From: "Citizens Bank Canada" <[email protected]>Subject: Urgent Transfer Of Your Funds!#Date: Thursday 4th October 2018 17:42:40 UTCScammer: [email protected] bank account, Canada, compensation payment, foreign debts, inform you, jpg, United Nations, your funds
From: "Miss, Tracy Dennis" <[email protected]>Subject: Congratulations. You Are Nominated By (ECEI) 2018Date: Saturday 29th September 2018 00:29:43 UTCScammer: [email protected] Canada, Congratulations, For more information
From: Schemlzer Lenbut <[email protected]>Subject: Can I trust youDate: Thursday 27th September 2018 22:50:57 UTCScammer: Schemlzer Lenbut <[email protected]> Canada, partnership, please contact me, private e-mail, Tourism, trustworthy
From: MRS VIVIAN RORENT <[email protected]>Subject: GO IS WITH USDate: Monday 24th September 2018 07:28:48 UTCScammer: MRS VIVIAN RORENT <[email protected]> Canada, cancer, jpg, late husband, orphanages, the Lord, the sum of, United Kingdom
From: "Richard Branson"<[email protected]>Subject: PACKAGED FINANCIAL TRANSACTION.Date: Friday 21st September 2018 20:26:46 UTCScammer: <[email protected]> assist me, bank account, Beneficiary name, Canada, Email Address, escrow, FBI, Richard Branson, Standard Chartered Bank, total fund, United States
From: Paul Williams <[email protected]>Subject: Mystery Shopper Needed…Date: Monday 17th September 2018 21:45:01 UTCScammer: [email protected] Canada, Email Address, Mystery Shopper, secret, Secret Shopper, Thank you
From: ++++++++++ <++++++++@+++++++.com>Subject: Re: Company RepDate: Monday 17th September 2018 08:00:10 UTCScammer: “[email protected]” <[email protected]> Canada, China, For more information, steel enterprise, United States
From: "Steve Connelly"<[email protected]>Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.Date: Sunday 16th September 2018 22:51:32 UTCScammer: <[email protected]> bank account, Canada, IMF, inform you, partnership, Real Estate, Swift code, Thank you, United Nations
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: "Ms. karen Mangi" <[email protected]>Subject: Please answer me immediately.Date: Saturday 15th September 2018 13:24:47 UTCScammer: "Ms. karen Mangi" <[email protected]>, [email protected] Canada, Email Address, Hope to hear, Hope to hear from you, Million USD, to your country, trunk box, USD
From: "Investment Opportunities!!"<[email protected]>Subject: Investment Opportunities!!Date: Sunday 16th September 2018 04:55:40 UTCScammer: <[email protected]> Canada, China, India, investment opportunities, South America, Thank you
From: Mrs Grace Petrucci <[email protected]>Subject: From Mrs Grace PetrucciDate: Friday 14th September 2018 16:44:20 UTCScammer: [email protected] assist me, Canada, cancer, health condition, inheritance, late husband, let me know, motor accident., next of kin, orphanages, the Lord, trustworthy
From: "S.JOHNSON" <[email protected]>Subject: IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5MILLION)Date: Wednesday 12th September 2018 16:50:39 UTCScammer: [email protected] Canada, Federal Reserve Bank, HSBC, inheritance, London, secret, the sum of, United Nations, United States, USD
From: "Marriott Hotels Toronto Canada" <[email protected]>Subject: Hello;If you are interested to live and work in Ma…Date: Sunday 9th September 2018 12:21:25 UTCScammer: "Marriott Hotels Toronto Canada" <[email protected]> Canada
From: "Mrs. Diana V. Lauren" <[email protected]>Subject: Payment UpdateDate: Wednesday 5th September 2018 16:46:51 UTCScammer: [email protected] Canada, dear friend, Email Address, lottery, Microsoft, Thank you, United States, USD
From: “Engr. Phillip Brown”<[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 5th September 2018 12:13:21 UTCScammer: [email protected] bank account, Canada, direct phone number, Google, mutual benefit, next of kin, Real Estate
From: [email protected]Subject: Re: Make Extral CashDate: Tuesday 4th September 2018 17:01:21 UTCScammer: [email protected] Canada, reply to this email
From: "Oversea World Employment Consultant USA, CANADA, UK" <[email protected]>Subject: Send & Submit Your Resume/Cv.es For Abroad Employm…Date: Monday 3rd September 2018 23:55:16 UTCScammer: [email protected] Canada, hospital, London, Middle East, secret, United Kingdom
From: [email protected]Subject: Re: RepresentativeDate: Monday 3rd September 2018 21:44:43 UTCScammer: [email protected] Canada, reply to this email
From: "Mr. Edward Lamekek Adamu"<[email protected]>Subject: RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNTDate: Friday 31st August 2018 09:58:27 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Canada, inform you, Nigeria, partnership, Real Estate, Swift code
From: Mr. James Richard <[email protected]>Subject: Attn: PLEASE ARE YOU DEAD OR A LIVDate: Sunday 26th August 2018 00:06:10 UTCScammer: Mr. James Richard <[email protected]> bank account, Canada, contact us, Switzerland
From: UNITED NATION <[email protected]>Subject: Unpaid Beneficiary,Date: Saturday 25th August 2018 21:03:22 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: “Engr. John Brown” <[email protected]>Subject: Dear Partner,Date: Thursday 23rd August 2018 18:13:44 UTCScammer: [email protected] bank account, Canada, confidential business, direct phone number, mutual benefit, next of kin, Real Estate
From: George York <[email protected]>Subject: Await your positive response.Date: Thursday 23rd August 2018 06:04:29 UTCScammer: George York <[email protected]> business partnership, Canada, Crude Oil, God bless you, investing, my name is, partnership, Real Estate
From: "MR. ABEL UBAKA" <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUND ===Date: Sunday 19th August 2018 13:17:41 UTCScammer: [email protected] bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, United Nations, your funds