From: "Info Gmbh"<[email protected]>Subject: Investieren Sie in Ihr Projekt und zahlen Sie 3% p…Date: Thursday 8th February 2018 15:45:00 UTCScammer: <[email protected]> Benin, contact us, Germany, investing, partnership, private investor, Switzerland, want to invest
From: Jim Johnson <[email protected]>Subject: INQUIRYDate: Friday 9th February 2018 02:10:31 UTCScammer: Jim Johnson <[email protected]> catalog, contact us, Kuala Lumpur, Malaysia, minimum order quantity, payment terms, purchasing your product, Thank you, we are interested
From: European Grants <[email protected]>Subject: _Date: Thursday 8th February 2018 23:00:04 UTCScammer: European Grants <[email protected]> ballot draw, bank account, Canada, contact us, Email Address, inform you, London, lottery, secret
From: "Harrybulluck"<[email protected]>Subject: HelloDate: Thursday 8th February 2018 09:08:38 UTCScammer: [email protected] business loan, contact us
From: AGENT MR ROBERT WALKER <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)Date: Thursday 8th February 2018 10:18:09 UTCScammer: AGENT MR ROBERT WALKER <[email protected]> ATM card, bank account, Benin, contact us, FBI, For more information, foreign debts, inheritance, lottery, Moneygram, secret, United Nations, USD, Western Union, your funds, Your package
From: "SERGEANT MONICA" <[email protected]>Subject: my subjectDate: Thursday 8th February 2018 09:30:54 UTCScammer: "SERGEANT MONICA" <[email protected]> contact us, have any questions, secret, Thank you, trunk box, US Dollars, USD, very important, your assistance
From: Mario Ernesto Gerala <[email protected]>Subject: RE: LOAN OFFERDate: Wednesday 7th February 2018 22:52:38 UTCScammer: Mario Ernesto Gerala <[email protected]> business loan, contact us, loan offer
From: "Mr Otis MORGAN" <[email protected]>Subject: FINANCIAL PROJECTDate: Wednesday 7th February 2018 13:43:15 UTCScammer: [email protected] contact us, good profit, Hope to hear, Hope to hear from you, Manchester, project funding, Real Estate, United Kingdom, USD
From: [email protected]Subject: [Spam-Mail] Financial ServicesDate: Wednesday 7th February 2018 22:34:08 UTCScammer: [email protected] contact us, financial services, interest rate, low interest rate, United States
From: Lorraine Logan <[email protected]>Subject: Joint InvestmentDate: Wednesday 7th February 2018 12:32:46 UTCScammer: Lorraine Logan <[email protected]> contact us, project funding, Switzerland, Thank you
From: Crystal Loan Firm <[email protected]>Subject: 94.28.32.242Date: Saturday 3rd February 2018 13:54:56 UTCScammer: <[email protected]> contact us, Email Address, interest rate, loan application, Thank you
From: "Financial Home Services"<[email protected]>Subject: LoanDate: Saturday 3rd February 2018 02:46:16 UTCScammer: [email protected] business loan, contact us, For more information, interest rate, personal loan, reply to this email
From: "Mr Otis MORGAN" <[email protected]>Subject: FINANCIAL PROJECT.Date: Friday 2nd February 2018 11:11:44 UTCScammer: [email protected] contact us, good profit, Hope to hear, Hope to hear from you, Manchester, project funding, Real Estate, United Kingdom, USD
From: Alhaji Suleiman Barau CBN <[email protected]>Subject: DID YOU AUTHORIZE HIM??Date: Thursday 1st February 2018 10:39:56 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: "John Matthews" <[email protected]>Subject: THIS IS VERY URGENTDate: Wednesday 31st January 2018 09:03:23 UTCScammer: [email protected] contact us, delivery charge, Email Address, let me know, the sum of, United States, USD, very urgent, West Africa
From: "Ann Bryan" <[email protected]>Subject: $250,000 dollars has been donated to youDate: Monday 29th January 2018 20:51:56 UTCScammer: [email protected] contact us, jackpot, Powerball
From: Mario Ernesto Gerala <[email protected]>Subject: Loan OfferDate: Sunday 28th January 2018 13:06:50 UTCScammer: Mario Ernesto Gerala <[email protected]> contact us, loan offer, urgent loan
From: office file <[email protected]>Subject: CONGRATULATION DEAR BENEFICIARYDate: Saturday 27th January 2018 00:29:51 UTCScammer: office file <[email protected]> Benin, contact us, inform you, total fund, USD, Western Union, your first payment, your funds
From: Alhaji Suleiman Barau <[email protected]>Subject: IS HE FROM YOU??Date: Friday 26th January 2018 07:11:30 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: Lorraine Logan <[email protected]>Subject: REPLY IF ONLY YOU ARE INTERESTEDDate: Wednesday 24th January 2018 09:53:46 UTCScammer: Lorraine Logan <[email protected]> business loan, contact us, personal loan, private investor
From: "NT"<[email protected]>Subject: {Spam?} RE: LOAN OFFERDate: Tuesday 23rd January 2018 21:27:58 UTCScammer: [email protected] business loan, contact us, loan offer
From: [email protected]Subject: Subject: 100% Loan for your deals!Date: Tuesday 23rd January 2018 09:16:38 UTCScammer: [email protected] contact us, interest rate, low interest rate
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Sunday 21st January 2018 17:16:32 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: Mrs Rose" <[email protected]>Subject: BARRISTER ROSELYN PAYNE & CO. CHAMBERSDate: Sunday 21st January 2018 09:55:27 UTCScammer: [email protected] bank account, Bank of America, Barrister, contact us, Email Address, escrow, India, London, next of kin, United Nations
From: Jefferson B Sessions <[email protected]>Subject: YOUR FUND HAS BEEN RELEASED ($8.500.000.00)Date: Friday 19th January 2018 15:54:52 UTCScammer: [email protected] bank account, contact us, IMF, inheritance, United States, USD, your full name and address, your funds