From: "Mr. David Ellis" <[email protected]>Subject: YOUR SHIPMENT!!!Date: Monday 2nd July 2018 17:35:59 UTCScammer: "Mr. David Ellis" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Patricia Butt <[email protected]>Subject: GOOD EVENING MY DEAR FRIENDDate: Monday 2nd July 2018 17:07:30 UTCScammer: Patricia Butt <[email protected]> cancer, dear friend, Email Address, late husband, orphanages, trustworthy
From: [email protected]Subject: ReplyDate: Monday 2nd July 2018 16:48:08 UTCScammer: [email protected] Email Address, HSBC, London, my name is, Real Estate, trustworthy, want to invest
From: Joseph cole <[email protected]>Subject: Re: Payment NotificationDate: Monday 2nd July 2018 15:37:02 UTCScammer: Joseph cole <[email protected]> ATM card, delivery charge, inform you, inheritance, inheritance fund, West Africa, your funds, your inheritance
From: "Andrew H"<[email protected]>Subject: From Andrew HalesDate: Monday 2nd July 2018 15:21:05 UTCScammer: [email protected] assist me, lottery, lotto, Powerball, USD, your assistance
From: " ANA MARIA LOPEZ" <[email protected]>Subject: IHRE E-MAIL-ADRESSE WURDE FÜR ONLINE-ZEICHNUNGEN …Date: Thursday 26th April 2018 17:30:50 UTCScammer: " ANA MARIA LOPEZ" <[email protected]> Email Address, Euromillion, online banking, USD
From: "Barr. Donald Burris Esq." <[email protected]>Subject: DEAR FRIENDDate: Monday 2nd July 2018 14:55:03 UTCScammer: [email protected] Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, private e-mail, reach out to you, urgent reply, USD
From: Assembles of God Church Florida <[email protected]>Subject: Dearest in the lord,please read and reply quicklyDate: Monday 2nd July 2018 14:51:34 UTCScammer: Assembles of God Church Florida <[email protected]> cancer, Email Address, FBI, God bless you, hospital, my name is, next of kin, private e-mail, private email address, the Lord, your brother, your trust
From: URSULA <[email protected]>Subject: bonjourDate: Monday 2nd July 2018 13:51:09 UTCScammer: URSULA <[email protected]> cancer, USD
From: Martine DUSMOV <[email protected]>Subject: Bonjour ,Date: Monday 2nd July 2018 13:34:14 UTCScammer: [email protected]
From: "Mark Zuckerberg"<[email protected]>Subject: URGENT RESPOND: CONGRATULATION ON YOUR FACEBOOK LOTTERY WINNING.29/06/2018Date: Monday 2nd July 2018 13:16:50 UTCScammer: <[email protected]> dear winner, Facebook, government issued ID, inform you, jpg, lottery, USD
From: Manager Ballabazar <[email protected]>Subject: HELLODate: Monday 2nd July 2018 13:03:47 UTCScammer: Manager Ballabazar <[email protected]> Email Address, kindly contact, my name is, private e-mail, private email address, very important
From: Kenny Adams <[email protected]>Subject: HelloDate: Monday 2nd July 2018 12:44:30 UTCScammer: [email protected] cancer, the Lord
From: Tony Adams <[email protected]>Subject: YOUR $600.000.00 COMPENSATION!!!!Date: Monday 2nd July 2018 10:55:30 UTCScammer: Tony Adams <[email protected]> compensation payment, the sum of, United Nations
From: "Mr.Wang Zhiqiang"<[email protected]>Subject: Bussiness proposalDate: Monday 2nd July 2018 10:47:06 UTCScammer: <[email protected]> proposal for you
From: Fred Koko <[email protected]>Subject: Did You Get The Message ?Date: Monday 2nd July 2018 10:42:14 UTCScammer: Fred Koko <[email protected]> assist me, bank account, charity organizations, fund was deposited, my late client, next of kin, Nigeria, related to, the sum of, transfer to your account, trustworthy, United States
From: "Telekom Malaysia Berhad" <[email protected]>Subject: BONUS TAHUN BARU.Date: Monday 2nd July 2018 10:34:51 UTCScammer: [email protected] Kuala Lumpur, Malaysia
From: Karen Sanford <[email protected]>Subject: FW: HELLODate: Monday 2nd July 2018 10:19:52 UTCScammer: Karen Sanford <[email protected]>
From: Babak Morteza Zanjani <[email protected]>Subject: INVESTMENT PROPOSALDate: Monday 2nd July 2018 10:03:48 UTCScammer: Babak Morteza Zanjani <[email protected]> investment proposal, Thank you
From: “Mr Juancolombas”<[email protected]>Subject: RE:INVESTMENTS OFFERSDate: Monday 2nd July 2018 08:13:06 UTCScammer: “Mr Juan Colombas”<[email protected]> Lloyds banking, United Kingdom, want to invest
From: Janet Sanchez <[email protected]>Subject: HiDate: Monday 2nd July 2018 08:26:29 UTCScammer: [email protected] my name is
From: FedEx Courier Service <[email protected]>Subject: YOU HAVE A PACKAGE WITH FEDEX!Date: Monday 2nd July 2018 07:44:55 UTCScammer: FedEx Courier Service <[email protected]> FedEx, For more information, iphone, USD
From: "nelson"<[email protected]>Subject: Dear BeneficiaryDate: Monday 2nd July 2018 00:35:47 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: Eco Bank Nigeria Plc <[email protected]>Subject: Please Confirm your contact address for delivery o…Date: Monday 2nd July 2018 02:01:28 UTCScammer: Eco Bank Nigeria Plc <[email protected]> ATM card, ATM delivery, Bank of Nigeria, Federal government, IMF, inform you, inheritance, Nigeria, United States, USD
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Sunday 1st July 2018 23:26:44 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations