From: "Citizens Bank Canada" <[email protected]>Subject: Urgent Transfer Of Your Funds!#Date: Thursday 4th October 2018 17:42:40 UTCScammer: [email protected] bank account, Canada, compensation payment, foreign debts, inform you, jpg, United Nations, your funds
From: “MRS.JOHNSON” <[email protected]>Subject: MORNING.Date: Thursday 4th October 2018 15:32:28 UTCScammer: “MRS.JOHNSON” <[email protected]> cancer, death of my husband, jpg, late husband, Million USD, South Africa, Switzerland, US Dollars, USD
From: "MRS CAROLINA KIM"<[email protected]>Subject: UrgentDate: Thursday 4th October 2018 05:54:10 UTCScammer: <[email protected]> cancer, hospital, jpg, urgent reply
From: "Mrs.Katherine Creamer"<[email protected]>Subject: Hello My DearDate: Thursday 4th October 2018 01:01:10 UTCScammer: <[email protected]> assist me, cancer, charity work, hello my dear, jpg, London, my name is, the Lord
From: “Steven Walker” <[email protected]>Subject: EmailDate: Wednesday 3rd October 2018 12:52:49 UTCScammer: [email protected] jpg
From: MRS JOYCE SAMUEL <[email protected]>Subject: URGENT MASSAGE FROM JOYCE SAMUELDate: Wednesday 3rd October 2018 01:00:09 UTCScammer: MRS JOYCE SAMUEL <[email protected]> cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: "ORIENT OIL COMPANY"<[email protected]>Subject: REGARDING YOUR APPROVED FUNDDate: Tuesday 2nd October 2018 21:42:05 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, jpg, Saudi Arabia, USD
From: Selected <[email protected]>Subject: Draw Notification.Date: Tuesday 2nd October 2018 14:43:55 UTCScammer: Selected <[email protected]> Congratulations, jpg, Microsoft
From: Mrs Ruth Hamson <[email protected]>Subject: Donación de $ 6,500,000.00 de la Sra. Ruth Hamson.Date: Tuesday 2nd October 2018 13:58:25 UTCScammer: Mrs Ruth Hamson <[email protected]> jpg
From: Al-Hawshabi Karim <[email protected]>Subject: Donation for CharityDate: Monday 1st October 2018 09:45:23 UTCScammer: Al-Hawshabi Karim <[email protected]> Bulgaria, cancer, charity organizations, esophageal cancer, jpg, Malaysia, medical treatment, my name is, U.A.E.
From: "Funding" <[email protected]>Subject: InformationDate: Sunday 30th September 2018 23:40:28 UTCScammer: [email protected] interest rate, jpg, low interest rate
From: Marina Robert <[email protected]>Subject: Dearest One in Christ,Date: Sunday 30th September 2018 18:39:38 UTCScammer: Marina Robert <[email protected]> cancer, China, Email Address, God bless you, hospital, inform you, jpg, late husband, orphanages, Switzerland, the sum of, trustworthy, tsunami disaster, United States, urgent reply
From: “Attorney Mr. Jacob Jeff” <[email protected]>Subject: CONFIDENTIAL.Date: Friday 28th September 2018 11:43:54 UTCScammer: [email protected] jpg
From: DELIVERY EXPSS <[email protected]>Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTIONDate: Tuesday 25th September 2018 15:58:31 UTCScammer: [email protected] inform you, jpg, Thank you, to your country, trunk box, your consignment
From: Diplomat Harrison Potter <[email protected]>Subject: Urgent Information for your consignment delivery.Date: Monday 24th September 2018 22:16:19 UTCScammer: Diplomat Harrison Potter <[email protected]> ATM Mastercard, diplomatic immunity, jpg, nearest airport, trunk box, United States, your consignment
From: “Sgtrosed” <[email protected]>Subject: HelloDate: Tuesday 25th September 2018 01:50:11 UTCScammer: [email protected] Afghanistan, important to discuss, jpg, my name is, private e-mail, United Nations, United States
From: MRS VIVIAN RORENT <[email protected]>Subject: GO IS WITH USDate: Monday 24th September 2018 07:28:48 UTCScammer: MRS VIVIAN RORENT <[email protected]> Canada, cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: “[email protected]” <[email protected]>Subject: gallery art for decorDate: Tuesday 18th September 2018 13:13:33 UTCScammer: [email protected] jpg, you have interest
From: MRS JOYCE SAMUEL <[email protected]>Subject: URGENT MASSAGE FROM JOYCE SAMUELDate: Friday 21st September 2018 21:48:23 UTCScammer: MRS JOYCE SAMUEL <[email protected]> cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: organization <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Friday 21st September 2018 14:12:25 UTCScammer: organization <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, jpg, lottery, lotto, Thank you, United Kingdom
From: "Ronland.H.Leroy" <[email protected]>Subject: HERO's DEVELOPMENT AND EMPOWERMENT LOAN HOUSEDate: Friday 21st September 2018 13:11:45 UTCScammer: "Ronland.H.Leroy" <[email protected]> DHL, Email Address, jpg, next of kin, transfer to your account
From: IMF OFFICE <[email protected]>Subject: Good news for you today,Date: Friday 21st September 2018 01:42:02 UTCScammer: "[email protected]" <[email protected]> bank account, IMF, inheritance, inheritance fund, jpg, Million USD, USD
From: “Mrs. Mbongo” <[email protected]>Subject: 20/09/2018Date: Thursday 20th September 2018 01:42:56 UTCScammer: [email protected] jpg
From: ” Mrs Jessica Grant”<[email protected]>Subject: Congratulatins, UN Org Award.Date: Thursday 20th September 2018 13:11:12 UTCScammer: <[email protected]> bank transfer, Barrister, compensation payment, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lottery, secret, Thailand, United Nations, USD
From: “Selected Winners.” <[email protected]>Subject: AnniversaryDate: Wednesday 19th September 2018 08:48:54 UTCScammer: “Selected Winners.” <[email protected]> jpg