From: "Richard Malik"<[email protected]>Subject: Hello, I Request For Your Co-operation.Date: Tuesday 31st October 2017 19:10:06 UTCScammer: <[email protected]> bank account, Middle East, partnership, private e-mail, Thank you
From: Nicholas M.Thompson <[email protected]>Subject: Attn:Intended PartnerDate: Tuesday 31st October 2017 22:32:09 UTCScammer: [email protected] interest rate, London, secret, United Kingdom
From: " Chlou Yu" <[email protected]>Subject: AN OFFER U CAN'T RESISTDate: Tuesday 31st October 2017 23:56:37 UTCScammer: [email protected],[email protected] please contact me
From: "U.S. Department of the Treasury"<[email protected]>Subject: Payment/Date: Wednesday 1st November 2017 00:06:21 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, your funds