From: Jacob William <[email protected]>Subject: ATTENTIONDate: Sunday 1st July 2018 22:48:24 UTCScammer: Jacob William <[email protected]> China, government issued ID, Million USD, Thank you, USD
From: Kim Stone <[email protected]>Subject: Congratulations Winner.Date: Sunday 1st July 2018 22:36:57 UTCScammer: Kim Stone <[email protected]> Congratulations, Email Address, For more information, reply to this email
From: "Mr paterson pinder"<[email protected]>Subject: INVESTMENT IS THE FURTUREDate: Tuesday 26th June 2018 22:54:22 UTCScammer: <[email protected]> business loan, good profit, private e-mail, seeking to invest
From: Kathy Rain <[email protected]>Subject: Loan OfferDate: Sunday 1st July 2018 18:13:50 UTCScammer: "[email protected]" <[email protected]> contact us, interest rate, loan offer, loan scheme, Million USD, US Dollars, USD
From: "Maria-Elisabeth Schaeffler" <>Subject: Re:- DonationDate: Sunday 1st July 2018 17:57:13 UTCScammer: [email protected] donation code
From: "Titus Akubia"<[email protected]>Subject: CONFIRM THIS CLAIM ASAPDate: Sunday 1st July 2018 15:17:53 UTCScammer: <[email protected]> Bank of America, Federal government, held liable, Swift code
From: Energy Support Corporation <[email protected]>Subject: Re:Date: Sunday 1st July 2018 15:15:44 UTCScammer: Energy Support Corporation <[email protected]> Canada, LinkedIn, reach out to you
From: Joy Obed <[email protected]>Subject: DEAREST ONE.Date: Sunday 1st July 2018 15:17:56 UTCScammer: Joy Obed <[email protected]> cancer, jpg, late husband, the sum of
From: "JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA" <[email protected]>Subject: Contact the managements with a copy of your curric…Date: Sunday 1st July 2018 15:14:35 UTCScammer: "JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA" <[email protected]> Canada, For more information
From: "Mavis L. Wanczyck"<[email protected]>Subject: RE:Date: Saturday 30th June 2018 11:13:38 UTCScammer: <[email protected]>
From: David Mark <[email protected]>Subject: Attention: Sir/MaDate: Sunday 1st July 2018 14:30:10 UTCScammer: David Mark <[email protected]> Benin, full contact details, Ghana, Nigeria, United States, West Africa
From: "Abdul Ghani" <[email protected]>Subject: Company ProductDate: Sunday 1st July 2018 12:52:47 UTCScammer: "Abdul Ghani" <[email protected]>
From: "Mavis L. Wanczyk" <[email protected]>Subject: ClaimDate: Saturday 30th June 2018 16:41:40 UTCScammer: [email protected]
From: BIG Crypto Pump <[email protected]>Subject: I’m sorry I didn’t tell you about this…Date: Sunday 1st July 2018 12:33:10 UTCScammer: BIG Crypto Pump <[email protected]>
From: "Mr. Wang Qin" <[email protected]>Subject: Hang seng Bank, Hong kong.Date: Sunday 1st July 2018 12:22:39 UTCScammer: [email protected] Hang Seng Bank, HSBC, let me know, secret
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $7,500,000.00Date: Sunday 1st July 2018 12:14:24 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: harry williams <[email protected]>Subject: InformationDate: Sunday 1st July 2018 11:53:54 UTCScammer: harry williams <[email protected]> Bank of Nigeria, business transaction, Nigeria, the sum of, United States
From: US CUSTOM SERVICE <[email protected]>Subject: You can now receive your fundDate: Sunday 1st July 2018 11:22:52 UTCScammer: [email protected] Email Address, FedEx, IMF, inform you, International Monetary Fund, UEFA, your funds
From: “James Gatdet Dak” <[email protected]>Subject: For your Kind AttentionDate: Sunday 1st July 2018 09:25:06 UTCScammer: [email protected] jpg, partnership
From: "Publishers Clearing House"<[email protected]>Subject: PCH57484538Date: Sunday 1st July 2018 09:54:43 UTCScammer: <[email protected]> lottery, Publishers Clearing House, USD
From: "Mrs. Ok yop sullins"<[email protected]>Subject: Great News, You are advised to Stop Contacting Them.Date: Sunday 1st July 2018 00:01:30 UTCScammer: <[email protected]> compensation payment, delivery charge, inheritance, Nigeria, Thank you, United States, USD, your funds
From: "Serah" <[email protected]>Subject: Please Read….Date: Sunday 1st July 2018 15:38:28 UTCScammer: [email protected] view attach
From: "Andrew H"<[email protected]>Subject: From Andrew HalesDate: Saturday 23rd June 2018 12:13:41 UTCScammer: [email protected] assist me, lottery, lotto, Powerball, USD, your assistance
From: EMIRATES NBD BANK<[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 1st July 2018 08:09:46 UTCScammer: [email protected] business proposal, my name is, share with you, Thank you, U.A.E.
From: Mrs. Sarah Eve<[email protected]>Subject: Dear Customer,Date: Sunday 1st July 2018 07:38:54 UTCScammer: [email protected] FedEx, Nigeria, USD, Your package