From: FIDUCIARY AGENT <[email protected]>Subject: REPLY URGENTLYDate: Tuesday 27th August 2019 17:38:59 UTCScammer: FIDUCIARY AGENT <[email protected]> Email Address, private e-mail, private email address
From: NATWEST BANK PLC <[email protected]>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Tuesday 27th August 2019 00:56:16 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, London, NatWest, Nigeria, online banking, private e-mail, private email address, the sum of, United Kingdom, your funds
From: Norma Quispe <[email protected]>Subject: reDate: Thursday 22nd August 2019 21:39:06 UTCScammer: [email protected] hospital, private e-mail, share with you
From: David Mathers <[email protected]>Subject: Will you like us to work together?Date: Thursday 22nd August 2019 08:33:57 UTCScammer: <[email protected]> business proposal, Credit Suisse, dear friend, God bless you, my name is, private e-mail, Thank you, United Kingdom
From: [email protected]Subject: YOUR TOTAL COOPERATIONDate: Wednesday 21st August 2019 08:48:14 UTCScammer: [email protected] bank account, business proposal, dear friend, Email Address, next of kin, private e-mail, private email address, total fund, Tourism, U.A.E., United Arab Emirates, very urgent, your assistance
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: Walter Rana <[email protected]>Subject: Hello!!Date: Tuesday 20th August 2019 19:06:56 UTCScammer: [email protected] my name is, partnership, private e-mail, to your country, West Africa
From: SARAH HOWELL <[email protected]>Subject: Your PRIVATE Letter !Date: Monday 19th August 2019 23:12:30 UTCScammer: <[email protected]> American soldier, assist me, car accident, God bless you, kind assistance, my name is, private e-mail, Red Cross, Syria, the sum of, United States, WhatsApp, your assistance
From: "Mrs. Zainab Ahmed" <[email protected]>Subject: For Your Attention:Date: Monday 19th August 2019 21:40:22 UTCScammer: [email protected] Email Address, Nigeria, private e-mail, private email address
From: spencer nottingham <[email protected]>Subject: JohnnyDate: Sunday 18th August 2019 14:54:26 UTCScammer: spencer nottingham <[email protected]> my name is, private e-mail
From: Chauncey Freeman <[email protected]>Subject: GreetingsDate: Sunday 18th August 2019 06:03:24 UTCScammer: Chauncey Freeman <[email protected]> bank account, important information, my name is, next of kin, private e-mail, Real Estate, Thailand
From: bensonkhojo <[email protected]>Subject: GreetingsDate: Friday 16th August 2019 12:07:55 UTCScammer: [email protected] Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: Michael Fred <[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 16th August 2019 11:50:02 UTCScammer: Michael Fred <[email protected]> 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, urgent reply, USD, vital information, your full name and address
From: suzanboni <[email protected]>Subject: I BRING CALVARY GREETNG FROM MRS.SUZAN BONI.Date: Thursday 15th August 2019 18:33:23 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, the sum of
From: "Engr. Gary Vilakazirs" <[email protected]>Subject: Business Proposal!Date: Wednesday 14th August 2019 16:10:49 UTCScammer: [email protected] business proposal, dear friend, private e-mail, South Africa
From: "Mrs.Judith Compola" <[email protected]>Subject: My Private Email Address [email protected]Date: Wednesday 14th August 2019 07:25:22 UTCScammer: [email protected] Burkina Faso, business transaction, Email Address, God bless you, Google, next of kin, private e-mail, private email address, the sum of, urgent reply, US Dollars, USD
From: Mrs Esther <[email protected]>Subject: Hello dear friendDate: Tuesday 13th August 2019 09:41:45 UTCScammer: Mrs Esther <[email protected]> charity work, dear friend, Email Address, found your email, God fearing, late husband, private e-mail, respond quickly, the Lord, the sum of
From: armstrong andrew <[email protected]>Subject: Please ConfidentialDate: Monday 12th August 2019 18:01:49 UTCScammer: armstrong andrew <[email protected]> Barrister, inheritance, private e-mail, Thank you
From: Mrs Joan Gates <[email protected]>Subject: RE: URGENT ATTENTIONDate: Monday 12th August 2019 13:36:55 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, private e-mail, South Africa, the sum of, trustworthy, United Kingdom, urgent reply
From: "DR. ALBERT MEYERS" <[email protected]>Subject: JOINT INVESTMENT OFFERDate: Sunday 11th August 2019 10:19:07 UTCScammer: [email protected] investment opportunities, partnership, private e-mail
From: Dorothy Williams <[email protected]>Subject: ATTENTION PLS.Date: Sunday 11th August 2019 08:48:28 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: Accountant General Of Federation <[email protected]>Subject: Your payment. Respond ASAPDate: Saturday 10th August 2019 23:19:45 UTCScammer: [email protected] DHL, offshore account, private e-mail, the sum of, United States
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
From: "A. Kolawole."<[email protected]>Subject: Your Payment…!!!-!Date: Friday 9th August 2019 22:02:08 UTCScammer: <[email protected]> ATM card, bank transfer, Email Address, inform you, inheritance, inheritance fund, Nigeria, private e-mail, private email address
From: Yagmur Nisanur <[email protected]>Subject: Hello DearDate: Friday 9th August 2019 16:59:33 UTCScammer: Yagmur Nisanur <[email protected]> cancer, Email Address, For more information, orphanages, private e-mail, private email address, the Lord, the sum of, United Kingdom