From: "KUREHA Co. LTD" <[email protected]>Subject: REPRESENTATIVE NEEDEDDate: Thursday 23rd January 2020 05:38:30 UTCScammer: [email protected] Canada, United States
From: Rochelle Wilfred <[email protected]>Subject: HiDate: Thursday 23rd January 2020 03:53:17 UTCScammer: Rochelle Wilfred <[email protected]>
From: "Mr Edwin" <[email protected]>Subject: Vital Information for youDate: Thursday 23rd January 2020 03:14:38 UTCScammer: [email protected] 48 hours, secret, trunk box, vital information, your trust
From: Hoàng Thị Hòa Mỹ <[email protected]>Subject: _Date: Wednesday 22nd January 2020 09:28:40 UTCScammer: Hoàng Thị Hòa Mỹ <[email protected]> Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, United States, USD
From: "Dr.David Rivas Steve" <[email protected]>Subject: WITHOUT PREJUDICE…… I WRITE TO YOUDate: Tuesday 21st January 2020 14:25:24 UTCScammer: [email protected] direct phone number, financial obligation, hospital, IMF, inform you, let me know, London, Nigeria, secret, Skype, USD
From: " Mrs. Christy Walton"<homepage>Subject: Re:Date: Tuesday 21st January 2020 12:16:23 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, heart disease, humanitarian project, United States, USD
From: Anandi patel <[email protected]>Subject: E-Commerce design and developmentDate: Tuesday 21st January 2020 12:01:07 UTCScammer: Anandi patel <[email protected]> mobile app
From: Lee park <[email protected]>Subject: Am entrusting you with this $8.5 million for donationDate: Tuesday 21st January 2020 08:36:20 UTCScammer: Lee park <[email protected]> cancer, donation code, Email Address, hospital, in the hospital, late husband, Muslim, United States, weTransfer
From: "Dr. Antonio M. Gueterres" <[email protected]>Subject: Re: In view of this developmentDate: Tuesday 21st January 2020 05:35:01 UTCScammer: "Dr. Antonio M. Gueterres" <[email protected]> bank account, inform you, inheritance, New York, United Nations, United States, USD
From: Anthony Obison <[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSIONDate: Sunday 19th January 2020 11:15:04 UTCScammer: Anthony Obison <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, secret, South Africa, United Nations, United States, USD, your funds
From: Dr Carlos Foundation <[email protected]>Subject: Darlehensangebot zum Preis von 2% pro JahrDate: Saturday 18th January 2020 18:28:21 UTCScammer: Dr Carlos Foundation <[email protected]> Darlehen
From: "Miss.Grace S Michael" <[email protected]>Subject: Dear Friend,Date: Saturday 18th January 2020 10:36:21 UTCScammer: "Miss.Grace S Michael" <[email protected]> bank transfer, compensation payment, dear friend, the sum of, transfer to your account
From: "Ms. Anita Kwassou" <[email protected]>Subject: Kara amiko, Dear friend,Date: Saturday 18th January 2020 08:57:44 UTCScammer: [email protected] ATM card, ATM Visa card, dear friend, secret, USD
From: Helen Gomez <[email protected]>Subject: Miss Helen GomezDate: Saturday 18th January 2020 04:59:31 UTCScammer: Helen Gomez <[email protected]> my name is, the sum of, USD
From: joy patrick <[email protected]>Subject: dfDate: Saturday 18th January 2020 00:40:55 UTCScammer: joy patrick <[email protected]> business partnership, partnership
From: Tina Zigar <[email protected]>Subject: GOOD DAY MY DEAREST.Date: Friday 17th January 2020 21:58:52 UTCScammer: [email protected] my name is
From: From MR. AYAZ IBRAHIM <[email protected]>Subject: GOLD DEAL BUSINESS,Date: Friday 17th January 2020 21:48:06 UTCScammer: [email protected] assist me, to your country, your assistance, your commission
From: "lamaria lynn" <[email protected]>Subject: HelloDate: Friday 17th January 2020 21:16:42 UTCScammer: [email protected] Congratulations
From: David Yua <[email protected]>Subject: VERY VERY URGENT.Date: Friday 17th January 2020 16:58:21 UTCScammer: [email protected] China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD, very urgent
From: IMF PAYMENT SETTLEMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Thursday 16th January 2020 22:17:09 UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, mode of payment
From: John Allison <[email protected]>Subject: Business CollaborationDate: Thursday 16th January 2020 21:01:20 UTCScammer: John Allison <[email protected]> contact us, dear friend, partnership
From: Betty Samford <[email protected]>Subject: _Date: Thursday 16th January 2020 19:29:33 UTCScammer: [email protected] interest rate, need a loan
From: "Mr. Freddy Hermann." <[email protected]>Subject: Dear Fund Beneficiary, YOUR ATM CARD.Date: Thursday 16th January 2020 15:50:35 UTCScammer: [email protected] ATM card, ATM Visa card, United Bank for Africa
From: "Fidelity Investment (UK)" <[email protected]>Subject: From HassanDate: Thursday 16th January 2020 15:31:14 UTCScammer: "Fidelity Investment (UK)" <[email protected]> dear friend, I sent to you, Thank you
From: latani amed <[email protected]>Subject: MounaDate: Thursday 16th January 2020 19:20:08 UTCScammer: [email protected] Burkina Faso, charity project, late husband, West Africa, your assistance