From: [email protected]Subject: my subjectDate: Tuesday 9th April 2019 03:07:37 UTCScammer: [email protected] your assistance
From: "FJW"<[email protected]>Subject: Re:Date: Monday 8th April 2019 20:31:43 UTCScammer: <[email protected]> China, next of kin, portfolio, United States
From: Donald Douglas <[email protected]>Subject: RespondDate: Monday 8th April 2019 17:41:36 UTCScammer: [email protected] business transaction, my name is, next of kin, South Africa
From: Mr. Akinwunmi A. Adesina <afdb@adb>Subject: YOUR FUNDS $18,000,000.00 HAS BEEN CLEARED AND W…Date: Monday 8th April 2019 10:11:19 UTCScammer: [email protected] your funds
From: HASSAN SMITH <[email protected]>Subject: UNITED NATION DEVELOPMENT FUNDDate: Friday 5th April 2019 23:10:46 UTCScammer: HASSAN SMITH <[email protected]> London, my name is, United Kingdom, United States
From: "INFO"<[email protected]>Subject: TAX INVOICEDate: Sunday 7th April 2019 03:21:17 UTCScammer: "INFO"<[email protected]>
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: Ms Alice Hall <[email protected]>Subject: Re,Treat As Urgent.Date: Saturday 6th April 2019 07:36:30 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, treat as urgent, United Nations, United States, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, partnership, South Africa, the sum of
From: "Ellen Schwartz" <[email protected]>Subject: Ref:You have a messageDate: Tuesday 2nd April 2019 14:29:40 UTCScammer: [email protected] business partnership, investment opportunities, partnership
From: Diplomat Agent <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Tuesday 2nd April 2019 07:01:57 UTCScammer: Diplomat Agent <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, Email Address, Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: MRS HANNAH SAWADOGO <[email protected]>Subject: CAN I TRUST YOU??Date: Sunday 31st March 2019 23:23:27 UTCScammer: [email protected] Burkina Faso, cancer, late husband, my name is, orphanages, the sum of
From: U.s. Department<[email protected]>Subject: Attention: The justice department hereby email you…Date: Saturday 30th March 2019 20:08:58 UTCScammer: [email protected] Benin, FBI, Ghana, inform you, International Monetary Fund, Nigeria, USD
From: [email protected]Subject: Hello Good dayDate: Saturday 30th March 2019 15:05:02 UTCScammer: [email protected] contact us, Email Address, For more information, IMF, interest rate, personal loan
From: steven lukako <[email protected]>Subject: STEVENDate: Friday 29th March 2019 20:33:05 UTCScammer: steven lukako <[email protected]> mutual benefit
From: "ATM CARD PROMOTION" <[email protected]>Subject: ATM CARD ACCREDITED IN YOUR FAVORDate: Friday 29th March 2019 11:32:48 UTCScammer: <[email protected]> ATM card
From: "james.zuma" <[email protected]>Subject: Hello My Dear FriendDate: Monday 25th March 2019 19:17:02 UTCScammer: "james.zuma" <[email protected]> 100% free, dear friend, hello my dear, Million USD, next of kin, secret, Switzerland, to your country, USD
From: Clever Loans Company <[email protected]>Subject: I have loan offer for you.Date: Sunday 24th March 2019 11:54:01 UTCScammer: [email protected] business loan, loan offer, personal loan
From: "Peter" <[email protected]>Subject: Any update for us?Date: Saturday 23rd March 2019 23:22:59 UTCScammer: "Peter" <[email protected]> let me know, previous email
From: "Mr. Jose Peterson" <[email protected]>Subject: Urgent Mail From Mr.Jose Peterson…Date: Saturday 23rd March 2019 20:02:41 UTCScammer: [email protected] assist me, reply to this email, United States
From: "GODWIN. EMEFIELE" <[email protected]>Subject: REPLYDate: Saturday 23rd March 2019 05:28:28 UTCScammer: [email protected] Nigeria
From: janifer jonse <[email protected]>Subject: hiDate: Thursday 21st March 2019 21:00:18 UTCScammer: janifer jonse <[email protected]> Email Address, my name is
From: "I.M.F Office" <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIADate: Thursday 21st March 2019 07:13:09 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: Eso Mala <[email protected]>Subject: From Eso Mala.Date: Wednesday 20th March 2019 19:08:45 UTCScammer: Eso Mala <[email protected]> business deal, death of my father, God fearing, hospital, Ivory Coast, next of kin, Real Estate, receive the fund, secret, your assistance