From: "Bank of America" <[email protected]>Subject: Bank of America Alert: Your Online Access is Temporarily LockedDate: Tuesday 6th February 2018 10:55:06 UTCScammer: "Bank of America" <[email protected]> Bank of America, For more information, investing, iphone, online banking, reply to this email
From: “Heineken Compay” <[email protected]>Subject: Heineken Award WinnerDate: Tuesday 6th February 2018 09:47:52 UTCScammer: [email protected] champions league, Email Address, Euromillion, For more information, inform you, lottery, lotto
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 5th February 2018 06:54:56 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: "Hon. Barrister M. Ogwe"<[email protected]>Subject: I need your reply.Date: Monday 5th February 2018 19:29:04 UTCScammer: <[email protected]> bank account, Barrister, Benin, confidential business, dear friend, For more information
From: "BMW LOTTERY PROGRAM" <[email protected]>Subject: CONGRATULATIONS BMW 2017/2018 LOTTERY WINNER!!!Date: Sunday 4th February 2018 00:23:08 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, lottery winner, secret, Thank you, United States, USD
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Saturday 3rd February 2018 00:12:28 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: "Financial Home Services"<[email protected]>Subject: LoanDate: Saturday 3rd February 2018 02:46:16 UTCScammer: [email protected] business loan, contact us, For more information, interest rate, personal loan, reply to this email
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Thursday 1st February 2018 20:30:16 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: "24hour Loan Service" <[email protected]>Subject: Urgently need money to get out of debt?Date: Monday 29th January 2018 09:50:54 UTCScammer: [email protected] 25 years, BTC, For more information, interest rate, low interest rate, personal loan
From: "Mr. Yamamoto Ikuo" <[email protected]>Subject: Urgent Confidential Deal For YouDate: Sunday 28th January 2018 21:46:14 UTCScammer: "Mr. Yamamoto Ikuo" <[email protected]> deal for you, For more information
From: "Hon. Barrister M. Ogwe"<[email protected]>Subject: I need your reply.Date: Thursday 25th January 2018 14:24:45 UTCScammer: <[email protected]> bank account, Barrister, Benin, confidential business, dear friend, For more information
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From: "U.Streasury Department" <[email protected]>Subject: Office of Foreign Asset Control / Unclaimed MasterCard.Date: Wednesday 24th January 2018 01:41:47 UTCScammer: [email protected] For more information, inheritance, inheritance fund, United States, USD, vital information, your funds
From: "Shonni Collier" <[email protected]>Subject: An Offer!Date: Tuesday 23rd January 2018 12:34:51 UTCScammer: [email protected] For more information, reach out to you, Thank you
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Monday 22nd January 2018 20:12:06 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: “Bill Gates Foundation ” <[email protected]>Subject: You Have Been Gifted $5 MILLION USDDate: Friday 19th January 2018 19:25:24 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: “Mr Bill Gates ” <[email protected]>Subject: Greetings you have been gifted $5 MILLION USDDate: Tuesday 16th January 2018 20:59:31 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: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Funds @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
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From: Dr Edward Mike <[email protected]>Subject: Good Day.Date: Friday 12th January 2018 10:44:11 UTCScammer: [email protected] diplomatic immunity, For more information, inform you, inheritance, Million USD, to your country, United Nations, urgent reply, USD
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 8th January 2018 23:29:48 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Benin, contact us, For more information, IMF, Thank you, the sum of, United States, Western Union, your funds
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