From: "Mrs. Ma Kim " <[email protected]>Subject: GreetingsDate: Tuesday 3rd December 2019 15:07:37 UTCScammer: [email protected] business offer, private e-mail, secret, the sum of, United States
From: "SAL Investment Group LTD" <[email protected]>Subject: QUICK LOAN OFFER.Date: Tuesday 3rd December 2019 14:54:18 UTCScammer: [email protected] interest rate, loan offer, US Dollars, USD
From: [email protected]Subject: Congratulation Your Email as Won US$2,500,000 Email for more detailsDate: Tuesday 3rd December 2019 14:04:49 UTCScammer: "[email protected]" <[email protected]>
From: "Isa Fahad MUSTAFA" <[email protected]>Subject: I will be waiting to hear from you !!Date: Tuesday 3rd December 2019 03:50:00 UTCScammer: "Isa Fahad MUSTAFA" <[email protected]> bank account, Bank of Africa, Burkina Faso, business proposal, dear friend, Hope to hear, Hope to hear from you, mutual benefit, my name is, next of kin, trustworthy, your assistance
From: "Mr.Michael Swasser"<[email protected]>Subject: Bank to bank TransferDate: Tuesday 3rd December 2019 14:58:56 UTCScammer: <[email protected]> bank account, bank transfer, business deal, dear friend, jpg, my name is, Real Estate, United States
From: Manoj Chawla <[email protected]>Subject: HelloDate: Tuesday 3rd December 2019 01:52:03 UTCScammer: Manoj Chawla <[email protected]> Crude Oil, Email Address, highly confidential, let me know, next of kin, U.A.E.
From: Skorostmail <[email protected]>Subject: Just to inform youDate: Tuesday 3rd December 2019 09:45:37 UTCScammer: Skorostmail <[email protected]> inform you
From: Money Gram office <[email protected]>Subject: FROM MONEY GRAM TRANSFER.Date: Tuesday 3rd December 2019 07:39:12 UTCScammer: [email protected] inform you, jpg, Moneygram, United Nations, USD, WhatsApp, your first payment
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Tuesday 3rd December 2019 04:54:28 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Joanna Styrud."<[email protected]>Subject: MAKING AMENDS.Date: Monday 2nd December 2019 21:05:30 UTCScammer: <[email protected]> cancer, charity work, esophageal cancer, medical treatment, private e-mail, Real Estate, trustworthy, urgent reply
From: Mrs Margarita Louis-Dreyfus <[email protected]>Subject: Humanitarian project manager required!!Date: Monday 2nd December 2019 18:57:03 UTCScammer: [email protected] humanitarian project, project manager, Switzerland, Zurich
From: "Wester Union" <[email protected]>Subject: WinnerDate: Monday 2nd December 2019 13:21:00 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: JAMES PETER SALMON <[email protected]>Subject: Attention:BeneficiaryDate: Monday 2nd December 2019 18:38:11 UTCScammer: JAMES PETER SALMON <[email protected]> Email Address, Hope to hear, Hope to hear from you, last testament
From: "Mrs.Diane Ahmed" <[email protected]>Subject: I will be waiting for your replyDate: Monday 2nd December 2019 17:22:24 UTCScammer: [email protected] inheritance, my name is, Nigeria, to your country, West Africa, your assistance
From: Mrs.Amanda Riggle<[email protected]>Subject: YOUR CASE FILE is 54AC003Date: Monday 2nd December 2019 15:57:21 UTCScammer: [email protected] Barrister, compensation payment, Million USD, Nigeria, Thank you, United Nations, United States, USD
From: "Mr. Erick Ilachom Murguia." <[email protected]>Subject: CORDIAL INVESTMENT RELATIONSHIP OPPORTUNITY.Date: Monday 2nd December 2019 13:50:57 UTCScammer: [email protected] Crude Oil, Email Address, Nigeria, Oligarch, partnership, please write back, United Kingdom, waiting for your response
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved Payment From Hsbc BankDate: Monday 2nd December 2019 15:23:56 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: "Eira Booth" <[email protected]>Subject: Modern Logo & Website For Your BusinessDate: Monday 2nd December 2019 04:34:20 UTCScammer: [email protected] Google, portfolio
From: Mr. Brijesh Kumar <[email protected]>Subject: InquiryDate: Monday 2nd December 2019 09:51:34 UTCScammer: [email protected] India, USD
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For DeliveryDate: Monday 2nd December 2019 09:49:39 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: European Debt Recovery <[email protected]>Subject: Re [ Info About ]Date: Tuesday 3rd December 2019 14:57:38 UTCScammer: "European Debt Recovery" <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: Mail-Delivery Alert <[email protected]>Subject: Mail has some errors.Date: Monday 2nd December 2019 13:13:01 UTCScammer: [email protected] Thank you
From: "Elder Bazie Ahemd"<[email protected]>Subject: Details Will Be Give To YouDate: Monday 2nd December 2019 05:15:01 UTCScammer: <[email protected]> financial consultant, jpg, secret, WhatsApp
From: [email protected]Subject: Dearest FriendDate: Monday 2nd December 2019 04:36:47 UTCScammer: [email protected] business proposal, Sales and Marketing
From: "Mr. Deepak Khandelwal" <[email protected]>Subject: To the owner of this email,Date: Monday 2nd December 2019 02:05:55 UTCScammer: <[email protected]> Australia, bank account, Canada, dear friend, next of kin, USD, your assistance