From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Canada, direct phone number, mutual benefit, next of kin, Real Estate
From: "Anne Steve" <>Subject: Congratulations. You Are Nominated By (CFSWP) 2018Date: Tuesday 14th August 2018 00:15:38 UTCScammer: [email protected] Canada, Congratulations
From: "CFSWP" <>Subject: CANADA PROVINCIAL NOMINATION PROGRAMDate: Friday 10th August 2018 10:38:59 UTCScammer: [email protected] Canada, For more information
From: Elizabeth Wilson <[email protected]>Subject: GOD IS MY STRENGTHDate: Saturday 11th August 2018 16:38:08 UTCScammer: Elizabeth Wilson <[email protected]> Canada, cancer, late husband, orphanages, the Lord, the sum of
From: “Aurora College Canada” <[email protected]>Subject: Live and Study in Canada for as Low as $2,000.Date: Friday 10th August 2018 11:28:07 UTCScammer: [email protected] Canada, contact us, USD
From: "David I Mckay"<[email protected]>Subject: ***** SPAM ***** $4,000,000.00 USA PAYMENT NOTIFI…Date: Wednesday 8th August 2018 12:24:54 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Canada, coca-cola, Email Address, IMF, inform you, lottery, lotto, USD
From: Marilyn Willson <[email protected]>Subject: GOD IS OUR STRENGHTDate: Tuesday 7th August 2018 22:37:41 UTCScammer: Marilyn Willson <[email protected]> Canada, cancer, late husband, orphanages, the Lord, the sum of
From: "Mrs.Alaniz Daena" <[email protected]>Subject: Dearly BelovedDate: Monday 6th August 2018 22:03:26 UTCScammer: "Mrs.Alaniz Daena" <[email protected]> Canada, cancer, charity work, DHL, my name is
From: “MRS. HEIDI MENDOZA,” <[email protected]>Subject: 6/8/2018Date: Monday 6th August 2018 21:17:12 UTCScammer: “MRS. HEIDI MENDOZA,” <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, jpg, let me know, secret, United Nations, USD, your funds
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Sunday 5th August 2018 09:52:22 UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "Jones Baker" <[email protected]>Subject: JOB OFFER URGENTLY NEEDED….Date: Saturday 4th August 2018 12:13:23 UTCScammer: [email protected] Canada, Email Address, my name is
From: Steven Terner Mnuchin <[email protected]>Subject: ATTENTION BENEFICIARY ,Date: Friday 3rd August 2018 23:24:54 UTCScammer: Steven Terner Mnuchin <[email protected]> 48 hours, bank account, Canada, China, FARGO, inheritance, inheritance fund, secret, Swift code, the sum of, United States, your inheritance
From: "Mr. Paul Walter" <[email protected]>Subject: [email protected]Date: Wednesday 1st August 2018 15:46:05 UTCScammer: "Mr. Paul Walter" <[email protected]> Canada, car accident, next of kin, Swift code, your funds
From: First Bank Nigeria Plc <[email protected]>Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARDDate: Wednesday 1st August 2018 09:53:42 UTCScammer: First Bank Nigeria Plc <[email protected]> ATM Mastercard, Australia, Bank of Nigeria, Canada, Federal government, mobile telephone, New York, New York city, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States, your funds
From: JENNIFER COOPER <[email protected]>Subject: DESIR DE CORRESPONDRE AVEC TOIDate: Sunday 29th July 2018 19:52:42 UTCScammer: [email protected] Canada
From: sheetal rana <[email protected]>Subject: SEO & SMO / E-Commerce, Website design and development ServicesDate: Friday 27th July 2018 11:21:21 UTCScammer: sheetal rana <[email protected]> Australia, Canada, Google, India
From: HALIFAX BANK PLC <[email protected]>Subject: Re: CHANGE OF ACCOUNTDate: Wednesday 25th July 2018 15:36:20 UTCScammer: HALIFAX BANK PLC <[email protected]> Canada, Email Address, London, United Kingdom, your funds
From: "Mrs. Alaniz Maria" <[email protected]>Subject: Dear BelovedDate: Wednesday 25th July 2018 06:33:34 UTCScammer: <[email protected]> Canada, cancer, charity work, esophageal cancer, hospital, my name is, New York, United States
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION VICTIM FUNDDate: Tuesday 24th July 2018 15:40:38 UTCScammer: <[email protected]> ATM card, Bank of America, Canada, Email Address, FBI, IMF, malware, New York, secret, United Bank for Africa, United Nations, United States, virus, vital information
From: "MR.JOHN WALKER" <[email protected]>Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLEDate: Tuesday 24th July 2018 03:44:41 UTCScammer: "MR.JOHN WALKER" <[email protected]> bank account, Canada, Hope to hear, Hope to hear from you, Nigeria, to your country, trustworthy
From: Mrs Grace Petrucci <[email protected]>Subject: Please read my letter and let me know if you are interested .Date: Monday 23rd July 2018 16:03:47 UTCScammer: Mrs Grace Petrucci <[email protected]> assist me, Canada, cancer, health condition, inheritance, late husband, let me know, motor accident., next of kin, orphanages, the Lord, trustworthy
From: Facebook <[email protected]>Subject: Facebook WinnerDate: Friday 20th July 2018 23:46:54 UTCScammer: [email protected] Australia, Canada, China, dear winner, Email Address, Facebook, lottery, Middle East, secret, USD
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 20th July 2018 17:37:45 UTCScammer: Missionary Carol Mitchell <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "MR. JOHN OKOYE" <[email protected]>Subject: Attn: Unpaid BeneficiaryDate: Friday 20th July 2018 16:04:46 UTCScammer: "MR. JOHN OKOYE" <[email protected]> bank account, Canada, inform you, very important, waiting for your response
From: office office <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 20th July 2018 10:19:15 UTCScammer: office office <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of