From: “Mr. Bill Gates” <[email protected]>Subject: HelloDate: Sunday 8th April 2018 18:29:41 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, USD
From: “Bill Gates” <[email protected]>Subject: You Have Been Gifted $5 MILLION USDDate: Sunday 8th April 2018 11:56:11 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: HelloDate: Saturday 7th April 2018 06:46:30 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, USD
From: "Garry Kane" <[email protected]>Subject: INTEREST ON JV/ LOAN.Date: Friday 6th April 2018 02:33:38 UTCScammer: [email protected] Germany, United Kingdom
From: Mr William Johnson <[email protected]>Subject: BMW AUTOMOBILE COMPANY AWARDDate: Thursday 5th April 2018 09:52:48 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: "Cool4J International " <[email protected]>Subject: Ask you your self this question? How do I want to …Date: Saturday 31st March 2018 02:03:21 UTCScammer: [email protected] Germany, USD
From: "ghva" <[email protected]>Subject: RE:Sportswear Factory providing T-shirt and Soccer JerseyDate: Friday 30th March 2018 23:19:49 UTCScammer: <[email protected]> Australia, China, Germany, Malaysia, Thank you
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Wednesday 28th March 2018 22:56:46 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
From: “MRS. HEIDI LIOCE MENDOZA” <[email protected]>Subject: SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.Date: Tuesday 27th March 2018 18:37:03 UTCScammer: [email protected] ATM card, Australia, bank account, bank transfer, Brazil, Canada, escrow, FARGO, Germany, let me know, secret, Swift code, your funds
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: "Mrs Helen George"<[email protected]>Subject: Re: GOOD DAYDate: Thursday 22nd March 2018 13:09:22 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, US Dollars, USD, 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: "Garry Kane" <[email protected]>Subject: Update from GarryDate: Thursday 8th March 2018 16:55:15 UTCScammer: [email protected] Germany, United Kingdom
From: "Mr.Frank Adams" <[email protected]>Subject: Good Day Friend,Date: Monday 12th March 2018 14:35:29 UTCScammer: "Mr.Frank Adams" <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States, USD
From: Leung Tsz Him Holus <[email protected]>Subject: I SELL INBOX SMTP, WEBMAIL, AND MANY TOOLS, ADD MEDate: Saturday 10th March 2018 14:00:19 UTCScammer: Leung Tsz Him Holus <[email protected]> Canada, Germany, India, Real Estate, Skype, WhatsApp
From: “Mr. Bill Gates” <[email protected]>Subject: HelloDate: Thursday 8th March 2018 23:41:13 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, USD
From: Julain Obah <[email protected]>Subject: Good Day Friend,Date: Thursday 8th March 2018 06:40:51 UTCScammer: Julain Obah <[email protected]> ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States
From: Amina Ahmed <[email protected]>Subject: Good Day Friend,Date: Tuesday 6th March 2018 07:06:26 UTCScammer: Amina Ahmed <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States
From: “Mr. Bill Gates” <[email protected]>Subject: HelloDate: Saturday 3rd March 2018 13:14:09 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, USD
From: Abuah Fidelis <[email protected]>Subject: Good Day Friend,Date: Friday 2nd March 2018 11:26:52 UTCScammer: Abuah Fidelis <[email protected]> ATM card, ATM Visa card, dear friend, Email Address, Germany, God bless you, inform you, Thank you, the sum of, United States
From: Mrs.Juan Henry <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 1st March 2018 06:57:31 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Gaddine Alfeaner <[email protected]>Subject: _Date: Monday 19th February 2018 06:48:39 UTCScammer: Gaddine Alfeaner <[email protected]> assist me, Email Address, Germany, reply to this email, to your country, West Africa
From: Petra PPetra lorenz [email protected]Subject: Golden Opportunity from Eco Investment LtdDate: Sunday 18th February 2018 15:33:22 UTCScammer: [email protected] contact us, financial problems, Germany, inform you, loan lender, need a loan, private loan
From: Mr tony agwuc <[email protected]>Subject: your money is readyDate: Thursday 15th February 2018 12:57:06 UTCScammer: Mr tony agwuc <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: Barrister Robert Fishler <[email protected]>Subject: NEXT OF KINDate: Wednesday 14th February 2018 19:40:04 UTCScammer: [email protected] Barrister, dear friend, Germany, next of kin, Real Estate, reply to this email