From: Sharesa Spivey <[email protected]>Subject: ICRC compensation payments to cyber crime victims.Date: Wednesday 4th December 2019 14:54:44 UTCScammer: [email protected] compensation payment, contact us, cyber crime, inform you, millions of dollars, Red Cross
From: david emmanuel <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Wednesday 4th December 2019 14:41:22 UTCScammer: david emmanuel <[email protected]> business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, United States, USD, West Africa
From: Mr Douglas Benteke <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Wednesday 4th December 2019 14:22:56 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, U.A.E., United Arab Emirates, United Kingdom, United Nations, United States, your funds
From: "Hsbc bank"<[email protected]>Subject: RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUNDDate: Wednesday 4th December 2019 13:50:03 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, lottery, overdue payment, South Africa, United Kingdom
From: "Mrs.Sandra Plessis" <[email protected]>Subject: My Gift For Your Past HelpDate: Wednesday 4th December 2019 13:32:35 UTCScammer: "Mrs.Sandra Plessis" <[email protected]> Benin, China, IMF, inform you
From: [email protected]Subject: CONFIDENTIALDate: Wednesday 4th December 2019 13:12:13 UTCScammer: [email protected] Afghanistan, my name is, secret, United States, US Dollars, USD
From: "RAY-BAN" <[email protected]>Subject: Earn double points today onlyDate: Wednesday 4th December 2019 13:11:08 UTCScammer: "RAY-BAN" <[email protected]>
From: "Patterson"<[email protected]>Subject: TO THE CEOS AND OWNERSDate: Wednesday 4th December 2019 04:31:48 UTCScammer: <[email protected]> interest rate
From: "Mrs. Elizabeth Smith .G"<[email protected]>Subject: Thank God I found you> 0Date: Wednesday 4th December 2019 11:36:23 UTCScammer: <[email protected]> cancer, God bless you, inheritance, inheritance fund, late husband, Million USD, my name is, USD
From: "Mr. smith. [email protected]"@mail.grc.netSubject: Loan OfferDate: Wednesday 4th December 2019 07:19:12 UTCScammer: [email protected] loan offer, urgent loan
From: "Wache Danielle" <[email protected]>Subject: HIDate: Wednesday 4th December 2019 09:38:07 UTCScammer: [email protected] please contact me
From: Mr Shanti Davies <[email protected]>Subject: ABOUT YOUR FUNDDate: Wednesday 4th December 2019 09:09:26 UTCScammer: Mr Shanti Davies <[email protected]> Your package
From: [email protected]Subject: ATTENTION EMAIL ADDRESSE OWNERDate: Wednesday 4th December 2019 08:39:24 UTCScammer: [email protected] ATM card, Benin, Email Address, Million USD, next of kin, USD, very urgent, virus
From: "Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Wednesday 4th December 2019 08:26:58 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: benjamin barnett <[email protected]>Subject: CONTACT WESTERN UNION MONEY TRANSFER IMMEDIATELY FOR YOUR FUNDDate: Wednesday 4th December 2019 07:58:11 UTCScammer: benjamin barnett <[email protected]> dear friend, get in touch, Western Union, your funds
From: From General Raymond <[email protected]>Subject: Please replyDate: Wednesday 4th December 2019 06:05:34 UTCScammer: [email protected] assist me, mutual benefit
From: "email tools seller" <[email protected]>Subject: Re:inbox SMTP for email blast/fresh business leads/bulletproof cpanelDate: Wednesday 4th December 2019 05:52:26 UTCScammer: "email tools seller" <[email protected]> bitcoin, Moneygram, Skype, Western Union, WhatsApp
From: "Dr.Robert Rackliffe"<[email protected]>Subject: Your Assistance Is Urgent needed 191.241.236.76Date: Wednesday 4th December 2019 04:49:13 UTCScammer: <[email protected]> bank account, inform you, inheritance, jpg, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your assistance, your funds, your inheritance
From: brendinghat.com <[email protected]>Subject: Account ConfirmationDate: Wednesday 4th December 2019 03:30:59 UTCScammer: brendinghat.com <[email protected]> Email Address
From: Nina Marinich <[email protected]>Subject: KUAMBA NUTS(KB26) Supplier Needed in PhilippinesDate: Wednesday 4th December 2019 01:32:08 UTCScammer: [email protected] Australia, Hope to hear, Hope to hear from you, my name is, USD
From: BTC Wallet <[email protected]>Subject: BTC Wallet for paymentDate: Tuesday 3rd December 2019 22:42:10 UTCScammer: BTC Wallet <[email protected]> bitcoin, Bitcoin Wallet, BTC
From: Mack & Judy Finchum <[email protected]>Subject: Donation !!Date: Tuesday 3rd December 2019 19:26:28 UTCScammer: [email protected] donation code, USD
From: "Mrs. Wendy Louis" <[email protected]>Subject: Your Long Over Due Payment By First Texas Bank USADate: Tuesday 3rd December 2019 18:56:54 UTCScammer: [email protected] charities, FBI, IMF, overdue payment, total fund, USD
From: CRAIG<[email protected]>Subject: GreetingsDate: Tuesday 3rd December 2019 17:16:16 UTCScammer: [email protected] deceased relation, portfolio