From: Federal Reserve Bank New York <[email protected]>Subject: Dear: Esteem CustomerDate: Monday 29th April 2019 11:50:53 UTCScammer: [email protected] Benin, FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, United States, USD
From: ibrahim aliu <[email protected]>Subject: YUR URGENT RESPONSE IS NEEDED NOWDate: Monday 29th April 2019 05:39:33 UTCScammer: [email protected] ATM Visa card, business deal, Million USD, private e-mail, ready for transfer, US Dollars, USD
From: Chief Okoi Obono-Obla <[email protected]>Subject: Please reply and treat as confidential.Date: Sunday 28th April 2019 04:38:45 UTCScammer: [email protected] my name is, partnership, secret
From: Mrs Roda Subject: PROJECT FUNDINGDate: Saturday 27th April 2019 07:59:59 UTCScammer: [email protected] dear friend, good profit, late husband, my name is, project funding, prompt reply, the sum of, to your country, Turkey, United States, USD, very urgent
From: Waiting your reply soon <[email protected]>Subject: I'm Dr.EverethDate: Thursday 25th April 2019 12:12:27 UTCScammer: [email protected] my late client, next of kin
From: Charles Taylor jnr <[email protected]>Subject: Hello DearDate: Tuesday 23rd April 2019 16:43:38 UTCScammer: Charles Taylor jnr <[email protected]> secret, to your country, United States, your assistance
From: "mrs.suzara mailing wan" <[email protected]>Subject: _Date: Tuesday 23rd April 2019 13:17:04 UTCScammer: [email protected] Thank you, the sum of
From: "Giwa"<[email protected]>Subject: Hello Good Friend PleaseDate: Monday 22nd April 2019 21:52:58 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Saturday 20th April 2019 10:52:15 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ BTC, business loan, contact us, personal loan, trustworthy
From: [email protected]Subject: RE:BANK DETAILSDate: Wednesday 17th April 2019 13:53:26 UTCScammer: [email protected]
From: "Sarah Orengo" <[email protected]>Subject: Hello There..Date: Wednesday 17th April 2019 03:19:50 UTCScammer: [email protected]
From: "Barr. Evans Thomas . { SAN }" <[email protected]>Subject: EVANS THOMAS LAW FIRMDate: Monday 15th April 2019 13:03:23 UTCScammer: "Barr. Evans Thomas . { SAN }" <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: MRS JUDY AVILA BRAUTIGAM <[email protected]>Subject: MY DEAR BELOVED IN CHRISTDate: Sunday 14th April 2019 14:52:34 UTCScammer: [email protected] Benin, Canada, cancer, late husband, medical treatment, Million USD, next of kin, orphanages, the Lord, the sum of, United States, USD, West Africa
From: [email protected]Subject: TOOLS HOSTDate: Saturday 13th April 2019 16:45:56 UTCScammer: [email protected] Skype
From: Monica lin brow <[email protected]>Subject: Hello dear am backDate: Saturday 13th April 2019 12:44:51 UTCScammer: [email protected] my name is, share with you
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 13th April 2019 00:19:55 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: _Subject: Re:Please is UrgentDate: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, huge sum, Nigeria, to your country, urgent reply
From: madam suzana <[email protected]>Subject: HELP MADAM SUZANNADate: Thursday 11th April 2019 10:21:22 UTCScammer: madam suzana <[email protected]> dear friend, Ghana, Hope to hear, Hope to hear from you, late husband, Libya, Million USD, Suzanna, US Dollars, USD
From: Favor Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Wednesday 10th April 2019 22:26:55 UTCScammer: Favor Uche <[email protected]> ATM card, Bank of Africa, Benin, Federal government, Ghana, inheritance, lottery, Nigeria, South Africa, United Nations, United States
From: "David Moore"<[email protected]>Subject: LET US SAVE ACCOUNT NOWDate: Tuesday 9th April 2019 15:04:20 UTCScammer: <[email protected]> London, West Africa
From: uscustomerservice <[email protected]>Subject: Attention Fund BeneficiaryDate: Tuesday 9th April 2019 12:18:44 UTCScammer: [email protected] Barrister, reply to this email, USD, your consignment
From: Sir Sandor<[email protected]>Subject: Re:Representative Needed.Date: Sunday 7th April 2019 22:41:51 UTCScammer: [email protected]
From: vicencia brune <[email protected]>Subject: Vážna a rýchla ponuka úverovDate: Sunday 7th April 2019 18:28:20 UTCScammer: vicencia brune <[email protected]>