From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ all the details, blackmailed, escrow, FBI, Federal Reserve Bank, jail term, my name is, Umpqua Bank
From: Brian Smith <[email protected]>Subject: HiDate: Tuesday 21st May 2019 02:02:00 UTCScammer: [email protected] Barrister, Email Address, get in touch, my late client, next of kin, secret, Tourism, United States
From: "SALISBURY, Rachel (SOUTH WARWICKSHIRE NHS FOUNDATION TRUST)" <[email protected]>Subject: Greetings you have been gifted $10 MILLION USD Fro…Date: Monday 20th May 2019 19:40:59 UTCScammer: "[email protected]" <[email protected]> For more information, Melinda Gates, Million USD, Thank you, USD
From: "Mrs. Sylvia Bongo" <[email protected]>Subject: Hello My Friend,Date: Monday 20th May 2019 18:22:45 UTCScammer: [email protected] Bank of Africa, breast cancer, Burkina Faso, cancer, China, Email Address, Million USD, orphanages, private e-mail, private email address, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: Augustus Kebby <[email protected]>Subject: PLEASE READ CAREFULLY AND RESPONDDate: Monday 20th May 2019 10:36:45 UTCScammer: [email protected] assist me, business transaction, Email Address, private e-mail, private email address, South Africa, your assistance
From: david Coleman <[email protected]>Subject: Powered by Google Inc.Date: Monday 20th May 2019 12:37:46 UTCScammer: david Coleman <[email protected]> Email Address, FBI, Google, United States
From: Johnson Williams <[email protected]>Subject: PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .Date: Monday 20th May 2019 12:16:02 UTCScammer: Johnson Williams <[email protected]> ATM card, DHL, direct phone number, IMF, jpg, South Korea
From: "Mr.Flint John"<[email protected]>Subject: GREETING'S FROM MR.JOHN FLINT……Date: Monday 20th May 2019 05:40:13 UTCScammer: <[email protected]> my name is, South Africa, vital information, your trust
From: "MRS LAURA SCHNEIDER"<[email protected]>Subject: YOU ARE BLESSEDDate: Sunday 19th May 2019 20:23:14 UTCScammer: <[email protected]> cancer, dear friend, God bless you, health condition, late husband, London, Thank you, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ confirm your address, mobile telephone, reconfirm your address, UN agent, upon my arrival, your consignment
From: [email protected]Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARSDate: Sunday 19th May 2019 09:25:00 UTCScammer: [email protected] Bank of America, FBI, Federal Reserve Bank, the sum of, United States, USD
From: FBI<[email protected]>Subject: Counter-terrorism Division and Cyber Crime DivisionDate: Sunday 19th May 2019 05:47:29 UTCScammer: [email protected] ATM card, cyber crime, FBI, millions of dollars, online banking
From: "Floyd Schwartz"<[email protected]>Subject: HelloDate: Sunday 19th May 2019 02:04:01 UTCScammer: <[email protected]> ATM card, Canada, confirm your address, IMF, inheritance, International Monetary Fund, reconfirm your address, the sum of, United Kingdom
From: "United Nations"<[email protected]>Subject: Good news for you todayDate: Saturday 18th May 2019 22:13:42 UTCScammer: <[email protected]> compensation payment, Email Address, IMF, inform you, United Nations
From: Mscarman Laporte <[email protected]>Subject: To: Unpaid Beneficiary,Date: Saturday 18th May 2019 22:05:22 UTCScammer: Mscarman Laporte <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, receive our donation
From: "TESLA INC" <[email protected]>Subject: Tesla Survey 2019Date: Saturday 18th May 2019 10:40:50 UTCScammer: "TESLA INC" <[email protected]> lottery, lotto, Thank you, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 48 hours, bank account, Bank of America, Fidelity Bank, inheritance, United States, very urgent, your inheritance
From: United Nations Development Programme’s Regional Bureau <[email protected]>Subject: Dear BeneficiaryDate: Friday 17th May 2019 11:41:08 UTCScammer: [email protected] Email Address, offshore account, United Nations, your funds
From: david william <[email protected]>Subject: DEAR FRIEND REPLYDate: Friday 17th May 2019 09:57:08 UTCScammer: david william <[email protected]> all the details, dear friend, next of kin, USD
From: Ali Sayee <[email protected]>Subject: reDate: Thursday 16th May 2019 19:03:46 UTCScammer: Ali Sayee <[email protected]> Email Address, Libya, Libyan oil, Nigeria, private e-mail, the sum of, to your country, trustworthy, USD
From: _Subject: I have a donation for you,Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ donation for you, have a donation
From: Solomon Brandy <[email protected]>Subject: (няма заглавие)Date: Wednesday 15th May 2019 22:49:50 UTCScammer: [email protected] contact us, interest rate, loan lender, personal loan, USD, WhatsApp
From: angela danco <[email protected]>Subject: For humanity sakeDate: Wednesday 15th May 2019 11:45:33 UTCScammer: angela danco <[email protected]> Brazil, cancer, car accident, charity organizations, dear friend, Email Address, esophageal cancer, Germany, Ghana, hospital, Malaysia, my name is, reply to this email, South Africa, the Lord