From: [email protected]Subject: YOUR UGENT REPLY IS NEEDEDDate: Thursday 12th December 2019 12:59:33 UTCScammer: [email protected] ATM Mastercard, For more information
From: Johnandrew <[email protected]>Subject: MTCNDate: Wednesday 11th December 2019 10:52:24 AM UTCScammer: [email protected] Barrister, For more information, let me know, Western Union, your first payment, your funds
From: "Hens Balk" <[email protected]>Subject: LOAN OFFERDate: Monday 9th December 2019 13:40:21 UTCScammer: [email protected] Finance Company, For more information, interest rate, loan offer, personal loan
From: Apple Inc<[email protected]>Subject: Dear Lucky Winner,Date: Sunday 8th December 2019 12:14:46 UTCScammer: [email protected] For more information, iphone, MacBook, USD
From: "Wester Union" <[email protected]>Subject: WinnerDate: Monday 2nd December 2019 13:21:00 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "BMW LOTTERY DEPARTMENT"<[email protected]>Subject: Dear BMW EnthusiastDate: Sunday 1st December 2019 06:35:31 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, secret, United States
From: "Mrs. Sarah Scott" <[email protected]>Subject: GOD BLESS YOU AS YOU RESPOND TO ME ….Date: Monday 25th November 2019 12:56:17 UTCScammer: [email protected] dear winner, Email Address, For more information, God bless you, inform you, lottery, secret, United States, USD
From: Efcc Nigeria <[email protected]>Subject: Re: Your PackageDate: Friday 22nd November 2019 08:40:52 UTCScammer: [email protected] For more information, Nigeria, Your package
From: Christian Shaw Banks <[email protected]>Subject: DonationsDate: Thursday 21st November 2019 23:40:19 UTCScammer: [email protected] For more information, have a donation
From: Klaus Rumpf <[email protected]>Subject: Re…Date: Wednesday 20th November 2019 22:11:57 UTCScammer: Klaus Rumpf <[email protected]> For more information, please contact me
From: Mr. J.A <[email protected]>Subject: THE MTCNDate: Thursday 14th November 2019 15:27:13 UTCScammer: [email protected] Barrister, For more information, let me know, Western Union, your first payment, your funds
From: NELSON GRAY FOUNDATION <[email protected]>Subject: Donation of $2,500.000.00Date: Thursday 14th November 2019 12:54:36 UTCScammer: [email protected] For more information
From: "Mr. Smith Marcus"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Wednesday 13th November 2019 06:33:58 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: Oil PartnershipDate: Wednesday 13th November 2019 04:00:43 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "Mr. Godswill Ita" <[email protected]>Subject: I AM TRUSTING YOU 12TH NOVEMBER 2019Date: Tuesday 12th November 2019 13:46:59 UTCScammer: [email protected] bank account, Bank of Nigeria, escrow, For more information, mutual benefit, my name is, Nigeria, portfolio, private e-mail, the sum of, total fund, United States
From: " Gray <"@mail.distrito02d02.saludzona5.gob.ecSubject: Donation !Date: Thursday 1st January 1970 01:00:00 UTCScammer: " Gray <"@mail.distrito02d02.saludzona5.gob.ec contact us, donation code, For more information
From: MRS RECHAEL ADAMS <[email protected]>Subject: BMW AWARD WINNING NOTIFICATION!!Date: Friday 8th November 2019 11:06:05 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD, winning notification
From: MRS RACHAEL ADAMS<[email protected]>Subject: BMW AWARD WINNING ALERT !!!Date: Wednesday 6th November 2019 15:12:44 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: Sandra Linda <[email protected]>Subject: CONTACT WESTERN UNION FOR YOUR PAYMENTDate: Saturday 2nd November 2019 12:55:46 UTCScammer: [email protected] For more information, Million USD, total fund, USD, Western Union, your first payment
From: "Mrs. Caroline Freund" <[email protected]>Subject: Fwd: AWAIT YOUR REPLY ON MY BELLOW EMAILDate: Friday 1st November 2019 23:12:33 UTCScammer: [email protected] bank account, For more information, Million USD, mutual benefit, next of kin, please contact me, the sum of, USD
From: Αθανάσιος Ολπασιάλης<[email protected]>Subject: _Date: Tuesday 29th October 2019 01:22:44 UTCScammer: Αθανάσιος Ολπασιάλης <[email protected]> Charles W. Jackson, contact us, For more information, jackpot, my name is, Powerball
From: John Robinson<>Subject: Financial HelpDate: Monday 28th October 2019 11:23:25 UTCScammer: [email protected] contact us, For more information, need a loan, WhatsApp
From: Ella Brooklyn <[email protected]>Subject: _Date: Friday 25th October 2019 15:57:37 UTCScammer: Ella Brooklyn <[email protected]> ATM card, Email Address, For more information, Google, jackpot, lottery, Microsoft, New York, Powerball, virus
From: Mike Weirsky <""@gu.educaltai.ru>Subject: Charity DonationDate: Monday 21st October 2019 12:51:46 UTCScammer: [email protected] charity donation, donation code, For more information
From: "WESTERN UNION FOUNDATION ASIA" <[email protected]>Subject: ~ CLAIM YOUR $631,000.00 USD ~Date: Saturday 19th October 2019 09:57:03 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Phnom Penh, the sum of, USD, Western Union