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
From: "MR.WILLIE STEPHENSON" <[email protected]>Subject: Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUNDDate: Saturday 7th April 2018 23:36:50 UTCScammer: [email protected] bank account, China, Federal government, inheritance, inheritance fund, personal mobile number, Swift code, your funds, your inheritance
From: [email protected]Subject: Urgent profitable businessDate: Wednesday 4th April 2018 12:27:28 UTCScammer: [email protected] China, Crude Oil, let me know, Turkey
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 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: 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