From: Crystal Cruises Recruitment Team <[email protected]>Subject: Staffing and Recruiting…..Join Us OnboardDate: Sunday 10th June 2018 02:16:04 UTCScammer: Crystal Cruises Recruitment Team <[email protected]> Australia, USD
From: "Mr. Eric William" <[email protected]>Subject: Your UrgentDate: Thursday 7th June 2018 09:05:40 UTCScammer: "Mr. Eric William" <[email protected]> Australia, IMF, inheritance, International Monetary Fund, urgent reply, very important
From: diplomanthieterhegisen hieterhegisen <[email protected]>Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.Date: Friday 1st June 2018 11:25:52 UTCScammer: diplomanthieterhegisen hieterhegisen <[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
From: [email protected]Subject: Australia Job Opportunities Apply NowDate: Monday 21st May 2018 01:56:22 UTCScammer: [email protected] Australia, jpg, we are interested
From: GARY WILLIAMS <[email protected]>Subject: Your friend sent you a linkDate: Wednesday 16th May 2018 13:13:58 UTCScammer: [email protected] Australia, BTC, business loan, personal loan, United States
From: "Mr.George Gordon" <[email protected]>Subject: UNCLAIMED FUND NOTIFICATIONDate: Tuesday 15th May 2018 06:30:59 UTCScammer: [email protected] Australia, bank account, Email Address, inheritance, inheritance fund, lottery, mobile telephone
From: GARY WILLIAMS <[email protected]>Subject: Your friend sent you a linkDate: Monday 14th May 2018 19:16:23 UTCScammer: [email protected] Australia, BTC, business loan, personal loan, United States
From: Eduardo Sanchez <[email protected]>Subject: Attention:Date: Thursday 10th May 2018 09:59:59 UTCScammer: Eduardo Sanchez <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, London, my name is, portfolio, private investor, Real Estate, reply to this email, Saudi Arabia, Turkey, U.A.E.
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Monday 7th May 2018 23:13:52 UTCScammer: STANDARD BANK <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: Gerard Lamarche <[email protected]>Subject: HAPPY WORKERS DAY!!Date: Tuesday 1st May 2018 21:58:20 UTCScammer: Gerard Lamarche <[email protected]> Australia, dear friend, secret, Thank you
From: [email protected]Subject: CAREER OPPORTUNITIESDate: Thursday 26th April 2018 16:27:02 UTCScammer: [email protected] Australia, jpg
From: [email protected]Subject: CAREER OPPORTUNITIESDate: Thursday 26th April 2018 14:05:00 UTCScammer: [email protected] Australia, jpg
From: [email protected]Subject: APPLY NOWDate: Wednesday 25th April 2018 01:19:39 UTCScammer: [email protected] Australia, jpg
From: [email protected]Subject: APPLY NOWDate: Wednesday 25th April 2018 01:04:18 UTCScammer: [email protected] Australia, jpg
From: jaydimaano <[email protected]>Subject: WINNING NOTIFICATIONDate: Monday 16th April 2018 03:01:45 UTCScammer: jaydimaano <[email protected]> Australia, Canada, Congratulations, Email Address, FBI, inform you, lottery, lottery winner, lotto, Middle East, secret, United States, US Dollars, USD, West Africa, winning notification, your funds
From: "Mr Harrison Edward"<[email protected]>Subject: TO CEOS AND OWNERSDate: Thursday 12th April 2018 13:43:35 UTCScammer: <[email protected]> Australia, investment opportunities, please contact me, portfolio
From: SEN BELLO UMAR <[email protected]>Subject: YOU ARE TO RECEIVED THE SUM OF $7 MILLIONDate: Wednesday 11th April 2018 12:50:38 UTCScammer: [email protected] Australia, Federal government, Nigeria, secret, the sum of, United States, USD
From: "Mr Harrison Edward"<[email protected]>Subject: TO CEOS AND OWNERSDate: Wednesday 11th April 2018 10:38:19 AM UTCScammer: [email protected] Australia, investment opportunities, please contact me, portfolio
From: "Shaw Liiou, CLU – Smartline" <[email protected]>Subject: Connect with the right networksDate: Tuesday 10th April 2018 22:32:25 UTCScammer: [email protected] Australia, BTC, contact us, interest rate, personal loan
From: Joseph Garner <[email protected]>Subject: EnquiryDate: Thursday 5th April 2018 01:48:21 UTCScammer: Joseph Garner <[email protected]> Australia, Canada, let me know, mode of payment, Thank you, U.A.E.
From: HOME LAND SECURITY <[email protected]>Subject: YOUR CO-OPERATION IS NEEDED.Date: Tuesday 3rd April 2018 18:52:25 UTCScammer: HOME LAND SECURITY <[email protected]> 48 hours, Australia, Benin, Canada, FBI, inform you, Moneygram, Poland, the sum of, United Kingdom, Western Union, your funds
From: "Col.Hussein Harmush" <[email protected]>Subject: Dear Friend,Date: Saturday 31st March 2018 17:33:50 UTCScammer: [email protected] Australia, dear friend, medical treatment, Syria, United Nations, your assistance
From: "ghva" <[email protected]>Subject: RE:Sportswear Factory providing T-shirt and Soccer JerseyDate: Friday 30th March 2018 23:19:49 UTCScammer: <[email protected]> Australia, China, Germany, Malaysia, Thank you
From: Erena George08 <[email protected]>Subject: Re:GreetingDate: Thursday 29th March 2018 14:14:01 UTCScammer: Erena George08 <[email protected]> Australia, cancer, charity work, FBI, hospital, inheritance, my name is, the sum of, United Arab Emirates
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Wednesday 28th March 2018 22:56:46 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds