From: "Mrs. Betty" <[email protected]>Subject: Congratulations! Read CarefullyDate: Tuesday 3rd July 2018 17:35:47 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, New York, United States
From: Assembles of God Church Florida <[email protected]>Subject: Dearest in the lord,please read and reply quicklyDate: Tuesday 3rd July 2018 16:27:54 UTCScammer: Assembles of God Church Florida <[email protected]> cancer, Email Address, FBI, God bless you, hospital, my name is, next of kin, private e-mail, private email address, the Lord, your brother, your trust
From: “James Martinez”<[email protected]>Subject: Re: GREETINGSDate: Tuesday 3rd July 2018 14:59:11 UTCScammer: <[email protected]> business opportunity, Email Address, London, my name is, next of kin, private e-mail, private email address, share with you
From: Paul Lawnson <[email protected]>Subject: Attention: Owner of this email address….Date: Tuesday 3rd July 2018 12:59:01 UTCScammer: Paul Lawnson <[email protected]> ATM card, bank account, Bank of Africa, Congratulations, Email Address, Federal Reserve Bank, Nigeria, receive the fund, respond quickly, urgent reply
From: Barrister Joe Agi Esq <[email protected]>Subject: Urgent / Very Important Response.Date: Tuesday 3rd July 2018 10:41:58 UTCScammer: <[email protected]> assist me, Barrister, deceased client, Email Address, get in touch, jpg, my late client, next of kin, private e-mail, private email address, secret, the sum of, trustworthy, United States, very important, your assistance
From: Elgordo lotto <[email protected]>Subject: GewinnbenachrichtigungDate: Tuesday 3rd July 2018 09:11:59 UTCScammer: [email protected] Email Address, lottery, lotto
From: "Giwa"<[email protected]>Subject: Hello Good FriendDate: Tuesday 3rd July 2018 08:30:21 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: UNITED NATION West African coordinator <[email protected]>Subject: Attention Please, Read Carefully AND REPLY TO :(dh…Date: Tuesday 3rd July 2018 07:16:52 UTCScammer: UNITED NATION West African coordinator <[email protected]> DHL, Email Address, found your email, God bless you, inheritance, Nigeria, Thank you, the sum of, United Nations, West Africa, your consignment
From: [email protected]Subject: Artikel in www.careum-verlag.ch:Date: Tuesday 3rd July 2018 00:22:30 UTCScammer: [email protected] BTC, business loan, Email Address, loan application, loan offer, personal loan, trustworthy
From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!Date: Monday 2nd July 2018 18:25:26 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: “Mrs. Susan Johnson”<[email protected]>Subject: GOODNEWS!!!…..REPLY NOW..Date: Monday 2nd July 2018 20:07:08 UTCScammer: <[email protected]> ATM card, ATM Mastercard, compensation payment, Email Address, inform you, inheritance, lottery, Microsoft, mode of payment, New York, New York city, Switzerland, United Nations, United States, your funds
From: Patricia Butt <[email protected]>Subject: GOOD EVENING MY DEAR FRIENDDate: Monday 2nd July 2018 17:07:30 UTCScammer: Patricia Butt <[email protected]> cancer, dear friend, Email Address, late husband, orphanages, trustworthy
From: [email protected]Subject: ReplyDate: Monday 2nd July 2018 16:48:08 UTCScammer: [email protected] Email Address, HSBC, London, my name is, Real Estate, trustworthy, want to invest
From: " ANA MARIA LOPEZ" <[email protected]>Subject: IHRE E-MAIL-ADRESSE WURDE FÜR ONLINE-ZEICHNUNGEN …Date: Thursday 26th April 2018 17:30:50 UTCScammer: " ANA MARIA LOPEZ" <[email protected]> Email Address, Euromillion, online banking, USD
From: Assembles of God Church Florida <[email protected]>Subject: Dearest in the lord,please read and reply quicklyDate: Monday 2nd July 2018 14:51:34 UTCScammer: Assembles of God Church Florida <[email protected]> cancer, Email Address, FBI, God bless you, hospital, my name is, next of kin, private e-mail, private email address, the Lord, your brother, your trust
From: Manager Ballabazar <[email protected]>Subject: HELLODate: Monday 2nd July 2018 13:03:47 UTCScammer: Manager Ballabazar <[email protected]> Email Address, kindly contact, my name is, private e-mail, private email address, very important
From: Kim Stone <[email protected]>Subject: Congratulations Winner.Date: Sunday 1st July 2018 22:36:57 UTCScammer: Kim Stone <[email protected]> Congratulations, Email Address, For more information, reply to this email
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $7,500,000.00Date: Sunday 1st July 2018 12:14:24 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: US CUSTOM SERVICE <[email protected]>Subject: You can now receive your fundDate: Sunday 1st July 2018 11:22:52 UTCScammer: [email protected] Email Address, FedEx, IMF, inform you, International Monetary Fund, UEFA, your funds
From: "UNITED STATES DEPARTMENT OF JUSTICE"<[email protected]>Subject: Re: INFORMATIONDate: Saturday 30th June 2018 18:13:36 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union
From: JOY Mogan <[email protected]>Subject: From JoyDate: Saturday 30th June 2018 18:57:43 UTCScammer: JOY Mogan <[email protected]> 25 years, business proposal, Email Address, jpg, next of kin, proposal for you, trustworthy, US Dollars, USD, very important
From: Mrs. Angelina Baker<[email protected]>Subject: Reference Number BMW: 4661256703/07/18Date: Saturday 30th June 2018 17:14:15 UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, lottery, secret, United States, USD
From: Financial Consultant <[email protected]>Subject: UN.COMPENSATION COMMISSIONDate: Saturday 30th June 2018 11:49:15 UTCScammer: Financial Consultant <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, financial consultant, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: “Barrister Joe Agi Esq”<[email protected]>Subject: Urgent / Very Important Response.Date: Saturday 30th June 2018 09:34:55 UTCScammer: <[email protected]> assist me, Barrister, deceased client, Email Address, get in touch, jpg, my late client, next of kin, private e-mail, private email address, secret, the sum of, trustworthy, United States, very important, your assistance
From: "Diplomatic Austin James" <[email protected]>Subject: FBI Headquarters, Washington, D.C. Federal Bureau of InvestigationDate: Friday 29th June 2018 21:31:15 UTCScammer: [email protected] Benin, Christopher A Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union