From: "Chan Sokheng"<[email protected]>Subject: VERY CRUCIAL !!!!Date: Thursday 3rd May 2018 12:10:42 UTCScammer: <[email protected]> business proposal, Phnom Penh, proposal for you
From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: ATM CARDDate: Thursday 3rd May 2018 11:56:06 UTCScammer: <[email protected]> ATM card, ATM Mastercard, DHL, Email Address, inform you, kindly contact, your full name and address
From: Maureen Brown <[email protected]>Subject: I will be looking forward for your great response.Date: Thursday 3rd May 2018 12:00:56 UTCScammer: Maureen Brown <[email protected]>
From: "NF Group" <[email protected]>Subject: OfferDate: Wednesday 2nd May 2018 11:01:02 UTCScammer: [email protected] Germany, my name is, United Kingdom
From: Mr Joaquim <[email protected]>Subject: Please re-confirm to us the followingDate: Thursday 3rd May 2018 11:01:11 UTCScammer: Mr Joaquim <[email protected]> inform you, inheritance, London, lotto, the sum of, United States, your funds
From: "Form Mr.Samson Soso" <[email protected]>Subject: My Dear Friend.Date: Thursday 3rd May 2018 10:11:32 UTCScammer: "Form Mr.Samson Soso" <[email protected]> bank account, Barrister, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: MR MICHAEL EDO <[email protected]>Subject: Contact Money Gram immediately to re-activation you Payment file,Date: Thursday 3rd May 2018 09:48:57 UTCScammer: MR MICHAEL EDO <[email protected]> 48 hours, Benin, DHL, Email Address, inform you, Moneygram, total fund, USD, Western Union, your first payment
From: "Mr.Charles Williams" <[email protected]>Subject: RE:SHIPMENTDate: Thursday 3rd May 2018 09:15:38 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: "mqah" <[email protected]>Subject: Re:Factory that make sublimation printed jerseysDate: Thursday 3rd May 2018 05:24:16 UTCScammer: <[email protected]> China, Thank you
From: Mark K Anderson <[email protected]>Subject: Re: Ref: Your Unclaimed Shipment.Date: Thursday 3rd May 2018 00:46:37 UTCScammer: Mark K Anderson <[email protected]> abandoned shipment, dear friend, Email Address, nearest airport, New York, private e-mail, private email address, trunk box, United States, USD
From: WESTLAKE<>@FUSE.NETSubject: i have good news to share with youDate: Wednesday 2nd May 2018 23:52:59 UTCScammer: [email protected] share with you
From: “Universal Provision Fund” <[email protected]>Subject: _Date: Wednesday 2nd May 2018 22:36:16 UTCScammer: [email protected] interest rate
From: [email protected]Subject: RE:PRIVATE…Date: Wednesday 2nd May 2018 20:38:33 UTCScammer: [email protected] business proposal, kindly contact
From: "Mr. Ibrahim Magu" < [email protected] >Subject: STOP CONTACTING WRONG OFFICE FOR YOUR FUND(EFCC RECOVERY FUND UNIT)…Date: Wednesday 2nd May 2018 21:45:17 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa
From: Coltorti Claudio <[email protected]>Subject: FINANCIAL HELPDate: Wednesday 2nd May 2018 21:40:04 UTCScammer: “[email protected]” <[email protected]> loan offer
From: "Sombrio – 1ª Promotoria de Justiça" <[email protected]>Subject: Note Cancelled: For youDate: Sunday 29th April 2018 13:00:00 UTCScammer: "Sombrio – 1ª Promotoria de Justiça" <[email protected]>
From: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]>Subject: Your Fund sum of US$1,500,000.00 is about to be ta…Date: Wednesday 2nd May 2018 20:09:11 UTCScammer: "FEDERAL BUREAU OF INVESTIGATION (FBI)" <[email protected]> bank account, Bank of Africa, Benin, Christopher A Wray, FBI, inheritance, USD, your funds
From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Wednesday 2nd May 2018 18:18:26 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: FINANCIAL IMPACT LIMITED <[email protected]>Subject: Get A Reliable Loan Today!Date: Wednesday 2nd May 2018 17:10:30 UTCScammer: [email protected] For more information, interest rate, low interest rate
From: VICTOR AWELE <[email protected]>Subject: RE-NOTIFICATION OF YOUR INHERITANCE FUND./ ARE YOU DEAD?Date: Wednesday 2nd May 2018 16:46:31 UTCScammer: VICTOR AWELE <[email protected]> inheritance, inheritance fund, your funds, your inheritance
From: [email protected]Subject: Benachrichtigung über kostenlose AnsprücheDate: Wednesday 2nd May 2018 07:17:12 UTCScammer: [email protected] USD
From: JOSEPH WICKS <[email protected]>Subject: meetingDate: Wednesday 2nd May 2018 15:43:02 UTCScammer: [email protected] deceased client, Finance Company, million pounds, next of kin
From: MONEY GRAM MMM TRANSFER <[email protected]>Subject: TRANSACTION CODE 8563/TCUNEU/9563/56253Date: Wednesday 2nd May 2018 14:30:17 UTCScammer: [email protected] assist me, Email Address, get in touch, Ghana, inform you, let me know, Million USD, Moneygram, USD
From: "Mrs.Sue McDavitt"<[email protected]>Subject: THIS WAS HOW I SUCCEEDED GETTING MY FUNDSDate: Wednesday 2nd May 2018 12:24:01 UTCScammer: [email protected] compensation payment, FBI, Thank you, United States, your funds
From: Joyce Lerner <[email protected]>Subject: Project FundingDate: Wednesday 2nd May 2018 13:55:52 UTCScammer: Joyce Lerner <[email protected]> business proposal, For more information, project funding, Real Estate