From: infohs bank <[email protected]>Subject: Re: Delivery of Your US$11.5M Consignments to Your Door-StepDate: Saturday 27th July 2019 11:42:12 UTCScammer: infohs bank <[email protected]> Bank of Nigeria, direct phone number, God bless you, inform you, Nigeria, West Africa
From: "Maj. Sean McFarland."<[email protected]>Subject: investmentDate: Sunday 21st July 2019 15:35:38 UTCScammer: <[email protected]> American soldier, God bless you, kind assistance, my name is, please contact me, Syria, the sum of, USD, want to invest, your assistance
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Saturday 20th July 2019 20:42:32 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Saturday 20th July 2019 19:50:52 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: "REV. DR. DOUGLAS MORRISON"<[email protected]>Subject: Your ATM Cards ReleasedDate: Saturday 20th July 2019 12:34:21 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD
From: MRS LAURA SCHNEIDER <[email protected]>Subject: Please Read!Date: Thursday 18th July 2019 13:44:11 UTCScammer: <[email protected]> cancer, God bless you, health condition, late husband, London, Thank you, the sum of
From: Naomi Williams <[email protected]>Subject: AWAIT YOUR RESPONSEDate: Thursday 18th July 2019 05:18:53 UTCScammer: [email protected] cancer, Email Address, God bless you, Great Britain, Hope to hear, Hope to hear from you, late husband, private e-mail, private email address
From: David Pascal <[email protected]>Subject: Contract Proposal..Date: Wednesday 17th July 2019 16:34:47 UTCScammer: David Pascal <[email protected]> God bless you, kindly contact, USD
From: David Pascal <[email protected]>Subject: CONTRACT LETTER..Date: Wednesday 17th July 2019 16:33:20 UTCScammer: David Pascal <[email protected]> God bless you, kindly contact, USD
From: "Paul Burkowski"<[email protected]>Subject: GOOD DAYDate: Wednesday 3rd July 2019 15:46:46 UTCScammer: <[email protected]> God bless you, inform you, London, Nigeria, Thank you, the sum of, United Kingdom, United States
From: Lisa Williams <[email protected]>Subject: MY HUMBLE GIFT FOR THE NEEDYDate: Thursday 11th July 2019 13:35:33 UTCScammer: [email protected] charities, God bless you, hospital, in the hospital, the Lord
From: roger valle <[email protected]>Subject: INVESTMENTDate: Wednesday 10th July 2019 13:30:49 UTCScammer: roger valle <[email protected]> assist me, God bless you, my name is, Roger Valle, want to invest, WhatsApp
From: "Mr EMMA UDEMMS" <[email protected]>Subject: CONTACT DHL COURIER COMPANY NIGERIADate: Monday 8th July 2019 10:15:09 UTCScammer: [email protected] cash payment, DHL, Email Address, God bless you, London, Nigeria, United States, US Dollars, USD, West Africa, Your package
From: "LIU Shiyu" <[email protected]>Subject: Very Urgent !!!Date: Saturday 6th July 2019 00:52:05 UTCScammer: [email protected] business deal, God bless you, very important, very urgent
From: "Mrs:Connie Dutton." <[email protected]>Subject: STOP COMMUNICATION WITH THEMDate: Friday 5th July 2019 12:47:17 UTCScammer: [email protected] Barrister, God bless you, Million USD, Nigeria, United States, US Dollars, USD
From: [email protected]Subject: GOOD NEWS!!!!Date: Friday 5th July 2019 11:59:16 UTCScammer: [email protected] ATM card, dear friend, God bless you, kindly contact, my name is, the sum of, United Nations
From: Victoria Lee <[email protected]>Subject: GreetingsDate: Friday 5th July 2019 00:01:38 UTCScammer: <[email protected]> Barrister, Canada, cancer, China, esophageal cancer, God bless you, late husband, London, reach out to you, United Kingdom
From: suzanboni <[email protected]>Subject: I BRING CALVARY GREETNG FROM MRS.SUZAN BONI.Date: Tuesday 2nd July 2019 12:14:57 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, hospital, in the hospital, private e-mail, private email address, the Lord
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.9Date: Tuesday 2nd July 2019 02:07:32 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: suzan boni <[email protected]>Subject: [email protected], [email protected], CARLARED…Date: Saturday 29th June 2019 09:08:58 UTCScammer: [email protected] cancer, dear friend, Email Address, God bless you, health condition, hospital, in the hospital, late husband, private e-mail, private email address, the Lord
From: "Mrs. Abdul Raham" <[email protected]>Subject: My Last wish in lifeDate: Friday 28th June 2019 22:18:56 UTCScammer: "Mrs. Abdul Raham" <[email protected]> Bulgaria, cancer, charity organizations, death of my husband, God bless you, late husband, Saudi Arabia, urgent reply, your full name and address
From: "Ms. Mariam Abdul Azeez"<[email protected]>Subject: Re: Ms Mariam Abdul AzeezDate: Monday 24th June 2019 16:51:17 UTCScammer: <[email protected]> cancer, God bless you, health condition, late husband, London, the sum of, USD
From: Mrs. Anne Konaté <[email protected]>Subject: Dear One,Date: Monday 24th June 2019 15:00:08 UTCScammer: [email protected] bank account, God bless you, hospital, secret
From: "MR. STEVEN MNUCHIN"<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.Date: Sunday 23rd June 2019 16:49:54 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "Mr. Patrick Williams" <[email protected]>Subject: Your Certified Bank Check Of (US$3,000,000.00)Date: Friday 21st June 2019 10:09:48 UTCScammer: [email protected] assist me, China, God bless you, inform you, let me know, New York, New York city, Thank you