From: Mr Robert Smithson <[email protected]>Subject: GREETINGSDate: Wednesday 2nd May 2018 10:13:08 UTCScammer: Mr Robert Smithson <[email protected]> financial services, let me know, my name is, total fund
From: Insurance company <[email protected]>Subject: Congratulations Rex Hugh Tom,Date: Tuesday 1st May 2018 00:33:31 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: Insurance company <[email protected]>Subject: Congratulations Rex Hugh Tom,Date: Monday 30th April 2018 20:39:36 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: Williams Hendrix <[email protected]>Subject: Re: Do you need a Loan?Date: Thursday 26th April 2018 11:22:20 UTCScammer: [email protected] financial services, need a loan, WhatsApp
From: "Juan Henry"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 19th April 2018 11:14:48 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ financial consultant, financial services, interest free loan, oil exploration, Real Estate
From: "Ralph Charlesl" <[email protected]>Subject: Re: Business of 125 kilograms of gold 22kDate: Tuesday 27th March 2018 00:26:35 UTCScammer: [email protected] Beneficiary name, financial services, mutual transaction, strategic
From: Chad Brown <[email protected]>Subject: OffersDate: Monday 26th March 2018 08:26:13 UTCScammer: Chad Brown <[email protected]> business loan, financial services, interest rate, personal loan, please contact me
From: Ali-Ibrahim<[email protected]>Subject: Ref: Loan OfferDate: Friday 16th March 2018 11:31:14 UTCScammer: [email protected] BTC, business loan, contact us, financial services, loan offer, personal loan, USD
From: "Alice Roberto"<[email protected]>Subject: Good news, Transfer of US$2,950,000 to your accountDate: Sunday 11th March 2018 01:00:01 UTCScammer: <[email protected]> bank account, Email Address, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: Mrs.Juan Henry <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 1st March 2018 06:57:31 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "Financial Services Compensation Scheme" <[email protected]>Subject: Ref: FSCS/UK/SRF064Date: Tuesday 27th February 2018 01:17:27 UTCScammer: "Financial Services Compensation Scheme" < [email protected]>, [email protected] financial services, inform you, inheritance, insurance broker, London, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, dear winner, Facebook, financial services, kindly contact, London
From: Mr tony agwuc <[email protected]>Subject: your money is readyDate: Thursday 15th February 2018 12:57:06 UTCScammer: Mr tony agwuc <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: loan department <[email protected]>Subject: Advent Credit Services / loans.deptDate: Thursday 8th February 2018 12:45:30 UTCScammer: loan department <[email protected]> charity organizations, Email Address, financial services, interest rate, kindly contact, low interest rate, secret
From: [email protected]Subject: [Spam-Mail] Financial ServicesDate: Wednesday 7th February 2018 22:34:08 UTCScammer: [email protected] contact us, financial services, interest rate, low interest rate, United States
From: "Aberdeem Bin Tariq"<[email protected]>Subject: Please Read AndDate: Tuesday 6th February 2018 22:59:41 UTCScammer: <[email protected]> financial services, Middle East, oil exploration, Real Estate
From: "[email protected]" <[email protected]>Subject: CongratulationsDate: Friday 2nd February 2018 08:20:09 UTCScammer: "[email protected]" <[email protected]> ATM card, Congratulations, Email Address, financial services, foreign debts, inform you, London, the sum of, United Kingdom
From: UNITED NATIONS <[email protected]>Subject: Attention: Beneficiary,Date: Friday 26th January 2018 14:22:50 UTCScammer: UNITED NATIONS <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: UN <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 25th January 2018 15:22:49 UTCScammer: UN <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: CHIEF FINANCIAL OFFICER/OPERATIONS. <[email protected]>Subject: CONFIRM…………Date: Monday 22nd January 2018 17:40:58 UTCScammer: CHIEF FINANCIAL OFFICER/OPERATIONS. <[email protected]> bank account, Congratulations, financial services, HSBC, inform you, Swift code
From: Federal Reserve Bank <[email protected]>Subject: Re: Reference No:STB-PAY/UKXXCL/0018Date: Saturday 20th January 2018 12:12:04 UTCScammer: [email protected] bank account, Federal Reserve Bank, financial services, inform you, New York, partnership, United Kingdom, United Nations, United States, your funds
From: "BUSINESSLOAN" <[email protected]>Subject: RE:Date: Thursday 11th January 2018 09:23:21 UTCScammer: [email protected] business loan, contact us, financial services, payment terms
From: "ABBA Financial Services (abbafinservices.com/web)" <[email protected]>Subject: RE:Date: Tuesday 9th January 2018 14:21:23 UTCScammer: [email protected] contact us, financial services, payment terms, Thank you
From: [email protected]Subject: Financial Services OfferDate: Monday 8th January 2018 02:35:31 UTCScammer: [email protected] contact us, financial services, interest rate, low interest rate, United States