From: "Mr.Udoka James" <[email protected]>Subject: Re: Contract Verification PaymentDate: Friday 8th March 2019 14:08:07 UTCScammer: "Mr.Udoka James" <[email protected]> bank account, Bank of Nigeria, Nigeria, Swift code
From: "FIRST BANK" <xx@yy>Subject: YOUR DELAY PAYMENT OF $7.5M CONTACT US VIA EMAIL..Date: Thursday 7th March 2019 14:38:08 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Federal government, inform you, Nigeria, Swift code
From: Mrs.Dora Cheong <[email protected]>Subject: DONATION FOR less-privilegedDate: Thursday 7th March 2019 08:34:39 UTCScammer: [email protected] cancer, motor accident., see attached, the Lord
From: "Dr Ridha Kouri" <[email protected]>Subject: ReDate: Thursday 7th March 2019 02:48:39 UTCScammer: <[email protected]>
From: "Andrew Smith (Managing Partner)" <[email protected]>Subject: Investment Management.Date: Tuesday 5th March 2019 16:17:33 UTCScammer: [email protected]
From: Marco Albarran <[email protected]>Subject: Are you a business owner seeking for loan?Date: Tuesday 5th March 2019 13:15:18 UTCScammer: [email protected] interest rate, Thank you, USD
From: "Mr. Omar Obeid" <[email protected]>Subject: GreetingsDate: Tuesday 5th March 2019 12:36:29 UTCScammer: "Mr. Omar Obeid" <[email protected]> Email Address, Germany, Ghana, your consignment
From: "[email protected]" <[email protected]>Subject: Dear CustomerDate: Monday 4th March 2019 20:20:41 UTCScammer: Mrs Lorrie Redfield <[email protected]> bank account, Email Address, escrow, private e-mail, ready for transfer, Swift code, United States, your funds
From: "Mrs. Rebecca Thompson" <[email protected]>Subject: Greetings,Date: Monday 4th March 2019 01:56:34 UTCScammer: "Mrs. Rebecca Thompson" <[email protected]> For more information, hospital, in the hospital, Million USD, secret, Syria, US Dollars, USD
From: william son <[email protected]>Subject: _Date: Monday 4th March 2019 00:13:38 UTCScammer: william son <[email protected]> Bank of Africa, cash payment, nearest airport, United States, Your package
From: "Kim Leang"<[email protected]>Subject: Re: I NEED YOUR ASSISTANCE !Date: Sunday 3rd March 2019 17:13:58 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States, your assistance
From: Tolason Jimson <[email protected]>Subject: Contact for your ATM payment cardDate: Saturday 2nd March 2019 15:48:23 UTCScammer: Tolason Jimson <[email protected]> ATM card, Benin, inform you, inheritance, inheritance fund
From: "Elisa Wells" <[email protected]>Subject: Re: Interested? Let’s hop on a quick call !Date: Saturday 2nd March 2019 18:12:12 UTCScammer: "Elisa Wells" <[email protected]> let me know
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:email blast tools/admin RDP/bulletproof cpanelDate: Friday 1st March 2019 12:10:20 UTCScammer: <[email protected]> bitcoin, China, Moneygram, Skype, Western Union, WhatsApp
From: maryam abacha <[email protected]>Subject: From.. Hajia Maryam AbachaDate: Friday 1st March 2019 08:07:41 UTCScammer: maryam abacha <[email protected]> assist me, Nigeria, secret, the sum of, to your country, US Dollars, USD
From: "Mrs.MaryAnn Cawlow"<[email protected]>Subject: Help for charity work !!!Date: Thursday 28th February 2019 23:00:54 UTCScammer: <[email protected]> cancer, charity foundation, charity work, inheritance, my name is
From: [email protected]Subject: REDate: Thursday 28th February 2019 22:26:42 UTCScammer: [email protected] Darlehen
From: "BOA"<[email protected]>Subject: [SPAM] TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5….Date: Tuesday 26th February 2019 22:05:56 UTCScammer: <[email protected]> bank account, Bank of America, lotto, Switzerland, Thank you
From: Inn Formgovt <[email protected]>Subject: Re : Personal MessageDate: Tuesday 26th February 2019 00:41:31 UTCScammer: Inn Formgovt <[email protected]> Email Address, Nigeria, private e-mail, private email address
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, Email Address, next of kin, Nigeria, United States
From: "Mr.Brian Kellyson" <[email protected]>Subject: BMW LOTTERY DEPARTMENT!!!Date: Sunday 24th February 2019 12:37:21 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, God bless you, partnership, private e-mail, trunk box
From: "SFExpress" <>Subject: Shipping 顺丰çµåå票éç¥Date: Saturday 23rd February 2019 00:11:52 UTCScammer: "SFExpress" <> jpg
From: Peter Hans <[email protected]>Subject: KIND ATTENTION NEEDEDDate: Saturday 23rd February 2019 17:07:26 UTCScammer: [email protected] assist me, charity organizations, heart disease, hospital, medical treatment, my name is, Syria, Thank you, USD