From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 15th May 2018 16:31:58 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: GREGOIRE G�rard <[email protected]>Subject: Loan OfferDate: Monday 14th May 2018 15:09:59 UTCScammer: GREGOIRE G�rard <[email protected]> business loan, company loan, contact us, Email Address, interest rate, loan offer, personal loan, Real Estate
From: "EURO MILLIONS"<[email protected]>Subject: You have won 54,603,405Date: Sunday 13th May 2018 01:16:35 UTCScammer: <[email protected]> contact us, Euromillion
From: Loan funds company <[email protected]>Subject: GET A LOAN WITHOUT COLLATERALDate: Friday 11th May 2018 21:46:10 UTCScammer: Loan funds company <[email protected]> contact us, loan application, personal loan
From: "Grainger"<[email protected]>Subject: Dear Sir/Ma,Date: Thursday 3rd May 2018 12:15:25 UTCScammer: <[email protected]> Barclays bank, contact us, HSBC, London
From: David p Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 10th May 2018 05:31:19 UTCScammer: David p Santos <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: jahier ville <[email protected]>Subject: more infoDate: Thursday 10th May 2018 01:51:57 UTCScammer: <[email protected]> contact us
From: "Yelitza L. Mendez" <[email protected]>Subject: LOAN OFFERDate: Wednesday 9th May 2018 17:30:47 UTCScammer: "Yelitza L. Mendez" <[email protected]> business loan, company loan, contact us, Email Address, interest rate, loan offer, personal loan, Real Estate
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 8th May 2018 20:22:34 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: JEFFREY HERBERT <[email protected]>Subject: You are required to contact our dispatch dept via …Date: Monday 7th May 2018 19:28:27 UTCScammer: JEFFREY HERBERT <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: contact <[email protected]>Subject: LOAN OFFERDate: Sunday 6th May 2018 13:13:16 UTCScammer: contact <[email protected]> business loan, company loan, contact us, interest rate, loan offer, personal loan, Real Estate
From: Western Union Office <[email protected]>Subject: Invitation: Contact us for your first $5000 E-mail…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union Office <[email protected]> contact us, London, USD, Western Union
From: Mr David Jim brown <[email protected]>Subject: ABANDONED SHIPMENTDate: Saturday 5th May 2018 18:47:38 UTCScammer: Mr David Jim brown <[email protected]> abandoned shipment, contact us, London, Shipping agent, trunk box, United Kingdom, United Nations
From: DHL CORIA <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 3rd May 2018 17:47:55 UTCScammer: DHL CORIA <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package
From: bai baojia <[email protected]>Subject: _Date: Thursday 3rd May 2018 17:39:22 UTCScammer: bai baojia <[email protected]> BTC, business loan, contact us, interest rate, low interest rate, personal loan, WhatsApp
From: Arseny Vadim <[email protected]>Subject: FW : INQUIRYDate: Tuesday 1st May 2018 17:40:30 UTCScammer: Arseny Vadim <[email protected]> catalog, contact us, IMF, minimum order quantity, my name is, payment terms, purchasing your product, Thank you, we are interested
From: "Dr. David Lien" <[email protected]>Subject: Very urgently to avoid expirationDate: Tuesday 1st May 2018 17:53:28 UTCScammer: [email protected] ATM card, Benin, contact us, Email Address, inform you, USD, very urgent
From: MS MARYLIN CLINTON <[email protected]>Subject: FACE BOOK ONLINE LOTTERY PROGRAM 2018Date: Tuesday 1st May 2018 13:06:36 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United Nations, USD
From: Mr danny Raymond <[email protected]>Subject: _Date: Tuesday 1st May 2018 08:32:03 UTCScammer: Mr danny Raymond <[email protected]> BTC, business loan, contact us, interest rate, low interest rate, personal loan, WhatsApp
From: "Mrs Helen Egobia" <[email protected]>Subject: ATM VISA CARD OWNERDate: Sunday 29th April 2018 10:52:37 UTCScammer: [email protected] ATM Visa card, contact us, IMF, Million USD, USD
From: Mrs vivian Douglas <[email protected]>Subject: The first $5000.00 was sent today…Date: Sunday 29th April 2018 02:16:34 UTCScammer: Mrs vivian Douglas <[email protected]> contact us, IMF, United Nations, USD, Western Union
From: Annissa Thomas <[email protected]>Subject: Re: L0ANDate: Friday 27th April 2018 07:43:22 UTCScammer: Annissa Thomas <[email protected]> contact us
From: Revenue Service <[email protected]>Subject: Attention:Date: Thursday 26th April 2018 13:47:35 UTCScammer: [email protected] Benin, contact us, Email Address, inform you, secret, the sum of, USD, Western Union, your consignment, Your package
From: Outlook Team <[email protected]>Subject: FREE LOAN OFFERDate: Thursday 26th April 2018 08:41:05 UTCScammer: Outlook Team <[email protected]> contact us, loan offer, reply to this email
From: Antonio Salvatore <[email protected]>Subject: HELLODate: Tuesday 24th April 2018 16:51:10 UTCScammer: Antonio Salvatore <[email protected]> contact us, Darlehen