From: office file <[email protected]>Subject: Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> contact us, inform you, London, Nigeria, Your package
From: MEGA MILLIONS LOTTERY <[email protected]>Subject: CONGRATULATIONS!!! YOU HAVE WON ( US$2,500,000.00 …Date: Friday 6th April 2018 17:31:37 UTCScammer: MEGA MILLIONS LOTTERY <[email protected]> Congratulations, contact us, dear winner, Email Address, London, lottery, lotto, United Kingdom, United States
From: [email protected]Subject: Loan/investor at 3% interest rate yearly.Date: Thursday 5th April 2018 15:07:30 UTCScammer: [email protected] contact us, For more information, interest rate, need a loan, private investor
From: "Mr.Ekene Agu" <[email protected]>Subject: Hello Dear Friend.Date: Thursday 5th April 2018 13:56:13 UTCScammer: [email protected] contact us, dear friend, direct phone number, get in touch, USD
From: ''harrybulluck'' <""@correo.fie.umich.mx>Subject: HelloDate: Thursday 5th April 2018 01:09:23 UTCScammer: [email protected] business loan, contact us
From: Arseny Vadim <[email protected]>Subject: FW : INQUIRYDate: Thursday 5th April 2018 00:39:32 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: Privet Lending <[email protected]>Subject: THE BEST OFFERDate: Monday 2nd April 2018 16:04:32 UTCScammer: [email protected] business loan, contact us, personal loan, private e-mail, Real Estate
From: Ilka Rojas Vasquez <[email protected]>Subject: Loan offerDate: Monday 2nd April 2018 12:51:23 UTCScammer: "[email protected]" <[email protected]> contact us, loan offer, need a loan
From: COCA COLA <[email protected]>Subject: Successful WinnerDate: Tuesday 27th March 2018 10:10:20 UTCScammer: COCA COLA <[email protected]> coca-cola, contact us, dear winner, USD
From: "Mr Amine Mati"<[email protected]>Subject: re..Date: Monday 2nd April 2018 09:55:40 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, inheritance
From: “Mike Power” <[email protected]>Subject: Loan OfferDate: Friday 30th March 2018 16:39:33 UTCScammer: [email protected] BTC, business loan, contact us, Email Address, interest rate, loan offer, personal loan, Real Estate, United States
From: [email protected]Subject: OFFERDate: Monday 5th March 2018 19:05:13 UTCScammer: [email protected] contact us, Email Address, For more information, IMF, interest rate, personal loan
From: J�rgen Gerhard Barth <[email protected]>Subject: URGENT LOAN OFFER APPLY NOWDate: Tuesday 27th March 2018 17:39:03 UTCScammer: [email protected] contact us, interest rate, loan offer, need a loan, provide the information, urgent loan, USD
From: COCA COLA <[email protected]>Subject: Successful WinnerDate: Tuesday 27th March 2018 09:48:39 UTCScammer: COCA COLA <[email protected]> coca-cola, contact us, dear winner, USD
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Monday 26th March 2018 11:52:28 UTCScammer: [email protected] BTC, contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: Jean-Pierre LEGALL <[email protected]>Subject: _Date: Sunday 25th March 2018 10:29:47 UTCScammer: Jean-Pierre LEGALL <[email protected]> contact us, financial problems, For more information, interest rate, personal loan, private e-mail
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Saturday 24th March 2018 21:10:49 UTCScammer: [email protected] contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: James Lewis <[email protected]>Subject: _Date: Saturday 24th March 2018 20:28:03 UTCScammer: James Lewis <[email protected]> contact us, loan offer
From: rothschild finance group <[email protected]>Subject: ROTHSCHILD FINANCE GROUPDate: Saturday 24th March 2018 20:44:55 UTCScammer: [email protected] contact us, personal loan
From: Dr Duaine Quigley <[email protected]>Subject: HelloDate: Friday 23rd March 2018 23:49:02 UTCScammer: Dr Duaine Quigley <[email protected]> contact us, Email Address, interest rate, loan lender, low interest rate
From: "Mr. Steven C. Gilbert" <[email protected]>Subject: Loan Offer. Apply Now!!!Date: Friday 23rd March 2018 08:53:24 UTCScammer: "Mr. Steven C. Gilbert" <[email protected]> BTC, contact us, interest rate, loan offer
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, interest rate, loan scheme, need a loan, personal loan, USD
From: "Mr. Steven C. Gilbert" <[email protected]>Subject: Loan Offer. Apply Now!!!Date: Thursday 22nd March 2018 11:12:35 UTCScammer: "[email protected]" <[email protected]> BTC, contact us, interest rate, loan offer
From: Co-operative Finance Investment Firm <[email protected]>Subject: Loan Offer. Apply Now!!!Date: Thursday 22nd March 2018 02:32:02 UTCScammer: "[email protected]" <[email protected]> BTC, contact us, interest rate, loan offer
From: "Industrial Funding" <[email protected]>Subject: Apply for Business or Personal loanDate: Wednesday 21st March 2018 17:13:26 UTCScammer: "Industrial Funding" <[email protected]> contact us, personal loan