From: Ludwig Willisch <[email protected]>Subject: YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNERDate: Thursday 23rd November 2017 16:43:00 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, lottery winner, secret, Thank you, United States
From: “mr. ubdm” <[email protected]>Subject: Invitation: Upgraded ATM MASTER CARD! @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “mr. ubdm” <[email protected]> ATM Mastercard, For more information, London
From: ARNOID WEMAN FINANCES <[email protected]>Subject: _Date: Wednesday 22nd November 2017 09:00:51 UTCScammer: ARNOID WEMAN FINANCES <[email protected]> business loan, contact us, For more information, need a loan
From: John Carto <[email protected]>Subject: Invitation: Attn: Greeting to you, @ Monday, 20 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: John Carto <[email protected]> Barrister, Benin, Email Address, FBI, For more information, London
From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 18th November 2017 17:06:58 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: THE FEDERAL RESERVE <[email protected]>Subject: Re: Asset Funds Code (LN2932K12CP)Date: Friday 17th November 2017 10:55:44 UTCScammer: [email protected] bank account, bank transfer, Federal Reserve Bank, For more information, full contact details, New York, United States, your funds
From: Victor Denis <[email protected]>Subject: HI LOAN OFFERDate: Wednesday 15th November 2017 21:15:32 UTCScammer: Victor Denis <[email protected]> For more information, loan offer, need a loan
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Wednesday 15th November 2017 16:21:40 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: "PATRICK"<[email protected]>Subject: RE:AUTHENTICATION/Approval British Treasury Department'sDate: Tuesday 14th November 2017 00:17:21 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, For more information, foreign debts, inheritance, lottery, Microsoft, online banking, your funds
From: MONEY GRAM OFFICE <[email protected]>Subject: Bls: Below is your first payment for $5000 usd sent todayDate: Saturday 11th November 2017 19:12:19 UTCScammer: MONEY GRAM OFFICE <[email protected]> Benin, For more information, inform you, Moneygram, total fund, United States, USD, your first payment, your funds
From: "Mr. ELbert Greame"<[email protected]>Subject: YOUR AWARD OF BMW CAR AND A CHEQUE OF $1.500.000.00.Date: Friday 10th November 2017 16:37:03 UTCScammer: < [email protected]> Email Address, For more information, inform you, lottery, United States, urgent delivery, USD
From: exxonmobil exxonmobil <[email protected]>Subject: JOB VACANCEDate: Wednesday 8th November 2017 22:06:35 UTCScammer: exxonmobil exxonmobil <[email protected]> contact us, Email Address, For more information, Sales and Marketing, United States
From: Dr Roberts Jonathan <[email protected]>Subject: Mutual BenefitsDate: Wednesday 8th November 2017 10:29:35 UTCScammer: Dr Roberts Jonathan <[email protected]> Barrister, Email Address, For more information, inheritance, mutual benefit, my late client, next of kin, your inheritance
From: "Barrister Roberts Jonathan" <[email protected]>Subject: Mutual Benefits.Date: Wednesday 8th November 2017 10:21:41 UTCScammer: "Barrister Roberts Jonathan" <[email protected]> Barrister, Email Address, For more information, inheritance, mutual benefit, my late client, next of kin, your inheritance
From: Grace johnson <[email protected]>Subject: HelloDate: Tuesday 7th November 2017 16:27:40 UTCScammer: Grace johnson <[email protected]> charity work, For more information, medical treatment
From: Fabrice POIRIER <[email protected]>Subject: financial service / service financierDate: Tuesday 7th November 2017 03:32:51 UTCScammer: Fabrice POIRIER <[email protected]> financial services, For more information, interest rate, personal loan, Real Estate, USD
From: "John Galvan" <[email protected]>Subject: [SPAM] RE:Date: Monday 6th November 2017 20:20:52 UTCScammer: [email protected] business proposal, For more information
From: Poirier Fabrice <[email protected]>Subject: financial service / service financierDate: Monday 6th November 2017 17:30:55 UTCScammer: Poirier Fabrice <[email protected]> financial services, For more information, interest rate, personal loan, Real Estate, USD
From: Dennis Lenis <[email protected]>Subject: Loan OfferDate: Saturday 4th November 2017 00:56:22 UTCScammer: Dennis Lenis <[email protected]> For more information, loan offer, need a loan
From: ceo file <[email protected]>Subject: Cancelled: International Monetary Funds. @ Thursday, 02 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ceo file <[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
From: Rachael Adams <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Thursday 2nd November 2017 06:09:03 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: BMW LOTTERY DEPARTMENT <[email protected]>Subject: Reference Number BMW:6743222009/14Date: Wednesday 1st November 2017 20:50:46 UTCScammer: [email protected] Email Address, For more information, inform you, lottery, secret, United States
From: Kerry Finace <[email protected]>Subject: Hi Good dayDate: Sunday 29th October 2017 03:01:21 UTCScammer: Kerry Finace <[email protected]> For more information, need a loan
From: "Mrs. Rachael Adams" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Tuesday 24th October 2017 17:25:10 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: webavv 006 <[email protected]>Subject: FOREIGN EXCHANGE UNITDate: Tuesday 24th October 2017 10:55:49 UTCScammer: webavv 006 <[email protected]> For more information, jpg