From: Brian <[email protected]>Subject: Happy weekendDate: Sunday 4th November 2018 20:44:02 UTCScammer: [email protected]
From: GOOGLE UK <[email protected]>Subject: GUK/877/798/2018Date: Sunday 4th November 2018 13:10:41 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "Mr. Rorbert Gorge" <[email protected]>Subject: RECONCILIATIONDate: Sunday 4th November 2018 06:34:57 UTCScammer: [email protected] ATM card, United Nations, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, dear friend, Million USD, my name is, Real Estate, USD, want to invest
From: "NATWEST BANK PLC"<>Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Saturday 3rd November 2018 21:22:07 UTCScammer: [email protected] bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: ALI IBRAHIM <[email protected]>Subject: Private MessageDate: Sunday 28th October 2018 21:29:04 UTCScammer: [email protected] Afghanistan, assist me, dear friend, my name is, trustworthy
From: "Mr Veen"<[email protected]>Subject: ReDate: Sunday 4th November 2018 05:52:07 UTCScammer: "Mr Veen"<[email protected]> partnership
From: "Wilhem Veen" <[email protected]>Subject: ReDate: Saturday 3rd November 2018 23:02:41 UTCScammer: [email protected] proposal for you
From: FORD AUTOMOBILE <[email protected]>Subject: FORD AUTOMOBILE LOTTERY WINNER CONTACT:[email protected]Date: Saturday 3rd November 2018 22:49:43 UTCScammer: FORD AUTOMOBILE <[email protected]> lottery, lottery winner
From: "Ms. Charlotte" <[email protected]>Subject: The Truth Of The Matter!Date: Saturday 3rd November 2018 17:25:30 UTCScammer: [email protected] bank account, IMF, inheritance, International Monetary Fund, lottery, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ company loan, contact us, interest rate, kindly contact, loan offer, personal loan
From: Wema bank Remittance <[email protected]>Subject: Wema Bank PlcDate: Saturday 3rd November 2018 13:20:26 UTCScammer: Wema bank Remittance <[email protected]> Swift code, USD
From: Marco <[email protected]>Subject: Offer on 3rd November 2018'****Date: Saturday 3rd November 2018 12:29:46 UTCScammer: Marco <[email protected]> good profit, IMF, inheritance, International Monetary Fund, my name is, the sum of
From: "Tafik Dada"<[email protected]>Subject: WITH GOD YOUR SUCCESS IS GUARANTEEDDate: Sunday 4th November 2018 07:22:17 UTCScammer: <[email protected]> Ghana, inform you, jpg
From: " MRS CAROLINA KIM"<[email protected]>Subject: UrgentDate: Saturday 3rd November 2018 08:39:00 UTCScammer: <[email protected]> cancer, hospital, jpg, urgent reply
From: Adbulaziz Mohammed Kebbay <[email protected]>Subject: PRODUCT INQUIRYDate: Saturday 3rd November 2018 07:08:39 UTCScammer: Adbulaziz Mohammed Kebbay <[email protected]> Qatar, Thank you
From: Trustees <[email protected]>Subject: Note !Date: Tuesday 23rd October 2018 11:45:43 UTCScammer: [email protected]
From: "Mike Egodimma"<[email protected]>Subject: Dear Friend ….Date: Friday 2nd November 2018 22:05:12 UTCScammer: <[email protected]> bank account, dear friend, mutual benefit, Nigeria, USD
From: "Admin Staff" <[email protected]>Subject: my subjectDate: Friday 2nd November 2018 21:48:33 UTCScammer: "Admin Staff" <[email protected]@gmail.com> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: Collins Greg <[email protected]>Subject: PROJECTDate: Friday 2nd November 2018 19:35:28 UTCScammer: Collins Greg <[email protected]> assist me, my late client, very urgent
From: "Mr.Danny Marc." <[email protected]>Subject: VERY URGENTDate: Friday 2nd November 2018 19:32:37 UTCScammer: "Mr.Danny Marc." <[email protected]> Bulgaria, secret, USD, very urgent
From: JONG BRUCE <[email protected]>Subject: Dear Sir/Ma,Date: Friday 2nd November 2018 18:36:36 UTCScammer: JONG BRUCE <[email protected]> bank transfer, China
From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]>Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)Date: Friday 2nd November 2018 18:13:27 UTCScammer: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <[email protected]> Email Address, FBI, secret, the sum of, United Nations, United States, USD, West Africa
From: "Mrs.Lucia Brooks" <[email protected]>Subject: STOP ALL TRANSACTIONDate: Friday 2nd November 2018 15:39:22 UTCScammer: "Mrs.Lucia Brooks" <[email protected]> Email Address, the sum of, US Dollars, USD
From: Glady Coleman <[email protected]>Subject: Attn The Ceo,Date: Friday 2nd November 2018 14:26:26 UTCScammer: Glady Coleman <[email protected]> Crude Oil, escrow, Million USD, partnership, US Dollars, USD