From: david kim <[email protected]>Subject: Re-Department of Foreign Currency ExchangeDate: Friday 6th April 2018 13:28:52 UTCScammer: david kim <[email protected]> China, my name is, the sum of, to your country
From: [email protected]Subject: Confidential E-mailDate: Tuesday 3rd April 2018 00:00:46 UTCScammer: [email protected] China, United States
From: "Mr. Raymond Cofer" <[email protected]>Subject: Ihre Bankomat-Kreditkarte Guthaben $ 500.000,00 US…Date: Monday 2nd April 2018 15:19:56 UTCScammer: "Mr. Raymond Cofer" <[email protected]> ATM Visa card, Benin, BTC, China, USD
From: "ghva" <[email protected]>Subject: RE:Sportswear Factory providing T-shirt and Soccer JerseyDate: Friday 30th March 2018 23:19:49 UTCScammer: <[email protected]> Australia, China, Germany, Malaysia, Thank you
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Friday 30th March 2018 22:03:32 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. Dimitri Sanga"<[email protected]>Subject: INFORMATION CIRCULAR.Date: Monday 26th March 2018 10:01:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, China, Email Address, financial obligation, foreign debts, inheritance, Nigeria, partnership, United Nations, West Africa
From: "Zhao Shaodong"<[email protected]>Subject: FUNDS AND ASSET MANAGEMENTDate: Monday 12th February 2018 00:26:11 UTCScammer: <[email protected]> business venture, China, my name is, total fund, trustworthy
From: "Mr. Raymond Cofer" <[email protected]>Subject: Your Compensation ATM credit card Valued $500.000….Date: Monday 19th March 2018 13:42:49 UTCScammer: "Mr. Raymond Cofer" <[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: david asare <[email protected]>Subject: PLEASE RELPY!!Date: Monday 19th March 2018 00:44:48 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
From: Ubanagu Sunday <[email protected]>Subject: Invitation: GREETING TO YOU MY DEAR @ Saturday, 17 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Ubanagu Sunday <[email protected]> China, God bless you, IMF, inform you, inheritance, London, United Kingdom, West Africa, your funds
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: Mohamed Mansour <[email protected]>Subject: BUSINESS PROPOSALDate: Monday 12th March 2018 17:46:10 UTCScammer: [email protected] business proposal, China, Email Address, my name is
From: "Mr Jiang Jianmin"<[email protected]>Subject: I NEED YOUR ASSISTANCE!!!Date: Sunday 25th February 2018 03:14:38 UTCScammer: <[email protected]> business proposal, China, Email Address, please contact me, Thank you, your assistance
From: Nathaniel Cheong <[email protected]>Subject: Re: Your Contract Opportunity Commission-5%Date: Sunday 11th March 2018 21:40:55 UTCScammer: [email protected] China, have any questions
From: Made-in-China <[email protected]>Subject: Business from Mr. Thapa MaharjanDate: Wednesday 7th March 2018 04:47:53 UTCScammer: [email protected] China, we are interested
From: “Mr. David Kwan” <[email protected]>Subject: from Mr. David KwanDate: Tuesday 6th March 2018 00:51:34 UTCScammer: “Mr. David Kwan” <[email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret
From: Cindy Guo <[email protected]>Subject: Hello Greeting from Myair China Freight:Date: Sunday 4th March 2018 23:28:33 UTCScammer: [email protected] charity foundation, China, Email Address, found your email, IMF, nearest airport, trunk box, your consignment, Your package
From: ADAMS YUSS <[email protected]>Subject: HELLO DEARDate: Friday 2nd March 2018 04:19:23 UTCScammer: ADAMS YUSS <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: jgftyuio jgftyuio <[email protected]>Subject: Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Wednesday 28th February 2018 09:33:43 UTCScammer: jgftyuio jgftyuio <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: “Mr. David Kwan” <[email protected]>Subject: From Mr. David KwanDate: Tuesday 27th February 2018 00:07:44 UTCScammer: “Mr. David Kwan” < [email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret, USD
From: CONFIDENTIALITY <[email protected]>Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Monday 26th February 2018 17:07:06 UTCScammer: CONFIDENTIALITY <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: "Zhu Li"<[email protected]>Subject: ARA OpportunityDate: Saturday 24th February 2018 17:19:59 UTCScammer: <[email protected]> China
From: "Mr Jiang Jianmin"<[email protected]>Subject: I NEED YOUR ASSISTANCE!!!Date: Friday 23rd February 2018 13:36:59 UTCScammer: <[email protected]> business proposal, China, Email Address, please contact me, Thank you, your assistance
From: “Mr. David Kwan” <[email protected]>Subject: From Mr. David KwanDate: Thursday 22nd February 2018 11:46:57 UTCScammer: “Mr. David Kwan” <[email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret
From: "Mr. Charles Williams" <[email protected]>Subject: Ihre Geldautomat-Karte bewertet $ 500.000.00US Dollar f�r Sie !.Date: Tuesday 20th February 2018 06:58:10 UTCScammer: "Mr. Charles Williams" <[email protected]> ATM Visa card, Benin, BTC, China, jpg, USD