From: Neil Trotter <[email protected]>Subject: _Date: Thursday 9th August 2018 22:14:58 UTCScammer: [email protected]
From: "Mrs. Helen Clark" <[email protected]>Subject: .Compensation payment Via UN compensation Program …Date: Friday 10th August 2018 05:11:29 UTCScammer: [email protected] ATM card, compensation payment, get in touch, inheritance, the sum of, United Nations, United States, USD, utmost urgency
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. Clottey,Date: Friday 10th August 2018 13:17:33 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: GSE Capitals <[email protected]>Subject: Get Approved In 48 HoursDate: Thursday 9th August 2018 16:51:02 UTCScammer: GSE Capitals <[email protected]> 48 hours, contact us
From: “Allied Investment” <[email protected]>Subject: Allied Investment & consulting Services,llDate: Thursday 9th August 2018 19:12:22 UTCScammer: [email protected] For more information, my name is, portfolio
From: "Mr. Joseph Williams" <[email protected]>Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Thursday 9th August 2018 19:38:31 UTCScammer: "Mr. Joseph Williams" <[email protected]> compensation payment, kindly contact, let me know, Morgan Chase, online banking, USD, your funds
From: BARBARA DUCK SEIN <[email protected]>Subject: Urgent From Mrs. Barbara Duck SeinDate: Thursday 9th August 2018 17:20:19 UTCScammer: BARBARA DUCK SEIN <[email protected]> investing, Syria
From: Mr Thomas Simo <[email protected]>Subject: yesDate: Thursday 9th August 2018 15:56:10 UTCScammer: [email protected] cancer, charity work, fatal accident, health condition, Liverpool, medical treatment, my name is, the Lord, waiting for your response
From: "Anvanith Gui"<[email protected]>Subject: URGENT URGENT //Date: Thursday 9th August 2018 15:19:36 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: “SARS eFiling” <[email protected]>Subject: SARS eFilingDate: Wednesday 8th August 2018 17:13:38 UTCScammer: [email protected] Google, statement of account
From: "Yu Guangzhou"<[email protected]>Subject: Thank youDate: Thursday 9th August 2018 14:24:29 UTCScammer: "Yu Guangzhou"<[email protected]> China, reply to this email, Thank you
From: "Ctr Data"<[email protected]>Subject: CreditedDate: Thursday 9th August 2018 00:26:00 UTCScammer: <[email protected]> bank account, Email Address, inform you, Million USD, Swift code, United Arab Emirates, USD
From: rita mark <[email protected]>Subject: I Need Your urgent Help,Date: Thursday 9th August 2018 13:46:10 UTCScammer: rita mark <[email protected]> bank account, Ghana, hospital, in the hospital, Ivory Coast, please contact me, Real Estate, sudden death, to your country, want to invest, West Africa
From: Alison Madueke <[email protected]>Subject: SERIOUS CONSIDERATIONDate: Thursday 9th August 2018 13:44:18 UTCScammer: Alison Madueke <[email protected]> bank account, Finance Company, God fearing, my name is, Nigeria, secret, United Kingdom, United States
From: World Bank < [email protected] >Subject: TREAT AS URGENTDate: Thursday 9th August 2018 13:30:37 UTCScammer: [email protected] ATM card, found your email, Nigeria, secret, the sum of, treat as urgent, United Nations, USD
From: [email protected]Subject: Invitation: Hello @ Thu Aug 9, 2018 1:30pm – 2:30p…Date: Thursday 9th August 2018 13:13:22 UTCScammer: [email protected] cancer, esophageal cancer, God bless you, health condition, late husband, my name is, orphanages, private e-mail, the sum of, West Africa
From: "web9" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT IS READY..Date: Thursday 9th August 2018 13:09:26 UTCScammer: [email protected] Bank of Nigeria, Federal government, foreign debts, Nigeria, secret, the sum of, USD
From: Amanda Speroto Rodrigues Goulart <[email protected]>Subject: _Date: Thursday 9th August 2018 12:40:09 UTCScammer: Amanda Speroto Rodrigues Goulart <[email protected]> contact us, interest rate, kindly contact
From: "Anto Soracois" <[email protected]>Subject: my subjectDate: Thursday 9th August 2018 12:40:34 UTCScammer: [email protected]
From: varsha sharma <[email protected]>Subject: Low cost and special offers!!Date: Thursday 9th August 2018 11:30:05 UTCScammer: varsha sharma <[email protected]> Google, India, let me know, related to
From: "Sgt. Rachel Beringer" <[email protected]>Subject: Can I Trust You?Date: Thursday 9th August 2018 10:35:05 UTCScammer: [email protected] business deal, LinkedIn
From: Sudhir Vyas <[email protected]>Subject: SEO & SMO Proposal for your keyword Google Top Ranking !!Date: Thursday 9th August 2018 11:09:22 UTCScammer: Sudhir Vyas <[email protected]> Google, let me know, proposal for you, Skype
From: "David I Mckay"<[email protected]>Subject: ***** SPAM ***** $4,000,000.00 USA PAYMENT NOTIFI…Date: Wednesday 8th August 2018 12:24:54 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Canada, coca-cola, Email Address, IMF, inform you, lottery, lotto, USD
From: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: Customers Service<[email protected]>Subject: Payment AdviceDate: Thursday 9th August 2018 09:00:52 UTCScammer: Customers Service<[email protected]> bank account, HSBC