From: “Prime Finance Ltd” <[email protected]>Subject: Official NoticeDate: Sunday 26th May 2019 16:25:42 UTCScammer: [email protected] For more information, interest rate, personal loan, reply to this email
From: Olisa Nyemego <[email protected]>Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.Date: Sunday 26th May 2019 13:34:27 UTCScammer: Olisa Nyemego <[email protected]> Bank of America, Congratulations, For more information, inform you, inheritance, inheritance fund, Thank you, the sum of, US Dollars, USD
From: Kunle Damilola <[email protected]>Subject: YOUR PART PAYMENT FUNDS TRANSFERRED SIR.Date: Sunday 26th May 2019 13:21:25 UTCScammer: Kunle Damilola <[email protected]> Bank of America, Congratulations, For more information, inform you, inheritance, inheritance fund, Thank you, the sum of, US Dollars, USD
From: "FedEx Express Courier Services" <[email protected]>Subject: Re: Your Package Ready!!Date: Saturday 25th May 2019 11:46:05 UTCScammer: [email protected] FedEx, For more information, iphone, MacBook, USD, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, For more information, interest rate, private loan, urgent loan
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ FedEx, For more information, iphone, MacBook, USD, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ demand payment, For more information, illuminati, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ For more information, my late client, private e-mail, your relative
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ For more information, transfer offer
From: Howard Loan Funds <[email protected]>Subject: Loan Offer Apply Now.Date: Wednesday 22nd May 2019 00:40:50 UTCScammer: [email protected] contact us, For more information, loan offer, WhatsApp
From: "Bill Gates " <[email protected]>Subject: You have been giftedDate: Tuesday 21st May 2019 23:47:22 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: martha woods<[email protected]>Subject: 2019 Conference Invitation.Date: Tuesday 21st May 2019 18:11:43 UTCScammer: martha woods<[email protected]> dear friend, For more information, secret, United States
From: "Steven Terner" <[email protected]>Subject: On how to make your claim,Kindly follow the instructionsDate: Tuesday 21st May 2019 01:10:31 UTCScammer: [email protected] Congratulations, For more information, inform you, inheritance, kindly contact, overdue payment, secret, USD
From: "SALISBURY, Rachel (SOUTH WARWICKSHIRE NHS FOUNDATION TRUST)" <[email protected]>Subject: Greetings you have been gifted $10 MILLION USD Fro…Date: Monday 20th May 2019 19:40:59 UTCScammer: "[email protected]" <[email protected]> For more information, Melinda Gates, Million USD, Thank you, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ For more information, loan information, need a loan
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, For more information, interest rate, private loan, urgent loan
From: Dr Carlos Foundation <[email protected]>Subject: KINDLY RESPOND IMMEDIATELYDate: Saturday 11th May 2019 07:20:14 UTCScammer: Dr Carlos Foundation <[email protected]> Carlos Slim, charity foundation, Email Address, For more information, help the needy, IMF, my name is, philanthropist, private e-mail, private email address, secret, US Dollars, USD
From: Jules Togbui <[email protected]>Subject: Reply to me.Date: Thursday 9th May 2019 18:06:00 UTCScammer: Jules Togbui <[email protected]> dying widow, Email Address, For more information, found your email
From: "Bankgiro Loterij NL" <[email protected]>Subject: Your e-Ticket DetailsDate: Monday 6th May 2019 22:21:36 UTCScammer: [email protected] Email Address, For more information, inform you, the sum of
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: "Mrs. Caroline Freund"<[email protected]>Subject: VERY URGENTDate: Thursday 18th April 2019 00:47:09 UTCScammer: <[email protected]> bank account, For more information, Million USD, mutual benefit, next of kin, please contact me, the sum of, USD, very urgent
From: "Zainab Jammeh"<[email protected]>Subject: HelloDate: Monday 15th April 2019 17:11:31 UTCScammer: <[email protected]> For more information, investment opportunities
From: "Roy Maholiar" <[email protected]>Subject: CAN YOU SUPPLYDate: Thursday 11th April 2019 22:25:40 UTCScammer: [email protected] For more information, Turkey