From: Barr G Smith <[email protected]>Subject: AuthorizationDate: Monday 8th October 2018 10:47:27 UTCScammer: Barr G Smith <[email protected]> Australia, London, Shipping agent, your funds
From: Mrs Rose Williams <[email protected]>Subject: Dear Friend,Date: Tuesday 18th September 2018 11:58:39 UTCScammer: [email protected] Australia, Benin, dear friend, Email Address, investing, secret, Thank you, United States, Western Union
From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <[email protected]>Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTIONDate: Sunday 16th September 2018 07:14:01 UTCScammer: [email protected] 48 hours, ATM card, Australia, Bank of America, Barclays bank, Canada, compensation payment, delivery charge, inheritance, inheritance fund, London, lottery, lottery winner, Middle East, secret, the sum of, United Kingdom, United Nations, USD
From: "Re: Payment instruction to credit your account."<[email protected]>Subject: Re: Payment instruction to credit your account.Date: Friday 14th September 2018 18:27:53 UTCScammer: <[email protected]> Australia, Bank of England, bank transfer, inheritance, inheritance fund, overdue payment, Swift code
From: "Col. Hussein Harmush"<[email protected]>Subject: Thank you and may Allah bless you! 112Date: Thursday 13th September 2018 06:28:11 UTCScammer: <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: “Mr. Kenny Fihla” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 10th September 2018 23:32:08 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: currency change <[email protected]>Subject: If not that Friendship is a treasure, I will not offer you this giftDate: Friday 7th September 2018 15:35:22 UTCScammer: currency change <[email protected]> amazing, assist me, Australia, Email Address, get in touch, inform you, let me know, USD
From: "Ahmad Bin Abubakar"<[email protected]>Subject: Can we work togetherrDate: Friday 7th September 2018 14:21:12 UTCScammer: <[email protected]> Australia, portfolio
From: "Mrs. Carl Dora"<[email protected]>Subject: Dear Beloved in Christ Can you handle It?pDate: Thursday 6th September 2018 00:44:02 UTCScammer: <[email protected]> Australia, bank account, cancer, hospital, late husband, Muslim, next of kin, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: "Mr. Edward Durham"<[email protected]>Subject: Finally Your Compensation Fund Is Here CASE FILE 54AC003Date: Tuesday 4th September 2018 23:40:33 UTCScammer: <[email protected]> Australia, bank transfer, compensation payment, dear friend, Nigeria, Thank you, United Nations
From: Barr G Smith <[email protected]>Subject: ReconfirmDate: Tuesday 4th September 2018 23:28:12 UTCScammer: Barr G Smith <[email protected]> Australia, London, Shipping agent, your funds
From: "MR. DONALD COLLINS"<[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND..Date: Wednesday 29th August 2018 09:34:07 UTCScammer: <[email protected]> ATM Mastercard, Australia, bank account, business proposal, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
From: Sam Lukas <[email protected]>Subject: Attention; BeneficiaryDate: Wednesday 29th August 2018 19:05:42 UTCScammer: Sam Lukas <[email protected]> Australia, contact us, Germany, India, inform you, London, New York, United Nations
From: "Col. Hussein Harmush" <[email protected]>Subject: Urgent!Date: Wednesday 29th August 2018 01:15:23 UTCScammer: "Col. Hussein Harmush" <[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: "Col. Hussein Harmush" <[email protected]>Subject: waiting for your response!Date: Wednesday 29th August 2018 00:05:01 UTCScammer: "Col. Hussein Harmush" <[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, waiting for your response, your assistance
From: Coca Cola Zero <[email protected]>Subject: GOOGLE COCA COLA EMAIL LOTTERY INTERNATIONALDate: Tuesday 28th August 2018 20:12:11 UTCScammer: [email protected] Australia, ballot draw, coca-cola, Congratulations, Email Address, Google, Great Britain, inform you, jackpot, lottery, lotto, Middle East
From: samuel Lazga <[email protected]>Subject: LIBERTY LOAN SERVICES AUSTRALIA.Date: Sunday 26th August 2018 13:58:57 UTCScammer: samuel Lazga <[email protected]> Australia, interest rate, personal loan
From: samuel olebara <[email protected]>Subject: LIBERTY LOANS SERVICES AUSTRALIA.Date: Saturday 25th August 2018 09:35:32 UTCScammer: samuel olebara <[email protected]> Australia, interest rate, personal loan
From: SEN BELLO UMAR <[email protected]>Subject: YOU ARE TO RECEIVED THE SUM OF $7 MILLIONDate: Thursday 23rd August 2018 12:03:59 UTCScammer: [email protected] Australia, Federal government, Nigeria, secret, the sum of, United States, USD
From: AUSTRALIA PROMOTION 2018 <[email protected]>Subject: ….Date: Tuesday 14th August 2018 22:45:07 UTCScammer: [email protected] Australia, bank account, Federal Reserve Bank, For more information, inform you, New York, United States, your funds
From: Mr Emmanuel Moore <[email protected]>Subject: FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATIONDate: Tuesday 14th August 2018 12:15:50 UTCScammer: Mr Emmanuel Moore <[email protected]> Australia, bank account, Bank of America, Email Address, FBI, inheritance, inheritance fund, lottery, your funds
From: Princess Cruise <[email protected]>Subject: Australia Job Offer 2018/2019 (APPLY NOW)Date: Wednesday 8th August 2018 10:08:23 UTCScammer: Princess Cruise <[email protected]> Australia, contact us, jpg, WhatsApp
From: OFFICE OF THE SENATE HOUSE <[email protected]>Subject: OFFICE OF THE SENATE HOUSEDate: Tuesday 7th August 2018 11:20:46 UTCScammer: OFFICE OF THE SENATE HOUSE <[email protected]> Australia, Federal government, Nigeria, secret, the sum of, United States, USD
From: Esqgreen Smith <[email protected]>Subject: LAST NOTICEDate: Tuesday 7th August 2018 04:20:50 UTCScammer: Esqgreen Smith <[email protected]> Australia, London, New York, Shipping agent, your funds
From: DIPLOMAT Horst HIETER HAENSGEN <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Monday 6th August 2018 10:44:22 UTCScammer: DIPLOMAT Horst HIETER HAENSGEN <[email protected]> Australia, Bank of Nigeria, bank transfer, highly confidential, huge sum, inform you, my name is, New York, New York city, Nigeria, receive the fund, secret, the sum of, USD, West Africa, your funds