From: <Carlos Acosta>[email protected]Subject: INVESTMENT LOANDate: Monday 29th July 2019 13:24:25 UTCScammer: [email protected] Brazil, business loan, business plan, USD
From: Brown Balogun <[email protected]>Subject: PLEASE CONTACT FOR YOUR CONSIGNMENT NOWDate: Wednesday 26th June 2019 09:34:30 UTCScammer: Brown Balogun <[email protected]> Brazil, USD, very urgent, your consignment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ best price, Brazil, catalog, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Brazil, share this information, share with you, Thank you, wish to share
From: angela danco <[email protected]>Subject: For humanity sakeDate: Wednesday 15th May 2019 11:45:33 UTCScammer: angela danco <[email protected]> Brazil, cancer, car accident, charity organizations, dear friend, Email Address, esophageal cancer, Germany, Ghana, hospital, Malaysia, my name is, reply to this email, South Africa, the Lord
From: Joan Gates <[email protected]>Subject: I await your urgent replyDate: Wednesday 23rd January 2019 14:23:40 UTCScammer: Joan Gates <[email protected]> Brazil, cancer, China, China Citic Bank, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: "Brics Bank" <[email protected]>Subject: You have message from BRICS 5 Nation.Date: Wednesday 5th December 2018 12:59:25 UTCScammer: "Brics Bank" <[email protected]> Brazil, China, IMF, India, International Monetary Fund, South Africa
From: Human Resource Manager <[email protected]>Subject: Work from home/Part time job worker neededDate: Friday 16th November 2018 22:51:06 UTCScammer: [email protected] Brazil, Canada, India, Skype
From: "Kluvert Associates"<[email protected]>Subject: Re: Investment Inquiry on our 1st Party ClientDate: Tuesday 2nd October 2018 15:05:52 UTCScammer: <[email protected]> Brazil, business deal, US Dollars, USD, your assistance
From: maurine valikazi <[email protected]>Subject: YOU HAVE WON US$2.100.000.00Date: Tuesday 18th September 2018 21:12:03 UTCScammer: maurine valikazi <[email protected]> ballot draw, Brazil, Congratulations, dear winner, Email Address, inform you, lotto, Microsoft, South Africa, Thank you, United States, winning notification
From: kelly rogers <[email protected]>Subject: _Date: Sunday 16th September 2018 08:45:25 UTCScammer: kelly rogers <[email protected]> bank account, Benin, Brazil, next of kin, proposition for you, urgent reply, your assistance
From: Gates Joan <[email protected]>Subject: Re: DEAR BELOVED FRIEND URGENT RESPONDSDate: Monday 10th September 2018 17:06:09 UTCScammer: Gates Joan <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: Usman Bello <[email protected]>Subject: Greetings From Dr. Usman Bello.Date: Sunday 9th September 2018 15:25:03 UTCScammer: [email protected] assist me, ATM Visa card, Brazil, get in touch, Ghana, inform you, let me know, secret, United States
From: “INFORMATION”<[email protected]>Subject: infoDate: Thursday 30th August 2018 15:32:43 UTCScammer: <[email protected]> bank account, Brazil, FBI, mutual benefit, secret, trustworthy, USD
From: [email protected]Subject: Invite YOU TO CONTACT MR HAMZA FOR YOUR $950.000.0…Date: Sunday 26th August 2018 06:27:55 UTCScammer: [email protected] assist me, Brazil, dear friend, get in touch, Ghana, inform you, let me know, secret, West Africa
From: Manni Kones <[email protected]>Subject: Compliment of the day,Date: Saturday 11th August 2018 23:43:58 UTCScammer: Manni Kones <[email protected]> Brazil, dear friend, trustworthy
From: " MercedesBenz" <@org>Subject: 2018 Mercedes Benz AwardsDate: Saturday 11th August 2018 10:29:14 UTCScammer: [email protected] Brazil, Congratulations, Email Address, Germany, United Kingdom, United States
From: manni kones <[email protected]>Subject: Compliment of the dayDate: Friday 10th August 2018 04:06:58 UTCScammer: manni kones <[email protected]> Brazil, dear friend, trustworthy
From: "BRICS"<[email protected]>Subject: IMPORTANT : BRICS NEW DEVELOPMENT BANKDate: Monday 30th July 2018 04:59:20 UTCScammer: "BRICS"<[email protected]> Brazil, China, Email Address, IMF, India, International Monetary Fund, South Africa, virus
From: GIBSON OKUKU <[email protected]>Subject: RE. VERY URGENT RESPONSE.Date: Monday 28th May 2018 17:47:43 UTCScammer: GIBSON OKUKU <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, urgent reply, US Dollars, USD, very urgent
From: greg smith <[email protected]>Subject: PRIZEDate: Friday 25th May 2018 14:06:39 UTCScammer: greg smith <[email protected]> Brazil, coca-cola, Congratulations, Email Address, inform you, jpg, London, lottery, South Africa, Thank you, United Kingdom
From: greg smith <[email protected]>Subject: PAYMENTDate: Friday 25th May 2018 10:32:33 UTCScammer: greg smith <[email protected]> Brazil, coca-cola, Congratulations, Email Address, inform you, jpg, London, lottery, South Africa, United Kingdom
From: "Mr.Michea Alex" <[email protected]>Subject: Good DayDate: Wednesday 23rd May 2018 08:44:26 UTCScammer: "Mr.Michea Alex" <[email protected]> Brazil, Email Address, God bless you, IMF, inform you, inheritance, secret, South Africa, United States, West Africa, your funds
From: EFCC <[email protected]>Subject: RE: FROM EFCC: YOUR COMPENSATION PAYMENT BY HSBC BANK, BRAZILDate: Monday 14th May 2018 10:47:22 UTCScammer: [email protected] ATM card, bank account, Barrister, Brazil, compensation payment, Email Address, FBI, Federal government, HSBC, inheritance, lottery, Nigeria, provide the information, United Nations, United States, USD, West Africa
From: GIBSON OKUKU <[email protected]>Subject: RE. VERY URGENT RESPONSE.Date: Tuesday 8th May 2018 22:28:16 UTCScammer: GIBSON OKUKU <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, urgent reply, US Dollars, USD, very urgent