From: "Asmita Joshi" <[email protected]>Subject: Organic SEO Services !!!Date: Wednesday 3rd October 2018 06:14:55 UTCScammer: "Asmita Joshi" <[email protected]> Facebook, Google, India, let me know
From: "Michael Lewis"<[email protected]>Subject: RE: 02/10/2018Date: Tuesday 2nd October 2018 12:14:46 UTCScammer: <[email protected]> my name is, next of kin, wealthy business man
From: "Mrs. Rachael Adams" <[email protected]>Subject: Dear WinnerDate: Tuesday 2nd October 2018 12:15:01 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Friday 28th September 2018 10:56:43 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: SANDRA SMITH <[email protected]>Subject: CANCER PATIENT NEEDS YOUR URGENT ASSISTANCE…Date: Wednesday 3rd October 2018 01:53:52 UTCScammer: [email protected] assist me, cancer, hospital, my name is, please contact me, private e-mail
From: MRS JOYCE SAMUEL <[email protected]>Subject: URGENT MASSAGE FROM JOYCE SAMUELDate: Wednesday 3rd October 2018 01:00:09 UTCScammer: MRS JOYCE SAMUEL <[email protected]> cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: “Ms CHIANG Lai Yuen JP” <[email protected]>Subject: RE!!Date: Wednesday 3rd October 2018 00:58:44 UTCScammer: [email protected]
From: "Edward Cooley" <[email protected]>Subject: -Establishment Ideas.Date: Monday 10th September 2018 11:51:25 UTCScammer: [email protected] business plan, Real Estate, Tourism, United Kingdom
From: "Susan James"<[email protected]>Subject: Dear BelovedDate: Wednesday 3rd October 2018 00:34:51 UTCScammer: <[email protected]> cancer, IMF, inheritance, late husband, Middle East, Muslim, my name is, rest in peace
From: Michael Gibbs <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Tuesday 2nd October 2018 23:47:13 UTCScammer: Michael Gibbs <[email protected]> business proposal, London
From: "Owen Green"<[email protected]>Subject: Confidential PropositionDate: Tuesday 2nd October 2018 23:17:22 UTCScammer: <[email protected]> dear friend, London, next of kin, United Kingdom, United States, your assistance
From: “Mr Khim Leang”<[email protected]>Subject: I NEED YOUR ASSISTANCE !!!Date: Tuesday 2nd October 2018 22:48:51 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States, your assistance
From: "Mrs Carla Grasso"<[email protected]>Subject: FBI ALERT.Date: Tuesday 2nd October 2018 21:52:42 UTCScammer: <[email protected]> 48 hours, bank account, Bank of Nigeria, Christopher A Wray, FBI, huge sum, inform you, inheritance, inheritance fund, Nigeria, secret, United States, your funds
From: "ORIENT OIL COMPANY"<[email protected]>Subject: REGARDING YOUR APPROVED FUNDDate: Tuesday 2nd October 2018 21:42:05 UTCScammer: <[email protected]> bank account, compensation payment, Email Address, jpg, Saudi Arabia, USD
From: "Kluvert Associates"<[email protected]>Subject: Re: Investment Inquiry on our 1st Party ClientDate: Tuesday 2nd October 2018 15:05:52 UTCScammer: <[email protected]> Brazil, business deal, US Dollars, USD, your assistance
From: "Mr. Prince Chuma" <[email protected]>Subject: Please get back to meDate: Tuesday 2nd October 2018 19:41:16 UTCScammer: [email protected] Bank of Nigeria, dear friend, Email Address, mutual benefit, Nigeria, sudden death, the sum of, USD, your assistance
From: "Alliance Company – " <[email protected]>Subject: MUTUAL INFODate: Tuesday 2nd October 2018 17:57:12 UTCScammer: [email protected] financial consultant, your assistance
From: "Eng. Jean Konan" <[email protected]>Subject: Contact me for Urgent supplyDate: Tuesday 2nd October 2018 19:08:45 UTCScammer: [email protected] inform you
From: "Raymond Chien Hang Seng" <[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Tuesday 2nd October 2018 18:53:58 UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail
From: "Mr. Antonis Liakos"<[email protected]>Subject: Dear Friend,Date: Tuesday 2nd October 2018 17:13:51 UTCScammer: <[email protected]> dear friend, next of kin
From: "BALAJI(CSD-EXECUTIVE)" <[email protected]>Subject: GREETINGSDate: Tuesday 2nd October 2018 16:53:17 UTCScammer: "BALAJI(CSD-EXECUTIVE)" <[email protected]> Afghanistan
From: Yemi Osibajo <[email protected]>Subject: Payment ApprovedDate: Tuesday 2nd October 2018 14:45:47 UTCScammer: Yemi Osibajo <[email protected]> FedEx, inheritance, London, lottery, Nigeria, USD
From: Selected <[email protected]>Subject: Draw Notification.Date: Tuesday 2nd October 2018 14:43:55 UTCScammer: Selected <[email protected]> Congratulations, jpg, Microsoft
From: Mrs Ruth Hamson <[email protected]>Subject: Donación de $ 6,500,000.00 de la Sra. Ruth Hamson.Date: Tuesday 2nd October 2018 13:58:25 UTCScammer: Mrs Ruth Hamson <[email protected]> jpg
From: Stephen Nelson <[email protected]>Subject: confirmation required urgently from you if alive.Date: Tuesday 2nd October 2018 12:50:29 UTCScammer: [email protected] bank account, Bank of America, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment