From: "Astrein Group S.L" <[email protected]>Subject: Do you need a real estate loan?Date: Tuesday 19th March 2019 14:57:57 UTCScammer: [email protected] business loan, contact us, Real Estate, urgent loan
From: [email protected]Subject: Are you Truly Aware Of this?Date: Monday 18th March 2019 22:42:27 UTCScammer: [email protected] bank account, Email Address, reply to this email, Standard Chartered Bank
From: FedEx Logistics<[email protected]>Subject: FedEx Express,,,Date: Monday 18th March 2019 18:26:29 UTCScammer: [email protected] ATM card, FedEx, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ good profit, Health sector, partnership, Real Estate, U.A.E., United Arab Emirates, USD
From: Peter Ezeoma <[email protected]>Subject: _Date: Monday 18th March 2019 15:10:11 UTCScammer: "[email protected]" <[email protected]>
From: Beatrice Graham <[email protected]>Subject: From Mrs. Beatrice GrahamDate: Monday 18th March 2019 15:07:22 UTCScammer: [email protected]
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Monday 18th March 2019 12:12:43 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: Stella Charles <[email protected]>Subject: Attention Beneficiary,Date: Monday 18th March 2019 09:04:25 UTCScammer: [email protected] inform you, secret
From: "Mr. Tim Baldwin" <[email protected]>Subject: Our: Ref:File No-342($6.8 m dollars)Date: Sunday 17th March 2019 12:17:54 UTCScammer: [email protected] London
From: dannyvictor <[email protected]>Subject: Attn:The Owner of this E-mail ID,Date: Saturday 16th March 2019 10:33:43 UTCScammer: [email protected] ATM card, Million USD, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: ROBEN HOLGER <>Subject: LotteriesiegerDate: Friday 15th March 2019 04:24:30 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Germany, inform you, lottery, malware, Thank you, virus, WhatsApp
From: James Guo <[email protected]>Subject: hiDate: Thursday 14th March 2019 16:09:37 UTCScammer: James Guo <[email protected]> Email Address, please contact me
From: JIULAND ENTERPRISES <[email protected]>Subject: RE: BUSINESS/INVESTMENT OPPORTUNITY IN RAKEZ U.A.E.Date: Thursday 14th March 2019 12:19:26 UTCScammer: JIULAND ENTERPRISES <[email protected]> bank account, full contact details, partnership, personal loan, U.A.E., United Arab Emirates, visa processing
From: "Mr. Maxwell McEwan"<[email protected]>Subject: Dear Beneficiary !Date: Thursday 14th March 2019 08:43:56 UTCScammer: <[email protected]> inform you, USD, your funds
From: [email protected]Subject: Iz AntoinetteDate: Thursday 14th March 2019 02:57:35 UTCScammer: [email protected] London, USD
From: "Richter Law Office, LLC"<[email protected]>Subject: RE: BUSINESS PROPOSAL ISSUEDDate: Tuesday 12th March 2019 19:22:24 UTCScammer: <[email protected]> Barrister, business opportunity, business proposal
From: baran julian <[email protected]>Subject: MY DONATION TO YOU,Date: Tuesday 12th March 2019 21:35:25 UTCScammer: baran julian <[email protected]> God fearing, hospital, my donation, the Lord, total fund, USD
From: [email protected]Subject: Global Capital Funding Incorporation (GCFI)Date: Tuesday 12th March 2019 08:17:39 UTCScammer: [email protected] business plan, interest rate, Million USD, USD, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, contact us, For more information, interest rate, loan offer, United States
From: "Email Administrator" <[email protected]>Subject: Re: De-activationDate: Tuesday 5th March 2019 19:17:44 UTCScammer: "Email Administrator" <[email protected]>
From: "Maj. Sean McFarland."<[email protected]>Subject: investmentDate: Sunday 10th March 2019 13:25:43 UTCScammer: <[email protected]> Afghanistan, American soldier, God bless you, kind assistance, my name is, please contact me, the sum of, USD, want to invest, your assistance
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: Urgent Payment Reminder….Date: Friday 8th March 2019 08:28:28 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent payment, USD
From: "C. Fung (Mr)" <[email protected]>Subject: PLEASE RESPONDDate: Monday 4th March 2019 22:39:10 UTCScammer: [email protected] Email Address, Hang Seng Bank, my late client, next of kin, private e-mail, private email address
From: [email protected]Subject: TELEX REPORTDate: Tuesday 5th March 2019 23:59:23 UTCScammer: [email protected] bank account, Nigeria, strictly confidential, US Dollars, USD