From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, inform you, London, my name is, NatWest, private e-mail, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, dear winner, jpg
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, inheritance, online banking, png, treat as urgent, United States, your consignment
From: “Rev.Martin Moore” <[email protected]>Subject: YOUR ASSISTANCE IS NEEDEDDate: Thursday 27th June 2019 08:41:23 UTCScammer: [email protected] assist me, Bangkok, hospital, jpg, my name is, next of kin, Thailand, USD, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ car accident, Email Address, God bless you, God fearing, IMF, jpg, my name is, private e-mail, South Africa, United States, your assistance
From: MASTER CARD <[email protected]>Subject: MASTER CARD INTERNATIONAL AWARDDate: Thursday 20th June 2019 13:54:34 UTCScammer: [email protected] dear winner, png
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, jpg, lotto, winning notification
From: “White Euro Program”<[email protected]>Subject: WHITE EURO INTERNATIONAL LOTTO PROGRAM.Date: Thursday 30th May 2019 16:48:41 UTCScammer: <[email protected]> jpg, lotto, winning notification
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, dear friend, my late client, png, West Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, dear friend, my late client, png, West Africa
From: Johnson Williams <[email protected]>Subject: PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .Date: Monday 20th May 2019 12:16:02 UTCScammer: Johnson Williams <[email protected]> ATM card, DHL, direct phone number, IMF, jpg, South Korea
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ jpg, loan application, view attach
From: Andy K Griffin <[email protected]>Subject: Fwd: see your fundDate: Tuesday 14th May 2019 14:48:41 UTCScammer: Andy K Griffin <[email protected]> Bank of Nigeria, jpg, Nigeria
From: Edwin Nicolas <[email protected]>Subject: Dear friend,Date: Tuesday 14th May 2019 12:43:10 UTCScammer: Edwin Nicolas <[email protected]> Barrister, dear friend, my late client, png
From: “Jenny Chui” <[email protected]>Subject: ResponseDate: Friday 10th May 2019 14:36:08 UTCScammer: [email protected] inform you, jpg
From: “Mrs.Vonda.” <[email protected]>Subject: Realty-Property Trade Investment LLC.Date: Saturday 11th May 2019 11:15:42 UTCScammer: “Mrs.Vonda.” <[email protected]> jpg