From: mike dan <[email protected]>Subject: YOUR URGENT ATTENTION REQUESTDate: Friday 18th October 2019 14:35:34 UTCScammer: mike dan <[email protected]> contact us, Email Address, For more information
From: mike dan <[email protected]>Subject: YOUR URGENT ATTENTION REQUESTDate: Friday 18th October 2019 12:57:08 UTCScammer: mike dan <[email protected]> contact us, Email Address, For more information
From: "Mr. John Acquah" <[email protected]>Subject: Re: CONSIDERATION NEEDEDDate: Wednesday 16th October 2019 14:16:25 UTCScammer: [email protected] bank account, For more information, partnership, trustworthy, your assistance
From: mohammed Roland <[email protected]>Subject: INFO MAILDate: Tuesday 15th October 2019 15:16:38 UTCScammer: mohammed Roland <[email protected]> For more information, Syria, Thank you
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: Oil PartnershipDate: Tuesday 15th October 2019 23:59:13 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, For more information, jpg, loan offer, png
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, For more information, Google, jpg, London, lottery, United Kingdom
From: "Mr. Chris Wilkin" <[email protected]>Subject: Re: Business Proposal!!Date: Tuesday 8th October 2019 16:23:01 UTCScammer: [email protected] business proposal, For more information, get in touch, my late client
From: [email protected]Subject: Business Partnership Required Urgently!Date: Sunday 6th October 2019 11:49:46 UTCScammer: [email protected] business deal, business partnership, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: Michael Gicks <[email protected]>Subject: About Investment …Date: Sunday 6th October 2019 10:21:32 UTCScammer: <[email protected]> business opportunity, deceased client, Email Address, For more information, London, my late client, my name is, next of kin, please contact me, tsunami disaster, United Kingdom
From: "Mr.Warren E. Buffett" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Sunday 6th October 2019 04:04:58 UTCScammer: [email protected] Billionaire, Buffett, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you, urgent reply, Warren Buffett, Warren E. Buffett
From: Robert Bailey Foundation <[email protected]>Subject: Do not miss this incredible opportunity of receiv…Date: Thursday 3rd October 2019 00:16:44 UTCScammer: [email protected] ATM card, Email Address, For more information, Google, jackpot, lottery, Microsoft, Million USD, New York, Powerball, USD
From: "BMW LOTTERY HEAD QUARTER."<[email protected]>Subject: Dear Beneficiary,Date: Tuesday 1st October 2019 22:04:46 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, secret, United States, USD
From: Michael Francis <[email protected]>Subject: loan offerDate: Tuesday 1st October 2019 13:01:39 UTCScammer: Michael Francis <[email protected]> For more information, interest rate, loan offer, low interest rate
From: "Wester Union" <[email protected]>Subject: WinnerDate: Tuesday 1st October 2019 09:20:01 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "MRS RACHAEL ADAMS"<[email protected]>Subject: BMW AWARDS WINNING NORTIFICATION!!!Date: Tuesday 1st October 2019 02:45:12 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "MrsRacheal Adams"<[email protected]>Subject: BMW AWARDS WINNING NOTIFICATION!!Date: Thursday 26th September 2019 06:25:39 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD, winning notification
From: "POWER-BALL EMAIL"<[email protected]>Subject: DEAR WINNER!!Date: Thursday 26th September 2019 04:11:03 UTCScammer: [email protected] dear winner, FBI, For more information, jackpot, lottery, next of kin, Powerball
From: "Ann Pieters" <[email protected]>Subject: Please confirmDate: Wednesday 25th September 2019 08:55:12 UTCScammer: [email protected] Australia, For more information
From: "Wester Union" <[email protected]>Subject: WinnerDate: Wednesday 25th September 2019 03:50:44 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "Anders Karlsson CFO Swedbank" <[email protected]>Subject: € 75,000,000.00 Euro Partnership Proposal.Date: Thursday 19th September 2019 20:23:12 UTCScammer: "Anders Karlsson CFO Swedbank" <[email protected]> For more information, partnership
From: Mike <""@saude.sapiranga.rs.gov.br>Subject: Charity DonationDate: Monday 16th September 2019 09:38:52 UTCScammer: [email protected] charity donation, donation code, For more information
From: "Mavis" <[email protected]>Subject: Re:.Date: Friday 13th September 2019 11:38:20 UTCScammer: [email protected] For more information
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: PARTNERSHIPDate: Wednesday 11th September 2019 06:28:52 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "RICHARD DOUGLAS"<[email protected]>Subject: Hello Beneficiary……PAYMENTDate: Friday 1st June 2007 12:58:50 UTCScammer: <[email protected]> ATM Mastercard, For more information, grant award, inform you, inheritance, United Nations, your inheritance