From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:email blast tools/admin RDP/bulletproof cpanelDate: Friday 1st March 2019 12:10:20 UTCScammer: <[email protected]> bitcoin, China, Moneygram, Skype, Western Union, WhatsApp
From: "Ms. Nicole J. Lucas" <[email protected]>Subject: THIS BUSINESS IS FOR YOU AND ME.Date: Friday 15th February 2019 19:00:06 UTCScammer: [email protected] cancer, China, private e-mail, rest in peace, South America, U.A.E., USD
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:email blast tools/bulletproof cpanel/admin RDPDate: Friday 15th February 2019 17:09:03 UTCScammer: <[email protected]> bitcoin, China, Moneygram, Skype, Western Union, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ China, Kindly check, Thank you, we are interested
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, China, dear friend, inform you, inheritance, my name is, next of kin, trustworthy, tsunami disaster
From: UNITED BANK FOR AFRICA PLC <[email protected]>Subject: GOOD DAY!!!Date: Friday 1st February 2019 10:32:51 UTCScammer: UNITED BANK FOR AFRICA PLC <[email protected]> assist me, ATM Mastercard, China, dear friend, Email Address, inform you, let me know, Nigeria, secret, United Bank for Africa
From: Mrs Rebecca Werner <[email protected]>Subject: Good NewsDate: Monday 28th January 2019 00:44:55 UTCScammer: Mrs Rebecca Werner <[email protected]> China, inform you, London, partnership, Thank you, USD
From: Joan Gates <[email protected]>Subject: I await your urgent replyDate: Wednesday 23rd January 2019 14:23:40 UTCScammer: Joan Gates <[email protected]> Brazil, cancer, China, China Citic Bank, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
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