From: "Mrs. Fen Lee"<[email protected]>Subject: From/ Mrs.Fen LeeDate: Monday 6th August 2018 18:27:17 UTCScammer: <[email protected]> cancer, charity work, China, secret, Thank you, U.A.E.
From: "FJW" <[email protected]>Subject: Re:Date: Saturday 4th August 2018 08:41:44 UTCScammer: [email protected] China, next of kin, portfolio, United States
From: First Bank Plc<[email protected]>Subject: Your ATM Card is Ready.,,,Date: Saturday 4th August 2018 07:10:13 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Bank of Nigeria, China, DHL, get in touch, Nigeria, United States, urgent delivery, USD
From: Steven Terner Mnuchin <[email protected]>Subject: ATTENTION BENEFICIARY ,Date: Friday 3rd August 2018 23:24:54 UTCScammer: Steven Terner Mnuchin <[email protected]> 48 hours, bank account, Canada, China, FARGO, inheritance, inheritance fund, secret, Swift code, the sum of, United States, your inheritance
From: "BRICS"<[email protected]>Subject: IMPORTANT : BRICS NEW DEVELOPMENT BANKDate: Monday 30th July 2018 04:59:20 UTCScammer: "BRICS"<[email protected]> Brazil, China, Email Address, IMF, India, International Monetary Fund, South Africa, virus
From: "Ms. Zoe Lau"<[email protected]>Subject: We are writing to know if it's true that you are DEADDate: Friday 27th July 2018 22:08:28 UTCScammer: <[email protected]> car accident, China, China Citic Bank, United States, your funds
From: UBA Bank Management <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 25th July 2018 01:37:53 UTCScammer: [email protected] Benin, cancer, China, FBI, HSBC, next of kin, Swift code, USD, Western Union, your brother, your funds
From: "Stephen Gill" <[email protected]>Subject: [email protected] FOR YOUR INFORMATION.Date: Wednesday 25th July 2018 12:53:46 UTCScammer: [email protected] China, dear friend, Kuala Lumpur, Malaysia, my name is
From: Anvanith Gui <[email protected]>Subject: ATTENTION !!!Date: Monday 23rd July 2018 17:27:31 UTCScammer: [email protected] China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Fen Lee"<[email protected]>Subject: From Mrs Fen LeeDate: Monday 23rd July 2018 01:24:16 UTCScammer: <[email protected]> cancer, charity work, China, secret, Thank you, U.A.E.
From: Mack Duke <[email protected]>Subject: HelloDate: Saturday 21st July 2018 11:26:12 UTCScammer: Mack Duke <[email protected]> China, Crude Oil, my name is, New York, partnership, United States, want to invest
From: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICE'''Date: Saturday 21st July 2018 00:25:31 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States
From: Facebook <[email protected]>Subject: Facebook WinnerDate: Friday 20th July 2018 23:46:54 UTCScammer: [email protected] Australia, Canada, China, dear winner, Email Address, Facebook, lottery, Middle East, secret, USD
From: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICE”’Date: Friday 20th July 2018 22:38:49 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States
From: "eg" <[email protected]>Subject: Re:EnquiryDate: Thursday 19th July 2018 09:16:00 UTCScammer: <[email protected]> China, contact us
From: CHINA NATIONAL CHEMICALS <[email protected]>Subject: PARTNERSHIP REQUIRED IN USA !Date: Thursday 19th July 2018 08:40:52 UTCScammer: CHINA NATIONAL CHEMICALS <[email protected]> Canada, China, dear friend, partnership
From: Lai Ling <[email protected]>Subject: Hi Dear,Date: Tuesday 17th July 2018 08:57:25 UTCScammer: Lai Ling <[email protected]> cancer, China, For more information, late husband, London, my name is
From: "Henreich Bunderchman" <[email protected]>Subject: Request for QuotationDate: Monday 16th July 2018 01:36:13 UTCScammer: "Henreich Bunderchman" <[email protected]> China, purchase order
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 10th July 2018 22:42:40 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: "nqrbdj" <[email protected]>Subject: Re:OrderDate: Monday 9th July 2018 15:03:35 UTCScammer: <[email protected]> China, contact us
From: "[email protected]" <[email protected]>Subject: Fashional Bluetooth SpeakersDate: Monday 11th June 2018 03:05:44 UTCScammer: "[email protected]" <[email protected]> China, Thank you, WhatsApp
From: WORLD BANK FUND <[email protected]>Subject: VERY CONFIDENTIAL AND URGENT !!!Date: Friday 6th July 2018 15:36:00 UTCScammer: WORLD BANK FUND <[email protected]> bank account, Bank of Africa, Bank of Nigeria, China, FBI, inheritance, let me know, London, next of kin, Nigeria, United Kingdom, United States, your funds
From: susan wong <[email protected]>Subject: From Mrs Susan WongDate: Friday 6th July 2018 10:19:15 UTCScammer: susan wong <[email protected]> cancer, charity organizations, China, my name is, orphanages, Thank you
From: Jacob William <[email protected]>Subject: ATTENTIONDate: Sunday 1st July 2018 22:48:24 UTCScammer: Jacob William <[email protected]> China, government issued ID, Million USD, Thank you, USD
From: David Yau <[email protected]>Subject: I NEED AN URGENT RESPONSE.Date: Thursday 28th June 2018 06:52:20 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD