From: [email protected]Subject: OFFERDate: Monday 5th March 2018 19:05:13 UTCScammer: [email protected] contact us, Email Address, For more information, IMF, interest rate, personal loan
From: MONEYGRAM FOUNDATION ASIA GRANT 2018 <[email protected]>Subject: C O N G R A T U L A T I O N SDate: Wednesday 28th March 2018 07:36:29 UTCScammer: <[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, Moneygram, the sum of, USD
From: [email protected]Subject: DONATIONDate: Tuesday 27th March 2018 21:40:02 UTCScammer: [email protected] donation code, donation for you, For more information, have a donation
From: [email protected]Subject: READ AND CALL MEDate: Tuesday 27th March 2018 11:40:03 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: "Martin mbH" <[email protected]>Subject: HaloDate: Tuesday 27th March 2018 07:58:37 UTCScammer: [email protected] For more information, interest rate
From: "Mrs. Christy Walton" <[email protected]>Subject: Business ProposalDate: Monday 26th March 2018 21:50:41 UTCScammer: [email protected] business proposal, Christy Walton, For more information, Million USD, my name is, USD
From: mike donald <[email protected]>Subject: FROM: MR. MIKE DONALDDate: Monday 26th March 2018 10:22:36 UTCScammer: mike donald <[email protected]> assist me, Email Address, For more information, overdue payment, South Africa, US Dollars, USD, your assistance
From: [email protected]Subject: MARCHDate: Monday 26th March 2018 09:12:02 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Jean-Pierre LEGALL <[email protected]>Subject: _Date: Sunday 25th March 2018 10:29:47 UTCScammer: Jean-Pierre LEGALL <[email protected]> contact us, financial problems, For more information, interest rate, personal loan, private e-mail
From: “Katherine Clemente Buendia” <[email protected]>Subject: HelloDate: Sunday 25th March 2018 07:45:42 UTCScammer: “Katherine Clemente Buendia” <[email protected]> death of my husband, DHL, Email Address, For more information, inform you, late husband, London, New York, sudden death, the sum of, UEFA, USD, Your package
From: "Mrs. Rachael Adams."<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 24th March 2018 21:25:03 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: [email protected]Subject: RE:Date: Thursday 15th March 2018 00:30:55 UTCScammer: [email protected] BTC, business loan, For more information, interest rate, personal loan, please contact me
From: Vanessa Shanti <[email protected]>Subject: Hello,Date: Saturday 24th March 2018 12:00:25 UTCScammer: Vanessa Shanti <[email protected]> cancer, charity work, For more information, inheritance, late husband, my name is, very urgent
From: "Mrs. Sarah Moses"<[email protected]>Subject: Dear BMW Enthusiast!!Date: Thursday 22nd March 2018 13:42:34 UTCScammer: <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Mrs. Helen Blake." <[email protected]>Subject: CONGRATULATION YOU ARE A LOTTERY WINNER FROM BMW .Date: Tuesday 20th March 2018 07:36:46 UTCScammer: "Mrs. Helen Blake." <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, lottery winner, secret, United States, USD
From: Eugenia Dama <[email protected]>Subject: Dear Sir,Date: Monday 19th March 2018 17:05:25 UTCScammer: Eugenia Dama <[email protected]> 25 years, For more information, God bless you, jpg, my name is, to your country, your assistance
From: [email protected]Subject: MARCHDate: Monday 19th March 2018 11:01:59 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Sunday 18th March 2018 20:23:42 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: "FORESTINE KANE."<mercury.ucu.org.uk>Subject: your secret pin code Number BMW: 255125HGDY03 / 24.Date: Sunday 18th March 2018 15:39:16 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: "FORESTINE KANE." <[email protected]>Subject: pin code Number BMW: 255125HGDY03 / 24.Date: Saturday 17th March 2018 05:04:29 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 16th March 2018 20:16:52 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: Anthony kuku <[email protected]>Subject: FROM: MR. ANTHONY KUKUDate: Friday 16th March 2018 13:20:22 UTCScammer: Anthony kuku <[email protected]> assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance
From: "Mr Elbert Greamel"<[email protected]>Subject: DEAR BENEFICIARY!Date: Friday 16th March 2018 09:59:49 UTCScammer: [email protected] Email Address, For more information, inform you, lottery, United States, urgent delivery, USD
From: "Mr.Abdullahi Ibrahim" <[email protected]>Subject: gat back to me as soon as you got my messageDate: Friday 16th March 2018 09:06:04 UTCScammer: [email protected] ATM card, Federal government, For more information, Nigeria, the sum of, your funds
From: FINANCIAL IMPACT LIMITED <[email protected]>Subject: Get A Reliable Loan Today!Date: Thursday 15th March 2018 15:42:36 UTCScammer: [email protected] For more information, interest rate, low interest rate