From: "Xiua Chan Yu" <[email protected]>Subject: _Date: Wednesday 8th January 2020 21:13:23 UTCScammer: [email protected]
From: "RAY-BAN" <[email protected]>Subject: Hi sir, is this the product you’ve been waiting for?”Date: Sunday 8th December 2019 21:25:43 UTCScammer: "RAY-BAN" <[email protected]>
From: "RAY-BAN" <[email protected]>Subject: WARNING: may miss surprise if you *don’t* click this dealDate: Saturday 30th November 2019 17:38:08 UTCScammer: "RAY-BAN" <[email protected]>
From: eric thomes <[email protected]>Subject: HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.Date: Thursday 28th November 2019 16:55:32 UTCScammer: [email protected] abandoned shipment, Shipping agent, trunk box, United Nations
From: "Mr.walter" <[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Tuesday 26th November 2019 13:31:10 UTCScammer: [email protected] Benin, Christopher Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: <[email protected]>Subject: Security Notice. [email protected] was hacke…Date: Monday 25th November 2019 08:20:35 UTCScammer: <[email protected]> 48 hours, bitcoin, Google, inform you, malware, secret, virus
From: FINANCE LLC <[email protected]>Subject: FINANCE LLCDate: Thursday 21st November 2019 18:56:41 UTCScammer: [email protected]
From: United Nations Compensation <[email protected]>Subject: RELEASE OF YOUR PAYMENT !Date: Tuesday 12th November 2019 08:10:52 UTCScammer: <[email protected]> ATM card, Benin, foreign debts, inheritance, lottery, Microsoft, Million USD, secret, United Nations, USD
From: "Onedrive Technical Team" <[email protected]>Subject: [email protected] You Have Received 2 Shared ExcelDocs via OneDrive!Date: Saturday 9th November 2019 00:53:12 UTCScammer: "Onedrive Technical Team" <[email protected]> Email Address, Microsoft
From: Email Security <[email protected]>Subject: You have [12] undelivered mailsDate: Wednesday 9th October 2019 10:54:22 UTCScammer: Email Security <[email protected]>
From: Linda Lex<[email protected]>Subject: Donation till digDate: Tuesday 1st October 2019 22:13:59 UTCScammer: [email protected] have a donation
From: Yang Huang <[email protected]>Subject: Re: Fwd: New Order Specification / Urgent !!!Date: Wednesday 18th September 2019 08:29:27 UTCScammer: [email protected] China, Kindly check
From: "NIKE" <[email protected]>Subject: Heart, Not Action! Only Today!Date: Monday 9th September 2019 07:45:36 UTCScammer: "NIKE" <[email protected]> 48 hours
From: PFSL <[email protected]>Subject: INVITATIONDate: Sunday 8th September 2019 16:49:11 UTCScammer: PFSL <[email protected]> interest rate, low interest rate, Million USD, USD
From: Wang Fang <[email protected]>Subject: RE RE : Factory New Order SpecificationDate: Saturday 31st August 2019 08:15:25 UTCScammer: [email protected] attached order
From: "Anna Sigurlaug"<[email protected]>Subject: ANGEL INVESTORDate: Friday 23rd August 2019 15:47:18 UTCScammer: <[email protected]> Email Address, trustworthy, want to invest
From: "Vanessa Hudgens"<[email protected]>Subject: SOFT OFFER FOR GOLD DOER BARS & NUGGETS.Date: Tuesday 13th August 2019 20:16:38 UTCScammer: <[email protected]> virus, WhatsApp
From: "Pamela Darcy" <[email protected]>Subject: Generous and Gracious DonationDate: Sunday 11th August 2019 14:04:41 UTCScammer: [email protected] charity organizations, donation code, inform you, jackpot, USD
From: "Victoria Lyons" <[email protected]>Subject: re: $200,000:00 USDDate: Sunday 14th July 2019 01:05:38 UTCScammer: [email protected] Congratulations, Google, inform you, USD
From: "Facebook Company" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Friday 12th July 2019 15:32:00 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: James Broadbent <[email protected]>Subject: URGENT MATTERDate: Tuesday 9th July 2019 01:07:04 UTCScammer: [email protected] business proposal, my name is
From: Paul Adouther <[email protected]>Subject: HelloDate: Friday 5th July 2019 14:20:16 UTCScammer: [email protected] previous email
From: BANK CONFIRMATION <[email protected]>Subject: BANK CONFIRMATION COPY MT103 FROM OUR BANKDate: Friday 14th June 2019 14:51:04 UTCScammer: BANK CONFIRMATION <[email protected]> Bank of America, China, jpg, Skype
From: "INVESTMENT AND BTC FARM " <[email protected]>Subject: INVESTMENT / BTC FARMDate: Saturday 8th June 2019 17:24:28 UTCScammer: [email protected] 48 hours, BTC, For more information, WhatsApp
From: Sarah Antonio [email protected]Subject: Hello Dear FriendDate: Thursday 6th June 2019 15:52:59 UTCScammer: [email protected] business proposal, dear friend, proposal for you