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
From: "revfather.j" <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 26th June 2018 22:58:30 UTCScammer: "revfather.j" <[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: David Yau <[email protected]>Subject: WAITING FOR YOUR RESPONSE.Date: Sunday 24th June 2018 15:58:14 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD, waiting for your response
From: António Guterres <[email protected]>Subject: UNITED NATIONS 2009/ 2017 SCAM VICTIMS COMPENSATIONS PAYMENTSDate: Saturday 23rd June 2018 18:23:44 UTCScammer: António Guterres <[email protected]> ATM cash card, China, IMF, Nigeria, secret, United Nations, United States, USD
From: Ming <[email protected]>Subject: PLEASE REPLYDate: Saturday 23rd June 2018 12:40:26 UTCScammer: Ming <[email protected]> bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: Femi Adesina <[email protected]>Subject: FRAUD PREVENTION / NOTICEDate: Saturday 23rd June 2018 04:33:51 UTCScammer: <[email protected]> China, cyber crime, highly confidential, Malaysia, Nigeria, Thank you, United Kingdom, United States
From: Smith Peters <[email protected]>Subject: INVESTMENT PROPOSAL PLANDate: Friday 22nd June 2018 12:34:44 UTCScammer: Smith Peters <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, investment proposal, London, my name is, portfolio, private investor, Real Estate, Saudi Arabia, Turkey, U.A.E.
From: "Anvanith Gui"<[email protected]>Subject: ATTENTION !!!Date: Thursday 21st June 2018 17:11:54 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend,Date: Monday 18th June 2018 18:19:34 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: "unlimited SMTP/RDP/cpanel" <[email protected]>Subject: Re:mass mailing tools/new plans arrivalDate: Saturday 16th June 2018 17:41:21 UTCScammer: <[email protected]> bitcoin, China, Malaysia, Moneygram, Romania, Skype, Western Union
From: New Hope Center <[email protected]>Subject: Investment PossibilitiesDate: Tuesday 12th June 2018 01:42:20 UTCScammer: [email protected] Afghanistan, Australia, Canada, China, Ghana, investing, Ivory Coast, London, my name is, Syria, U.A.E.
From: ''Google Tearm''<[email protected]>Subject: Winning NotificationDate: Thursday 14th June 2018 23:51:14 UTCScammer: [email protected] China, dear winner, Email Address, Google, Great Britain, lottery, Thank you, United Kingdom, winning notification
From: Herb Ton <[email protected]>Subject: Job OfferDate: Sunday 10th June 2018 14:48:26 UTCScammer: Herb Ton <[email protected]> Canada, China, dear friend, let me know, my name is, United States, USD
From: David Yau <[email protected]>Subject: I WAIT FOR YOUR RESPONSE.Date: Saturday 9th June 2018 08:35:54 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: "FEDERAL RESERVE BANK" <[email protected]>Subject: From the Desk Of Dr. Alfred SmithDate: Friday 8th June 2018 21:59:45 UTCScammer: [email protected] bank account, China, Federal government, Federal Reserve Bank, jpg, Moneygram, New York, New York city, Nigeria, Swift code, United States, USD, Western Union, your funds
From: “Barrister Meifen Jun.” <[email protected]>Subject: Next of kin to late Dr. Erin Jacobson Estate US$15,500,000.00!!!!!!!!!!Date: Monday 28th May 2018 10:01:20 UTCScammer: “Barrister Meifen Jun.” <[email protected]> Barrister, China, next of kin