From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: As-salamu alaikumDate: Monday 18th November 2019 10:08:40 UTCScammer: [email protected] assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, Email Address, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "Mrs Sarah Gonzalez Esq."<[email protected]>Subject: Attention : Sir / Ma .Date: Sunday 17th November 2019 03:49:59 UTCScammer: <[email protected]> next of kin, private e-mail, United States
From: James Owen <[email protected]>Subject: REQUEST FOR QUOTATION 1328-RFQDate: Friday 15th November 2019 10:35:11 UTCScammer: James Owen <[email protected]> view attach
From: "Mitch Dubai" <[email protected]>Subject: NEW ORDER FOR DUBAIDate: Thursday 14th November 2019 02:25:45 UTCScammer: "Mitch Dubai" <[email protected]> purchase order
From: "MR.Adama Usman" <[email protected]>Subject: VERY URGENTDate: Friday 15th November 2019 08:58:01 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business transaction, dear friend, Million USD, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, USD, very urgent, West Africa
From: "Mrs. Clara Ahmed," <[email protected]>Subject: Please, this money is for the orphans and the poor…Date: Friday 15th November 2019 08:43:27 UTCScammer: "Mrs. Clara Ahmed," <[email protected]> breast cancer, cancer, dear friend, Email Address, health condition, hospital, late husband, Saudi Arabia, total fund
From: "[email protected] [email protected]" <[email protected]>Subject: We Fund Startups & BusinessesDate: Friday 15th November 2019 08:32:10 UTCScammer: "[email protected] [email protected]" <[email protected]> Finance Company, investing, private investor
From: "Kah Gotze" <[email protected]>Subject: RFQ NEW ORDER (S. KOREADate: Wednesday 13th November 2019 13:15:02 UTCScammer: "Kah Gotze" <[email protected]> purchase order
From: JOHN MARLON <[email protected]>Subject: YOUR URGENT ATTENTION IS REQUIREDDate: Thursday 14th November 2019 13:34:00 UTCScammer: JOHN MARLON <[email protected]> Bank of America, health condition, Million USD, US Dollars, USD
From: "Mr. Smith Marcus"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Wednesday 13th November 2019 06:33:58 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: <[email protected]>Subject: New vacancies in our companyDate: Tuesday 12th November 2019 18:31:44 UTCScammer: <[email protected]>
From: [email protected]Subject: HELLODate: Tuesday 12th November 2019 17:54:20 UTCScammer: [email protected] Crude Oil, direct phone number, Libya, Thank you
From: ''David Harris''<[email protected]>Subject: ReDate: Sunday 10th November 2019 19:03:57 UTCScammer: [email protected] Charles Koch, Email Address, Google, lucky individual, philanthropist, randomly selected, secret
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: As-salamu alaikumDate: Monday 11th November 2019 07:08:30 UTCScammer: [email protected] assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: Br-illi-ance <[email protected]>Subject: Re_member Li-fe Be_fore Ugly Wr-inklesDate: Sunday 10th November 2019 12:04:02 UTCScammer: Br-illi-ance <[email protected]>
From: UNITED STATE SENATE COMMITTE ON FINANCE <[email protected]>Subject: Your Payment CODE which is (WF/200/105/09),Date: Sunday 10th November 2019 02:44:48 UTCScammer: [email protected] IMF, International Monetary Fund, Thank you, the sum of, United States, USD, your funds
From: "Mrs. Sofia Hazmat" <[email protected]>Subject: Dearest one,Date: Saturday 9th November 2019 11:16:46 UTCScammer: "Mrs. Sofia Hazmat" <[email protected]> Bank of Africa, breast cancer, Burkina Faso, cancer, China, Email Address, jpg, Million USD, orphanages, private e-mail, private email address, US Dollars, USD
From: Eagle Loan <[email protected]>Subject: _Date: Thursday 7th November 2019 10:45:21 UTCScammer: Eagle Loan <[email protected]> contact us
From: "Mr. X" <[email protected]>Subject: HELLO 201.175.32.25Date: Wednesday 6th November 2019 17:58:34 UTCScammer: <[email protected]> to your country
From: Mr. Steven Terner Mnuchin <[email protected]>Subject: ATTN: BENEFICIARY YOUR SWIFT RESPONSE IS REQUIRED!!!Date: Tuesday 5th November 2019 02:51:33 UTCScammer: [email protected] bank account, China, compensation payment, please contact me, reply to this email, secret, United Nations, United States, USD
From: Michael Nath <[email protected]>Subject: RECEIVE YOUR COMPENSATION !!!Date: Saturday 2nd November 2019 21:56:54 UTCScammer: [email protected] assist me, Email Address, inform you, secret, United States
From: [email protected]Subject: Your WinningDate: Friday 1st November 2019 00:54:29 UTCScammer: [email protected] Email Address
From: "FBI" <[email protected]>Subject: Re:(PAYMENT APPROVED TO YOU).Date: Wednesday 30th October 2019 08:33:51 UTCScammer: [email protected] Christopher A Wray, compensation payment, FBI, Moneygram, the sum of, United States, USD, Western Union, your funds
From: [email protected]Subject: Your WinningDate: Wednesday 30th October 2019 00:35:29 UTCScammer: [email protected] Email Address