From: "Cindy Batista Rosentahl" <[email protected]>Subject: Country RepresentativeDate: Tuesday 22nd January 2019 16:33:07 UTCScammer: "Cindy Batista Rosentahl" <[email protected]> Canada, China, partnership, please write back, stakeholder
From: "Eva" <[email protected]>Subject: Re:InquiryDate: Monday 14th January 2019 06:52:26 UTCScammer: [email protected] best price, China
From: "Mr Prince Ajibola"<[email protected]>Subject: YOUR COMPENSATIONDate: Sunday 13th January 2019 21:37:02 UTCScammer: <[email protected]> China, Email Address, God bless you, inform you, inheritance, inheritance fund, Thank you, the sum of, USD
From: "Maon"<[email protected]>Subject: Greeting To Your My FriendDate: Saturday 12th January 2019 15:32:15 UTCScammer: <[email protected]> car accident, China, my name is, Phnom Penh
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, China, dear friend, get in touch, God bless you, inform you, investing, Moneygram, Nigeria, USD
From: "garry.mellen" <[email protected]>Subject: Re: Face-book Lottery Inc (Congratulation)!!!Date: Wednesday 19th December 2018 14:24:12 UTCScammer: "garry.mellen" <[email protected]> Australia, Canada, China, dear winner, Email Address, Facebook, London, lottery, Middle East, secret, United States, USD
From: "Eva" <[email protected]>Subject: 2019 New modelDate: Wednesday 19th December 2018 06:26:12 UTCScammer: [email protected] best price, China
From: edwin pedro <[email protected]>Subject: URGENT REPLYDate: Saturday 15th December 2018 20:08:32 UTCScammer: edwin pedro <[email protected]> Barrister, China, Ghana, my late client, next of kin, Thank you, United States, urgent reply
From: Mr Mack Williams <[email protected]>Subject: Banking News Alert!Date: Monday 10th December 2018 11:30:45 UTCScammer: Mr Mack Williams <[email protected]> bank account, China, Email Address, FBI, Federal government, Federal Reserve Bank, inform you, New York, New York city, Nigeria, Swift code, the sum of, United States, your funds
From: "[email protected]" <[email protected]>Subject: Re: I need your urgent response to this regards.Date: Wednesday 5th December 2018 21:55:02 UTCScammer: "[email protected]" <[email protected]> China, inheritance, millions of dollars, USD, your inheritance
From: "Brics Bank" <[email protected]>Subject: You have message from BRICS 5 Nation.Date: Wednesday 5th December 2018 12:59:25 UTCScammer: "Brics Bank" <[email protected]> Brazil, China, IMF, India, International Monetary Fund, South Africa
From: "Mr.Patrick Davis." <[email protected]>Subject: CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 )Date: Tuesday 4th December 2018 14:21:28 UTCScammer: "Mr.Patrick Davis." <[email protected]> bank account, China, FARGO, Federal government, New York, Swift code, your funds
From: shernell thomas <[email protected]>Subject: Calvary GreetingsDate: Tuesday 4th December 2018 11:27:13 UTCScammer: shernell thomas <[email protected]> cancer, China, death of my husband, Email Address, late husband, Million USD, motor accident., orphanages, the Lord, the sum of, US Dollars, USD
From: [email protected]Subject: PLEASE CONFIRMED IF YOU ARE ALIVE,Date: Tuesday 20th November 2018 18:08:50 UTCScammer: [email protected] Beneficiary name, China, Nigeria, Swift code, USD
From: "Mr. Deng Harry" <[email protected]>Subject: REDate: Sunday 11th November 2018 17:15:58 UTCScammer: "Mr. Deng Harry" <[email protected]> Canada, China, have any questions
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:unlimited SMTP/bulletproof RDP/2018 fresh email leadsDate: Friday 9th November 2018 23:15:28 UTCScammer: <[email protected]> Canada, China, Germany, Malaysia, Moneygram, Romania, Skype, South Korea, Thailand, Western Union
From: "Margaret Bierman" <[email protected]>Subject: Your urgent response will be appreciatedDate: Monday 5th November 2018 01:04:05 UTCScammer: [email protected] bank account, China, Million USD, overdue payment, Swift code, the sum of, USD, your funds
From: JONG BRUCE <[email protected]>Subject: Dear Sir/Ma,Date: Friday 2nd November 2018 18:36:36 UTCScammer: JONG BRUCE <[email protected]> bank transfer, China
From: “Lives Urgent net” <[email protected]>Subject: [email protected]_ Stop Organ transplant abu…Date: Wednesday 31st October 2018 20:37:08 UTCScammer: “Lives Urgent net” <[email protected]> China, organ harvesting, secret
From: "Gordon Chang" <[email protected]>Subject: PROPOSITION!-,Date: Thursday 1st November 2018 01:16:55 UTCScammer: [email protected] business deal, China, my name is
From: "KOWSLARERGY" <[email protected]>Subject: Re:Date: Tuesday 23rd October 2018 00:02:15 UTCScammer: [email protected] Canada, China, reply to this email
From: "FJW" <[email protected]>Subject: Re:Date: Saturday 20th October 2018 20:22:07 UTCScammer: [email protected] China, next of kin, portfolio, United States
From: "[email protected]" <[email protected]>Subject: RE:Mobile phone accessoriesDate: Tuesday 23rd January 2018 15:16:36 UTCScammer: [email protected] China, contact us, Thank you
From: Muhammadu Buhari.<[email protected]>Subject: Attention DearDate: Wednesday 17th October 2018 00:23:11 UTCScammer: [email protected] Barclays bank, China, FBI, Federal Reserve Bank, IMF, New York, Nigeria, secret, United Nations, United States, USD, your funds