From: "HSBC Bank"<[email protected]>Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?64Date: Thursday 18th October 2018 08:32:15 UTCScammer: <[email protected]> bank account, FARGO, God bless you, hospital, HSBC, Swift code
From: info office <[email protected]>Subject: Re: HelloDate: Monday 29th April 2019 00:17:15 UTCScammer: [email protected] compensation payment, cyber crime, FBI, inheritance, secret, Thank you, United Nations, United States, urgent reply, USD
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE?URGENT REPLYDate: Friday 26th April 2019 22:53:16 UTCScammer: [email protected] are you still alive, DHL, urgent reply
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Friday 26th April 2019 11:44:40 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, jpg, secret, total fund, US Dollars, USD, very important, your funds
From: "MR John Griffin"<[email protected]>Subject: Confidential proposal!!!!Date: Friday 26th April 2019 02:26:33 UTCScammer: [email protected] Oligarch, partnership
From: "FJW"<[email protected]>Subject: Re:Date: Tuesday 23rd April 2019 03:08:19 UTCScammer: <[email protected]> China, next of kin, portfolio, United States
From: "Credit union " <[email protected]>Subject: Credit Union TechDate: Sunday 21st April 2019 17:57:09 UTCScammer: [email protected] ATM card, contact us, credit cards
From: Mr John Wagner <[email protected]>Subject: Attention Fund BeneficiaryDate: Friday 19th April 2019 23:00:51 UTCScammer: <[email protected]> USD, your consignment
From: Desmond Lawrence <[email protected]>Subject: Good Day Honorable Beneficiary·Date: Friday 19th April 2019 12:42:39 UTCScammer: Desmond Lawrence <[email protected]> ATM Visa card, Benin, direct phone number, FARGO, inheritance, Moneygram, total fund, United States, US Dollars, USD, Western Union, your funds
From: "Hassan Omar" <[email protected]>Subject: Please I want you to patiently read this offer.?Date: Thursday 18th April 2019 14:06:16 UTCScammer: "Hassan Omar" <[email protected]> Burkina Faso, reply to this email, share with you
From: [email protected]Subject: From: UK National Lottery.Date: Thursday 18th April 2019 12:44:39 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, the sum of, U.A.E.
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:SMTP/webmail/cpanel/fresh emails/email sorter/SMTP crackerDate: Thursday 18th April 2019 03:19:34 UTCScammer: <[email protected]> bitcoin, China, Moneygram, Skype, Western Union, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, inform you, mode of payment, my name is, randomly selected, the sum of, to your country, United States, US Dollars, USD
From: Dennis Walter <[email protected]>Subject: Business OfferDate: Wednesday 17th April 2019 10:54:26 UTCScammer: "[email protected]" <[email protected]> business offer, Scottish charity, United Kingdom
From: "Frau Sigrid Rausing"<[email protected]>Subject: AW.Date: Monday 15th April 2019 22:19:32 UTCScammer: [email protected]
From: "Zainab Jammeh"<[email protected]>Subject: HelloDate: Monday 15th April 2019 17:11:31 UTCScammer: <[email protected]> For more information, investment opportunities
From: "Solomon Brandy"<[email protected]>Subject: AFFORDABLE / LOAN / BG / SBLC / OFFERDate: Monday 15th April 2019 05:46:14 UTCScammer: <[email protected]> business loan, contact us, FBI, interest rate, loan lender, personal loan, USD
From: "Mr.peter bruce" <[email protected]>Subject: Your Attn:Date: Monday 15th April 2019 17:12:14 UTCScammer: [email protected] London, NatWest, the sum of, United Kingdom, United States
From: John <[email protected]>Subject: Project Financing / LoanDate: Sunday 14th April 2019 18:14:16 UTCScammer: John <[email protected]> interest rate, low interest rate
From: "Justice Sylvanus Nsofor (CFR)"<[email protected]>Subject: Re: Immediate Payment of your overdue fund.Date: Thursday 11th April 2019 22:59:17 UTCScammer: <[email protected]> Donald Trump, Email Address, IMF, inheritance, lottery, my name is, Nigeria, overdue payment, United States, your funds
From: 'Mrs.Amina' <[email protected]>Subject: VERY URGENT LETTERDate: Wednesday 10th April 2019 14:28:29 UTCScammer: [email protected] Email Address, Finance Company, fund was deposited, late husband, my name is, South Africa, United States, very urgent
From: "Hon.James Olansile" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Tuesday 9th April 2019 08:39:29 UTCScammer: "Hon.James Olansile" <[email protected]> ATM card, delivery charge, DHL, let me know, USD
From: DR. VICTOR JATTO <imf@imf>Subject: YOUR IMF FUNDS OF $5,000,000.00USD HAVE BEEN CLEAREDDate: Monday 8th April 2019 12:29:16 UTCScammer: [email protected] IMF, USD, your funds
From: [email protected]Subject: Iz AntoinetteDate: Sunday 7th April 2019 19:59:36 UTCScammer: [email protected] London, USD
From: James Abel <[email protected]>Subject: Very UrgentDate: Sunday 7th April 2019 12:35:18 UTCScammer: [email protected] cancer, charity work, Email Address, esophageal cancer, Million USD, motor accident., my name is, Thailand, USD, very urgent