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
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Tuesday 27th March 2018 18:37:03 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: "Mr. Miroslav Lajck"<[email protected]>Subject: Unfinished TransactionDate: Monday 26th March 2018 15:24:17 UTCScammer: <[email protected]> Australia, Canada, HSBC, lottery, lottery winner, New York, Nigeria, online banking, secret, South America, the sum of, United Nations, United States, USD, your funds
From: "Col.Hussein Harmush" <[email protected]>Subject: Dear Friend,Date: Sunday 25th March 2018 23:13:47 UTCScammer: [email protected] Australia, dear friend, medical treatment, Syria, United Nations, your assistance
From: "Alysa Fernandes" <[email protected]>Subject: FW:Date: Thursday 22nd March 2018 21:06:22 UTCScammer: "[email protected]" <[email protected]> Australia, virus
From: AUSTRALIAN LOTTO <[email protected]>Subject: Instagram PromotionDate: Wednesday 21st March 2018 16:35:23 UTCScammer: AUSTRALIAN LOTTO <[email protected]> ATM Mastercard, Australia, Congratulations, dear winner, Email Address, FBI, inform you, lottery, lotto, New York, Thank you, United States, USD
From: Erena George13 <[email protected]>Subject: Re:GreetingDate: Saturday 17th March 2018 20:18:16 UTCScammer: Erena George13 <[email protected]> Australia, cancer, charity work, FBI, hospital, inheritance, my name is, the sum of, United Arab Emirates
From: "S.Minami" <[email protected]>Subject: Once again congratulations!!!Date: Friday 16th March 2018 05:23:32 UTCScammer: "S.Minami" <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, jpg, lottery, Middle East, United States
From: johnson <[email protected]>Subject: HelloDate: Thursday 1st January 1970 01:00:00 UTCScammer: johnson <[email protected]> ATM card, ATM Visa card, Australia, Benin, Email Address, IMF, kindly contact, Thank you, the sum of, Your package
From: Natapradja Iwan <[email protected]>Subject: I HAVE NOT HEARD FROM YOU.. ARE YOU WILLING TO HEL…Date: Wednesday 28th February 2018 11:32:35 UTCScammer: [email protected] assist me, Australia, Bulgaria, cancer, charity organizations, esophageal cancer, hospital, United Arab Emirates, United Kingdom, United Nations, United States, USD
From: "yujin" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 23:30:52 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: "yujin" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 21:30:04 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: "Maria" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 19:37:03 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: Natapradja Iwan <[email protected]>Subject: I need your help for this God project.Date: Monday 26th February 2018 21:09:54 UTCScammer: [email protected] assist me, Australia, Bulgaria, cancer, charity organizations, esophageal cancer, hospital, UEFA, United Arab Emirates, United Kingdom, United Nations, United States, USD
From: Dr.james Peter <[email protected]>Subject: Good Day FriendDate: Monday 26th February 2018 11:45:18 UTCScammer: Dr.james Peter <[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: "Rev. Father Gary Mark" <[email protected]>Subject: Direct Notification:Date: Sunday 25th February 2018 20:24:33 UTCScammer: [email protected] Australia, huge sum, inform you, Nigeria, Swift code, Thank you
From: "MR.FRED DENIS" <[email protected]>Subject: GOOD DAY, MY FRIEND, (CONFIDENTIAL TRUST BUSINESS DEAL.)Date: Saturday 24th February 2018 14:14:43 UTCScammer: [email protected] assist me, Australia, bank account, business deal, business opportunity, business proposal, dear friend, debt management, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: MOTTMAC CONSULTANT <[email protected]>Subject: We are Financial Consultant firm from Australia.Date: Friday 23rd February 2018 09:17:49 UTCScammer: [email protected] Australia, financial consultant
From: GARY WILLIAMS <[email protected]>Subject: Your friend sent you a linkDate: Sunday 18th February 2018 16:08:30 UTCScammer: [email protected] Australia, BTC, business loan, personal loan, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, bank account, Benin, business proposal, dear friend, inform you, kindly contact, Thank you, the sum of, your consignment, Your package
From: AUSTRALIA LOTTO LOTTERY INC <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS !Date: Friday 16th February 2018 20:10:35 UTCScammer: AUSTRALIA LOTTO LOTTERY INC <[email protected]> Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, United States
From: DEBT RECOVERY COMMITTEE <[email protected]>Subject: Get Back To Me,Date: Thursday 15th February 2018 19:26:00 UTCScammer: <[email protected]> Australia, bank account, Email Address, FBI, inheritance, inheritance fund, London, lottery
From: Wwwwwwww Wwwwwwww <[email protected]>Subject: EMPLOYMENT OFFER JOB ID: HACL/AU/DCL/660-813409-18/19Date: Tuesday 13th February 2018 15:27:38 UTCScammer: Wwwwwwww Wwwwwwww <[email protected]> Australia, inform you, USD
From: [email protected]Subject: Carnival Cruise Line Australia Online Jobs & CareerDate: Tuesday 13th February 2018 12:32:54 UTCScammer: [email protected] Australia, USD
From: [email protected]Subject: Carnival Cruise Line Australia Online Jobs & CareerDate: Tuesday 13th February 2018 12:19:01 UTCScammer: [email protected] Australia, USD