From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, Email Address, Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: "Mr. AshiiX" <xx@yy>Subject: RE:111.230.6.176Date: Monday 1st April 2019 15:03:47 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, Nigeria, total fund
From: "Mrs.Jessica Williams" <[email protected]>Subject: LATEST UPDATE ON YOUR FUNDSDate: Monday 1st April 2019 13:51:15 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, Email Address, HMRC, important information, lottery, lottery winner, overdue payment, United Nations, United States, very important, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of Africa, Benin, dear friend, Email Address, Ivory Coast, long term relationship, next of kin, private e-mail, private email address, the sum of, to your country, West Africa, your assistance
From: [email protected]Subject: Hello Good dayDate: Saturday 30th March 2019 15:05:02 UTCScammer: [email protected] contact us, Email Address, For more information, IMF, interest rate, personal loan
From: <[email protected]>Subject: You email just made you a BMW WINNER…Date: Saturday 30th March 2019 05:26:29 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD, Your package
From: " Ludwig Willisch"<[email protected]>Subject: REF; 0011185003/25 (URGENT)Date: Friday 29th March 2019 01:35:18 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, Thank you, United States, USD
From: "Mr. Kevin Flannery"<[email protected]>Subject: ( ANTICIPATING YOUR COMMUNICATION )…([email protected])Date: Thursday 28th March 2019 23:16:16 UTCScammer: <[email protected]> assist me, Email Address, next of kin, secret, share with you, U.A.E., wish to share
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000.00Date: Wednesday 27th March 2019 04:14:12 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, London, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: "Rev. Paul Chimereya" <[email protected]>Subject: Your consignment box unlocking codes is BXF25T900A…Date: Tuesday 26th March 2019 18:19:58 UTCScammer: [email protected] DHL, Email Address, inform you, nearest airport, the sum of, United States, your consignment
From: Joseph <[email protected]>Subject: [FOLLOW UP E-MAIL]Date: Tuesday 26th March 2019 13:21:16 UTCScammer: Joseph <[email protected]> best price, Email Address, India, let me know, mobile app, New Delhi, portfolio, previous email
From: "Cheng"<[email protected]>Subject: Re: Investment opportunityDate: Tuesday 26th March 2019 12:49:45 UTCScammer: <[email protected]> dear friend, Email Address, private e-mail, private email address
From: liveout look <[email protected]>Subject: TUTALO LOTTERY INTERNATIONALDate: Monday 25th March 2019 10:29:52 UTCScammer: liveout look <[email protected]> Barrister, Congratulations, Email Address, IMF, inform you, lottery, lotto, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, Email Address, financial consultant, For more information, interest rate, loan application, loan offer, my name is, Richard Wahl, United States, WhatsApp
From: Mrs Karima Al-Waad <[email protected]>Subject: GREETINGSDate: Saturday 23rd March 2019 18:55:01 UTCScammer: [email protected] assist me, cancer, Email Address, hospital, kindly contact, my name is
From: janifer jonse <[email protected]>Subject: hiDate: Thursday 21st March 2019 21:00:18 UTCScammer: janifer jonse <[email protected]> Email Address, my name is
From: Lindeman <[email protected]>Subject: Waiting for email response.!!Date: Wednesday 20th March 2019 09:49:08 UTCScammer: Lindeman <[email protected]> best price, Email Address, let me know, mobile app, New Delhi, portfolio, previous email, related to
From: mikell smith <[email protected]>Subject: ARE YOU AWAREDate: Tuesday 19th March 2019 04:54:56 UTCScammer: mikell smith <[email protected]> Email Address, IMF, International Monetary Fund, Western Union
From: [email protected]Subject: Are you Truly Aware Of this?Date: Monday 18th March 2019 22:42:27 UTCScammer: [email protected] bank account, Email Address, reply to this email, Standard Chartered Bank
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Smith, Jerry" <[email protected]>Subject: Your Email address has been selected as a winner o…Date: Sunday 17th March 2019 21:43:07 UTCScammer: "[email protected]" <[email protected]> Email Address
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity project, Email Address, Google, jackpot, lottery, my name is, Powerball, Richard Wahl
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: Herbert Leonard <[email protected]>Subject: Accept this offer with great joy.Date: Friday 15th March 2019 09:57:45 UTCScammer: [email protected] Email Address, Hope to hear, Hope to hear from you, inform you, let me know, United States