inform you – Page 145

From: Mary Michaels <[email protected]>
Subject: YOU ARE COMPENSATED WITHG.B.P 5,500, 000 .00 (FIVE…
Date: Wednesday 15th January 2020 03:06:18 UTC
Scammer: <[email protected]>

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From: "SHAWBROOK BANK"<[email protected]>
Subject: Important Notice !!!
Date: Friday 10th January 2020 12:56:45 UTC
Scammer: <[email protected]>

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From: Your Update from UN <[email protected]>
Subject: YOUR PAYMENT UPDATE
Date: Tuesday 14th January 2020 12:41:14 UTC
Scammer: [email protected]

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From: "Robert Eugene" <>
Subject: Funds Payment Aproval
Date: Tuesday 14th January 2020 00:03:03 UTC
Scammer: [email protected]

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From: FBI <[email protected]>
Subject: FBI Headquarters, Washington, D.C.
Date: Monday 13th January 2020 18:52:39 UTC
Scammer: [email protected]

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From: "UNITED NATION,FOREIGN PAYMENT" <[email protected]>
Subject: URGENT REPLY
Date: Monday 13th January 2020 15:59:52 UTC
Scammer: [email protected]

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From: Mr.Hans Olson<[email protected]>
Subject: RE:THANK YOU VERY MUCH,
Date: Monday 13th January 2020 19:03:59 UTC
Scammer: [email protected]

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From: "EDWARD PATRICK"<[email protected]>
Subject: Re: ALERT ATM CARD PAYMENT TO ALL BENEFICIARY BY MASHREQ BANK.
Date: Sunday 12th January 2020 16:44:55 UTC
Scammer: <[email protected]>

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From: "UNITED NATIONS" <[email protected]>
Subject: UNITED NATIONS COMPENSATION FOR SCAM VICTIM G
Date: Sunday 12th January 2020 11:00:07 UTC
Scammer: [email protected]

From: LOTTERY <[email protected]>
Subject: PLS CHECK YOUR MAIL
Date: Saturday 11th January 2020 07:40:34 UTC
Scammer: [email protected]

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From: "Mrs. Paula Wilfred"<[email protected]>
Subject: CONGRATULATIONS!!!
Date: Saturday 11th January 2020 02:57:54 UTC
Scammer: <[email protected]>

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From: Gabrielle Papal <[email protected]>
Subject: RE: RECEIPT CONFIRMATION NEEDED
Date: Friday 10th January 2020 11:48:15 UTC
Scammer: [email protected]

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From: Coca-Cola Lottery Award <[email protected]>
Subject: Congratulation You Have Won US$950,000.00
Date: Thursday 9th January 2020 20:53:05 UTC
Scammer: [email protected]

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From: mac james <[email protected]>
Subject: Season Greetings, Happy New Year!
Date: Thursday 9th January 2020 18:15:33 UTC
Scammer: [email protected]

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From: "Access Bank Plc." <[email protected]>
Subject: Subsequent Remittance To You.
Date: Thursday 9th January 2020 17:29:00 UTC
Scammer: [email protected]

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From: Mr Prince Owusu <[email protected]>
Subject: Urgent and confidential
Date: Thursday 9th January 2020 14:01:44 UTC
Scammer: [email protected]

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From: Unicef Ghana <[email protected]>
Subject: YOU HAVE BEEN NOMINATED TO BE UNICEF AMBASSADORS.
Date: Thursday 9th January 2020 09:22:48 UTC
Scammer: Unicef Ghana <[email protected]>

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From: "Dr. Godwin Emefiele" <[email protected]>
Subject: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,
Date: Thursday 9th January 2020 07:18:31 UTC
Scammer: [email protected]

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From: "Mr. Peter Andrew" <[email protected]>
Subject: Dear Friend , Take For Your Compensation.
Date: Thursday 9th January 2020 06:01:58 UTC
Scammer: "Mr. Peter Andrew" <[email protected]>

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From: Mohammed <[email protected]>
Subject: Compensation for all the past efforts
Date: Tuesday 7th January 2020 20:32:11 UTC
Scammer: [email protected]

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From: "MRS.KAREN MICHALEC" <[email protected]>
Subject: BMW LOTTERY DEPARTMENT…
Date: Tuesday 7th January 2020 17:37:23 UTC
Scammer: [email protected]

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From: LOTTERY <[email protected]>
Subject: PLS CHECK YOUR MAIL
Date: Tuesday 7th January 2020 16:39:41 UTC
Scammer: [email protected]

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From: THE SENATE FEDERAL REPUBLIC OF NIGERIA <[email protected]>
Subject: Attention beneficiary:
Date: Tuesday 7th January 2020 13:29:07 UTC
Scammer: THE SENATE FEDERAL REPUBLIC OF NIGERIA <[email protected]>

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From: Howard Leroy Hays <[email protected]>
Subject: MY COMPENSATION
Date: Tuesday 7th January 2020 09:19:33 UTC
Scammer: Howard Leroy Hays <[email protected]>

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From: "UNITED NATION OFFICE GHANA." <[email protected]>
Subject: MY COMPENSATION
Date: Tuesday 7th January 2020 08:13:07 UTC
Scammer: [email protected]

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