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
From: Herb Ton <[email protected]>Subject: Job OfferDate: Sunday 10th June 2018 14:48:26 UTCScammer: Herb Ton <[email protected]> Canada, China, dear friend, let me know, my name is, United States, USD
From: Infosafiinfo Gaaa <[email protected]>Subject: But before we proceed you will promise meDate: Sunday 10th June 2018 11:27:14 UTCScammer: Infosafiinfo Gaaa <[email protected]> Canada, late husband, your assistance
From: "Mrs.Eberechi Wike ." <[email protected]>Subject: Dear Sir ,Term of Fund Transfer and InvestmentDate: Friday 8th June 2018 17:42:02 UTCScammer: [email protected] bank account, Canada, Nigeria, statement of account
From: Fred Adams <[email protected]>Subject: HelloDate: Wednesday 6th June 2018 23:44:10 UTCScammer: Fred Adams <[email protected]> Canada, Email Address, FBI, please contact me, private e-mail, private email address
From: UNITED NATIONS <[email protected]>Subject: Good news for you Unpaid Beneficiary,Date: Sunday 3rd June 2018 01:14:48 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: "Inbox" <[email protected]>Subject: Inbox SMTP, Inbox Webmail, I Sell Sure Spamming ToolzDate: Thursday 31st May 2018 22:40:04 UTCScammer: "Inbox" <[email protected]> Canada, WhatsApp
From: Sheeram ~~~ Purchase <[email protected]>Subject: Urgent information.Date: Thursday 31st May 2018 21:07:43 UTCScammer: John Phillip <[email protected]> Canada, inform you
From: "Inbox" <[email protected]>Subject: Inbox SMTP, Inbox Webmail, I Sell Sure Spamming ToolzDate: Saturday 26th May 2018 21:40:50 UTCScammer: "Inbox" <[email protected]> Canada, WhatsApp
From: Moses Benneth <[email protected]>Subject: Hotel RecruitmentDate: Saturday 26th May 2018 11:43:16 UTCScammer: Moses Benneth <[email protected]> Canada, contact us
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 25th May 2018 22:16:03 UTCScammer: Missionary Carol Mitchell <[email protected]> bank transfer, Canada, cancer, get in touch, God almighty, New York, next of kin, the sum of
From: mark scot own <[email protected]>Subject: Invitation: New Event @ Tuesday, 22 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: mark scot own <[email protected]> Canada, direct phone number, Email Address, FARGO, London, Microsoft, New York, South America, United Nations, United States
From: Canox Corporation <[email protected]>Subject: Be our financial representativeDate: Tuesday 22nd May 2018 00:12:02 UTCScammer: [email protected] Canada, have any questions
From: "GRADCO Ltd"<[email protected]>Subject: Job OfferDate: Sunday 13th May 2018 16:12:00 UTCScammer: <[email protected]> Canada
From: "Alice Raval Ventura"<[email protected]>Subject: #BUSINESS PROPOSAL.Date: Saturday 12th May 2018 20:10:41 UTCScammer: <[email protected]> business proposal, Canada, huge sum, substantial amount, West Africa
From: Mrs Grace Petrucci <[email protected]>Subject: From Mrs Grace PetrucciDate: Friday 11th May 2018 17:34:43 UTCScammer: Mrs Grace Petrucci <[email protected]> assist me, Canada, cancer, health condition, inheritance, late husband, let me know, motor accident., next of kin, orphanages, the Lord, trustworthy
From: Eduardo Sanchez <[email protected]>Subject: Attention:Date: Thursday 10th May 2018 09:59:59 UTCScammer: Eduardo Sanchez <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, London, my name is, portfolio, private investor, Real Estate, reply to this email, Saudi Arabia, Turkey, U.A.E.
From: "Asai Sangyo Co., Ltd" <[email protected]>Subject: Re: Account Executive (Part-Time Position)Date: Monday 7th May 2018 05:52:36 UTCScammer: [email protected] Canada
From: "Alice Raval Ventura"<[email protected]>Subject: I shall be waiting for your swift and favorable response. ASAP!Date: Saturday 5th May 2018 17:38:27 UTCScammer: <[email protected]> Canada, huge sum, substantial amount, West Africa
From: Directorate of Rational Use Of Medicine <[email protected]>Subject: Inbox SMTP, Inbox Webmail, I Sell Sure Spamming ToolzDate: Tuesday 1st May 2018 23:11:24 UTCScammer: Directorate of Rational Use Of Medicine <[email protected]> Canada, WhatsApp
From: "Yoshikawa Tashiro" <[email protected]>Subject: PLEASE READDate: Tuesday 1st May 2018 14:56:47 UTCScammer: [email protected] Canada, please contact me
From: "Edwin Bennett" <[email protected]>Subject: Soliciting Your PartnershipDate: Tuesday 24th April 2018 23:44:28 UTCScammer: "Edwin Bennett" <[email protected]> Canada, Crude Oil, next of kin, Nigeria, partnership, related to, strictly confidential, Thank you, trunk box, your assistance
From: [email protected]Subject: Soliciting Your PartnershipDate: Tuesday 24th April 2018 23:33:27 UTCScammer: [email protected] Canada, Crude Oil, next of kin, Nigeria, partnership, related to, strictly confidential, Thank you, trunk box, your assistance
From: "UNIQUE ART AND GALLERY LLC (UAAGL)" <[email protected]>Subject: NEED YOUR ATTENTION: (UNIQUE ART AND GALLERY LLC) GREAT OPPORTUNITYDate: Sunday 22nd April 2018 00:41:18 UTCScammer: [email protected] bank transfer, Canada, United States