From: [email protected]Subject: Gold and Diamonds for sellDate: Monday 19th March 2018 17:04:27 UTCScammer: [email protected] Canada, London, WhatsApp
From: "Mrs.Eberechi " <[email protected]>Subject: Hi Dear ,Date: Monday 19th March 2018 11:52:20 UTCScammer: [email protected] bank account, Canada, Nigeria, statement of account
From: "CONTRACT JOB AT MARRIOTT HOTELS CANADA" <[email protected]>Subject: Contact the management with a copy of your curricu…Date: Saturday 17th March 2018 21:14:45 UTCScammer: "CONTRACT JOB AT MARRIOTT HOTELS CANADA" <[email protected]> Canada
From: hbalafrej anapec <[email protected]>Subject: Inbox SMTP, Inbox Webmail, I Sell Sure Spamming ToolzDate: Friday 16th March 2018 22:17:42 UTCScammer: hbalafrej anapec <[email protected]> Canada, WhatsApp
From: "S.Minami" <[email protected]>Subject: Once again congratulations!!!Date: Friday 16th March 2018 05:23:32 UTCScammer: "S.Minami" <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, jpg, lottery, Middle East, United States
From: takashi shibata <[email protected]>Subject: Account AgentDate: Thursday 15th March 2018 05:07:54 UTCScammer: takashi shibata <[email protected]> Canada, have any questions
From: Sam Oneal <[email protected]>Subject: Am still waiting to hear from you as you promised.Date: Wednesday 14th March 2018 22:19:12 UTCScammer: Sam Oneal <[email protected]> Canada, India, South America, U.A.E.
From: "######" <[email protected]>Subject: Attention: Beneficiary We Are Jp Morgan Chase Bank Here In United Kingdom.Date: Tuesday 13th March 2018 05:57:35 UTCScammer: #######[email protected] bank account, Canada, Email Address, inform you, jpg, London, Morgan Chase, United Kingdom
From: HSBC Canada <[email protected]>Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:Date: Tuesday 13th March 2018 01:06:04 UTCScammer: HSBC Canada <[email protected]> Canada, Email Address, HSBC, inheritance, inheritance fund, lotto, your funds
From: HSBC Canada <[email protected]>Subject: RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:Date: Monday 12th March 2018 14:46:29 UTCScammer: HSBC Canada <[email protected]> Canada, Email Address, HSBC, inheritance, inheritance fund, lotto, your funds
From: Leung Tsz Him Holus <[email protected]>Subject: I SELL INBOX SMTP, WEBMAIL, AND MANY TOOLS, ADD MEDate: Saturday 10th March 2018 14:00:19 UTCScammer: Leung Tsz Him Holus <[email protected]> Canada, Germany, India, Real Estate, Skype, WhatsApp
From: "John C Gerspach" <[email protected]>Subject: Re: CITIBANK,LONDON PAYMENT APPROVAL NO:CITIBANK/001/001/OP/UK/2018.Date: Saturday 10th March 2018 15:21:43 UTCScammer: "John C Gerspach" <[email protected] >, [email protected] bank account, Canada, get in touch, IMF, International Monetary Fund, London, United Kingdom
From: [email protected]Subject: Most Urgent !!!Date: Tuesday 6th March 2018 13:07:56 UTCScammer: [email protected] Canada
From: Ching Wai HK Trading Co Ltd <[email protected]>Subject: Most Urgent !!!Date: Tuesday 6th March 2018 12:50:44 UTCScammer: [email protected] Canada
From: "Dr.Mark Davidson" <[email protected]>Subject: Good Day,Date: Friday 2nd March 2018 09:32:16 UTCScammer: [email protected] Canada, Hope to hear, Hope to hear from you, IMF, my name is, next of kin, United Kingdom
From: "PARKER, DEMETRUS R" <[email protected]>Subject: Masahiko C0. Ltd, greatly in need of an individual…Date: Thursday 1st March 2018 21:55:38 UTCScammer: "PARKER, DEMETRUS R" <[email protected]> Canada
From: Nelson Coakley <[email protected]>Subject: STRICTLY CONFIDENTIAL & URGENTDate: Thursday 1st March 2018 15:37:32 UTCScammer: Nelson Coakley <[email protected]> Canada, Crude Oil, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, the sum of, trunk box, very important, your assistance
From: Dani Shewchuk <[email protected]>Subject: Masahiko C0. Ltd, greatly in need of an individual…Date: Wednesday 28th February 2018 11:39:46 UTCScammer: Dani Shewchuk <[email protected]> Canada
From: "yujin" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 23:30:52 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: Fred Micheal <[email protected]>Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIMDate: Tuesday 27th February 2018 22:23:40 UTCScammer: [email protected] Canada, compensation payment, Email Address, FBI, inheritance, London, New York, Swift code, United Kingdom, United Nations
From: "yujin" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 21:30:04 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: "Maria" <[email protected]>Subject: Good MorningDate: Tuesday 27th February 2018 19:37:03 UTCScammer: [email protected] Australia, bank transfer, Canada, contact us, USD, weTransfer
From: "Martin, Edward" <[email protected]>Subject: Please advise if you are available to represent ou…Date: Thursday 22nd February 2018 01:53:42 UTCScammer: "Martin, Edward" <[email protected]> Canada
From: Iris Aguilar <[email protected]>Subject: DDate: Wednesday 21st February 2018 15:26:55 UTCScammer: Iris Aguilar <[email protected]> Canada
From: dikopo poilte <[email protected]>Subject: get back to me urgenDate: Tuesday 20th February 2018 14:49:12 UTCScammer: dikopo poilte <[email protected]> bank account, Canada, Million USD, my name is, Nigeria, secret, Thank you, US Dollars, USD