From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!Date: Thursday 6th December 2018 10:58:50 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: "Xmas Loan Apply Now!!" <[email protected]>Subject: _Date: Sunday 2nd December 2018 06:10:36 UTCScammer: [email protected] contact us
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From: "Maq jensen" <[email protected]>Subject: URGENT QUOTEDate: Saturday 1st December 2018 02:06:04 UTCScammer: "Maq jensen" <[email protected]> attached order, best price, contact us, my name is, Thank you, we are interested
From: Nelson Gray <[email protected]>Subject: _Date: Friday 30th November 2018 22:47:47 UTCScammer: [email protected] contact us
From: "Mr. Sean Kennedy" <[email protected]>Subject: Loan offer !!!Date: Wednesday 28th November 2018 21:35:40 UTCScammer: [email protected] business loan, contact us, For more information, loan offer, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, For more information, interest rate, my name is, secret, United States
From: Edward Johnson Esq <[email protected]>Subject: MY CHAMBER WILL ASSIST YOU TO TRANSFER YOUR FUNDSDate: Wednesday 28th November 2018 07:55:03 UTCScammer: Edward Johnson Esq <[email protected]> contact us, Federal government, London, New York, Nigeria, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, contact us, India, inform you, philanthropist, randomly selected, USD
From: "Peter Pinda" <[email protected]>Subject: Our Finaincial InterventionDate: Monday 26th November 2018 08:13:22 UTCScammer: [email protected] business loan, contact us, investment opportunities, millions of dollars, strategic
From: "Loans" <[email protected]>Subject: Re:Financial BreakthroughDate: Friday 23rd November 2018 02:52:25 UTCScammer: [email protected] contact us
From: [email protected]Subject: Coca Cola WinningsDate: Thursday 22nd November 2018 16:40:24 UTCScammer: [email protected] coca-cola, contact us, For more information, inform you, lottery, randomly selected
From: emmanuela dupond <[email protected]>Subject: job canadaDate: Thursday 22nd November 2018 09:35:21 UTCScammer: emmanuela dupond <[email protected]> Canada, contact us, secret
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, Email Address, Facebook, For more information, inform you, inheritance, London, lottery, Million USD, secret, USD
From: Thomas Hellman <[email protected]>Subject: _Date: Tuesday 6th November 2018 16:15:11 UTCScammer: [email protected] BTC, contact us, Finance Company, personal loan, project funding
From: Medical Equipment <[email protected]>Subject: YOUR COMPENSATION FUNDDate: Sunday 11th November 2018 16:28:31 UTCScammer: Medical Equipment <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: africa union pay office <[email protected]>Subject: your fund CompensationDate: Wednesday 7th November 2018 16:41:40 UTCScammer: africa union pay office <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ company loan, contact us, interest rate, kindly contact, loan offer, personal loan
From: "ATTENTION:" <[email protected]>Subject: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM…Date: Friday 2nd November 2018 06:36:52 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Thursday 1st November 2018 17:46:48 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: First Citizens HEAD OFFICE<[email protected]>Subject: Attention Honorable ContractorDate: Thursday 1st November 2018 14:47:25 UTCScammer: <[email protected]> contact us, inform you, inheritance, inheritance fund, kindly contact, next of kin, United States, your inheritance
From: "Global Emirate Loan" <[email protected]>Subject: Re: We can help your business with Loan,Date: Thursday 1st November 2018 07:32:33 UTCScammer: [email protected] contact us, good profit, project funding, Real Estate, USD
From: Head Foreign Transfer Department <[email protected]>Subject: Attention Honorable ContractorDate: Thursday 1st November 2018 03:00:49 UTCScammer: Head Foreign Transfer Department <[email protected]> contact us, inform you, inheritance, inheritance fund, kindly contact, next of kin, United States, your inheritance
From: A1PLUS EXPRESS DELIVERY SERVICE <[email protected]>Subject: NOTIFICATION OF PARCEL DELIVERY & TRACKING DETAILSDate: Wednesday 31st October 2018 13:29:16 UTCScammer: A1PLUS EXPRESS DELIVERY SERVICE <[email protected]> ATM Mastercard, contact us, Email Address, found your email, inform you, United States, USD, WhatsApp, Your package