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: 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: 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
From: "EU/UNITED NATION"<[email protected]>Subject: REGARDING YOUR DELAYED PAYMENTDate: Tuesday 24th April 2018 04:10:54 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United States
From: internet <[email protected]>Subject: RE: Ready to Offer ~ Contact us nowDate: Monday 23rd April 2018 18:40:58 UTCScammer: internet <[email protected]> contact us, Finance Company
From: "Miss Brenda Herrick"<[email protected]>Subject: DELIVERY NOTIFICATIONDate: Monday 23rd April 2018 06:41:51 UTCScammer: [email protected] contact us
From: john Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Sunday 22nd April 2018 15:43:57 UTCScammer: john Santos <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: UBA BANK <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018!Date: Saturday 21st April 2018 12:49:23 UTCScammer: [email protected] ATM card, Bank of Africa, contact us, dear friend, DHL, Million USD, secret, USD, Your package
From: Francois Gustavo Renz <[email protected]>Subject: Short Term And Long Term LoanDate: Friday 20th April 2018 12:38:27 UTCScammer: [email protected] contact us, interest rate
From: "Huyen" <[email protected]>Subject: LOAN OFFERDate: Monday 16th April 2018 12:12:48 UTCScammer: [email protected] contact us, interest rate, loan offer, low interest rate
From: Bill Fielding <[email protected]>Subject: _Date: Friday 13th April 2018 13:45:41 UTCScammer: Bill Fielding <[email protected]> contact us, hospital, inheritance, inheritance fund, prompt reply, very urgent, your inheritance
From: "eastwood ford"<[email protected]>Subject: PROJECT FUNDING PORTFOLIOSDate: Thursday 12th April 2018 02:14:34 AM UTCScammer: [email protected] contact us, good profit, Manchester, portfolio, project funding, Real Estate, United Kingdom, USD
From: "Penny Mac Loan finance" <[email protected]>Subject: Do you need a loan?Date: Wednesday 11th April 2018 16:33:23 UTCScammer: "Penny Mac Loan finance" <[email protected]> contact us, interest rate, need a loan
From: MS MARYLIN CLINTON <[email protected]>Subject: FACE BOOK ONLINE LOTTERY PROGRAM 2018Date: Wednesday 11th April 2018 10:37:43 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, private e-mail, USD
From: Barclays Bank plc <[email protected]>Subject: WE HAVE REAL PROVIDER OF BG, SBLC, MT103, POF, SKR…Date: Wednesday 11th April 2018 09:41:23 UTCScammer: Barclays Bank plc <[email protected]> Barclays bank, contact us, For more information, London, partnership, United Kingdom
From: "The Troy Hotel Ltd London, UK." <[email protected]>Subject: Apply For Your Urgent Hotel Worker's & Job Applica…Date: Wednesday 11th April 2018 09:35:14 UTCScammer: [email protected] contact us, London, secret, United Kingdom
From: "Shaw Liiou, CLU – Smartline" <[email protected]>Subject: Connect with the right networksDate: Tuesday 10th April 2018 22:32:25 UTCScammer: [email protected] Australia, BTC, contact us, interest rate, personal loan
From: "Leah Gomez" <[email protected]>Subject: _Date: Tuesday 10th April 2018 08:10:12 UTCScammer: "Leah Gomez" <[email protected]> contact us, USD