From: ESPAÑA MUNDO LOTERIA PRIMITIVA S.L.<[email protected]>Subject: Congratulations!!!Congratulations!!!Date: Thursday 2nd August 2018 22:44:42 UTCScammer: [email protected] Congratulations, delivery charge, Email Address, financial consultant, inform you, lottery, winning notification
From: "Financial Consultants" <[email protected]>Subject: Funding Offer!Date: Tuesday 31st July 2018 06:05:08 UTCScammer: "Financial Consultants" <[email protected]> contact us, financial consultant, interest rate, Real Estate, Thank you, virus, you have interest
From: “Dave Maclaren” <[email protected]>Subject: Project Funding/InvestmentDate: Monday 30th July 2018 14:39:43 UTCScammer: [email protected] financial consultant, project funding, Real Estate, United Arab Emirates
From: "Mr. Wissam Haddad" <[email protected]>Subject: GREETINGS FROM JAN VAN TRUSTDate: Thursday 19th July 2018 15:11:18 UTCScammer: [email protected] financial consultant, Middle East, millions of dollars
From: Franco Gullaz <[email protected]>Subject: Hope to read from you.Date: Thursday 19th July 2018 11:27:13 UTCScammer: Franco Gullaz <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, your assistance
From: Chimezie Ikeazor <[email protected]>Subject: I look forward to read from you ASAP.Date: Monday 16th July 2018 13:06:59 UTCScammer: Chimezie Ikeazor <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, United Arab Emirates, your assistance
From: Nicolas J <[email protected]>Subject: HiDate: Friday 6th July 2018 04:01:44 UTCScammer: Nicolas J <[email protected]> financial consultant, Qatar
From: "Mr Erik Coker" <[email protected]>Subject: For Your Urgent AttentionDate: Thursday 5th July 2018 10:04:22 UTCScammer: [email protected] Bank of Nigeria, Email Address, Federal government, financial consultant, have a wonderful day, Nigeria, Thank you
From: eric chen <[email protected]>Subject: HelloDate: Thursday 5th July 2018 04:19:48 UTCScammer: eric chen <[email protected]> financial consultant, Qatar
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: Peter Downham <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 27th June 2018 20:53:28 UTCScammer: [email protected] financial consultant, interest rate, London, Million USD, need of funds, United Kingdom, USD
From: Franco Gullaz <[email protected]>Subject: I look forward to read from you ASAPDate: Wednesday 27th June 2018 12:30:16 UTCScammer: Franco Gullaz <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, your assistance
From: "Mr. Jayden Stevens, J.D" <[email protected]>Subject: ProposalDate: Tuesday 26th June 2018 06:22:26 UTCScammer: <[email protected]> bank account, financial consultant, financial services, Real Estate
From: Smith Peters <[email protected]>Subject: INVESTMENT PROPOSAL PLANDate: Friday 22nd June 2018 12:34:44 UTCScammer: Smith Peters <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, investment proposal, London, my name is, portfolio, private investor, Real Estate, Saudi Arabia, Turkey, U.A.E.
From: "Andrew McCabe"<[email protected]>Subject: Please important and urgent!!!Date: Monday 18th June 2018 19:27:05 UTCScammer: <[email protected]> Email Address, FBI, financial consultant, inheritance, inheritance fund, mobile telephone, New York, private e-mail, Thank you, United States, USD, your funds
From: Joshua Edmond <[email protected]>Subject: Re: Email from Joshua F. Edmond: Greetings!Date: Friday 15th June 2018 16:46:05 UTCScammer: [email protected] financial consultant, U.A.E.
From: "Garry Mann"<[email protected]>Subject: FROM Garry Mann….Date: Wednesday 13th June 2018 11:02:44 UTCScammer: <[email protected]> dear friend, financial consultant, London, my late client
From: "Garry Mann"<[email protected]>Subject: Indicate your interest by sending me yourDate: Monday 4th June 2018 16:06:56 UTCScammer: <[email protected]> dear friend, financial consultant, London, my late client
From: "Engr. Mikeel Haffiz Al-Fares" <[email protected]>Subject: MY MAILDate: Sunday 27th May 2018 12:29:33 UTCScammer: "Engr. Mikeel Haffiz Al-Fares" <[email protected]> bank account, dear friend, financial consultant, investment proposal, my name is, Real Estate, Saudi Arabia, Syria
From: gbegnonal ainmichelkomaclo <[email protected]>Subject: WE PROVIDE BG, SBLC, MT103, POF, SKR, DISCOUNTING …Date: Wednesday 23rd May 2018 01:30:53 UTCScammer: gbegnonal ainmichelkomaclo <[email protected]> Barclays bank, contact us, financial consultant, inform you, kindly contact, London, project funding
From: SWIFT FINANCE <[email protected]>Subject: Re:Date: Friday 18th May 2018 00:42:51 UTCScammer: SWIFT FINANCE <[email protected]> business loan, contact us, Email Address, financial consultant
From: "Mr. James Eric" <[email protected]>Subject: Investment Partnership, Business and project fundi…Date: Thursday 10th May 2018 23:23:09 UTCScammer: [email protected] business venture, financial consultant, partnership, portfolio, project funding, we are interested
From: Eduardo Sanchez <[email protected]>Subject: Attention:Date: Thursday 10th May 2018 09:59:59 UTCScammer: Eduardo Sanchez <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, London, my name is, portfolio, private investor, Real Estate, reply to this email, Saudi Arabia, Turkey, U.A.E.
From: "Dr. Adeyemi Dipeolu" <[email protected]>Subject: URGENT INFORMATION:Date: Wednesday 9th May 2018 10:12:44 UTCScammer: [email protected] bank account, financial consultant, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States
From: David Goodman <[email protected]>Subject: I look forward to read from you ASAPDate: Tuesday 1st May 2018 12:51:57 UTCScammer: David Goodman <[email protected]> financial consultant, my late client, next of kin, the sum of, your assistance