From: "Mariah Hill"<[email protected]>Subject: Good ProposalDate: Monday 29th July 2019 12:46:24 UTCScammer: <[email protected]> let me know
From: Bryon Wattie <[email protected]>Subject: Purchasing ManagerDate: Sunday 28th July 2019 17:06:31 UTCScammer: [email protected] let me know, London, mutual benefit, my name is, pharmaceutical, trustworthy, United Kingdom
From: Simon Beron <[email protected]>Subject: PARTNERSHIP REQUESTDate: Wednesday 24th July 2019 12:20:29 UTCScammer: [email protected] agent/partner, assist me, dear friend, let me know, partnership, want to invest
From: "W. Stuart Symington" <[email protected]>Subject: U.S. AMBASSADOR TO NIGERIADate: Friday 19th July 2019 20:17:27 UTCScammer: [email protected] 48 hours, ATM Mastercard, bank account, Benin, let me know, Nigeria, to your country, United States, upon my arrival, US Dollars, USD, Western Union, Your package, your trust
From: "DR.GEORGE KURT"<[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Friday 19th July 2019 14:11:50 UTCScammer: <[email protected]> cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: [email protected]Subject: UrgentDate: Wednesday 17th July 2019 04:20:33 UTCScammer: [email protected] let me know
From: "Mr. Goodman Cornelius." <[email protected]>Subject: INFORMATION UPDATE ABOUT YOUR UNCLAIMED CONSIGNMENT/FUNDSDate: Wednesday 17th July 2019 00:38:12 UTCScammer: [email protected] let me know, Moneygram, Nigeria, the sum of, to your country, United Nations, United States, Western Union
From: "MRS.ANNE COLLINS"<[email protected]>Subject: CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT.Date: Tuesday 16th July 2019 09:00:45 UTCScammer: <[email protected]> Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: "Alexie" <[email protected]>Subject: [[ Follow Up ]]Date: Tuesday 16th July 2019 10:51:14 UTCScammer: "Alexie" <[email protected]> best price, let me know, mobile app, my name is, New Delhi, reply to this email
From: Manoj Chawla <[email protected]>Subject: NEXT OF KINDate: Sunday 14th July 2019 00:09:41 UTCScammer: Manoj Chawla <[email protected]> Crude Oil, Email Address, highly confidential, let me know, next of kin, U.A.E.
From: "Gram" <[email protected]>Subject: [[ Low Cost APPs and Web Development ]]Date: Wednesday 10th July 2019 11:52:09 UTCScammer: "Gram" <[email protected]> contact us, iphone, let me know, mobile app
From: "Ms Issat" <[email protected]>Subject: Re: Please About My Previous Email To YouDate: Tuesday 9th July 2019 21:52:50 UTCScammer: [email protected] let me know, previous email, Thank you
From: “Preety” <[email protected]>Subject: Re-designing and Re-developing old Websites and SEO.Date: Tuesday 9th July 2019 11:26:03 UTCScammer: “Preety” <[email protected]> let me know
From: "Mr. Azezul Idris" <[email protected]>Subject: Business proposalDate: Monday 8th July 2019 00:23:50 UTCScammer: [email protected] Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: konet anderson <[email protected]>Subject: Hello DearDate: Saturday 6th July 2019 21:49:28 UTCScammer: [email protected] 25 years, hospital, huge sum, let me know, Nigeria, Real Estate, USD
From: "Mr. Nolan Jan" <[email protected]>Subject: Your compensation ATM MASTER CARD FUNDDate: Saturday 6th July 2019 21:04:54 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, inform you, let me know, secret, the sum of, United States, USD
From: "MRS.ANNE OBASI" <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.Date: Saturday 6th July 2019 16:28:13 UTCScammer: [email protected] Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: <[email protected]>Subject: HALLODate: Thursday 4th July 2019 17:16:04 UTCScammer: <[email protected]> deceased client, inheritance, let me know, USD
From: [email protected]Subject: Congratulations!!Date: Saturday 29th June 2019 00:31:50 UTCScammer: [email protected] bank account, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, secret, Thank you, the sum of, your inheritance
From: MrsNana kufor <[email protected]>Subject: Attn; Beneficiary.Re: Part Payment Transfer of the…Date: Tuesday 25th June 2019 21:52:31 UTCScammer: MrsNana kufor <[email protected]> bank account, inform you, let me know, the sum of, United States
From: [email protected]Subject: Dear chird of God .,Date: Monday 24th June 2019 15:43:56 UTCScammer: [email protected] charities, charity work, Email Address, found your email, God fearing, late husband, let me know, next of kin, prompt reply, the Lord, the sum of
From: "Mr. Nolan Jan" <[email protected]>Subject: Your compensation ATM MASTER CARD FUNDDate: Monday 24th June 2019 07:58:14 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, inform you, let me know, secret, the sum of, United States, USD
From: Joonkyu Lim <[email protected]>Subject: Venture Capital & Private InvestorsDate: Saturday 22nd June 2019 01:49:41 UTCScammer: Joonkyu Lim <[email protected]> let me know, partnership, private investor, Thank you
From: SANOU ROSE <[email protected]>Subject: Greetings,Date: Saturday 22nd June 2019 00:00:58 UTCScammer: [email protected] Burkina Faso, kindly contact, let me know, the sum of
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