From: Happy Cash Loans <[email protected]>Subject: Loan with Happy Cash Loans Now!!! (R20,000 to R40,000,000)Date: Saturday 9th June 2018 22:13:50 UTCScammer: [email protected] BTC, business loan, interest rate, jpg, personal loan, view attach
From: UN ECOSOC <[email protected]>Subject: ECOSOCDate: Saturday 9th June 2018 15:04:42 UTCScammer: UN ECOSOC <[email protected]> jpg, png
From: Cynthia Bikomagu <[email protected]>Subject: GOOD DAY.Date: Wednesday 6th June 2018 21:04:22 UTCScammer: Cynthia Bikomagu <[email protected]> png
From: International Lottery Board UK <[email protected]>Subject: PLEASE VIEW ATTACHED FILE FOR YOUR WINNING DETAILS…Date: Wednesday 6th June 2018 20:47:29 UTCScammer: [email protected] Congratulations, jpg, lottery, view attach, winning notification
From: Raheema Abdul <[email protected]>Subject: UrgentDate: Wednesday 6th June 2018 18:18:29 UTCScammer: Raheema Abdul <[email protected]> jpg, partnership, urgent reply
From: Frank Miller <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 6th June 2018 17:33:53 UTCScammer: Frank Miller <[email protected]> Congratulations, jpg, winning notification
From: “Smith, Yvonne” <[email protected]>Subject: YOU HAVE WON!!!Date: Wednesday 6th June 2018 17:14:41 UTCScammer: “Smith, Yvonne” <[email protected]> Congratulations, jpg
From: “Capt. Patrick Williams”<[email protected]>Subject: Your PRIVATE Letter AttachedDate: Tuesday 5th June 2018 01:47:18 UTCScammer: <[email protected]> jpg
From: ofr ofr <[email protected]>Subject: Choosing Loans? Choose Happy Cash Loans! (Loan from R20,000 to R40,000,000)Date: Monday 4th June 2018 14:46:10 UTCScammer: [email protected] interest rate, jpg, Qatar, view attach
From: nghhg dffdff <[email protected]>Subject: Loan 3.5% OfferDate: Monday 4th June 2018 05:10:45 UTCScammer: nghhg dffdff <[email protected]> jpg
From: Award Team <[email protected]>Subject: Promotion View The AttachmentDate: Friday 1st June 2018 11:32:34 UTCScammer: Award Team <[email protected]> jpg
From: UNITED NATIONS <[email protected]>Subject: ECOSOCDate: Thursday 31st May 2018 13:45:32 UTCScammer: UNITED NATIONS <[email protected]> jpg, United Nations, view attach
From: Illinois Lottery <[email protected]>Subject: Award Notification ClaimDate: Thursday 31st May 2018 09:03:57 UTCScammer: Illinois Lottery <[email protected]> jpg, lottery
From: “Michel A. Sabath” <[email protected]>Subject: Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-…Date: Wednesday 30th May 2018 16:12:14 UTCScammer: “Michel A. Sabath” <[email protected]> amazing, Benin, business deal, jpg, partnership, US Dollars, USD
From: “Google security Award”<[email protected] >Subject: REDate: Tuesday 29th May 2018 17:07:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, virus
From: Lottery Notification <[email protected]>Subject: Good Morning:Date: Tuesday 29th May 2018 19:27:44 UTCScammer: Lottery Notification <[email protected]> Congratulations, Email Address, inform you, jpg, lottery, Microsoft, the sum of, winning notification
From: UNITED NATIONS <[email protected]>Subject: ECOSOCDate: Tuesday 29th May 2018 14:42:26 UTCScammer: UNITED NATIONS <[email protected]> jpg, United Nations, view attach
From: greg smith <[email protected]>Subject: PRIZEDate: Friday 25th May 2018 14:06:39 UTCScammer: greg smith <[email protected]> Brazil, coca-cola, Congratulations, Email Address, inform you, jpg, London, lottery, South Africa, Thank you, United Kingdom
From: greg smith <[email protected]>Subject: PAYMENTDate: Friday 25th May 2018 10:32:33 UTCScammer: greg smith <[email protected]> Brazil, coca-cola, Congratulations, Email Address, inform you, jpg, London, lottery, South Africa, United Kingdom
From: HSBC BANK COMPENSATION PAYMENT <[email protected]>Subject: previewDate: Thursday 24th May 2018 16:23:19 UTCScammer: [email protected] compensation payment, HSBC, jpg
From: FIFA WORLD CUP 2018 <[email protected]>Subject: previewDate: Thursday 24th May 2018 10:36:05 UTCScammer: [email protected] jpg
From: “Miss. Sandra Damodarr” <[email protected]>Subject: I NEED YOUR HELPDate: Thursday 24th May 2018 06:56:07 UTCScammer: “Miss. Sandra Damodarr” <[email protected]> jpg
From: “Barrister. Christian James” <[email protected]>Subject: ATTENTION NEXT OF KIN.Date: Wednesday 23rd May 2018 10:33:25 UTCScammer: “Barrister. Christian James” <[email protected]> Barrister, jpg, next of kin
From: CHIEF ANDY UBA <[email protected]>Subject: ATTENTION, I HAVE AN URGENT INFORMATION I NEED TO …Date: Thursday 1st January 1970 01:00:00 UTCScammer: CHIEF ANDY UBA <[email protected]> jpg
From: Pay Porte <[email protected]>Subject: Affordable LoanDate: Tuesday 22nd May 2018 07:17:44 UTCScammer: Pay Porte <[email protected]> jpg