From: samy mahmoud <[email protected]>Subject: Charity helpDate: Sunday 17th March 2019 16:12:27 UTCScammer: samy mahmoud <[email protected]> charities, dear friend, private e-mail, United States
From: Mercy Walters <[email protected]>Subject: I NEED YOUR HELPDate: Friday 15th March 2019 20:08:42 UTCScammer: Mercy Walters <[email protected]> cancer, charity organizations, Crude Oil, death of my husband, Finance Company, late husband, Malaysia, may not survive, private e-mail, receive the fund, scared, the sum of, United Kingdom, urgent reply
From: "Raymond Chien Hang Seng"<[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Tuesday 12th March 2019 21:11:16 UTCScammer: <[email protected]> Hang Seng Bank, jpg, my late client, next of kin, private e-mail
From: "United Bank For Africa (UBA)." <[email protected]>Subject: Re:Your ATM Card US$10.500,000.00 is readyDate: Tuesday 12th March 2019 12:30:48 UTCScammer: "United Bank For Africa (UBA)." <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa
From: MRS JOY WILLIAMS <[email protected]>Subject: DEAR BELOVED ONEDate: Monday 11th March 2019 17:44:32 UTCScammer: MRS JOY WILLIAMS <[email protected]> Email Address, found your email, God fearing, hospital, private e-mail, the sum of, total fund
From: "Ester N Williams"<[email protected]>Subject: Good DayDate: Monday 11th March 2019 15:46:55 UTCScammer: "Ester N Williams"<[email protected]> important to discuss, let me know, my name is, private e-mail, very important
From: [email protected]Subject: TO WHOM THIS EMAIL ADDRESS MAY CONCERNDate: Sunday 10th March 2019 07:02:04 UTCScammer: [email protected] deceased client, Email Address, hospital, inheritance, please contact me, private e-mail, private email address
From: <[email protected]>Subject: Your atm card us$12.5m is ready for collection.Date: Saturday 9th March 2019 08:35:51 UTCScammer: <[email protected]> ATM card, Email Address, inform you, inheritance, inheritance fund, private e-mail, private email address
From: From Fabian Hansen <[email protected]>Subject: urgent pleaseDate: Friday 8th March 2019 19:58:56 UTCScammer: From Fabian Hansen <[email protected]> car accident, Email Address, private e-mail, private email address, the sum of, United States
From: "C. Fung (Mr)" <[email protected]>Subject: PLEASE RESPONDDate: Monday 4th March 2019 22:39:10 UTCScammer: [email protected] Email Address, Hang Seng Bank, my late client, next of kin, private e-mail, private email address
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, India, Middle East, partnership, private e-mail, Thank you
From: "[email protected]" <[email protected]>Subject: Dear CustomerDate: Monday 4th March 2019 20:20:41 UTCScammer: Mrs Lorrie Redfield <[email protected]> bank account, Email Address, escrow, private e-mail, ready for transfer, Swift code, United States, your funds
From: Elizabeth Williams <[email protected]>Subject: Donation Fund For Work Of God.Date: Monday 4th March 2019 10:56:56 UTCScammer: Elizabeth Williams <[email protected]> breast cancer, cancer, fund was deposited, God fearing, kindly contact, late husband, Million USD, my name is, New York, next of kin, private e-mail, Standard Chartered Bank, the sum of, United States, US Dollars, USD
From: Faith Desire <[email protected]>Subject: faith desrieDate: Tuesday 26th February 2019 20:55:34 UTCScammer: Faith Desire <[email protected]> 25 years, American dollars, God bless you, inheritance, Ivory Coast, my name is, private e-mail, to your country, your assistance
From: "Giwa"<[email protected]>Subject: Hello Good Friend PleaseDate: Wednesday 27th February 2019 03:52:05 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: Inn Formgovt <[email protected]>Subject: Re : Personal MessageDate: Tuesday 26th February 2019 00:41:31 UTCScammer: Inn Formgovt <[email protected]> Email Address, Nigeria, private e-mail, private email address
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: FINAL NOTICEDate: Sunday 24th February 2019 12:47:26 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, private e-mail, private email address, United States, your funds, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, God bless you, partnership, private e-mail, trunk box
From: Ester Williams <[email protected]>Subject: God Bless YouDate: Friday 22nd February 2019 10:55:30 UTCScammer: Ester Williams <[email protected]> God bless you, important to discuss, let me know, private e-mail, very important
From: _Subject: I Have Not Heard From You, PleaseDate: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, Email Address, God fearing, hello my dear, help the needy, late husband, Middle East, Million USD, private e-mail, private email address, secret, South Africa, Switzerland, the sum of, urgent reply, US Dollars, USD
From: [email protected]Subject: From Philip..Date: Wednesday 20th February 2019 02:59:00 UTCScammer: [email protected] previous email, private e-mail, United Kingdom, virus
From: gate esther <[email protected]>Subject: very importantDate: Monday 18th February 2019 13:45:42 UTCScammer: gate esther <[email protected]> my name is, next of kin, Nigeria, private e-mail, Syria, the sum of, to your country, total fund, very important
From: "Ms. Nicole J. Lucas" <[email protected]>Subject: THIS BUSINESS IS FOR YOU AND ME.Date: Friday 15th February 2019 19:00:06 UTCScammer: [email protected] cancer, China, private e-mail, rest in peace, South America, U.A.E., USD
From: “Antonio-CFO” <[email protected]>Subject: TO THE DIRECTOR -IN RESPECT $85MDate: Wednesday 13th February 2019 14:28:46 UTCScammer: [email protected] jpg, private e-mail, very important, your assistance
From: "Mrs. Zainab Ahmed"<[email protected]>Subject: For Your AttentionDate: Sunday 10th February 2019 18:19:22 UTCScammer: <[email protected]> Email Address, Nigeria, private e-mail, private email address