From: "Mr.Eboue Azima" <[email protected]>Subject: very very urgentDate: Monday 29th April 2019 17:38:51 UTCScammer: "Mr.Eboue Azima" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: [email protected]Subject: AchtungDate: Sunday 28th April 2019 12:52:43 UTCScammer: [email protected] Facebook
From: "MR.N.ANDREW"<[email protected]>Subject: Get back to meDate: Sunday 28th April 2019 01:55:02 UTCScammer: <[email protected]> Ghana, next of kin
From: Cristina Molina Wangner <[email protected]>Subject: MRS. CRISTINA MOLINA WANGNERDate: Saturday 27th April 2019 17:15:53 UTCScammer: Cristina Molina Wangner <[email protected]> Canada, cancer, God bless you, God fearing, hospital, jpg, late husband, next of kin, total fund, US Dollars, USD
From: "Nancy Perez" <[email protected]>Subject: Facilities and Maintenance ExecutivesDate: Friday 26th April 2019 22:10:00 UTCScammer: "Nancy Perez" <[email protected]>
From: "Mr. John Griffn"<[email protected]>Subject: foreign partner!!Date: Thursday 25th April 2019 02:22:36 UTCScammer: [email protected] dear friend, Email Address, Oligarch, partnership
From: investment <[email protected]>Subject: KINDLY GET BACK TO MEDate: Wednesday 24th April 2019 00:06:17 UTCScammer: [email protected] business proposal, Canada, project manager, proposal for you
From: "[email protected]" <[email protected]>Subject: – RE; – FYI – YOUR PAYMENT IS READY AS APPROVED – REPLY ASAP!!Date: Monday 22nd April 2019 23:01:32 UTCScammer: [email protected] 48 hours, funds investment, inheritance, inheritance fund, lottery, lotto
From: "Barr. Emmanuel Ozil" <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Saturday 20th April 2019 15:21:12 UTCScammer: <[email protected]> Barrister, Million USD, partnership, Real Estate, South Korea, Thank you, United Kingdom, US Dollars, USD
From: "Pastor Darlington"<[email protected]>Subject: Appeal For Humanitarian Projects In NigeriaDate: Saturday 20th April 2019 06:02:01 UTCScammer: <[email protected]> humanitarian project, my name is, Nigeria, Thank you
From: "Costumer Services" <[email protected]>Subject: LoanDate: Friday 19th April 2019 21:29:19 UTCScammer: [email protected] contact us, For more information, interest rate, loan offer, WhatsApp
From: KEITA SOULEYMANE <[email protected]>Subject: Demande de collaborationDate: Wednesday 10th April 2019 10:31:43 UTCScammer: [email protected] USD
From: DR. VICTOR JATTO <imf@imf>Subject: YOUR IMF FUNDS OF $5,000,000.00USD HAVE BEEN CLEAREDDate: Wednesday 17th April 2019 13:03:59 UTCScammer: [email protected] IMF, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FARGO, FBI, Swift code, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity foundation, donation offer, help the needy, India, my donation, philanthropist, USD
From: <[email protected]>Subject: Ref: UES / 100 / ESPDate: Tuesday 16th April 2019 19:19:04 UTCScammer: [email protected] USD
From: Ms Alyssa Shaw <[email protected]>Subject: ATTN: PLEASE AND CONFIRM THAT YOU ARE ALIFEDate: Tuesday 16th April 2019 11:22:30 UTCScammer: Ms Alyssa Shaw <[email protected]> bank account, contact us, Email Address, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland, Turkey
From: "Mr.Jarrah mohamed" <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Tuesday 16th April 2019 07:37:17 UTCScammer: "Mr.Jarrah mohamed" <[email protected]> assist me, bank account, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, United Bank for Africa, West Africa
From: Karl Mood <[email protected]>Subject: Re: Hoping to read from you soon.Date: Monday 15th April 2019 02:41:48 UTCScammer: [email protected] my name is, next of kin
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ compensation payment, cyber crime, FBI, inheritance, secret, Thank you, the sum of, United Nations, United States, urgent reply, USD
From: "Mrs Betty J. Friend wright" <[email protected]>Subject: From Our Ref: WB/NF/UN/XX027.Date: Friday 12th April 2019 16:32:00 UTCScammer: <[email protected]> Congratulations, direct phone number, Email Address, lotto, New York, secret, the sum of, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: "leake"<[email protected]>Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIMDate: Thursday 11th April 2019 13:18:17 UTCScammer: <[email protected]> ATM card, BTC, direct phone number, Donald Trump, inform you, reply to this email, United States, your funds
From: "UN@Dr. James Richard"<[email protected]>Subject: UNDEF PROJECTS FUNDS APPROVEDDate: Tuesday 9th April 2019 04:24:44 UTCScammer: <[email protected]> Ghana, London, Nigeria, secret, Switzerland, United Nations, West Africa
From: Monsieur Reimann Johann <[email protected]>Subject: A votre attentionDate: Monday 8th April 2019 14:51:12 UTCScammer: Monsieur Reimann Johann <[email protected]> cancer, USD