From: [email protected]Subject: REDate: Thursday 28th February 2019 22:26:42 UTCScammer: [email protected] Darlehen
From: Veron sam <[email protected]>Subject: Canadian Federal Skilled Workers ProgramDate: Thursday 28th February 2019 19:37:53 UTCScammer: Veron sam <[email protected]> Canada, For more information
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Thursday 28th February 2019 19:32:25 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: Coca-Cola Company <[email protected]>Subject: CongratulationsDate: Thursday 28th February 2019 17:13:09 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, lucky individual, the sum of, United States, USD
From: "Mrs. Kayla Abubaker" <[email protected]>Subject: REDate: Thursday 28th February 2019 17:06:41 UTCScammer: [email protected] Darlehen
From: Victoria Hughs <[email protected]>Subject: BUSINESS PARTNERSHIP/ INVESTMENT LOANDate: Thursday 28th February 2019 15:35:07 UTCScammer: Victoria Hughs <[email protected]> business partnership, business plan, Email Address, investing, partnership, Switzerland
From: Mark brown <[email protected]>Subject: COMPENSATION PAYMENTDate: Thursday 28th February 2019 13:08:14 UTCScammer: Mark brown <[email protected]> ATM card, compensation payment, IMF, USD
From: katie higgins <[email protected]>Subject: My Dear In God We TrustDate: Thursday 28th February 2019 12:07:54 UTCScammer: katie higgins <[email protected]> my name is, receive the fund, Syria, the sum of, to your country, trustworthy, United Nations, United States, war against terrorism, your assistance
From: DAVE WILSON <[email protected]>Subject: Re: Your Fund / Job OfferDate: Thursday 28th February 2019 11:08:40 UTCScammer: DAVE WILSON <[email protected]> transfer the payment, your commission
From: Godwin Aniem <[email protected]>Subject: UrgentDate: Thursday 28th February 2019 09:12:29 UTCScammer: Godwin Aniem <[email protected]> Bank of Nigeria, Nigeria
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Wednesday 27th February 2019 22:37:34 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ inform you, jpg, London, New York, the sum of, United States
From: "DR KAMAL KALAU"<[email protected]>Subject: From DR KAMAL KALAU, Resending the letter to youDate: Thursday 28th February 2019 13:37:21 UTCScammer: [email protected] bank account, Email Address, Federal government, inform you, Malaysia, the sum of, United States
From: [email protected]Subject: € 2,000,000.00 EURDate: Thursday 28th February 2019 01:58:47 UTCScammer: [email protected] charities, dear friend, donation code, jackpot, mega winner, reply to this email, Richard Wahl
From: JP Morgan Chase Bank New York <[email protected]>Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )Date: Wednesday 27th February 2019 14:02:10 UTCScammer: JP Morgan Chase Bank New York <[email protected]> ATM card, confirm your address, Congratulations, Federal Reserve Bank, Ghana, inform you, Morgan Chase, nearest airport, New York, partnership, reconfirm your address, Switzerland, the sum of, United Nations, United States, your funds
From: "Eric Todd" <[email protected]>Subject: HelloDate: Wednesday 27th February 2019 13:40:47 UTCScammer: [email protected] important to discuss
From: admin office <[email protected]>Subject: REAL ESTATEDate: Wednesday 27th February 2019 13:38:46 UTCScammer: admin office <[email protected]> let me know, partnership, Real Estate, to your country
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ important to discuss, my name is
From: "BOA"<[email protected]>Subject: [SPAM] TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5….Date: Tuesday 26th February 2019 22:05:56 UTCScammer: <[email protected]> bank account, Bank of America, lotto, Switzerland, Thank you
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: "Mr. James Watson" <[email protected]>Subject: Congratulations once again from all our staff.Date: Tuesday 26th February 2019 20:50:31 UTCScammer: "Mr. James Watson" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, New York, the sum of, United States, your funds
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: Soodabeh Sarafrazi <[email protected]>Subject: RE: Transfer For YouDate: Tuesday 26th February 2019 14:58:17 UTCScammer: Soodabeh Sarafrazi <[email protected]> transfer offer
From: Francois De Paul Mahoungou <[email protected]>Subject: donationDate: Tuesday 26th February 2019 11:22:44 UTCScammer: Francois De Paul Mahoungou <[email protected]> Barrister, cancer, donation code, hello my dear, hospital, inform you, the sum of