From: john trumb director <[email protected]>Subject: YOUR COMPENSATIONDate: Sunday 11th August 2019 07:53:47 UTCScammer: john trumb director <[email protected]> Email Address, secret
From: "Lottery Team" <[email protected]>Subject: You won $4,000,000Date: Saturday 10th August 2019 11:54:14 UTCScammer: [email protected] Congratulations, Email Address, IMF, kindly contact, lottery
From: "Agent David Mogan" <[email protected]>Subject: Re: The Truth about Your Consignment Box For Delivery Today.Date: Saturday 10th August 2019 00:12:10 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, huge sum, kindly contact, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, WhatsApp, your consignment
From: "A. Kolawole."<[email protected]>Subject: Your Payment…!!!-!Date: Friday 9th August 2019 22:02:08 UTCScammer: <[email protected]> ATM card, bank transfer, Email Address, inform you, inheritance, inheritance fund, Nigeria, private e-mail, private email address
From: Yagmur Nisanur <[email protected]>Subject: Hello DearDate: Friday 9th August 2019 16:59:33 UTCScammer: Yagmur Nisanur <[email protected]> cancer, Email Address, For more information, orphanages, private e-mail, private email address, the Lord, the sum of, United Kingdom
From: thailand 2018 <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Friday 9th August 2019 15:39:46 UTCScammer: thailand 2018 <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: MR JEROME POWELL <[email protected]>Subject: Attn: Fund Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Friday 9th August 2019 15:32:02 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal Reserve Bank, IMF, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, secret, United Nations, United States, USD
From: "Mrs Alex Bean" <[email protected]>Subject: Beloved In ChristDate: Friday 9th August 2019 10:15:07 UTCScammer: [email protected] cancer, China, Email Address, esophageal cancer, hospital, late husband, please contact me, private e-mail, private email address, receive the fund
From: "Mrs. Linda Arthur" <[email protected]>Subject: My Beloved, Can I Confide in YouDate: Thursday 8th August 2019 18:09:55 UTCScammer: [email protected] Email Address, found your email, London, Million USD, the Lord, the sum of, USD
From: "Mr. Ali Faruq"<[email protected]>Subject: PERSONAL LETTER(URGENT RESPONSE NEEDED.)Date: Thursday 8th August 2019 11:26:29 UTCScammer: [email protected] Email Address, my name is, private e-mail, private email address, Syria, the sum of, Turkey, US Dollars, USD, very important
From: William Christen <[email protected]>Subject: Attention: E-mail Address Owner,Date: Thursday 8th August 2019 08:58:54 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, your first payment
From: "John W. Peters" <[email protected]>Subject: Good eveningDate: Wednesday 7th August 2019 18:31:58 UTCScammer: [email protected] dear friend, Email Address, my late client, partnership, private e-mail, private email address, the sum of
From: Manoj Chawla <[email protected]>Subject: NEXT OF KINDate: Thursday 8th August 2019 01:02:41 UTCScammer: Manoj Chawla <[email protected]> Crude Oil, Email Address, highly confidential, let me know, next of kin, U.A.E.
From: SANDRA DEWI <[email protected]>Subject: whether this is your correct email address or notDate: Wednesday 7th August 2019 10:21:18 UTCScammer: SANDRA DEWI <[email protected]> Email Address, trunk box
From: "Mrs. Natta Miller"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Tuesday 6th August 2019 23:31:09 UTCScammer: [email protected] dear winner, Email Address, For more information, inform you, lottery, Million USD, secret, United States, USD
From: "MS. MARYANNA B. THOMASON" <[email protected]>Subject: CONTACT OUR DIPLOMATIC AGENT MR. KATERINE JONES TO…Date: Tuesday 6th August 2019 16:55:11 UTCScammer: [email protected] ATM Mastercard, Benin, Email Address, get in touch, IMF, Nigeria, US Dollars, USD, Western Union
From: boanykk <[email protected]>Subject: MESSAGE FROM BAO NEW YORKDate: Tuesday 6th August 2019 15:48:39 UTCScammer: boanykk <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: rag veer <[email protected]>Subject: I await to hear from youDate: Tuesday 6th August 2019 13:48:45 UTCScammer: rag veer <[email protected]> bank account, Email Address, inform you, strategic, strictly confidential, Thank you, your assistance
From: "Depto. Proyectos" <[email protected]>Subject: CONGRATULATION FROM SHELL PETROLEUM DEVELOPMENT COMPANYDate: Tuesday 6th August 2019 12:40:04 UTCScammer: [email protected] ballot draw, Congratulations, dear winner, Email Address, FBI, the sum of
From: "Mr. Moses Khum" <[email protected]>Subject: With Due RespectDate: Monday 5th August 2019 13:35:25 UTCScammer: [email protected] business proposal, Email Address, private e-mail, South Africa, strictly confidential, the sum of, trustworthy, United States, your assistance
From: "INTL"<[email protected]>Subject: [SPAM] Good newsDate: Monday 5th August 2019 15:52:55 UTCScammer: <[email protected]> Email Address, FBI, inform you, lottery, partnership, randomly selected, United Kingdom, winning notification
From: "Mr. Robert Tracy" <[email protected]>Subject: Massage From White HouseDate: Sunday 4th August 2019 09:23:36 UTCScammer: [email protected] Email Address, inform you, Million USD, United States, USD
From: Simon Turner <[email protected]>Subject: Please respondDate: Saturday 3rd August 2019 12:20:16 UTCScammer: [email protected] Email Address, private e-mail
From: Facebook Management. <[email protected]>Subject: FACEBOOK LOTTERY COMPENSATION JULY/AUGUST!!!Date: Friday 2nd August 2019 20:13:02 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, inform you, lottery, Thank you, the sum of
From: "Mrs. Anna H. Bruun" <[email protected]>Subject: GOOD DAY MY DEAR BELOVEDDate: Friday 2nd August 2019 19:22:43 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, Email Address, God almighty, health condition, late husband, my name is, next of kin, orphanages, please contact me, the sum of, West Africa