From: Victoria Hughs <[email protected]>Subject: BUSINESS PARTNERSHIP/ INVESTMENT LOANDate: Thursday 28th February 2019 15:35:07 UTCScammer: Victoria Hughs <[email protected]> business partnership, business plan, Email Address, investing, partnership, Switzerland
From: "DR KAMAL KALAU"<[email protected]>Subject: From DR KAMAL KALAU, Resending the letter to youDate: Thursday 28th February 2019 13:37:21 UTCScammer: [email protected] bank account, Email Address, Federal government, inform you, Malaysia, the sum of, United States
From: "Mr. James Watson" <[email protected]>Subject: Congratulations once again from all our staff.Date: Tuesday 26th February 2019 20:50:31 UTCScammer: "Mr. James Watson" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, New York, the sum of, United States, your funds
From: "Giwa"<[email protected]>Subject: Hello Good Friend PleaseDate: Wednesday 27th February 2019 03:52:05 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: "Dear Friend"<[email protected]>Subject: HELLO..Date: Tuesday 26th February 2019 09:41:39 UTCScammer: [email protected] dear friend, Email Address, Oligarch, partnership
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 26th February 2019 01:45:11 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: Inn Formgovt <[email protected]>Subject: Re : Personal MessageDate: Tuesday 26th February 2019 00:41:31 UTCScammer: Inn Formgovt <[email protected]> Email Address, Nigeria, private e-mail, private email address
From: "SGT. Larry Hudson" <[email protected]>Subject: How are you doing today 11Date: Monday 25th February 2019 20:31:51 UTCScammer: [email protected] Afghanistan, Crude Oil, dear friend, Email Address, inform you, Million USD, my name is, please contact me, Red Cross, Syria, the sum of, United Nations, United States, USD, war against terrorism
From: mercy jerry <[email protected]>Subject: Assistance PleaseDate: Monday 25th February 2019 19:57:34 UTCScammer: mercy jerry <[email protected]> assist me, bank transfer, Email Address, God bless you, late husband, next of kin, South Africa, the Lord, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, inform you, the sum of
From: "Rand V. Terrence" <[email protected]>Subject: Re: Ready for Shipment.Date: Monday 25th February 2019 16:18:21 UTCScammer: "Rand V. Terrence" <[email protected]> Email Address, nearest airport, New York, trunk box, United States, virus
From: tracy william <[email protected]>Subject: Hello Dear,Date: Monday 25th February 2019 12:46:18 UTCScammer: tracy william <[email protected]> Email Address, my name is, United States
From: seran williams <[email protected]>Subject: TUTALO LOTTERY INTERNATIONALDate: Monday 25th February 2019 12:30:54 UTCScammer: seran williams <[email protected]> Barrister, Congratulations, Email Address, IMF, inform you, lottery, lotto, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, Email Address, next of kin, Nigeria, United States
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: FINAL NOTICEDate: Sunday 24th February 2019 12:47:26 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, private e-mail, private email address, United States, your funds, your inheritance
From: john trumb director <[email protected]>Subject: YOUR COMPENSATIONDate: Sunday 24th February 2019 12:11:24 UTCScammer: john trumb director <[email protected]> Email Address, secret
From: "Mr.Brian Kellyson" <[email protected]>Subject: BMW LOTTERY DEPARTMENT!!!Date: Sunday 24th February 2019 12:37:21 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States, USD
From: "SCOTIA BANK LONDON" <[email protected]>Subject: 200.47.173.9Date: Saturday 23rd February 2019 05:54:18 UTCScammer: [email protected] bank account, Bank of England, Email Address, God bless you, inheritance, inheritance fund, London, Nigeria, pay the fee, the sum of, United Kingdom, United States, your funds, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Congratulations, donation for you, Email Address, Google, jackpot, my donation, Richard Wahl, Thank you, the sum of
From: _Subject: I Have Not Heard From You, PleaseDate: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, Email Address, God fearing, hello my dear, help the needy, late husband, Middle East, Million USD, private e-mail, private email address, secret, South Africa, Switzerland, the sum of, urgent reply, US Dollars, USD
From: "Ivan Ronald"<[email protected]>Subject: Business ProposalDate: Tuesday 19th February 2019 19:13:16 UTCScammer: <[email protected]> business proposal, Email Address, million pounds, please contact me, the sum of, total fund, trustworthy, United Kingdom
From: maung lwin <[email protected]>Subject: Urgent and Confidential Business ProposalDate: Tuesday 19th February 2019 17:45:33 UTCScammer: maung lwin <[email protected]> assist me, bank account, business proposal, confidential business, Email Address, next of kin, portfolio, proposition for you, urgent reply, USD, very urgent
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: "Mr.Williams Howell" <[email protected]>Subject: Are you Truly Aware Of this?Date: Monday 18th February 2019 20:56:48 UTCScammer: "Mr.Williams Howell" <[email protected]> bank account, Email Address, reply to this email, Standard Chartered Bank
From: "Mrs. Patricia Bare" <[email protected]>Subject: Urgent NotificationDate: Sunday 17th February 2019 21:28:10 UTCScammer: [email protected] Burkina Faso, coca-cola, Email Address, lottery, lotto, United States