From: “Mr. David Kwan” <[email protected]>Subject: from Mr. David KwanDate: Tuesday 6th March 2018 00:51:34 UTCScammer: “Mr. David Kwan” <[email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret
From: “Mr. David Kwan” <[email protected]>Subject: From Mr. David KwanDate: Tuesday 27th February 2018 00:07:44 UTCScammer: “Mr. David Kwan” < [email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret, USD
From: “Mr. David Kwan” <[email protected]>Subject: From Mr. David KwanDate: Thursday 22nd February 2018 11:46:57 UTCScammer: “Mr. David Kwan” <[email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret
From: Lemmy Tunde <[email protected]>Subject: GOOD NEWS FROM WORLD BANKDate: Wednesday 14th June 2017 06:16:45 UTCScammer: [email protected] China, China Citic Bank, Switzerland, the sum of, United States, USD
From: Mr. David Yua. <[email protected]>Subject: TOP URGENT.Date: Tuesday 6th June 2017 09:26:35 UTCScammer: [email protected] China, China Citic Bank, Switzerland, the sum of, United States, USD
From: Mr David <[email protected]>Subject: GOOD NEWSDate: Tuesday 25th April 2017 12:19:22 UTCScammer: Mr David <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: “mr anthony watson”<[email protected]>Subject: GET BACK TO MEDate: Wednesday 1st March 2017 17:32:47 UTCScammer: <[email protected]> bank account, China, China Citic Bank, dear friend, huge sum, my name is, next of kin, related to, secret
From: "Baghdadi Ali Mahmudi."<[email protected]>Subject: NEED YOUR ASSISTANCEDate: Thursday 23rd February 2017 14:21:39 UTCScammer: <[email protected]> Baghdad, China, China Citic Bank, my name is, next of kin, the sum of, United States, waiting for your response, your assistance
From: MR DESMOND CAMPBELL <[email protected]>Subject: Urgent Business Proposal.Date: Friday 23rd September 2016 10:54:38 UTCScammer: [email protected] business proposal, China, China Citic Bank, full contact details, last testament, London, London stock exchange, private e-mail, rest in peace, secret