From: "Austin Edomwonyi"<[email protected]>Subject: Water, Sanitation and Hygeine ProposalDate: Wednesday 10th April 2019 22:10:19 UTCScammer: <[email protected]> let me know, Nigeria, South America, USD
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENTSDate: Wednesday 10th April 2019 14:22:35 UTCScammer: INTERNATIONAL MONETARY FUND <[email protected]> China, compensation payment, IMF, International Monetary Fund, Nigeria, secret, United Bank for Africa, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ China, fund was deposited, inform you, my name is, next of kin, receive the fund, secret, US Dollars, USD
From: Brotherhood Moneyoccult <[email protected]>Subject: GOOD DAYDate: Sunday 7th April 2019 19:07:17 UTCScammer: Brotherhood Moneyoccult <[email protected]> Email Address, FBI, illuminati
From: T-MOBILE<[email protected]>Subject: You just won.Date: Saturday 6th April 2019 20:41:51 UTCScammer: [email protected] inform you
From: HERITAGE LOAN <[email protected]>Subject: LOAN OFFERDate: Sunday 7th April 2019 02:19:56 UTCScammer: [email protected] interest rate, loan application, loan offer
From: "Engineer. David Paul" <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 4th April 2019 13:26:16 UTCScammer: "Engineer. David Paul" <[email protected]> Barclays bank, Federal government, inform you, London, the sum of, United Kingdom, your funds
From: Jeffrey Carney Miller <[email protected]>Subject: Will Money TransferDate: Wednesday 3rd April 2019 13:20:39 UTCScammer: Jeffrey Carney Miller <[email protected]> Email Address, London, lucky individual, Manchester, philanthropist, United Kingdom, US Dollars, USD
From: "HSBC"<[email protected]>Subject: VITAL UPDATEDate: Sunday 31st March 2019 02:06:21 UTCScammer: <[email protected]> bank account, FARGO, God bless you, hospital, HSBC, Swift code
From: Daniel Peter <[email protected]>Subject: Re EU/The United NationsDate: Thursday 28th March 2019 20:08:34 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: "Barr.Ahmed Salam" <[email protected]>Subject: Attn: Sir/MadamDate: Thursday 28th March 2019 09:22:52 UTCScammer: "Barr.Ahmed Salam" <[email protected]> Barrister, Burkina Faso, Libya, related to, USD
From: "Dr Muhammed " <[email protected]>Subject: Business IdeaDate: Wednesday 27th March 2019 23:29:23 UTCScammer: [email protected] financial consultant, Real Estate
From: "Ablex Butler"<[email protected]>Subject: I Need a Loan?Date: Wednesday 27th March 2019 18:00:50 UTCScammer: <[email protected]> contact us, interest rate, need a loan
From: "Mrs. Sarah Lamont" <[email protected]>Subject: Re: HelloDate: Wednesday 27th March 2019 08:52:42 UTCScammer: [email protected]
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000.00Date: Wednesday 27th March 2019 04:14:12 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, London, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: [email protected]Subject: I await your kind response.Date: Tuesday 26th March 2019 15:56:49 UTCScammer: [email protected] be your friend, my name is, Syria, Thank you, to your country
From: "Cheng"<[email protected]>Subject: Re: Investment opportunityDate: Tuesday 26th March 2019 12:49:45 UTCScammer: <[email protected]> dear friend, Email Address, private e-mail, private email address
From: Mrs Karima Al-Waad <[email protected]>Subject: GREETINGSDate: Saturday 23rd March 2019 18:55:01 UTCScammer: [email protected] assist me, cancer, Email Address, hospital, kindly contact, my name is
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 23rd March 2019 01:14:07 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: Deborah Moore <[email protected]>Subject: morningDate: Thursday 21st March 2019 15:14:51 UTCScammer: Deborah Moore <[email protected]>
From: "Mrs. Angelika Haas" <[email protected]>Subject: From Mrs. Angelika HaasDate: Thursday 21st March 2019 11:02:02 UTCScammer: [email protected] bank account, cancer, Google, hospital, late husband, Nigeria, orphanages, the sum of
From: So Tai nguyen Moi truong <[email protected]>Subject: REDate: Tuesday 19th March 2019 18:06:37 UTCScammer: "[email protected]" <[email protected]> reply for details
From: US BANK <[email protected]>Subject: YOUR FUND IS READY FOR PAYMENTDate: Thursday 21st March 2019 07:30:17 UTCScammer: [email protected] inform you
From: [email protected]Subject: Compliment of the day.Date: Wednesday 20th March 2019 09:46:16 UTCScammer: [email protected] ATM card, DHL, FBI, FedEx, inform you, United Nations, United States, US Dollars, USD