From: Stella Charles <[email protected]>Subject: PAYMENT BY ATM MASTERED CARD {$6.5M}Date: Wednesday 10th April 2019 09:51:00 UTCScammer: [email protected] inform you, secret
From: FACEBOOK <[email protected]>Subject: Congratulations (From FaceBook Team)Date: Tuesday 9th April 2019 17:39:24 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Facebook, inform you, USD, vital information
From: Elsa Anna Bernstein <[email protected]>Subject: Yours Sister,Date: Tuesday 9th April 2019 17:03:13 UTCScammer: Elsa Anna Bernstein <[email protected]> receive the fund
From: beatrice lecouteau <[email protected]>Subject: loan offerDate: Tuesday 9th April 2019 16:45:37 UTCScammer: beatrice lecouteau <[email protected]> loan offer, personal loan
From: "Shirley Perez Fosgate"<[email protected]>Subject: Hello Dearest Beloved,Date: Sunday 7th April 2019 22:48:48 UTCScammer: <[email protected]> cancer, charity organizations, esophageal cancer, health condition, medical treatment, next of kin, the sum of, United States, USD, your assistance
From: "Prof Kelvin Lambert"<[email protected]>Subject: Nanny & Driver Needed Urgently !!!Date: Sunday 7th April 2019 01:39:58 UTCScammer: <[email protected]> Email Address, India, please contact me, trustworthy
From: "Principle Partners & Associates" <[email protected]>Subject: Re: From Court Notice.Date: Sunday 7th April 2019 20:14:57 UTCScammer: [email protected] Barrister, Nigeria
From: Economic Recovery <[email protected]>Subject: Re: Swiss Economic RecoveryDate: Sunday 7th April 2019 07:12:20 UTCScammer: Economic Recovery <[email protected]> Thank you
From: Mr Moshaver <[email protected]>Subject: From MoshaverDate: Friday 5th April 2019 21:28:38 UTCScammer: Mr Moshaver <[email protected]> let me know, Thank you, your assistance
From: "L M Lowe" <[email protected]>Subject: I hope to hear from you dear.Date: Friday 5th April 2019 04:32:15 UTCScammer: "Lowe Lisa-Marie" <[email protected]> Benin, Canada, cancer, charity project, Hope to hear, Hope to hear from you, orphanages, prompt reply
From: "Gary Wegner"<[email protected]>Subject: Re: Reminder From 'Gary Wegner'Date: Wednesday 3rd April 2019 15:03:26 UTCScammer: <[email protected]> all the details, blackmailed, escrow, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: lillah hassan <[email protected]>Subject: Happy new month ,dear am back reply to my email i will be waitingDate: Wednesday 3rd April 2019 00:49:33 UTCScammer: lillah hassan <[email protected]>
From: "Ms.Dalya " <[email protected]>Subject: Very Urgent!Date: Monday 1st April 2019 19:21:45 UTCScammer: "Ms.Dalya " <[email protected]> business proposal, kindly contact, Million USD, US Dollars, USD, very urgent
From: Helen Idaho <[email protected]>Subject: Hello My Beloved in Christ,Date: Monday 1st April 2019 17:11:10 UTCScammer: [email protected] cancer, hospital, the Lord, total fund
From: "Mr. AshiiX" <xx@yy>Subject: RE:111.230.6.176Date: Monday 1st April 2019 15:03:47 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: Mrs.Sandra Bricks <[email protected]>Subject: Greetings My Dear.Date: Sunday 31st March 2019 18:42:19 UTCScammer: <[email protected]> cancer, charities, charity work, Finance Company, God fearing, huge sum, let me know, prompt reply
From: "Mr. Kevin Flannery"<[email protected]>Subject: ( ANTICIPATING YOUR COMMUNICATION )…([email protected])Date: Thursday 28th March 2019 23:16:16 UTCScammer: <[email protected]> assist me, Email Address, next of kin, secret, share with you, U.A.E., wish to share
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, China, FBI, next of kin, offshore account, USD, your full name and address
From: Joseph <[email protected]>Subject: [FOLLOW UP E-MAIL]Date: Tuesday 26th March 2019 13:21:16 UTCScammer: Joseph <[email protected]> best price, Email Address, India, let me know, mobile app, New Delhi, portfolio, previous email
From: liveout look <[email protected]>Subject: TUTALO LOTTERY INTERNATIONALDate: Monday 25th March 2019 10:29:52 UTCScammer: liveout look <[email protected]> Barrister, Congratulations, Email Address, IMF, inform you, lottery, lotto, Thank you
From: "Mr. Yamamoto Ikuo"<[email protected]>Subject: YOU ARE NEEDED URGENTLYDate: Saturday 23rd March 2019 06:10:51 UTCScammer: <[email protected]>
From: Eva <[email protected]>Subject: Earphone ManufactureDate: Friday 22nd March 2019 09:01:13 UTCScammer: Eva <[email protected]> best price, China
From: International Monetary Fund <[email protected]>Subject: Very urgent pleaseDate: Thursday 21st March 2019 13:31:50 UTCScammer: International Monetary Fund <[email protected]> IMF, International Monetary Fund, prompt reply, the sum of, United States, USD, very urgent, your funds
From: "Mr. James Miller"<[email protected]>Subject: Re :Loan/FundingDate: Thursday 21st March 2019 13:22:32 UTCScammer: <[email protected]> BTC, business loan, company loan, contact us, get in touch, interest rate, low interest rate, personal loan
From: "ALEX ADAM" <[email protected]>Subject: PPC/SEO Outsourcing Proposals!!Date: Tuesday 19th March 2019 12:02:28 UTCScammer: "ALEX ADAM" <[email protected]>