From: felix mike <[email protected]>Subject: helloDate: Wednesday 12th June 2019 18:59:28 UTCScammer: felix mike <[email protected]> WhatsApp
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 9th June 2019 16:58:02 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Free Lotto" <[email protected]>Subject: Re: FreeLotto®====Winners''Date: Wednesday 12th June 2019 01:29:18 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: "MR JASON ONG"<[email protected]>Subject: Lucky WinnerDate: Wednesday 12th June 2019 20:44:56 UTCScammer: "MR JASON ONG"<[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "Euro Millions"<[email protected]>Subject: Herzlichen GlückwunschDate: Wednesday 12th June 2019 11:02:14 UTCScammer: [email protected] Euromillion, Google
From: barclays bank <[email protected]>Subject: FINAL PAYMENT INSTRUCTIONS===BENEFICIARY.Date: Wednesday 12th June 2019 10:52:51 UTCScammer: barclays bank <[email protected]> ATM card, Barclays bank, cash payment, IMF, inheritance, London, online banking, secret, United Kingdom, United Nations, your inheritance
From: Dr Anderson Moore <[email protected]>Subject: _Date: Tuesday 11th June 2019 22:55:45 UTCScammer: [email protected] Bangkok, contact us, urgent loan
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, credit transfer, held liable
From: Mr Lee Fundsinvestigation <[email protected]>Subject: _Date: Tuesday 11th June 2019 18:15:54 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: "Dr. Donald Duke" <[email protected]>Subject: Payment Via Express Mail Service (EMS)Date: Tuesday 11th June 2019 13:22:55 UTCScammer: [email protected] ATM card, Bank of America, Barclays bank, DHL, Email Address, Federal government, FedEx, Ghana
From: "[email protected]"@cms-staging.localdomainSubject: World Bank Assistance Project…Date: Tuesday 11th June 2019 12:22:41 UTCScammer: [email protected] compensation payment, Donald Trump, Email Address, For more information, get in touch, inheritance, legal procedures, the sum of, United Nations, United States, US Dollars, USD, utmost urgency
From: Micheline E Calderon <[email protected]>Subject: ResolutionDate: Tuesday 11th June 2019 11:46:38 UTCScammer: Micheline E Calderon <[email protected]> Bank of England, London, next of kin, secret, the sum of
From: "Mr.Ly Cheapiseth" <[email protected]>Subject: Re: VERY URGENT !!Date: Tuesday 11th June 2019 04:33:05 UTCScammer: [email protected] business proposal, my name is, proposal for you, very urgent
From: "Dorien Graaf(Mrs)" <[email protected]>Subject: Please Call Now!Date: Monday 10th June 2019 01:30:16 UTCScammer: [email protected] Email Address, inform you, the sum of
From: Malibu Realty <[email protected]>Subject: JOB OFFERDate: Monday 10th June 2019 22:02:43 UTCScammer: "[email protected]" <[email protected]>
From: Manlu Liu <[email protected]>Subject: HiDate: Monday 10th June 2019 16:18:47 UTCScammer: Manlu Liu <[email protected]> business deal, For more information, LinkedIn, Malaysia, mutual benefit, partnership
From: "Dobkin, Eric" <[email protected]>Subject: [NoDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Dobkin, Eric" <[email protected]> contact us, For more information, personal loan, Real Estate
From: "Hon Justice Eric Ayoola"<[email protected]>Subject: Are You DEAD or Alive? YOUR ATM CARD ( Ref Code 02211)Date: Monday 10th June 2019 09:52:53 UTCScammer: <[email protected]> ATM card, FBI, Nigeria, overdue payment, US Dollars, USD
From: MRSKOFFI JACQUES<[email protected]>Subject: HELLO DEAR FRIEND rd dns.emt. twDate: Monday 10th June 2019 11:20:48 UTCScammer: [email protected] dear friend
From: Amiya Bhaumik <[email protected]>Subject: Greeting from AmiyaDate: Monday 10th June 2019 11:01:38 UTCScammer: [email protected] bank account, my late client
From: "Kaylen Tindle"<[email protected]>Subject: Your Sincere Assistance Please!Date: Wednesday 5th June 2019 23:53:15 UTCScammer: <[email protected]> Afghanistan, business partnership, partnership, total fund, trustworthy, urgent reply, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business transaction, Email Address, please contact me
From: "Mr Anthony M"<[email protected]>Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)Date: Saturday 8th June 2019 20:38:33 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: "Stephen O Onasanya"<[email protected]>Subject: UrgentDate: Saturday 8th June 2019 15:09:51 UTCScammer: <[email protected]> ATM card, direct phone number
From: Michael Geoffrey <[email protected]>Subject: MILLIONS DOLLARS FOR INVESTMENT.Date: Saturday 8th June 2019 12:56:33 UTCScammer: Michael Geoffrey <[email protected]> Crude Oil, dear friend, escrow, jpg, Million USD, my name is, US Dollars, USD