From: "Dr Michael Dobson"<[email protected]>Subject: APPLE iPHONE WINNING NOTIFICATIONDate: Friday 28th June 2019 09:38:26 UTCScammer: <[email protected]> Email Address, iphone, winning notification
From: "U.N Management Board. Debt Reconciliation Committee." <[email protected]>Subject: _Date: Friday 28th June 2019 08:06:52 UTCScammer: [email protected] bank account, inheritance, Liverpool, Nigeria
From: "Euro Millions" <[email protected]>Subject: ReDate: Friday 28th June 2019 19:31:55 UTCScammer: [email protected] Euromillion, Google
From: "Barr.David Jones" <[email protected]>Subject: YOUR IMMEDIATE ATTENTION IS NEEDED NOWDate: Tuesday 6th March 2018 16:58:23 UTCScammer: [email protected] car accident, your assistance
From: "Mr. X" <>Subject: The TNT Online Consumer Promotions 2019Date: Friday 28th June 2019 00:31:02 UTCScammer: [email protected] Congratulations, Email Address, FBI, inform you, lottery, lotto, United States
From: maria kubato <[email protected]>Subject: CONTACTDate: Thursday 27th June 2019 23:37:46 UTCScammer: [email protected] profile picture
From: Andrew hills <[email protected]>Subject: Good to write youDate: Thursday 27th June 2019 22:47:28 UTCScammer: [email protected] partnership, share with you, strategic, very important
From: "World Bank"<[email protected]>Subject: Letter of Notice For Your Payment of $665,000Date: Thursday 27th June 2019 21:00:56 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: Sgt Nancy Alger <[email protected]>Subject: REPLY URGENTDate: Thursday 27th June 2019 22:02:38 UTCScammer: Sgt Nancy Alger <[email protected]> Afghanistan
From: "Mr. Adam Mike" <[email protected]>Subject: ATM MasterCardDate: Thursday 27th June 2019 17:32:29 UTCScammer: [email protected] ATM card, ATM Mastercard, lotto, Million USD, Thank you, USD
From: "Mr. X" <>Subject: This is very urgent!!Date: Thursday 27th June 2019 10:31:29 UTCScammer: [email protected] Canada, inheritance, London, United States, very urgent, your inheritance
From: “Rev.Martin Moore” <[email protected]>Subject: YOUR ASSISTANCE IS NEEDEDDate: Thursday 27th June 2019 08:41:23 UTCScammer: [email protected] assist me, Bangkok, hospital, jpg, my name is, next of kin, Thailand, USD, your assistance
From: [email protected]Subject: I look forward to hearing from you soon.Date: Thursday 27th June 2019 05:39:47 UTCScammer: [email protected] assist me, dear friend
From: maung lwin <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Thursday 27th June 2019 05:39:44 UTCScammer: maung lwin <[email protected]> assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: [email protected]Subject: I look forward to hearing from you soon.Date: Thursday 27th June 2019 05:18:01 UTCScammer: [email protected] assist me, dear friend
From: "James" <[email protected]>Subject: Casting Fence ManufacturerDate: Thursday 27th June 2019 04:29:11 UTCScammer: [email protected]
From: jessica kiefer <[email protected]>Subject: REDate: Thursday 27th June 2019 03:10:22 UTCScammer: jessica kiefer <[email protected]> Email Address, USD
From: "Leah Ouyang" <[email protected]>Subject: OEM/ ODM for USB Cable, Audio cable and Video CableDate: Thursday 27th June 2019 02:57:43 UTCScammer: [email protected] China
From: mary walt <[email protected]>Subject: Dear FriendDate: Thursday 27th June 2019 01:55:39 UTCScammer: mary walt <[email protected]> ATM card, business transaction, dear friend, DHL, Email Address, India, investing, secret, the sum of, USD
From: “Austin S. M” <[email protected]>Subject: My second email to you.Date: Wednesday 26th June 2019 23:32:17 UTCScammer: [email protected] business proposal
From: COL ABDUL SALEH <[email protected]>Subject: I WILL APPRECIATE YOUR IDEADate: Wednesday 26th June 2019 16:30:41 UTCScammer: COL ABDUL SALEH <[email protected]> bank account, Email Address, Finance Company, investment proposal, my name is, Real Estate, receive the fund, Syria, the sum of, USD
From: "BROWN"<[email protected]>Subject: REPLY OUR MAILSDate: Wednesday 26th June 2019 14:58:23 UTCScammer: <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: FEDERAL RESERVE BANK {INFO} <[email protected]>Subject: AMOUNT VALUED: US$Date: Wednesday 26th June 2019 12:27:39 UTCScammer: [email protected] Federal Reserve Bank
From: "Mr.Stephen Tevi" <[email protected]>Subject: Urgent reply needed.Date: Wednesday 26th June 2019 12:05:24 UTCScammer: [email protected] bank account, car accident, dear friend, Million USD, next of kin, urgent reply, USD
From: "Engr: C.J. Pinto"<[email protected]>Subject: ATTN: CEO / Managing Director,Date: Wednesday 26th June 2019 18:13:40 UTCScammer: <[email protected]> Crude Oil, partnership, South Africa, USD