michael Smith"<[email protected]>Subject: !foreign partner!!Date: Friday 19th April 2019 02:33:33 UTCScammer: [email protected] business partnership, business venture, let me know, partnership, your assistance
From: "GLOBAL FINANCE & LOANS INVESTMENT." <[email protected]>Subject: LOANDate: Thursday 18th April 2019 21:03:40 UTCScammer: [email protected] Australia, BTC, business loan, interest rate, low interest rate, personal loan, United States
From: Dr. Thomas Kohler<[email protected]>Subject: Re: Dear Sir/Madam,Date: Friday 19th April 2019 14:34:23 UTCScammer: [email protected] escrow, your funds
From: Johnson Zhen Ahmed <[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 18th April 2019 03:11:33 UTCScammer: [email protected] business proposal, Libya, my name is, USD, very urgent, your assistance
From: "Rev.Tony nicolas" <[email protected]>Subject: REV.TONY NICHOLAS IRS PAYMENT DEPARTMENT UNIT,NEW YORK USA.Date: Tuesday 16th April 2019 18:09:17 UTCScammer: "Rev.Tony nicolas" <[email protected]> 48 hours, cancer, Federal government, inheritance, my name is, New York, United States, your inheritance
From: Barrister Evans Thomas <[email protected]>Subject: EVANS THOMAS LAW FIRMDate: Monday 15th April 2019 13:27:30 UTCScammer: Barrister Evans Thomas <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "monika Derefaka"<[email protected]>Subject: INFODate: Sunday 14th April 2019 16:54:34 UTCScammer: <[email protected]> Benin, cancer, dear friend, esophageal cancer, hospital, in the hospital, late husband, orphanages
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Congratulations, donation for you, Email Address, Google, jackpot, my donation, Richard Wahl, Thank you, the sum of
From: Aref khlfan Obaid <[email protected]>Subject: Business ProposalDate: Friday 12th April 2019 17:59:59 UTCScammer: Aref khlfan Obaid <[email protected]> business proposal, get in touch, U.A.E., virus
From: [email protected]Subject: Hello,………….Date: Thursday 11th April 2019 17:33:29 UTCScammer: [email protected] business venture, good profit, represent an investor, seeking to invest
From: <bank#####@gmail.com>Subject: PAYMENT NOTIFICATIONDate: Thursday 11th April 2019 14:10:03 UTCScammer: <######@gmail.com> cancer, inform you, next of kin, Swift code
From: yayausman <[email protected]>Subject: GreetingsDate: Thursday 11th April 2019 13:26:10 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Reverend Pater Franck Muller <[email protected]>Subject: Von Reverend Pater Franck Muller.Date: Thursday 11th April 2019 04:20:29 UTCScammer: Reverend Pater Franck Muller <[email protected]> USD
From: <[email protected]>Subject: ####Date: Wednesday 10th April 2019 17:03:06 UTCScammer: [email protected] ATM card, bank account, Federal government, inform you, inheritance, Nigeria, United Nations, your funds