From: Ernest Winans <[email protected]>Subject: wsDate: Friday 10th November 2017 13:25:24 UTCScammer: Ernest Winans <[email protected]> png
From: LOAN <[email protected]>Subject: WELCOME TO DIRECT AXIS LOANS OFFERDate: Friday 10th November 2017 13:21:27 UTCScammer: LOAN <[email protected]> jpg
From: Ernest Winans <[email protected]>Subject: qaDate: Friday 10th November 2017 13:14:15 UTCScammer: Ernest Winans <[email protected]> png
From: Anderson Kokoh <[email protected]>Subject: HELLODate: Friday 10th November 2017 09:53:55 UTCScammer: Anderson Kokoh <[email protected]> png
From: Marie Pinel <[email protected]>Subject: Tr : TR: RE : BonsoirDate: Thursday 9th November 2017 17:34:24 UTCScammer: Marie Pinel <[email protected]> jpg
From: rose nkosil <[email protected]>Subject: HELP MEDate: Thursday 9th November 2017 15:09:34 UTCScammer: rose nkosil <[email protected]> jpg
From: Mr Themba Williams <[email protected]>Subject: Acknowledge I have a mutual business proposal for youDate: Tuesday 7th November 2017 07:03:40 UTCScammer: [email protected] business opportunity, business proposal, dear friend, jpg, proposal for you
From: New York Lottery <[email protected]>Subject: Congratulations!!! ,Proceed For Payment…Date: Sunday 5th November 2017 01:25:57 UTCScammer: Mr Peter King <[email protected]> Congratulations, dear winner, jpg, lottery, New York
From: “S.A Wonga Personal Loans” <[email protected]>Subject: S.A Wonga Personal Loans View The Attachment FileDate: Friday 3rd November 2017 08:14:28 UTCScammer: “S.A Wonga Personal Loans” <[email protected]> jpg, personal loan
From: “MR. KENNY FIHLA” <[email protected]>Subject: InfoDate: Friday 3rd November 2017 07:17:44 UTCScammer: “MR. KENNY FIHLA” <[email protected]> jpg, South Africa
From: WONGA LOAN OFFER <[email protected]>Subject: Wonga Personal Loans View The Attachment FileDate: Thursday 2nd November 2017 21:23:21 UTCScammer: WONGA LOAN OFFER <[email protected]> jpg, loan offer, personal loan
From: Bill Staurt <[email protected]>Subject: Award attached!Date: Wednesday 1st November 2017 10:51:09 UTCScammer: Bill Staurt <[email protected]> jpg
From: Howard Bill <[email protected]>Subject: Award attached!Date: Wednesday 1st November 2017 10:04:44 UTCScammer: Howard Bill <[email protected]> jpg
From: WONGA LOAN OFFER <[email protected]>Subject: Wonga Personal Loans View The Attachment FileDate: Wednesday 1st November 2017 07:48:11 UTCScammer: WONGA LOAN OFFER <[email protected]> jpg, loan offer, personal loan
From: Wonga update <[email protected]>Subject: Wonga Personal Express Loan @3.5%Date: Wednesday 1st November 2017 06:11:54 UTCScammer: Wonga update <[email protected]> business loan, Email Address, interest rate, jpg, personal loan
From: CFP Office <[email protected]>Subject: ”INVESTIGATION ON UNCOMPLETED FUND TRANSFER”Date: Tuesday 31st October 2017 07:40:26 UTCScammer: CFP Office <[email protected]> jpg
From: MSN Corporation <[email protected]>Subject: E-Mail Subscriber;Date: Wednesday 25th October 2017 19:08:42 UTCScammer: MSN Corporation <[email protected]> Congratulations, jpg, lottery, lottery winner, Microsoft
From: webvvzz 02558 <[email protected]>Subject: 2017 Unclaimed Fund Give AwayDate: Tuesday 24th October 2017 13:19:02 UTCScammer: webvvzz 02558 <[email protected]> jpg
From: webavv 006 <[email protected]>Subject: FOREIGN EXCHANGE UNITDate: Tuesday 24th October 2017 10:55:49 UTCScammer: webavv 006 <[email protected]> For more information, jpg
From: Dave&Angela Foundation� 2 Million Pounds Charity Donation <[email protected]>Subject: RE: LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS.Date: Monday 23rd October 2017 23:31:30 UTCScammer: [email protected] charity donation, jpg, million pounds, strictly confidential
From: Susan Smith <[email protected]>Subject: This is SusanDate: Monday 23rd October 2017 22:38:46 UTCScammer: Susan Smith <[email protected]> God fearing, IMF, jpg, my name is, trustworthy, United States
From: “Ida Thomas”<[email protected]>Subject: MY name is Miss Ida Thomas i am from united state of American,Date: Monday 23rd October 2017 07:31:55 UTCScammer: <[email protected]> assist me, Email Address, good profit, jpg, let me know, my name is, nearest airport, receive the fund, Syria, Thank you, to your country, United States
From: INFORMATION INFORMATION <[email protected]>Subject: 2017 YOU ARE A LUCKY WINNER OF (GBP £2,500,000.00) …Date: Friday 20th October 2017 14:22:35 UTCScammer: INFORMATION INFORMATION <[email protected]> dear winner, jpg, lottery, Microsoft, view attach
From: BIGBIGLOTTO <[email protected]>Subject: YOU WON USD$2,100,000:00Date: Wednesday 18th October 2017 08:24:25 UTCScammer: [email protected] jpg, lotto, USD
From: Mattew Afopa <[email protected]>Subject: I shall await your immediate response for more inf…Date: Monday 16th October 2017 09:33:40 UTCScammer: Mattew Afopa <[email protected]> BTC, For more information, png