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
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 08:48:54 UTCScammer: Barrister Meifen Jun <[email protected]> Barrister, China, next of kin
From: "Anvanith Gui"<[email protected]>Subject: I NEED YOUR URGENT ATTENTIONDate: Sunday 27th May 2018 18:45:15 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED <[email protected]>Subject: InfoDate: Sunday 27th May 2018 18:15:05 UTCScammer: [email protected] business plan, China, interest rate, personal loan, Real Estate, Thank you, we are interested
From: [email protected]Subject: Response NeededDate: Friday 25th May 2018 08:20:30 UTCScammer: [email protected] business plan, China, interest rate, personal loan, Real Estate, Thank you, we are interested
From: "Ms.Sophia zlotolow,"<[email protected]>Subject: From .Ms.Sophia zlotolowDate: Thursday 24th May 2018 12:13:48 UTCScammer: <[email protected]> China, dear friend, Hope to hear, Hope to hear from you, very important
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend,Date: Thursday 17th May 2018 13:24:53 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: "Mr.Chang Lee" <[email protected]>Subject: Business InvestmentDate: Wednesday 16th May 2018 20:45:06 UTCScammer: "Mr.Chang Lee" <[email protected]> business proposal, China, my name is, please contact me, private e-mail
From: CCB INTERNATIONAL LTD. <[email protected]>Subject: Did You Truly Send This Lady To Claim Your Funds??…Date: Wednesday 16th May 2018 19:09:49 UTCScammer: <[email protected]> Barrister, China, your funds
From: Eduardo Sanchez <[email protected]>Subject: Attention:Date: Thursday 10th May 2018 09:59:59 UTCScammer: Eduardo Sanchez <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, London, my name is, portfolio, private investor, Real Estate, reply to this email, Saudi Arabia, Turkey, U.A.E.
From: Andrew Sharon <[email protected]>Subject: Dearest One,Date: Tuesday 8th May 2018 13:08:02 UTCScammer: Andrew Sharon <[email protected]> cancer, China, death of my husband, Email Address, God bless you, hospital, inform you, late husband, orphanages, Switzerland, the sum of, trustworthy, tsunami disaster, United States, urgent reply
From: "mqah" <[email protected]>Subject: Re:Factory that make sublimation printed jerseysDate: Thursday 3rd May 2018 05:24:16 UTCScammer: <[email protected]> China, Thank you
From: Charles Wiliam <[email protected]>Subject: Your compensation funds/ATM CARD Worth $500,000,00…Date: Wednesday 2nd May 2018 11:08:45 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, Congratulations, dear friend, Email Address, inform you, let me know, Thank you, the sum of, US Dollars, USD, your funds
From: "First National Bank"<[email protected]>Subject: Re: APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)Date: Tuesday 1st May 2018 00:14:53 UTCScammer: <[email protected]> bank account, Bank of America, China, New York, New York city, Swift code, United States, USD, your funds
From: Žaneta Blochina <[email protected]>Subject: Business ProposalDate: Saturday 28th April 2018 11:42:18 UTCScammer: Žaneta Blochina <[email protected]> business proposal, China, my name is
From: Mr LEE WONG <[email protected]>Subject: Department of Foreign Currency ExchangeDate: Sunday 22nd April 2018 12:44:31 UTCScammer: Mr LEE WONG <[email protected]> China, my name is, the sum of, to your country
From: Charles Wiliam <[email protected]>Subject: Ihre Entschädigung / ATM CARD im Wert von $ 500.0…Date: Saturday 21st April 2018 19:23:06 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, dear friend, Email Address, inform you, let me know, Thank you, the sum of, USD, your funds
From: MR DAVID RICHARDS <[email protected]>Subject: ATTENTION FRIEND!Date: Thursday 19th April 2018 19:42:08 UTCScammer: MR DAVID RICHARDS <[email protected]> bank account, Barrister, China, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: [email protected]Subject: Re: Contact my secretary via email: [email protected]Date: Thursday 19th April 2018 01:51:26 UTCScammer: [email protected] assist me, ATM Mastercard, Canada, China, get in touch, God almighty, inform you, let me know, Million USD, secret, US Dollars, USD
From: "Barrister .j. Uba" <[email protected]>Subject: Dear Beloved Friend.Date: Friday 13th April 2018 14:13:56 UTCScammer: "Barrister .j. 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: andrew sharon <[email protected]>Subject: Dearest One,Date: Thursday 12th April 2018 12:25:27 UTCScammer: andrew sharon <[email protected]> cancer, China, death of my husband, Email Address, God bless you, hospital, inform you, late husband, orphanages, Switzerland, the sum of, trustworthy, tsunami disaster, United States, urgent reply
From: "Ignatius O,Nwabunwanne" <[email protected]>Subject: GOOD DAY!!!Date: Thursday 12th April 2018 00:45:48 UTCScammer: "Ignatius O,Nwabunwanne" <[email protected]> assist me, ATM Mastercard, China, dear friend, Email Address, inform you, let me know, Nigeria, secret
From: David Asare <[email protected]>Subject: HELLO!!!Date: Wednesday 11th April 2018 19:36:54 UTCScammer: David Asare <[email protected]> China, Crude Oil, Email Address, next of kin, private e-mail, private email address, Skype, US Dollars, USD, your assistance