From: Edward Amana <[email protected]>Subject: Please contact meDate: Monday 31st December 2018 20:44:24 UTCScammer: [email protected] inheritance, my late client, my name is, please contact me, the sum of, total fund
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Monday 31st December 2018 20:31:01 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: "Ms.Wiggins" <[email protected]>Subject: REF/ BMW: 255125HGDY03/23Date: Monday 31st December 2018 17:10:24 UTCScammer: [email protected] Email Address, inform you, lottery, New York, United States
From: "Sec Capital Loan" <[email protected]>Subject: Darlehensangebot bei 3%Date: Monday 31st December 2018 17:25:37 UTCScammer: [email protected] Darlehen, For more information, loan offer
From: Debrahlee Lorenzana <[email protected]>Subject: Merry Christmas!!Date: Monday 31st December 2018 17:18:32 UTCScammer: [email protected]
From: "Salman Capital Group"<[email protected]>Subject: Project Sponsorship,,Date: Monday 31st December 2018 08:42:58 UTCScammer: <[email protected]> Saudi Arabia
From: "[email protected]" <[email protected]>Subject: bags from factoryDate: Monday 31st December 2018 10:46:44 UTCScammer: [email protected] catalog
From: "Barr. Evans Thomas . { SAN }" <[email protected]>Subject: REDate: Monday 31st December 2018 10:12:21 UTCScammer: "Barr. Evans Thomas . { SAN }" <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: Judy Waddle <[email protected]>Subject: Good News My DearDate: Monday 31st December 2018 09:23:51 UTCScammer: Judy Waddle <[email protected]> BTC, inform you, investing, partnership, secret
From: "Atm card" <[email protected]>Subject: Programmed ATM CardDate: Monday 31st December 2018 08:29:06 UTCScammer: [email protected] ATM card, my name is
From: "BTC FARM"<[email protected]>Subject: BTC FARMDate: Monday 31st December 2018 07:42:34 UTCScammer: [email protected] BTC, God bless you, your funds
From: "Dr. Babatunde Adeniran" <[email protected]>Subject: ATTENTIONDate: Monday 31st December 2018 02:51:25 UTCScammer: [email protected] Bank of Nigeria, Email Address, huge sum, Nigeria, to your country, urgent reply, US Dollars, USD
From: MONIKA <[email protected]>Subject: Dear FriendDate: Sunday 30th December 2018 15:09:17 UTCScammer: MONIKA <[email protected]> Benin, cancer, dear friend, esophageal cancer, hospital, in the hospital, late husband, orphanages
From: "European Debt Recovery" <[email protected]>Subject: Re : [ Info Review About ]Date: Sunday 30th December 2018 14:44:54 UTCScammer: "European Debt Recovery" <[email protected]> debt management, Email Address, have a wonderful day
From: "COMPENSATION PAYMENT"<[email protected]>Subject: Re: PAYMENT ATM CARD OF US$4.5 MILLION DOLLARS [email protected]Date: Sunday 30th December 2018 12:35:48 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, IMF, Nigeria, United Nations, West Africa
From: "MICROSOFT and BILL & MELINDA GATE FOUNDATION" <[email protected]>Subject: CONGRATULATION YOUR EMAIL WAS WON CASH FROM MICROS…Date: Sunday 30th December 2018 09:14:01 UTCScammer: [email protected] Email Address, inform you, Microsoft, United States, USD, your funds
From: "Daniela R Hughes" <[email protected]>Subject: Universal Debit CardDate: Sunday 30th December 2018 09:38:51 UTCScammer: [email protected] ATM card, Mailserver, my name is
From: RAHMAN MALIK <[email protected]>Subject: From Syria Greetings.Date: Sunday 30th December 2018 02:02:22 UTCScammer: RAHMAN MALIK <[email protected]> Syria, to your country
From: Proposal <[email protected]>Subject: GreetingDate: Saturday 29th December 2018 17:02:33 UTCScammer: Proposal <[email protected]> assist me, highly confidential, Million USD, South Africa, to your country, trustworthy, US Dollars, USD
From: ICJ/HAGUE <[email protected]>Subject: FUND RELEASEDate: Saturday 29th December 2018 12:26:24 UTCScammer: ICJ/HAGUE <[email protected]> compensation payment, Donald Trump, Swift code, United Nations, United States, USD
From: "MOBARAK ABDELHFIZ MOHAMED"<[email protected]>Subject: URGENT INVESTMENT PROPOSALDate: Saturday 29th December 2018 06:41:11 UTCScammer: <[email protected]> investment proposal, mutual benefit
From: "GOD IS HERE"<[email protected]>Subject: MY DEAREST BELOVEDDate: Saturday 29th December 2018 05:35:23 UTCScammer: <[email protected]> cancer, dear friend, health condition, late husband, London, the sum of
From: "Isaac Jackson"<[email protected]>Subject: Co-operationDate: Friday 28th December 2018 20:57:41 UTCScammer: <[email protected]> Google, investing, partnership, portfolio
From: Monica Lin Brown <[email protected]>Subject: Dear friendDate: Friday 28th December 2018 19:59:23 UTCScammer: Monica Lin Brown <[email protected]> business deal, dear friend, Email Address, Million USD, ready for transfer, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, hello my dear, partnership, trunk box