From: Mr. Brijesh Kumar <[email protected]>Subject: InquiryDate: Monday 2nd December 2019 09:51:34 UTCScammer: [email protected] India, USD
From: Mr. Brijesh Kumar <[email protected]>Subject: InquiryDate: Monday 18th November 2019 03:27:07 UTCScammer: [email protected] India, USD
From: "FBI"<[email protected]>Subject: PaymentsDate: Thursday 14th November 2019 22:45:04 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, India, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "Mr. Dawid" <[email protected]>Subject: I wish this letter meet you in good state of mindDate: Sunday 3rd November 2019 08:02:34 UTCScammer: [email protected] India, partnership, very important
From: "Sonal Shah" <[email protected]>Subject: Executive SearchDate: Saturday 26th October 2019 03:29:19 UTCScammer: "Sonal Shah" <[email protected]> India
From: Smith Anderson <[email protected]>Subject: GreetingsDate: Friday 18th October 2019 10:30:30 UTCScammer: Smith Anderson <[email protected]> assist me, Email Address, India, kindly contact, secret, USD, West Africa
From: International Monetary Fund <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDERDate: Tuesday 15th October 2019 06:48:49 UTCScammer: [email protected] ATM card, ATM Visa card, bank transfer, Barrister, Benin, Email Address, FBI, Ghana, huge sum, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, offshore account, the sum of, to your country, United Nations, United States, USD, your funds
From: "Davidson Cooper" <[email protected]>Subject: Greetings!!!Date: Wednesday 9th October 2019 06:00:10 UTCScammer: "Davidson Cooper" <[email protected]> India, US Dollars, USD, your assistance
From: Pooja Sikka <[email protected]>Subject: Donation Of $1,500.000.00 for youDate: Wednesday 9th October 2019 06:20:05 UTCScammer: [email protected] Billionaire, Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: Azim Hashim Premji <[email protected]>Subject: HELLODate: Saturday 5th October 2019 06:35:27 UTCScammer: [email protected] charity foundation, help the needy, India, my donation, philanthropist, US Dollars, USD
From: Neelu Sharma <[email protected]>Subject: Create A New WebsiteDate: Friday 4th October 2019 10:24:18 UTCScammer: Neelu Sharma <[email protected]> India
From: "Mr. Peter Howard"<[email protected]>Subject: CONTACT HIM TODAYDate: Saturday 21st September 2019 17:31:51 UTCScammer: <[email protected]> ATM card, ATM Visa card, God bless you, India, inform you
From: sandoo richard <[email protected]>Subject: Dear Friend Please RespondDate: Friday 13th September 2019 22:59:54 UTCScammer: [email protected] dear friend, God bless you, India, next of kin, private e-mail, secret, tsunami disaster
From: Bruna Bittencourt <[email protected]>Subject: i sell fresh sure spamming tools add me for more detailsDate: Wednesday 21st August 2019 12:09:51 UTCScammer: Bruna Bittencourt <[email protected]> Australia, China, Germany, India, Middle East, Real Estate, Skype, Switzerland
From: "MR. THOMPSON BRUCE" <[email protected]>Subject: Please treat as urgent:.Date: Sunday 4th August 2019 10:25:59 UTCScammer: "MR. THOMPSON BRUCE" <[email protected]> bank account, dear friend, India, Middle East, partnership, private e-mail, Thank you, treat as urgent
From: "Mr. Kenneth I. Juster" <[email protected]>Subject: Greetings from U.S Embassy!Date: Monday 29th July 2019 08:41:18 UTCScammer: [email protected] direct phone number, Email Address, God bless you, India, New Delhi, secret, United Nations, United States, USD
From: Linzy <[email protected]>Subject: Quote>for( Web & App Development at Very Little Cost!Date: Wednesday 10th July 2019 13:57:37 UTCScammer: Linzy <[email protected]> best price, India, mobile app, New Delhi, related to
From: Douglass <[email protected]>Subject: Quote for Web.App-Development At Very Little_Cost!!Date: Wednesday 10th July 2019 09:00:17 UTCScammer: Douglass <[email protected]> best price, India, mobile app, New Delhi, related to
From: Tonja <[email protected]>Subject: Quote for Web-App Development at Very Little Cost:Date: Monday 8th July 2019 12:08:19 UTCScammer: Tonja <[email protected]> best price, India, mobile app, New Delhi, related to
From: "Mr. Azezul Idris" <[email protected]>Subject: Business proposalDate: Monday 8th July 2019 00:23:50 UTCScammer: [email protected] Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: [email protected]Subject: Donation!!!Date: Thursday 4th July 2019 21:15:33 UTCScammer: [email protected] charity foundation, donation code, help the needy, India, my donation, philanthropist, USD
From: mary walt <[email protected]>Subject: Dear FriendDate: Thursday 27th June 2019 01:55:39 UTCScammer: mary walt <[email protected]> ATM card, business transaction, dear friend, DHL, Email Address, India, investing, secret, the sum of, USD
From: info <[email protected]>Subject: [Spam]helloDate: Saturday 22nd June 2019 13:21:14 UTCScammer: [email protected] charity project, charity projects, India, million pounds
From: [email protected]Subject: CONGRATULATIONS !!!Date: Friday 21st June 2019 17:45:18 UTCScammer: [email protected] charity foundation, charity project, Congratulations, Facebook, For more information, Google, IMF, India, my donation, philanthropist, the Lord, USD