From: KEITH CARR <[email protected]>Subject: FUND PAYMENT REQUEST PROPOSALDate: Monday 9th July 2018 14:06:59 UTCScammer: [email protected] London, Million USD, United Kingdom, USD
From: "AHMED KARIM" <[email protected]>Subject: RE: ATTN CEODate: Monday 9th July 2018 13:53:54 UTCScammer: [email protected] business proposal
From: Andrew Gibson <[email protected]>Subject: Good DayDate: Monday 9th July 2018 14:02:34 UTCScammer: Andrew Gibson <[email protected]> share with you
From: "[email protected]" <[email protected]>Subject: Fashional Bluetooth SpeakersDate: Monday 11th June 2018 03:05:44 UTCScammer: "[email protected]" <[email protected]> China, Thank you, WhatsApp
From: Kamlesh Yadav <[email protected]>Subject: RE: Are you looking for Trusted IT partner?Date: Monday 9th July 2018 13:57:06 UTCScammer: Kamlesh Yadav <[email protected]>
From: Ibrahim Mustafa Magu <[email protected]>Subject: I AM THE CHAIRMAN OF THE E.F.C.C.Date: Monday 9th July 2018 13:36:51 UTCScammer: Ibrahim Mustafa Magu <[email protected]> Nigeria, very important, your funds
From: "Mrs. Lorena Elonso" <[email protected]>Subject: HelloDate: Monday 9th July 2018 12:01:07 UTCScammer: "Mrs. Lorena Elonso" <[email protected]> charity organizations, Email Address, have a donation, hospital, late husband, orphanages, very urgent, your assistance
From: "FBI ADMINS." <[email protected]>Subject: FBIDate: Monday 9th July 2018 11:50:07 UTCScammer: "FBI ADMINS." <[email protected]> Bank of Nigeria, FBI, Federal government, inform you, Million USD, Nigeria, US Dollars, USD, your funds
From: rosemary harri <[email protected]>Subject: From Mrs Rosemary Harri AstorDate: Monday 9th July 2018 09:28:28 UTCScammer: [email protected] cancer, charity work, my name is, Thank you
From: Newman Paul <[email protected]>Subject: Dear CustomerDate: Monday 9th July 2018 09:20:01 UTCScammer: Newman Paul <[email protected]> compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: "'Lux Daeniel' via seo1" <[email protected]>Subject: SEO & SMO Proposal for your keyword Google Top Ranking !!Date: Monday 9th July 2018 08:19:22 UTCScammer: Lux Daeniel <[email protected]> Google, proposal for you
From: Florian Johnson <[email protected]>Subject: SEO & SMO Proposal for your keyword Google Top Ranking !!Date: Monday 9th July 2018 08:14:56 UTCScammer: Florian Johnson <[email protected]> Google, proposal for you
From: "Julio Diaz" <[email protected]>Subject: ReplyDate: Monday 9th July 2018 08:10:06 UTCScammer: [email protected] contact us, good profit, partnership, project funding, Real Estate, USD
From: Visitor <[email protected]>Subject: Collaboration EnquiryDate: Monday 9th July 2018 08:05:34 UTCScammer: Visitor <[email protected]> assist me, bank account, receive the fund, South Africa, to your country, US Dollars, USD, your assistance
From: "Kwang Nakharin" <[email protected]>Subject: URGENT QUOTE- PO#57084586424Date: Monday 9th July 2018 06:18:36 UTCScammer: "Kwang Nakharin" <[email protected]> Bangkok, purchase order, Thailand
From: Amina Usman <[email protected]>Subject: Hello!!!Date: Monday 9th July 2018 06:16:26 UTCScammer: [email protected] mutual benefit, next of kin, secret, Syria
From: "Andrew H"<[email protected]>Subject: From Andrew HalesDate: Wednesday 27th June 2018 19:07:13 UTCScammer: [email protected] assist me, lottery, lotto, Powerball, USD, your assistance
From: PauletteMaymil <[email protected]>Subject: UpdateDate: Monday 9th July 2018 02:09:46 UTCScammer: <[email protected]>
From: “Mr Juan Colombas”<[email protected]>Subject: 2018/2019 Investment ProposalDate: Monday 9th July 2018 00:12:52 UTCScammer: “Mr Juan Colombas”<[email protected]> investment proposal, Lloyds banking, United Kingdom, want to invest
From: michael jon <[email protected]>Subject: My Dear Beloved in ChristDate: Sunday 8th July 2018 22:54:50 UTCScammer: michael jon <[email protected]> assist me, cancer, charity work, Email Address, Ivory Coast, late husband, Million USD, sudden death, the Lord, the sum of, US Dollars, USD
From: Cit-Group Inc<[email protected]>Subject: LOAN OFFERDate: Sunday 8th July 2018 18:38:56 UTCScammer: [email protected] BTC, business loan, contact us, loan offer, personal loan, private loan, USD
From: Esther Gabriel <[email protected]>Subject: Helo Dearest one,Date: Sunday 8th July 2018 18:32:59 UTCScammer: Esther Gabriel <[email protected]> assist me, Ivory Coast, kind assistance, mutual benefit, my name is, the sum of, trunk box, urgent reply
From: "Mr. John Yinka" <[email protected]>Subject: The money is ready to be picked up from a MoneyGram location.Date: Sunday 8th July 2018 17:32:39 UTCScammer: "Mr. John Yinka" <[email protected]> Barrister, Benin, DHL, God bless you, IMF, inform you, jpg, kindly contact, Million USD, Moneygram, Thank you, US Dollars, USD, your first payment, your funds
From: "Mr. Gareth Reese" <[email protected]>Subject: ATTN: FUND BENEFICIARY,Date: Sunday 8th July 2018 16:31:46 UTCScammer: [email protected] Christopher A Wray, contact us, diplomatic immunity, FBI, HSBC, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: "Ms.Habiba.Abdullah" <[email protected]>Subject: FROM Ms.Habiba.AbdullahDate: Sunday 8th July 2018 17:20:18 UTCScammer: [email protected] bank account, Email Address, investing, let me know, my name is, next of kin, Real Estate, to your country, Tourism, trustworthy, USD