From: "JOHN LEWIS PLC" <[email protected]>Subject: Trade Interest .Date: Wednesday 17th July 2019 14:46:32 UTCScammer: [email protected] business partnership, catalog, partnership, payment terms, United Kingdom
From: [email protected]Subject: UrgentDate: Wednesday 17th July 2019 04:20:33 UTCScammer: [email protected] let me know
From: Anna Coleman <[email protected]>Subject: Greetings from Anna Coleman///$4,860,000 DonationDate: Tuesday 16th July 2019 17:34:37 UTCScammer: [email protected] assist me, Benin, cancer, charity project, donation code, Email Address, fund was deposited, hello my dear, kindly contact, late husband, please contact me, private e-mail, private email address, USD
From: Central Bank <[email protected]>Subject: Dear Customer,Date: Tuesday 16th July 2019 15:27:59 UTCScammer: Central Bank <[email protected]> Bank of Nigeria, inform you, Nigeria, reply to this email, your funds
From: Mrs Angela Maiaga <[email protected]>Subject: Attention BeneficiaryDate: Monday 15th July 2019 13:14:26 UTCScammer: Mrs Angela Maiaga <[email protected]> Barrister, direct phone number, IMF, International Monetary Fund, Million USD, USD, Western Union, your first payment
From: [email protected]Subject: Sovereign FundDate: Sunday 14th July 2019 10:03:41 UTCScammer: [email protected] Thank you
From: "Donation" <[email protected]>Subject: my subjectDate: Saturday 13th July 2019 05:27:59 UTCScammer: [email protected]
From: Shell Lottery Award <[email protected]>Subject: Shell Lottery Award ProgramDate: Saturday 13th July 2019 02:01:40 UTCScammer: [email protected] Email Address, London, lottery, United Kingdom
From: "NOTIFICATION OF BEQUEST / PAYMENT"<[email protected]>Subject: NOTIFICATION OF BEQUEST / PAYMENTDate: Friday 12th July 2019 23:24:06 UTCScammer: <[email protected]> Email Address, Hope to hear, Hope to hear from you, last testament, South Africa, the sum of, United States
From: LI Guowei <[email protected]>Subject: Business OfferDate: Thursday 11th July 2019 14:57:47 UTCScammer: "[email protected]" <[email protected]> business offer, United Kingdom
From: "ATTRN. JOHN KEWELL" <[email protected] >Subject: Urgently NeededDate: Wednesday 10th July 2019 17:52:13 UTCScammer: [email protected] Billionaire, cancer
From: <[email protected]>Subject: reDate: Wednesday 10th July 2019 08:26:26 UTCScammer: <[email protected]> coca-cola, lottery, WhatsApp
From: "Maria J. Marcelo Rios" <[email protected]>Subject: Schöne Grüße,Date: Tuesday 9th July 2019 16:25:01 UTCScammer: "Maria J. Marcelo Rios" <[email protected]> WhatsApp
From: "Mrs.Abacha Mariam" <[email protected]>Subject: FROM MRS.ABACHADate: Monday 8th July 2019 10:24:53 UTCScammer: "Mrs.Abacha Mariam" <[email protected]> my name is, Nigeria, the sum of
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Sunday 7th July 2019 17:10:38 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, virus, West Africa, your funds
From: "Mr. Nolan Jan" <[email protected]>Subject: Your compensation ATM MASTER CARD FUNDDate: Saturday 6th July 2019 21:04:54 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, inform you, let me know, secret, the sum of, United States, USD
From: isaac <[email protected]>Subject: HelloDate: Saturday 6th July 2019 19:52:21 UTCScammer: [email protected] my name is
From: "Mr. Michael Richard Pompeo" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 6th July 2019 12:28:32 UTCScammer: "Mr. Michael Richard Pompeo" <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, DHL, FBI, get in touch, mobile telephone, secret, United Nations, United States, USD, utmost urgency, WhatsApp
From: "Mr.Collin Brent"<[email protected]>Subject: Good News !!!Date: Thursday 4th July 2019 17:30:49 UTCScammer: <[email protected]> Bangkok, Email Address, HSBC, overdue payment, Thailand, transfer to your account, USD, your funds
From: Sarah Wells <[email protected]>Subject: Dr. Unity Cares.Date: Friday 5th July 2019 16:34:56 UTCScammer: [email protected] Thank you, WhatsApp
From: "Hon.Gabriel Da Costa"<[email protected]>Subject: Looking for fund managersDate: Thursday 4th July 2019 19:25:50 UTCScammer: <[email protected]> business proposal, business venture
From: mrs mimini <[email protected]>Subject: ComplimentDate: Friday 5th July 2019 08:22:41 UTCScammer: mrs mimini <[email protected]> Email Address, partnership
From: [email protected]Subject: Requested InformationDate: Thursday 4th July 2019 14:31:55 UTCScammer: [email protected] inheritance, Your package
From: "C. HOARE & CO" <[email protected]>Subject: *Loan at 3% ROI per Annum*Date: Thursday 4th July 2019 01:27:55 UTCScammer: [email protected] business proposal, contact us, Email Address, get in touch, London, Real Estate
From: Armitage Janice lee <[email protected]>Subject: Please reply me. lets get startedDate: Wednesday 3rd July 2019 17:44:28 UTCScammer: Armitage Janice lee <[email protected]> Million USD, Thank you, the sum of, US Dollars, USD