From: "MR. JOHN TONY" <[email protected]>Subject: (RBC) ROYAL BANK OF CANADA.1122 INTERNATIONAL BLVD…Date: Thursday 28th November 2019 14:43:28 UTCScammer: [email protected] bank account, Canada, coca-cola, Federal Reserve Bank, IMF, inform you, lottery, Thank you, United States, USD
From: HORREAU UJANA <[email protected]>Subject: Attention: to Your approved payment, Attention: à…Date: Thursday 28th November 2019 14:27:06 UTCScammer: [email protected] ATM card, Benin, Congratulations, direct phone number, inform you, UN agent, United Bank for Africa, USD
From: Mr Marthen Lussie <[email protected]>Subject: HAPPY CHRISTMASDate: Thursday 28th November 2019 13:03:09 UTCScammer: Mr Marthen Lussie <[email protected]> Email Address, IMF, inform you, jpg, nearest airport, the sum of, United States, your consignment
From: "Aisha."<[email protected]>Subject: KINDLY READ AND RESPOND ASAPDate: Thursday 28th November 2019 22:37:10 UTCScammer: <[email protected]> dear friend, Libya, your assistance
From: ""Finance Ltd" <[email protected]>Subject: 2%Loan Guaranteed<>Date: Saturday 2nd November 2019 14:56:15 UTCScammer: [email protected] interest rate, personal loan, Real Estate
From: Lee park <[email protected]>Subject: Am entrusting you with this $8.5 million for donationDate: Thursday 28th November 2019 09:23:38 UTCScammer: Lee park <[email protected]> cancer, Email Address, hospital, in the hospital, late husband, Muslim, United States, weTransfer
From: "Mrs Alice francis Greg"<[email protected]>Subject: Hello Dear!Date: Thursday 28th November 2019 02:28:52 UTCScammer: <[email protected]> bank account, inheritance, my name is, to your country, your assistance
From: "Google Gewinner"<[email protected]>Subject: Google 2019 LottogewinnerDate: Wednesday 27th November 2019 22:27:02 UTCScammer: [email protected] Google, London, lotto
From: "Mr. Peter Perry" <[email protected]>Subject: Re: NOTIFICATION OF PAYMENT VIA ATM CARDDate: Wednesday 27th November 2019 12:22:54 UTCScammer: "Mr. Peter Perry" <[email protected]> ATM card, inform you, inheritance, lottery, Thank you, United Nations
From: Karima Siraj Mahmoud <[email protected]>Subject: hiDate: Wednesday 27th November 2019 22:14:00 UTCScammer: Karima Siraj Mahmoud <[email protected]>
From: "Henry D. Acciani"<[email protected]>Subject: Legal Matters.Date: Wednesday 27th November 2019 20:31:59 UTCScammer: <[email protected]> my name is
From: Linda A <[email protected]>Subject: Donation för dig !!!Date: Thursday 28th November 2019 01:43:05 UTCScammer: [email protected]
From: nasrullah nasrullah <[email protected]>Subject: _Date: Wednesday 27th November 2019 19:01:20 UTCScammer: nasrullah nasrullah <[email protected]>
From: "Frances & Patrick Connolly" <[email protected]>Subject: DONATION OF £1.5 MILLION POUNDS!!!Date: Wednesday 27th November 2019 18:12:04 UTCScammer: [email protected] Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: fe mobi <[email protected]>Subject: Kindly confirm receipt of my previous emails.Date: Wednesday 27th November 2019 16:12:51 UTCScammer: fe mobi <[email protected]> Email Address, previous email, private e-mail, private email address
From: HSBC London Office <[email protected]>Subject: Alert From Bank About Your FundsDate: Wednesday 27th November 2019 12:17:21 UTCScammer: <[email protected]> Canada, HSBC, inform you, inheritance, inheritance fund, jpg, London, lottery, next of kin, overdue payment, secret, United Nations, USD, your funds
From: payment.advice.hsbc.com <[email protected]>Subject: Payment Advice – Advice Ref:[BIBAB1831094]Date: Wednesday 27th November 2019 11:32:34 UTCScammer: payment.advice.hsbc.com <[email protected]> FBI, financial services, HSBC, reply to this email, virus
From: "Mr.Williams F. Clark" <[email protected]>Subject: INVESTMENT OFFERDate: Wednesday 27th November 2019 11:06:06 UTCScammer: [email protected] my name is, Saudi Arabia
From: Bew Mande <[email protected]>Subject: WRITE ME .Date: Wednesday 27th November 2019 10:54:08 UTCScammer: Bew Mande <[email protected]> let me know
From: [email protected]Subject: CRÉDIT URGENT – OBTENEZ UN CRÉDIT SUR ET FIABLE …Date: Wednesday 27th November 2019 10:54:41 UTCScammer: [email protected] Google
From: "EURO-MILLIONS"<[email protected]>Subject: Congratulation; You Have Won In The 1,260th Euro-Millions Draw.Date: Wednesday 27th November 2019 09:48:52 UTCScammer: <[email protected]> been Awarded, Email Address, Euromillion, have any questions, the sum of
From: BRIGHTMAN SHELTHER <[email protected]>Subject: CAN WE CONCLUDE THIS BEFORE DECEMBER 15THDate: Wednesday 27th November 2019 10:48:32 UTCScammer: BRIGHTMAN SHELTHER <[email protected]> let me know, partnership
From: "European Debt Recovery Agent UK/IT"<[email protected]>Subject: European Debt Recovery Agent,/IT.Ref:EDRA/112719/UK03.Date: Thursday 28th November 2019 16:23:58 UTCScammer: <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "Moses Ibori" <[email protected]>Subject: ThanksDate: Wednesday 27th November 2019 08:45:12 UTCScammer: [email protected] assist me, my name is, Nigeria, the sum of