From: Saudi Aramco Crude Oil Company <[email protected]>Subject: PartnershipDate: Sunday 21st July 2019 07:47:03 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: Director ATM Department CITIBANK <[email protected]>Subject: Your payment. Respond ASAPDate: Friday 19th July 2019 20:05:47 UTCScammer: [email protected] ATM card, delivery charge, DHL, Email Address, FedEx, For more information, inform you, New York, very urgent
From: AUSTRALIA LOTTO PROMOTIONS <[email protected]>Subject: UPDATE ALDate: Friday 19th July 2019 14:00:48 UTCScammer: [email protected] Australia, dear winner, For more information, lottery, lotto
From: Info Bank <[email protected]>Subject: NOTIFICATION OF PAYMENTDate: Thursday 18th July 2019 10:43:41 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, For more information, Nigeria, Swift code, USD
From: World Bank <[email protected]>Subject: LOANDate: Sunday 14th July 2019 17:28:52 UTCScammer: World Bank <[email protected]> business opportunity, For more information, interest rate, New York, please contact me, WhatsApp
From: Lawrence Benson <[email protected]>Subject: LOANDate: Sunday 14th July 2019 16:49:18 UTCScammer: Lawrence Benson <[email protected]> business opportunity, For more information, interest rate, New York, please contact me, WhatsApp
From: Walid Abdel <[email protected]>Subject: Walid. AbdelDate: Wednesday 10th July 2019 08:07:29 UTCScammer: Walid Abdel <[email protected]> Finance Company, For more information, Ghana, Libya, my name is, West Africa
From: "Asamoah K." <[email protected]>Subject: Mr.Asamoah K.Date: Saturday 6th July 2019 10:35:03 UTCScammer: "Asamoah K." <[email protected]> business proposal, contact us, For more information, Million USD, U.A.E., United Arab Emirates, urgent reply, USD
From: JESUS MANNY <[email protected]>Subject: FROM INTERNATIONAL FUNDS REGULATORY AUTHORITYDate: Saturday 6th July 2019 10:29:17 UTCScammer: [email protected] For more information, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, overdue payment, pay the fee, the sum of, US Dollars, USD, Western Union
From: "Robert Carl"<[email protected]>Subject: HAVE YOU BEEN INFORMED………………..Date: Friday 5th July 2019 04:55:05 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: Rita Williams <[email protected]>Subject: From Mrs Rita WilliamsDate: Wednesday 3rd July 2019 22:32:58 UTCScammer: [email protected] cancer, For more information, late husband, orphanages, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "Western Union " <[email protected]>Subject: WinnerDate: Monday 24th June 2019 22:00:13 UTCScammer: "Western Union " <[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, lottery, Malaysia, the sum of, USD, Western Union
From: [email protected]Subject: CONGRATULATIONS !!!Date: Friday 21st June 2019 17:45:18 UTCScammer: [email protected] charity foundation, charity project, Congratulations, Facebook, For more information, Google, IMF, India, my donation, philanthropist, the Lord, USD
From: "Nael Mohamed Al Homoud" <[email protected]>Subject: Re: 3% percent Loan.Date: Wednesday 19th June 2019 18:27:02 UTCScammer: [email protected] contact us, For more information
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, For more information, my late client, my name is
From: "[email protected]" <[email protected]>Subject: REPLY TO [email protected]Date: Thursday 13th June 2019 06:16:27 UTCScammer: [email protected] For more information, my name is, please contact me, portfolio
From: "MR JASON ONG"<[email protected]>Subject: Lucky WinnerDate: Wednesday 12th June 2019 20:44:56 UTCScammer: "MR JASON ONG"<[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, the sum of, USD, Western Union
From: "[email protected]"@cms-staging.localdomainSubject: World Bank Assistance Project…Date: Tuesday 11th June 2019 12:22:41 UTCScammer: [email protected] compensation payment, Donald Trump, Email Address, For more information, get in touch, inheritance, legal procedures, the sum of, United Nations, United States, US Dollars, USD, utmost urgency
From: Manlu Liu <[email protected]>Subject: HiDate: Monday 10th June 2019 16:18:47 UTCScammer: Manlu Liu <[email protected]> business deal, For more information, LinkedIn, Malaysia, mutual benefit, partnership
From: "Dobkin, Eric" <[email protected]>Subject: [NoDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Dobkin, Eric" <[email protected]> contact us, For more information, personal loan, Real Estate
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, do not waste, financial problems, For more information, help needy people, want to invest
From: "INVESTMENT AND BTC FARM " <[email protected]>Subject: INVESTMENT / BTC FARMDate: Saturday 8th June 2019 17:24:28 UTCScammer: [email protected] 48 hours, BTC, For more information, WhatsApp
From: "Mr Jons faust" <[email protected]>Subject: From The Desk Of Mr. JON FAUSTDate: Friday 7th June 2019 14:04:14 UTCScammer: [email protected] bank account, business opportunity, business proposal, Federal Reserve Bank, For more information, New York, next of kin, reply to this email, secret, United States
From: "Barr Bob Andason"<[email protected]>Subject: CONGRATULATIONS.Date: Thursday 6th June 2019 13:03:49 UTCScammer: <[email protected]> Congratulations, For more information, IMF, lottery, lotto