From: CASH FLOWS <[email protected]>Subject: _Date: Tuesday 14th January 2020 03:37:01 UTCScammer: CASH FLOWS <[email protected]> contact us, Email Address, For more information, interest rate, need a loan, urgent loan, USD, WhatsApp
From: "Saudi Aramco Crude Oil Company"<[email protected]>Subject: Oil Contract!Date: Saturday 11th January 2020 11:48:41 UTCScammer: <[email protected]> business deal, Crude Oil, dear friend, For more information, Saudi Arabia
From: Mike Weirsky <""@gu.educaltai.ru>Subject: Charity DonationDate: Saturday 11th January 2020 20:40:54 UTCScammer: [email protected] charity donation, donation code, For more information
From: David Carri J <[email protected]>Subject: DAVID CARRI CAPITAL (DCC) FINANCEDate: Friday 10th January 2020 23:13:37 UTCScammer: David Carri J <[email protected]> For more information, need a loan, Thank you
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: Oil ContractDate: Wednesday 8th January 2020 07:39:09 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, Saudi Arabia
From: Mattew Williams <[email protected]>Subject: _Date: Tuesday 7th January 2020 14:49:25 UTCScammer: Mattew Williams <[email protected]> business loan, FBI, For more information, interest rate, need a loan, personal loan
From: "Mr.John Sewell" <[email protected]>Subject: Loan OfferDate: Tuesday 7th January 2020 22:03:55 UTCScammer: [email protected] For more information, interest rate, loan offer, private loan
From: "BMW LOTTERY DEPARTMENT"<[email protected]>Subject: Dear BMW EnthusiastDate: Tuesday 31st December 2019 04:36:17 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, secret, United States
From: [email protected]Subject: DonationDate: Monday 30th December 2019 14:53:40 UTCScammer: [email protected] Congratulations, donation code, For more information, the sum of
From: "Mr. Alick Hind" <[email protected]>Subject: Sedan Delivery ConfirmationDate: Saturday 28th December 2019 20:04:05 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States, USD
From: Rebecca Williams <[email protected]>Subject: Re: Greetings from Mrs. Rebecca Williams.Date: Friday 27th December 2019 16:26:12 UTCScammer: [email protected] cancer, Email Address, esophageal cancer, For more information, late husband, please contact me, the sum of, United States, USD
From: "Saudi Aramco Crude Oil Company"<[email protected]>Subject: Oil PartnershipDate: Saturday 21st December 2019 17:16:11 UTCScammer: <[email protected]> business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: sheema Uddin<[email protected]>Subject: Compliments of the season.Date: Saturday 21st December 2019 11:27:13 UTCScammer: sheema Uddin<[email protected]> For more information, inform you, next of kin
From: "FROM THE DESK OF CHIEF ACCOUNT OFFICER"<[email protected]>Subject: FROM THE DESK OF CHIEF ACCOUNT OFFICER 20TH DECEMBER 2019Date: Friday 20th December 2019 15:54:32 UTCScammer: <[email protected]> bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: TONY FERRIS <[email protected]>Subject: From: The Office Dr. Tony Ferris,Date: Friday 20th December 2019 12:02:01 UTCScammer: [email protected] are you still alive, Email Address, For more information, let me know, please contact me, private e-mail, private email address, urgent reply, your funds
From: Miriam Yusuf <[email protected]>Subject: “Date: Thursday 19th December 2019 05:15:40 UTCScammer: [email protected] Email Address, For more information, lotto
From: UNICLAIMED FUNDS NOTIFICATION <[email protected]>Subject: UNICLAIMED FUNDS NOTIFICATIONDate: Thursday 19th December 2019 13:55:50 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, For more information, International Monetary Fund, mode of payment, United Nations
From: Maria Elisabeth <[email protected]>Subject: DONATION.Date: Monday 16th December 2019 13:04:19 UTCScammer: <[email protected]> donation code, For more information, my donation
From: "Powered By Google"<[email protected]>Subject: Re:.Date: Sunday 15th December 2019 14:09:36 UTCScammer: [email protected] For more information, Google
From: Robert Michael <[email protected]>Subject: Critically UrgentDate: Friday 13th December 2019 16:56:10 UTCScammer: [email protected] car accident, For more information, IMF, London, my late client, next of kin, please contact me, United Kingdom
From: [email protected]Subject: YOUR UGENT REPLY IS NEEDEDDate: Thursday 12th December 2019 12:59:33 UTCScammer: [email protected] ATM Mastercard, For more information
From: Johnandrew <[email protected]>Subject: MTCNDate: Wednesday 11th December 2019 10:52:24 AM UTCScammer: [email protected] Barrister, For more information, let me know, Western Union, your first payment, your funds
From: "Hens Balk" <[email protected]>Subject: LOAN OFFERDate: Monday 9th December 2019 13:40:21 UTCScammer: [email protected] Finance Company, For more information, interest rate, loan offer, personal loan
From: Apple Inc<[email protected]>Subject: Dear Lucky Winner,Date: Sunday 8th December 2019 12:14:46 UTCScammer: [email protected] For more information, iphone, MacBook, USD
From: "Wester Union" <[email protected]>Subject: WinnerDate: Monday 2nd December 2019 13:21:00 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union