From: JOHN WOOD <[email protected]>Subject: Re: RE FW: âš¡ABOUT YOUR TRANSFERDate: Tuesday 8th October 2019 18:21:37 UTCScammer: JOHN WOOD <[email protected]> financial consultant, kindly contact, please contact me, your funds
From: "MS. SONIA KLAUS"<[email protected]>Subject: WE OFFER LOAN FUNDING FINANCING FOR YOUR PROJECTS / PROJECTSDate: Monday 7th October 2019 14:35:53 UTCScammer: <[email protected]> kindly contact, Real Estate
From: "ZARCH JOHN Esq.s" <[email protected]>Subject: Notification of Bequest In Your NameDate: Sunday 6th October 2019 22:37:30 UTCScammer: [email protected] kindly contact, last testament, malware, the sum of, virus
From: Mike Obadan <[email protected]>Subject: BeneficiaryDate: Wednesday 2nd October 2019 02:44:58 UTCScammer: [email protected] 48 hours, Bank of Nigeria, Barrister, Email Address, kindly contact, my name is, Nigeria, secret, your funds
From: Monika Abbey <[email protected]>Subject: From Communications Department {Merrill Lynch Bank}Date: Friday 27th September 2019 16:20:52 UTCScammer: Monika Abbey <[email protected]> inform you, kindly contact
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Wednesday 25th September 2019 22:01:37 UTCScammer: [email protected] kindly contact, next of kin, strictly confidential, the sum of, United States, your assistance
From: Sister Grace Bailey <[email protected]>Subject: Re:Greetings In Jesus Name!!!Date: Monday 23rd September 2019 16:23:16 UTCScammer: [email protected] Afghanistan, breast cancer, cancer, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, reply to this email, the Lord, the sum of, United States
From: "Sister Grace Benita." <[email protected]>Subject: Greetings In Jesus Name!!!Date: Wednesday 18th September 2019 12:33:34 UTCScammer: [email protected] Afghanistan, breast cancer, cancer, Email Address, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, reply to this email, the Lord, the sum of, United States
From: "Mrs.Dorothee Ingwersen"<[email protected]>Subject: CONTACT: MR.MICHAEL BRITTANY TODAY.Date: Thursday 12th September 2019 01:56:28 UTCScammer: <[email protected]> Benin, business proposal, dear friend, Email Address, inform you, kindly contact, Thank you, the sum of
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Your Advice NeededDate: Friday 6th September 2019 11:54:14 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: "Mrs. Sania Braley" <[email protected]>Subject: Dear Valued PartnerDate: Thursday 5th September 2019 05:45:37 UTCScammer: [email protected] ATM Visa card, inform you, kindly contact, USD
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Tuesday 3rd September 2019 18:36:12 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: "UN – Economic and Social Affairs"<[email protected]>Subject: PAYMENT ORDERDate: Tuesday 3rd September 2019 06:35:08 UTCScammer: <[email protected]> ATM card, Congratulations, DHL, FBI, inform you, jpg, kindly contact, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Card Service" <[email protected]>Subject: Universal programmed ATM cardDate: Tuesday 3rd September 2019 01:48:48 UTCScammer: "Card Service" <[email protected]>, [email protected] ATM card, kindly contact
From: "Mrs. Sania Braley" <[email protected]>Subject: Dear Valued PartnerDate: Sunday 1st September 2019 20:37:01 UTCScammer: [email protected] ATM Visa card, inform you, kindly contact, USD
From: "Card Service" <[email protected]>Subject: Universal programmed ATM cardDate: Saturday 31st August 2019 07:17:59 UTCScammer: "Card Service" <[email protected]>, [email protected] ATM card, kindly contact
From: "Brian Traynor"<[email protected]>Subject: Lucrative VentureDate: Thursday 29th August 2019 20:01:50 UTCScammer: <[email protected]> investing, kindly contact, please contact me, portfolio, U.A.E.
From: UBA BANK <[email protected]>Subject: Kindly contact with your information’s to this o…Date: Saturday 24th August 2019 00:22:49 UTCScammer: [email protected] Barrister, inform you, kindly contact, United Bank for Africa
From: "Abdul John" <[email protected]>Subject: EXPAND YOUR BUSINESS THROUGH INVESTMENTDate: Thursday 22nd August 2019 01:37:50 UTCScammer: [email protected] inheritance, inheritance fund, kindly contact, receive the fund, your inheritance
From: "Engr.Dr.Ahmad Mualla"<[email protected]>Subject: Good Day To YouDate: Tuesday 20th August 2019 19:31:30 UTCScammer: <[email protected]> bank account, Email Address, financial consultant, kindly contact, my name is, petroleum company, private e-mail, private email address, Real Estate, Saudi Arabia, Syria, trustworthy
From: littie john <[email protected]>Subject: It is my pleasure to know youDate: Monday 19th August 2019 08:25:37 UTCScammer: littie john <[email protected]> kindly contact, my name is
From: First National Bank <[email protected]>Subject: Attention Esteemed BeneficiaryDate: Sunday 18th August 2019 11:33:29 UTCScammer: [email protected] contact us, debt management, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, kindly contact, next of kin, United States, your inheritance
From: "Bank Of China"<[email protected]>Subject: Quick ResponseDate: Monday 12th August 2019 12:35:55 UTCScammer: <[email protected]> China, kindly contact, mutual benefit
From: "Lottery Team" <[email protected]>Subject: You won $4,000,000Date: Saturday 10th August 2019 11:54:14 UTCScammer: [email protected] Congratulations, Email Address, IMF, kindly contact, lottery
From: "Agent David Mogan" <[email protected]>Subject: Re: The Truth about Your Consignment Box For Delivery Today.Date: Saturday 10th August 2019 00:12:10 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, huge sum, kindly contact, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, WhatsApp, your consignment