From: "Dr. Jim McCullar" <[email protected]>Subject: BUSINESS LOAN PURCHASEDate: Saturday 13th July 2019 19:35:37 UTCScammer: "Dr. Jim McCullar" <[email protected]> Australia, business loan, contact us, interest rate, kindly contact, personal loan
From: "frank anthony"<[email protected]>Subject: Good Day My Good FriendDate: Thursday 11th July 2019 20:34:59 UTCScammer: <[email protected]> ATM card, ATM Visa card, Australia, Email Address, FBI, IMF, inform you, Million USD, United Nations, US Dollars, USD
From: "Mr. Azezul Idris" <[email protected]>Subject: Business proposalDate: Monday 8th July 2019 00:23:50 UTCScammer: [email protected] Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: Kate Walker <[email protected]>Subject: Hope to hear from you soonestDate: Friday 31st May 2019 13:23:25 UTCScammer: Kate Walker <[email protected]> Australia, cancer, dear friend, Hope to hear, Hope to hear from you, late husband, orphanages
From: "Mrs Julie Karen"<[email protected]>Subject: DEAR Beloved 1Date: Thursday 1st November 2018 15:11:56 UTCScammer: <[email protected]> Australia, bank account, cancer, hospital, late husband, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: "Rev. Kenneth James" <[email protected]>Subject: Re: Awaiting your responseDate: Friday 10th May 2019 12:55:12 UTCScammer: [email protected] Australia, charity foundation, charity organizations, Email Address, orphanages
From: Deaconess Elizaberth<[email protected]>Subject: OFFICE OF AUSTRALIA AMBASSADOR TO NIGERIADate: Monday 6th May 2019 11:57:52 UTCScammer: <[email protected]> Australia, bank account, Bank of Africa, compensation payment, Nigeria, secret, the sum of, transfer to your account
From: DEACONESS ELIZABERTH<[email protected]>Subject: OFFICE OF AUSTRALIA AMBASSADOR TO NIGERIADate: Monday 6th May 2019 11:42:26 UTCScammer: <[email protected]> Australia, bank account, Bank of Africa, compensation payment, Nigeria, secret, the sum of, transfer to your account
From: Rev Sis Simge Pinar <[email protected]>Subject: Dear beloved,Date: Wednesday 1st May 2019 11:18:34 UTCScammer: [email protected] Australia, cancer, God fearing, private e-mail, scared, trusted person, Turkey, USD
From: "Vomax Trading Co., LTD" <[email protected]>Subject: Re: purchase orderDate: Thursday 7th February 2019 21:57:26 UTCScammer: "Vomax Trading Co., LTD" <[email protected]> Australia, jpg, purchase order, virus
From: "GLOBAL FINANCE & LOANS INVESTMENT." <[email protected]>Subject: LOANDate: Thursday 18th April 2019 21:03:40 UTCScammer: [email protected] Australia, BTC, business loan, interest rate, low interest rate, personal loan, United States
From: Miguel Wayne <[email protected]>Subject: Dearest FriendDate: Thursday 28th March 2019 04:51:46 UTCScammer: Miguel Wayne <[email protected]> Australia, last testament, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, contact us, For more information, interest rate, loan offer, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: "Jennifer Williams. B" <[email protected]>Subject: MORNING DEARESTDate: Wednesday 20th February 2019 05:26:12 UTCScammer: [email protected] Australia, cancer, God bless you, late husband, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: "Vomax Trading Co., LTD" <[email protected]>Subject: Re: purchase orderDate: Wednesday 6th February 2019 19:02:19 UTCScammer: "Vomax Trading Co., LTD" <[email protected]> Australia, jpg, purchase order, virus
From: "DR. BOBBY MOORE"<[email protected]>Subject: LOANDate: Thursday 31st January 2019 01:43:37 UTCScammer: <[email protected]> Australia, BTC, business loan, interest rate, low interest rate, personal loan, United States
From: giuliano desogus <[email protected]>Subject: Congratulations!!! your email has won ($750.000.00USD)Date: Monday 28th January 2019 22:02:45 UTCScammer: giuliano desogus <[email protected]> Australia, Congratulations, Email Address, lottery, United States, USD
From: "Mr. James mikerod" <[email protected]>Subject: MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISIONDate: Monday 28th January 2019 11:42:33 UTCScammer: [email protected] Australia, bank account, FBI, inform you, Nigeria, overdue payment, secret, South America, United Kingdom, United Nations, United States, USD
From: "[email protected]" <[email protected]>Subject: LETS SAVE THE POOREST OF THE POOR AS MY DYING WISH.Date: Sunday 27th January 2019 20:04:26 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, cancer, dear friend, God bless you, God fearing, hospital, London, next of kin, Nigeria, private e-mail, total fund, United Kingdom, USD
From: [email protected]Subject: RE::: We tried to contact youDate: Saturday 26th January 2019 11:37:34 UTCScammer: [email protected] Australia, lucky beneficiary
From: "Col. Hussein Harmush." <[email protected]>Subject: HelloDate: Tuesday 15th January 2019 09:42:35 UTCScammer: [email protected] assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, to your country, United Nations, United States, USD, your assistance
From: "[email protected]" <[email protected]>Subject: HOPING YOU WILL UNDERSTAND MY PLEA.Date: Monday 7th January 2019 21:56:07 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, cancer, dear friend, God bless you, God fearing, hospital, London, next of kin, Nigeria, private e-mail, total fund, United Kingdom, USD
From: “Australian/W.O.C/Fund Remuneration Agenda” <[email protected]>Subject: W.O.C/Fund Remuneration Agenda To You!Date: Sunday 6th January 2019 06:25:24 UTCScammer: [email protected] Australia, jpg