From: Mr. Brian J. Porter <[email protected]>Subject: Re: Re: Guaranteed Cash Payment / Single Customer Satisfaction.Date: Saturday 9th March 2019 19:23:53 UTCScammer: [email protected] Canada, cash payment, New York, strictly confidential, Switzerland, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: Veron sam <[email protected]>Subject: Canadian Federal Skilled Workers ProgramDate: Thursday 28th February 2019 19:37:53 UTCScammer: Veron sam <[email protected]> Canada, For more information
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, Canada, cancer, confiscate the account, Germany, God bless you, heart problem, late husband, my name is, Thank you, urgent reply
From: "Foeng Rudy" <[email protected]>Subject: Investment Loan ProposalDate: Tuesday 19th February 2019 19:14:09 UTCScammer: [email protected] business loan, Canada, interest rate, Thank you
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 15th February 2019 06:42:22 UTCScammer: [email protected] bank transfer, Canada, cancer, get in touch, God almighty, New York, next of kin, the sum of
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Wednesday 13th February 2019 08:55:45 UTCScammer: Missionary Carol Mitchell <[email protected]> bank transfer, Canada, cancer, get in touch, God almighty, New York, next of kin, the sum of
From: "Bonax Fem- Es Textilipari Kft" <[email protected]>Subject: Business Opportunity….Date: Thursday 31st January 2019 22:16:43 UTCScammer: [email protected] business opportunity, business proposal, Canada, London, proposal for you, USD
From: "Mr.Chan Yuan" <[email protected]>Subject: INDICATE YOUR INTERESTDate: Thursday 24th January 2019 19:52:03 UTCScammer: "[email protected]" <[email protected]> Canada
From: Mr.Tadanobu Nagumo <[email protected]>Subject: RE: URGENTDate: Thursday 24th January 2019 08:20:12 UTCScammer: <[email protected]> Canada, United States, we are interested
From: "Scotia Bank USA" <>Subject: Guaranteed Cash Payment / Single Customer Satisfaction.Date: Wednesday 23rd January 2019 15:55:08 UTCScammer: [email protected] Canada, cash payment, New York, strictly confidential, Switzerland, Thank you, United States
From: "Cindy Batista Rosentahl" <[email protected]>Subject: Country RepresentativeDate: Tuesday 22nd January 2019 16:33:07 UTCScammer: "Cindy Batista Rosentahl" <[email protected]> Canada, China, partnership, please write back, stakeholder
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "MERCEDES BENZ LOTTERY DEPARTMENT" <[email protected]>Subject: Your MERCEDES BENZ Lottery has been approvedDate: Thursday 10th January 2019 02:20:38 UTCScammer: [email protected] Canada, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "garry.mellen" <[email protected]>Subject: Re: Face-book Lottery Inc (Congratulation)!!!Date: Wednesday 19th December 2018 14:24:12 UTCScammer: "garry.mellen" <[email protected]> Australia, Canada, China, dear winner, Email Address, Facebook, London, lottery, Middle East, secret, United States, USD
From: "Tsu"<[email protected]>Subject: hiDate: Thursday 6th December 2018 10:30:36 UTCScammer: << [email protected] >> Canada
From: "Marilyn"<[email protected]>Subject: >Be My Trust Next of kinDate: Thursday 6th December 2018 01:54:30 UTCScammer: [email protected] business transaction, Canada, cancer, dear friend, direct phone number, IMF, my name is, next of kin, secret, Thank you, trunk box, trusted person
From: lauriane diane <[email protected]>Subject: Job OfferDate: Wednesday 5th December 2018 07:58:41 UTCScammer: lauriane diane <[email protected]> Canada, Email Address, WhatsApp
From: "Tsu"<[email protected]>Subject: hiDate: Wednesday 5th December 2018 03:35:58 UTCScammer: << [email protected] >> Canada
From: John Anderson <[email protected]>Subject: CONGRATULATIONS!Date: Tuesday 4th December 2018 14:42:45 UTCScammer: John Anderson <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, lottery, Middle East, United States
From: "Coca-Cola Lotto 2018"<[email protected]>Subject: Coca-Cola Lotto Lucky WinnerDate: Thursday 29th November 2018 06:29:15 UTCScammer: <[email protected]> Australia, Canada, coca-cola, Congratulations, Email Address, India, inform you, lotto, Middle East, New York, secret, United Arab Emirates, United States, virus
From: Dr Mansur Muhtar <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Friday 30th November 2018 10:35:21 UTCScammer: Dr Mansur Muhtar <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: "Coca-Cola Lotto 2018"<[email protected]>Subject: Coca-Cola Lotto Lucky WinnerDate: Wednesday 28th November 2018 20:02:01 UTCScammer: <[email protected]> Australia, Canada, coca-cola, Congratulations, Email Address, India, inform you, lotto, Middle East, New York, secret, United Arab Emirates, United States, virus
From: Linda William <[email protected]>Subject: Hello,Date: Thursday 29th November 2018 11:56:10 UTCScammer: Linda William <[email protected]> Canada, cancer, my name is, Thank you, the sum of, United States, your assistance
From: Paul Chan <[email protected]>Subject: Re.Date: Monday 26th November 2018 13:18:08 UTCScammer: [email protected] Canada