From: SETTLEMENT OF ESCROW ACCOUNTS <[email protected]>Subject: SETTLEMENT OF ACCOUNTS/SCAM VICTIMS.Date: Thursday 19th July 2018 20:16:29 UTCScammer: [email protected] 48 hours, ATM card, Canada, escrow, Germany, let me know, secret, United States, USD, your funds
From: "Mr. Robert Ferguson" <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Thursday 19th July 2018 12:18:21 UTCScammer: "Mr. Robert Ferguson" <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: CHINA NATIONAL CHEMICALS <[email protected]>Subject: PARTNERSHIP REQUIRED IN USA !Date: Thursday 19th July 2018 08:40:52 UTCScammer: CHINA NATIONAL CHEMICALS <[email protected]> Canada, China, dear friend, partnership
From: "HILLARY SMITH"<[email protected]>Subject: Be InformedDate: Tuesday 17th July 2018 02:28:04 UTCScammer: <[email protected]> Canada, Donald Trump, FBI, HSBC, inform you, inheritance, secret
From: Jesse Warren <[email protected]>Subject: Inbox SMTP, Inbox Webmail, I Sell Sure Spamming ToolzDate: Monday 16th July 2018 22:23:34 UTCScammer: Jesse Warren <[email protected]> Canada, WhatsApp
From: Fred Micheal <[email protected]>Subject: CONTACT CODE (101)Date: Wednesday 11th July 2018 08:31:21 UTCScammer: [email protected] Canada, Email Address, FBI, inheritance, London, Swift code, United Kingdom, United Nations
From: "GMK Electronic Design" <[email protected]>Subject: JOB OFFER!!Date: Tuesday 10th July 2018 11:14:16 UTCScammer: [email protected] Canada
From: "Mr. Inbox" <[email protected]>Subject: Inbox SMTP, Inbox Webmail, I Sell Sure Spamming ToolzDate: Sunday 8th July 2018 12:31:18 UTCScammer: "Mr. Inbox" <[email protected]> Canada, Skype, WhatsApp
From: Ann willian <[email protected]>Subject: Hello dearDate: Friday 6th July 2018 14:20:39 UTCScammer: Ann willian <[email protected]> Canada, cancer, charity project, God bless you, hospital, late husband, my name is, Thank you, the sum of
From: Collins Edward <[email protected]>Subject: Attn: BeneficiaryDate: Monday 2nd July 2018 17:46:08 UTCScammer: Collins Edward <[email protected]> Barrister, Canada, HSBC, inform you, secret, Swift code, USD
From: Energy Support Corporation <[email protected]>Subject: Re:Date: Sunday 1st July 2018 15:15:44 UTCScammer: Energy Support Corporation <[email protected]> Canada, LinkedIn, reach out to you
From: "JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA" <[email protected]>Subject: Contact the managements with a copy of your curric…Date: Sunday 1st July 2018 15:14:35 UTCScammer: "JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA" <[email protected]> Canada, For more information
From: "ST. FRANCIS CHURCH CANADA" <[email protected]>Subject: RE 🙁 £4,000,000.00 GBP) WILLDate: Thursday 28th June 2018 13:49:21 UTCScammer: [email protected] Canada, inform you, the sum of
From: "Mr Steve Bruce"<[email protected]>Subject: Fund for investment in your CountryDate: Wednesday 27th June 2018 14:38:47 UTCScammer: <[email protected]> Canada, huge sum
From: "Telaviv" <[email protected]>Subject: FROM MRS THOMAS CHRISTELLEDate: Tuesday 26th June 2018 20:51:40 UTCScammer: "Telaviv" <[email protected]> Canada, Email Address, USD
From: Smith Peters <[email protected]>Subject: INVESTMENT PROPOSAL PLANDate: Friday 22nd June 2018 12:34:44 UTCScammer: Smith Peters <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, investment proposal, London, my name is, portfolio, private investor, Real Estate, Saudi Arabia, Turkey, U.A.E.
From: GOOGLE ADMIN <[email protected]>Subject: GOOGLE WINNING NOTIFICATION!!!Date: Friday 22nd June 2018 08:23:38 UTCScammer: GOOGLE ADMIN <[email protected]> Australia, Canada, Congratulations, Email Address, Google, lottery, lotto, Middle East, NatWest, South America, winning notification
From: "Telaviv" <[email protected]>Subject: FROM MRS THOMAS CHRISTELLEDate: Wednesday 20th June 2018 00:07:26 UTCScammer: "Telaviv" <[email protected]> Canada, cancer, Email Address, USD
From: ABEL UBAKA <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUNDDate: Tuesday 19th June 2018 13:39:51 UTCScammer: ABEL UBAKA <[email protected]> bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, transfer to your account, United Nations, West Africa, your funds
From: "David D. MacLeod" <[email protected]>Subject: Partnership.Date: Monday 18th June 2018 18:50:32 UTCScammer: [email protected] Canada, deceased client, partnership, please contact me, USD
From: "AUSTRALIAN LOTTERY INC." <[email protected]>Subject: Congratulations!!! Your Email Id Have Won $500,000USD.Date: Friday 15th June 2018 18:32:17 UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, Facebook, Google, lottery, lotto, Microsoft, New York, United States, USD
From: New Hope Center <[email protected]>Subject: Investment PossibilitiesDate: Tuesday 12th June 2018 01:42:20 UTCScammer: [email protected] Afghanistan, Australia, Canada, China, Ghana, investing, Ivory Coast, London, my name is, Syria, U.A.E.
From: International Monetary Funds Agents <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF).Date: Thursday 14th June 2018 04:03:38 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Fred Micheal <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3MDate: Wednesday 13th June 2018 23:14:02 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, Swift code, United Kingdom, United Nations
From: [email protected]Subject: SALES REPRESENTATIVES NEEDEDDate: Friday 25th May 2018 01:10:20 UTCScammer: [email protected] Canada, my name is, partnership, pharmaceutical, secret