From: "Mrs.Alaniz Daena" <[email protected]>Subject: Dearly BelovedDate: Monday 6th August 2018 22:03:26 UTCScammer: "Mrs.Alaniz Daena" <[email protected]> Canada, cancer, charity work, DHL, my name is
From: "MR. George Miller" <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Monday 6th August 2018 21:28:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, inform you, Ivory Coast, lottery, next of kin, portfolio, United States
From: “MRS. HEIDI MENDOZA,” <[email protected]>Subject: 6/8/2018Date: Monday 6th August 2018 21:17:12 UTCScammer: “MRS. HEIDI MENDOZA,” <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, jpg, let me know, secret, United Nations, USD, your funds
From: "Tajick Ali"<[email protected]>Subject: Loan and investmentDate: Monday 6th August 2018 20:50:32 UTCScammer: [email protected] Middle East, partnership
From: fred maka <[email protected]>Subject: AttentionDate: Monday 6th August 2018 20:25:29 UTCScammer: [email protected] Barrister, my late client
From: Christopher Priest <[email protected]>Subject: URGENT ATTENTION!!!Date: Monday 6th August 2018 19:56:35 UTCScammer: Christopher Priest <[email protected]> investing, Thank you
From: DEPARTMENT OF INT'L AFFAIRS <[email protected]>Subject: Attention: BeneficiaryDate: Monday 6th August 2018 19:09:34 UTCScammer: "[email protected]" <[email protected]> Benin, Donald Trump, Ghana, inheritance, inheritance fund, Ivory Coast, jpg, Nigeria, secret, United States, USD
From: "Mrs. Fen Lee"<[email protected]>Subject: From/ Mrs.Fen LeeDate: Monday 6th August 2018 18:27:17 UTCScammer: <[email protected]> cancer, charity work, China, secret, Thank you, U.A.E.
From: "international Monetary Fund." <[email protected]>Subject: Secured ATM delivery.Date: Monday 6th August 2018 14:52:50 UTCScammer: [email protected] ATM card, ATM delivery, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, Million USD, overdue payment, total fund, USD
From: Bitgainex <[email protected]>Subject: A invites you to Bitgainex and sends $25 as a giftDate: Monday 6th August 2018 16:38:53 UTCScammer: Bitgainex <[email protected]> USD, your funds
From: Mrs Mary Ann <[email protected]>Subject: URGENT…Date: Monday 6th August 2018 17:04:05 UTCScammer: [email protected] Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: "Barri. Cliff Mark" <[email protected]>Subject: Attention Needed,Date: Monday 6th August 2018 16:27:06 UTCScammer: [email protected] Barrister, my name is
From: skye bank <[email protected]>Subject: delivery to you through SKYE BANK.Date: Monday 6th August 2018 15:32:45 UTCScammer: [email protected] ATM card, inform you, inheritance, inheritance fund, United States, your inheritance
From: Timothy NDU <[email protected]>Subject: Investment Manager Is NeededDate: Monday 6th August 2018 15:27:07 UTCScammer: Timothy NDU <[email protected]> Benin, my name is
From: Western Union <[email protected]>Subject: Western UnionDate: Monday 6th August 2018 14:59:31 UTCScammer: Western Union <[email protected]> Email Address, jpg, Moneygram, United States, USD, Western Union
From: "mjlee" <[email protected]>Subject: help meDate: Monday 6th August 2018 14:54:21 UTCScammer: [email protected] cancer, distribute my funds, esophageal cancer, my name is
From: “DHL EXPRESS” <[email protected]>Subject: DHL EXPRESS PARCEL SHIPMENT ADVISORYDate: Monday 6th August 2018 14:49:13 UTCScammer: “DHL EXPRESS” <[email protected]> DHL, Thank you
From: "Ajay Sharma" <[email protected]>Subject: 1st Ranking Proposal !!Date: Monday 6th August 2018 14:43:16 UTCScammer: "Ajay Sharma" <[email protected]> Facebook, Google, India, LinkedIn, mobile app
From: “Mr. Robert Steven Kaplan” <[email protected]>Subject: Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USADate: Monday 6th August 2018 14:41:22 UTCScammer: [email protected] ATM card, Beneficiary name, contact us, Federal Reserve Bank, Swift code
From: "Mr. Larry Ken" <[email protected]>Subject: UN COMPENSATIONS PAYMENTS UNITDate: Monday 6th August 2018 14:37:10 UTCScammer: "Mr. Larry Ken" <[email protected]> IMF, International Monetary Fund, mode of payment, Nigeria, United Nations
From: "Richard Hantz"<[email protected]>Subject: Unpaid Contract ClaimDate: Monday 6th August 2018 14:25:58 UTCScammer: <[email protected]> Barclays bank, full contact details, inform you, inheritance, London, lottery, private e-mail
From: "Mr.Alexis Mata"<[email protected]>Subject: RE: CONTACT AS SOON AS POSSIBLEDate: Monday 6th August 2018 13:42:28 UTCScammer: <[email protected]> bank transfer, partnership, private e-mail
From: "Percy Hernandez" <[email protected]>Subject: Please get back to me very urgentDate: Monday 6th August 2018 13:26:04 UTCScammer: [email protected] business offer, my name is, private e-mail, U.A.E., very urgent
From: "Financial Home Services" <[email protected]>Subject: financialDate: Thursday 2nd August 2018 01:46:05 UTCScammer: [email protected] need a loan, USD
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 6th August 2018 13:25:07 UTCScammer: <[email protected]> business proposal, Ghana, mutual benefit, USD, your assistance