From: “TOMMIE, WILLIAM R” <[email protected]>Subject: Orthodox loanDate: Monday 7th August 2017 00:40:28 UTCScammer: “TOMMIE, WILLIAM R” <[email protected]> png
From: Mr,Jerri Davis <[email protected]>Subject: Kindly Response !Date: Saturday 5th August 2017 03:01:03 UTCScammer: Mr,Jerri Davis <[email protected]> inheritance
From: “Parcel Force”<[email protected]>Subject: Updated List.Date: Wednesday 2nd August 2017 13:35:05 UTCScammer: <[email protected]> best price, jpg, London
From: fadwa fadwa <[email protected]>Subject: VIEWDate: Wednesday 2nd August 2017 09:03:06 UTCScammer: [email protected] jpg, Qatar
From: Dany Michele <[email protected]>Subject: WORLD LOVING HEART DONATIONDate: Wednesday 26th July 2017 00:33:37 UTCScammer: Dany Michele <[email protected]> donation code, jpg, Moneygram, Western Union
From: UNCLAIMED FUND <[email protected]>Subject: Compensation of � 500,000.00. Kindly view the attached!!!Date: Friday 21st July 2017 17:59:26 UTCScammer: UNCLAIMED FUND <[email protected]> jpg
From: “Mr. X” <[email protected]>Subject: Kindly please view the attach document for Your ATM CardDate: Tuesday 18th July 2017 18:47:57 UTCScammer: [email protected] ATM card, jpg
From: YAHOO MSN LIVE AWARD <[email protected]>Subject: Notification EmailDate: Saturday 15th July 2017 06:17:59 UTCScammer: YAHOO MSN LIVE AWARD <[email protected]> jpg, view attach
From: deborah mike <[email protected]>Subject: HelloDate: Tuesday 11th July 2017 11:49:14 UTCScammer: deborah mike <[email protected]> jpg
From: Felicia <[email protected]>Subject: Hello Please view your attachment.Date: Monday 10th July 2017 12:10:55 UTCScammer: Felicia <[email protected]> jpg
From: “Gates Empowerment”<[email protected]>Subject: Good NewsDate: Sunday 9th July 2017 11:38:52 UTCScammer: <[email protected]> For more information, jpg
From: “Dr. Thando Mkatshana” <[email protected]>Subject: Urgent Fund Transfer Assistance, Open An Attached File For More ElaborationDate: Friday 7th July 2017 10:08:27 UTCScammer: “Dr. Thando Mkatshana” <[email protected]> jpg
From: "ICE Lotto Result" <[email protected]>Subject: Open this attached document to view your award winning detailsDate: Friday 7th July 2017 08:48:43 UTCScammer: "ICE Lotto Result" <[email protected]> jpg, lotto
From: "From Mrs. Grace Manda" <[email protected]>Subject: Please read carefullyDate: Wednesday 5th July 2017 09:37:16 UTCScammer: "From Mrs. Grace Manda" <[email protected]> jpg
From: Charles Kennedy <[email protected]>Subject: BUSNESS PROPSALDate: Tuesday 4th July 2017 10:44:12 UTCScammer: <[email protected]> assist me, business proposal, dear friend, deceased client, jpg, mutual beneficial, next of kin, proposition for you, South Africa, United States, view attach
From: [email protected]Subject: JOB EMPLOYMENTDate: Sunday 2nd July 2017 22:49:06 UTCScammer: [email protected] Brazil, jpg
From: Mail Server <[email protected]>Subject: Perfect oneDate: Sunday 2nd July 2017 07:48:31 UTCScammer: Mail Server <[email protected]> jpg, Mailserver, png
From: "OFFICIAL ILLUMINATI" <[email protected]>Subject: GLOBAL CALL: ILLUMINATIDate: Sunday 2nd July 2017 04:02:25 UTCScammer: [email protected] illuminati, jpg
From: RCS FINANCIAL SERVICES <[email protected]>Subject: Welcome To RCS Financial ServicesDate: Friday 30th June 2017 09:40:19 UTCScammer: [email protected] applying for a loan, financial services, jpg
From: Lennert Lancelot <[email protected]>Subject: Beobank Loan Offer. Get yours nowDate: Tuesday 27th June 2017 13:05:32 UTCScammer: Lennert Lancelot <[email protected]> business loan, jpg, loan application, loan offer
From: "Dr. Khaled Abdullah" <[email protected]>Subject: HelloDate: Saturday 24th June 2017 09:58:48 UTCScammer: "Dr. Khaled Abdullah" <[email protected]> business proposal, jpg, very important
From: LENDICO FINANCE SA PTY <[email protected]>Subject: APPLY FOR A PERSONAL LOAN OF UP TO R200,000.00 TODAYDate: Friday 23rd June 2017 09:09:12 UTCScammer: [email protected] BTC, contact us, jpg, personal loan, view attach
From: [email protected]Subject: Your prompt attention to this matter is greatly needed.Date: Friday 23rd June 2017 02:33:06 UTCScammer: [email protected] Australia, Germany, jpg, lotto, South Africa
From: ADQ7 V-8 Automobile <[email protected]>Subject: INFORMATIONDate: Wednesday 21st June 2017 08:33:21 UTCScammer: ADQ7 V-8 Automobile <[email protected]> png
From: [email protected]Subject: URGENT BUSINESS///Date: Wednesday 14th June 2017 18:30:48 UTCScammer: [email protected] jpg