From: ji baker <[email protected]>Subject: lukratives finanzielles GeschäftsangebotDate: Wednesday 5th June 2019 11:28:48 UTCScammer: [email protected] China, Crude Oil, my name is
From: Mr Ly Cheapiseth <[email protected]>Subject: PLEASE GET BACK TO ME ASPDate: Monday 27th May 2019 12:54:54 UTCScammer: Mr Ly Cheapiseth <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Ms.Helen Edward" <[email protected]>Subject: Hello My DearDate: Monday 27th May 2019 12:47:05 UTCScammer: "Ms.Helen Edward" <[email protected]> China, Fidelity Bank, hello my dear, IMF, inform you, Nigeria, secret, United Nations, United States, USD, West Africa
From: "Mrs. Marie G. Mills" <[email protected]>Subject: My name is Mrs. Marie G. MillsDate: Sunday 26th May 2019 16:56:32 UTCScammer: <[email protected]> bank account, China, compensation payment, Federal Reserve Bank, London, my name is, New York, secret, the sum of, United Nations, United States, USD
From: So fly <[email protected]>Subject: PROPOSALDate: Saturday 25th May 2019 21:20:16 UTCScammer: So fly <[email protected]> business proposal, China, USD
From: Anthonio De Lezo <[email protected]>Subject: Important ProposalDate: Tuesday 21st May 2019 10:58:50 UTCScammer: [email protected] Barrister, car accident, charity organizations, China, kindly contact, my late client, my name is, related to, the sum of
From: "Mrs. Sylvia Bongo" <[email protected]>Subject: Hello My Friend,Date: Monday 20th May 2019 18:22:45 UTCScammer: [email protected] Bank of Africa, breast cancer, Burkina Faso, cancer, China, Email Address, Million USD, orphanages, private e-mail, private email address, US Dollars, USD
From: mrsgrace wilton <[email protected]>Subject: GOOD DAY SIRDate: Monday 20th May 2019 18:18:31 UTCScammer: mrsgrace wilton <[email protected]> Afghanistan, cancer, China, kindly contact, late husband, London, private e-mail, the sum of, United States
From: Mr Damion Nnaoche William <[email protected]>Subject: Re: Approval Slip Confirmation / Payment InformationDate: Monday 20th May 2019 08:33:04 UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, China, contact us, FedEx, get in touch, Nigeria, United States, urgent delivery, USD, Your package
From: "Industrial and Commercial Bank of China (USA)" <[email protected]>Subject: Greetings,Date: Wednesday 15th May 2019 08:11:36 UTCScammer: [email protected] China, iphone, New York, waiting for your response
From: "Theara Chhoy"<[email protected]>Subject: I NEED YOUR ASSISTANCE !!!Date: Saturday 11th May 2019 21:43:05 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States, your assistance
From: Yimin Busharemu <[email protected]>Subject: Very Important Message!Date: Wednesday 8th May 2019 15:52:12 UTCScammer: [email protected] assist me, business proposal, China, share with you, very important
From: "[email protected]" <[email protected]>Subject: Hand-Made Famous PaintingDate: Friday 3rd May 2019 09:24:46 UTCScammer: [email protected] China, let me know, you have interest
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bitcoin, China, Moneygram, Skype, Western Union, WhatsApp
From: "Peeters Law Firm"<Peeterschinacloths.online>Subject: Business ProposalDate: Tuesday 23rd April 2019 09:52:51 UTCScammer: <[email protected]> bank account, Barrister, business proposal, China, Email Address
From: "FJW"<[email protected]>Subject: Re:Date: Tuesday 23rd April 2019 03:08:19 UTCScammer: <[email protected]> China, next of kin, portfolio, United States
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Saturday 20th April 2019 15:04:31 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, FedEx, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:SMTP/webmail/cpanel/fresh emails/email sorter/SMTP crackerDate: Thursday 18th April 2019 03:19:34 UTCScammer: <[email protected]> bitcoin, China, Moneygram, Skype, Western Union, WhatsApp
From: "KIM LEANG"<[email protected]>Subject: RE: VERY URGENTDate: Monday 15th April 2019 07:09:10 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States, very urgent
From: Ramesh Kumar <[email protected]>Subject: Greetings,Date: Friday 12th April 2019 10:41:13 UTCScammer: [email protected] China, next of kin, private e-mail
From: "China Shenhua Energy Company Ltd" <[email protected]>Subject: EMAIL WINNING NOTIFICATIONDate: Thursday 11th April 2019 20:53:15 UTCScammer: [email protected] China, U.A.E., USD, winning notification
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENTSDate: Wednesday 10th April 2019 14:22:35 UTCScammer: INTERNATIONAL MONETARY FUND <[email protected]> China, compensation payment, IMF, International Monetary Fund, Nigeria, secret, United Bank for Africa, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ China, fund was deposited, inform you, my name is, next of kin, receive the fund, secret, US Dollars, USD