From: "Mrs. Caroline Freund"<[email protected]>Subject: VERY URGENTDate: Thursday 18th April 2019 00:47:09 UTCScammer: <[email protected]> bank account, For more information, Million USD, mutual benefit, next of kin, please contact me, the sum of, USD, very urgent
From: "Zainab Jammeh"<[email protected]>Subject: HelloDate: Monday 15th April 2019 17:11:31 UTCScammer: <[email protected]> For more information, investment opportunities
From: "Roy Maholiar" <[email protected]>Subject: CAN YOU SUPPLYDate: Thursday 11th April 2019 22:25:40 UTCScammer: [email protected] For more information, Turkey
From: "Jon Kem Keith"<[email protected]>Subject: Re: Details Needed For Your Disbursement!!!Date: Monday 8th April 2019 05:00:06 UTCScammer: [email protected] contact us, For more information, interest rate
From: [email protected]Subject: Hello Good dayDate: Saturday 30th March 2019 15:05:02 UTCScammer: [email protected] contact us, Email Address, For more information, IMF, interest rate, personal loan
From: " Ludwig Willisch"<[email protected]>Subject: REF; 0011185003/25 (URGENT)Date: Friday 29th March 2019 01:35:18 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, Thank you, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, Email Address, financial consultant, For more information, interest rate, loan application, loan offer, my name is, Richard Wahl, United States, WhatsApp
From: [email protected]Subject: Hast du es versucht? was denken Sie? (Geschäfts-und Unternehmensziele)Date: Saturday 23rd March 2019 15:41:02 UTCScammer: [email protected] business loan, contact us, Darlehen, For more information, interest rate, personal loan
From: "Mrs. Caroline Freund" <[email protected]>Subject: GOOD DAYDate: Tuesday 19th March 2019 12:54:19 UTCScammer: [email protected] bank account, For more information, Million USD, mutual benefit, next of kin, please contact me, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, contact us, For more information, interest rate, loan offer, United States
From: info <[email protected]>Subject: Re: Can you Supply!!!Date: Wednesday 6th March 2019 14:10:45 UTCScammer: [email protected] For more information, Turkey
From: "Mrs. Rebecca Thompson" <[email protected]>Subject: Greetings,Date: Monday 4th March 2019 01:56:34 UTCScammer: "Mrs. Rebecca Thompson" <[email protected]> For more information, hospital, in the hospital, Million USD, secret, Syria, US Dollars, USD
From: "MR. Fernando Johnson" <[email protected]>Subject: From Desk Of Mr. Fernando JohnsonDate: Saturday 2nd March 2019 14:10:14 UTCScammer: "MR. Fernando Johnson" <[email protected]> ATM card, ATM Mastercard, Bank of Africa, For more information, online banking
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ deceased client, For more information, my late client, my name is, next of kin, tsunami disaster, Western Union
From: Veron sam <[email protected]>Subject: Canadian Federal Skilled Workers ProgramDate: Thursday 28th February 2019 19:37:53 UTCScammer: Veron sam <[email protected]> Canada, For more information
From: "Mr.Brian Kellyson" <[email protected]>Subject: BMW LOTTERY DEPARTMENT!!!Date: Sunday 24th February 2019 12:37:21 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States, USD
From: [email protected]Subject: my subjectDate: Friday 22nd February 2019 19:54:10 UTCScammer: [email protected] For more information, inheritance, Nigeria, United States, urgent reply
From: JEFF TAYLOR <[email protected]>Subject: PARTNERSHIP ON INVESTMENTDate: Monday 18th February 2019 01:13:55 UTCScammer: JEFF TAYLOR <[email protected]> bank transfer, For more information, Ghana, Million USD, New York, partnership, US Dollars, USD
From: "Burke Wiebe" <[email protected]>Subject: HelloDate: Thursday 14th February 2019 23:16:07 UTCScammer: [email protected] For more information, partnership
From: Nicholas Johnson <[email protected]>Subject: HAPPY NEW YEARDate: Tuesday 12th February 2019 13:22:42 UTCScammer: Nicholas Johnson <[email protected]> business proposal, For more information, proposal for you
From: "Attorney Saleem K. Ahmed" <[email protected]>Subject: Get Back To Me For More InformationDate: Saturday 9th February 2019 19:35:05 UTCScammer: [email protected] financial attorney, For more information, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, charities, charity work, death of my husband, For more information, health condition, heart problem, late husband, medical treatment, the sum of, your trust
From: "Dr. Monica Rice" <[email protected]>Subject: International Conference Meeting InvitationDate: Thursday 7th February 2019 18:07:38 UTCScammer: [email protected] For more information, related to, secret, to your country
From: "Mrs. Maria Johnson" <[email protected]>Subject: You have won Compensation payment of US$39.895,000.00Date: Wednesday 6th February 2019 15:27:15 UTCScammer: <[email protected]> ATM card, compensation payment, Federal government, For more information, New York, United Nations, United States
From: "Mr. Roberto Federico" <[email protected]>Subject: BMW LOTTERY DEPARTMENT…Date: Wednesday 30th January 2019 00:34:02 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD