From: Amancio Office Service <[email protected]>Subject: Your Donation Fund.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Amancio Office Service <[email protected]> Billionaire, cancer, charity donation, charity organizations, charity project, contact us, Email Address, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, United States, USD, very urgent
From: Natapradja Iwan <[email protected]>Subject: I HAVE NOT HEARD FROM YOU.. ARE YOU WILLING TO HEL…Date: Wednesday 28th February 2018 11:32:35 UTCScammer: [email protected] assist me, Australia, Bulgaria, cancer, charity organizations, esophageal cancer, hospital, United Arab Emirates, United Kingdom, United Nations, United States, USD
From: Natapradja Iwan <[email protected]>Subject: I need your help for this God project.Date: Monday 26th February 2018 21:09:54 UTCScammer: [email protected] assist me, Australia, Bulgaria, cancer, charity organizations, esophageal cancer, hospital, UEFA, United Arab Emirates, United Kingdom, United Nations, United States, USD
From: Dame PERE Jeanne <[email protected]>Subject: Your Payment Is Ready ($1.200.00)Date: Monday 26th February 2018 08:21:06 UTCScammer: Dame PERE Jeanne <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: SGt Sherri <[email protected]>Subject: Your Payment Is Ready ($1.200.00)Date: Monday 26th February 2018 08:08:58 UTCScammer: SGt Sherri <[email protected]> ATM card, charity organizations, secret, Switzerland, the sum of, United Nations, USD
From: Amanciooffice <[email protected]>Subject: Your Donation Fund.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Amanciooffice <[email protected]> Billionaire, cancer, charity organizations, charity project, Email Address, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, United States, USD, very urgent
From: Facebook <[email protected]>Subject: Dear Facebook UserDate: Wednesday 21st February 2018 11:40:46 UTCScammer: Facebook <[email protected]> charity donation, charity organizations, Email Address, Facebook, For more information, Malaysia, Million USD, secret, US Dollars, USD, very important, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, charity organizations, distribute my funds, hospital, I am ill
From: "Mr. Mark Hucke" <[email protected]>Subject: Re: Please treat as urgentDate: Thursday 15th February 2018 13:59:14 UTCScammer: "Mr. Mark Hucke" <[email protected]> bank account, charity organizations, charity work, private e-mail, rest in peace, treat as urgent, your assistance
From: "Mr. Mark Hucke" <[email protected]>Subject: Re: responses needed UrgentDate: Wednesday 14th February 2018 11:18:52 UTCScammer: "Mr. Mark Hucke" <[email protected]> bank account, charity organizations, charity work, private e-mail, rest in peace, your assistance
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Saturday 10th February 2018 07:15:36 UTCScammer: Abdu Sadi <[email protected]> bank account, business proposal, charity organizations, dear friend, Nigeria, rest in peace
From: loan department <[email protected]>Subject: Advent Credit Services / loans.deptDate: Thursday 8th February 2018 12:45:30 UTCScammer: loan department <[email protected]> charity organizations, Email Address, financial services, interest rate, kindly contact, low interest rate, secret
From: Patricia Knewl <[email protected]>Subject: _Date: Thursday 25th January 2018 20:26:41 UTCScammer: Patricia Knewl <[email protected]> cancer, charity foundation, charity organizations, hospital, late husband, Thank you
From: “Bill Gates Foundation ” <[email protected]>Subject: You Have Been Gifted $5 MILLION USDDate: Friday 19th January 2018 19:25:24 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: “Mr Bill Gates ” <[email protected]>Subject: Greetings you have been gifted $5 MILLION USDDate: Tuesday 16th January 2018 20:59:31 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: “Bill Gates”<[email protected]>Subject: HelloDate: Monday 15th January 2018 20:20:31 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: coca-cola plcpromo <[email protected]>Subject: PAYMENT (see attachemt for details}Date: Thursday 21st December 2017 11:45:01 UTCScammer: coca-cola plcpromo <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: 13824194 WORLDCUP <[email protected]>Subject: PAYMENT (see aattached for deatils)Date: Thursday 21st December 2017 08:53:00 UTCScammer: 13824194 WORLDCUP <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: QWERRWE FRFR <[email protected]>Subject: see attachment YOU HAVE WON !Date: Wednesday 20th December 2017 10:56:23 UTCScammer: QWERRWE FRFR <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: COCA COLA <[email protected]>Subject: The Desk of the Promotions ManagerDate: Wednesday 20th December 2017 08:14:12 UTCScammer: COCA COLA <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD
From: [email protected]Subject: YOUR APPROVAL BANK DRAFTDate: Tuesday 19th December 2017 09:28:22 UTCScammer: [email protected] charity organizations, DHL, secret, Switzerland, the sum of, United Nations
From: Hilda Benson <[email protected]>Subject: From Mrs.Hilda Benson.Date: Thursday 7th December 2017 12:39:52 UTCScammer: Hilda Benson <[email protected]> cancer, charity organizations, death of my husband, my name is, the sum of
From: Mrs Helen George <[email protected]>Subject: CAN YOU HELP ME OUT?Date: Tuesday 5th December 2017 04:22:52 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, South Africa, US Dollars, USD, your assistance
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Monday 4th December 2017 13:03:34 UTCScammer: Abdu Sadi <[email protected]> bank account, business proposal, charity organizations, dear friend, Email Address, Nigeria, private e-mail, private email address, rest in peace
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Thursday 30th November 2017 09:57:25 UTCScammer: Abdu Sadi <[email protected]> bank account, business proposal, charity organizations, dear friend, Email Address, Nigeria, private e-mail, private email address, rest in peace