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: "Mr. Richards Francisco" <[email protected]>Subject: Hello Good Day,Date: Wednesday 26th September 2018 02:44:42 UTCScammer: [email protected] my late client, next of kin
From: "Ms. Betty" <[email protected]>Subject: F/R:255125HGDY03/23Date: Thursday 4th October 2018 14:06:19 UTCScammer: [email protected] Email Address, inform you, lottery, New York, United States
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: "Mr.Charles Benjamin" <[email protected]>Subject: From Charles BenjaminDate: Thursday 4th October 2018 14:31:17 UTCScammer: [email protected] partnership
From: MR Louis Moshaver <[email protected]>Subject: From MoshaverDate: Thursday 4th October 2018 12:23:05 UTCScammer: MR Louis Moshaver <[email protected]> let me know, my name is, Poland, Thank you, your assistance
From: "Mr. Jerry R Wayne" <[email protected]>Subject: Seeds Capital inc,^^,Date: Saturday 29th September 2018 22:34:41 UTCScammer: [email protected] For more information, my name is, portfolio
From: VICE PRESIDENT <[email protected]>Subject: I am Mike Pence, Vice President of the United StatesDate: Thursday 4th October 2018 12:03:58 UTCScammer: [email protected] Benin, DHL, Email Address, inform you, United States
From: Duke Asi <[email protected]>Subject: FROM DUKE ASIDate: Thursday 4th October 2018 06:43:46 UTCScammer: Duke Asi <[email protected]> assist me, Finance Company, West Africa
From: "MRS CAROLINA KIM"<[email protected]>Subject: UrgentDate: Thursday 4th October 2018 05:54:10 UTCScammer: <[email protected]> cancer, hospital, jpg, urgent reply
From: "Barrister.Donna Horton" <[email protected]>Subject: OFFICIAL BEQUEST COMPENSATIONDate: Thursday 4th October 2018 02:50:22 UTCScammer: "Barrister.Donna Horton" <[email protected]> Barrister, Million USD, the sum of, US Dollars, USD
From: "DANIEL MORRISON"<[email protected]>Subject: ATTENTION:Notice On Your Consignment Box Reg:JG1N8875BS.Date: Thursday 4th October 2018 02:40:07 UTCScammer: <[email protected]> delivery charge, inform you, New York, United States, USD, your consignment
From: "T. Williams"<[email protected]>Subject: Update Attention For PaymentDate: Thursday 4th October 2018 01:46:20 UTCScammer: <[email protected]> bank transfer, USD, your funds
From: SANDRA SMITH <[email protected]>Subject: CANCER PATIENT NEEDS YOUR URGENT ASSISTANCE….Date: Thursday 4th October 2018 00:23:37 UTCScammer: [email protected] assist me, cancer, hospital, my name is, please contact me, private e-mail
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: HBFHBVH gguhfr <[email protected]>Subject: RE,,,,,, POWER BALL LOTTODate: Wednesday 3rd October 2018 22:38:17 UTCScammer: HBFHBVH gguhfr <[email protected]> FBI, lotto, Powerball
From: "Mrs. Mavis L Wanczyk" <[email protected]>Subject: BLANK ATM CARD OFFERDate: Wednesday 3rd October 2018 21:14:22 UTCScammer: <[email protected]> ATM card
From: "Mr.Boye Aremu" <[email protected]>Subject: KINDLY EMAIL ME BACK.Date: Wednesday 3rd October 2018 20:19:27 UTCScammer: "Mr.Boye Aremu" <[email protected]> assist me, death of my father, Federal government, huge sum, Million USD, Nigeria, secret, the sum of, USD, very important
From: "DR. RICHARD HUBBARD" <[email protected]>Subject: BUSINESS INVSTMENT PORTFOLIODate: Wednesday 3rd October 2018 19:02:04 UTCScammer: [email protected] business proposal, inform you, partnership, portfolio, trustworthy, US Dollars, USD
From: "Elizabeth J. Taylor" <[email protected]>Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGEDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Elizabeth J. Taylor" <[email protected]> ATM card, inform you, Nigeria, to your country, United States
From: “Steven Walker” <[email protected]>Subject: EmailDate: Wednesday 3rd October 2018 12:52:49 UTCScammer: [email protected] jpg
From: Matin Leon <[email protected]>Subject: POSSIBLE RELATIVEDate: Wednesday 3rd October 2018 12:54:49 UTCScammer: Matin Leon <[email protected]> dear friend, For more information
From: benjamin ezeife <[email protected]>Subject: Dear Friend , My name is Barrister Benjamin Ezeife…Date: Wednesday 3rd October 2018 12:20:34 UTCScammer: [email protected] Barrister, dear friend, my late client, my name is, the sum of, transfer to your account, United States, West Africa
From: msndre msndre <[email protected]>Subject: SIR / MADAMDate: Wednesday 3rd October 2018 10:06:13 UTCScammer: msndre msndre <[email protected]> my name is, South Africa
From: "Christy Walton"<[email protected]>Subject: Re: HelloDate: Wednesday 3rd October 2018 02:50:00 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, humanitarian project, strictly confidential, United States, USD