From: Blue Planet Computers <[email protected]>Subject: With Work UsDate: Thursday 16th November 2017 09:47:35 UTCScammer: Blue Planet Computers <[email protected]> Canada, contact us, India
From: "Mr,Joe Beka is Depositor" <[email protected]>Subject: YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICEDate: Saturday 11th November 2017 07:30:22 UTCScammer: [email protected] India, inform you, let me know, Million USD, Thank you, USD, Western Union, your first payment
From: "FeDexDeliveryService"<[email protected]>Subject: Delivery ServiceDate: Wednesday 8th November 2017 16:52:54 UTCScammer: [email protected] 48 hours, contact us, FedEx, India, kindly contact, lottery, USD, Your package
From: Mr James Walmer <[email protected]>Subject: PLEASE I NEED YOUR PARTNERSHIP IN THIS BUSINESS.Date: Saturday 4th November 2017 14:34:00 UTCScammer: [email protected] India, Middle East, partnership, private e-mail
From: "Diack, Ousmane" <[email protected]>Subject: Home Loan :Date: Monday 30th October 2017 23:05:19 UTCScammer: "[email protected]" <[email protected]> India, interest rate, virus
From: Swiss International Bank <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Sunday 29th October 2017 20:59:51 UTCScammer: <[email protected]> ATM card, Australia, China, DHL, FBI, FedEx, Germany, India, Malaysia, Nigeria, secret, United Kingdom, United States, your funds
From: STEVEN WALTER <[email protected]>Subject: Good Day,Date: Friday 27th October 2017 20:38:38 UTCScammer: STEVEN WALTER <[email protected]> Brazil, India, Manchester, USD
From: "Engr. Gilbert DOWA [email protected]" <[email protected]>Subject: BUSINESS PROPOSAL.Date: Monday 16th October 2017 09:39:56 UTCScammer: "Engr. Gilbert DOWA [email protected]" <[email protected]> bank account, business proposal, India, Nigeria, the sum of, to your country
From: “message” <[email protected]>Subject: message chinhDate: Sunday 15th October 2017 07:14:49 UTCScammer: [email protected] assist me, Bank of India, business deal, business proposal, India, Million USD, my name is, proposal for you, secret, USD
From: James Sablan <[email protected]>Subject: REDate: Sunday 15th October 2017 03:37:59 UTCScammer: James Sablan <[email protected]> Afghanistan, American soldier, Email Address, India, your assistance
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Thursday 12th October 2017 04:00:07 UTCScammer: <[email protected]> deceased client, For more information, India, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: " MS ANJALI"<[email protected]>Subject: Dear Beneficiary: !!! From Federal Reserve Bank IndiaDate: Monday 9th October 2017 20:30:06 UTCScammer: <[email protected]> Barrister, cancer, charity work, Federal Reserve Bank, India, late husband, may the lord bless you, Million USD, my name is, the Lord, USD
From: martins fredo <[email protected]>Subject: URGENT BUSSINESSDate: Tuesday 10th October 2017 11:53:14 UTCScammer: martins fredo <[email protected]> India
From: "MCC Indians" <[email protected]>Subject: JASON WILLS LOANS AND MORTGAGES has sent you a link!Date: Tuesday 10th October 2017 00:01:21 UTCScammer: "MCC Indians" <[email protected]> contact us, For more information, India
From: "Senate Committee" <[email protected]>Subject: You Have Been RewardedDate: Monday 2nd October 2017 21:58:09 UTCScammer: [email protected] foreign debts, India, Nigeria
From: martins fredo <[email protected]>Subject: URGENT BUSSINESSDate: Friday 29th September 2017 00:24:27 UTCScammer: martins fredo <[email protected]> India
From: David Cole <[email protected]>Subject: Invitation: Hello my dear, @ Tuesday, 26 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: David Cole <[email protected]> Benin, get in touch, hello my dear, India, inform you, London, secret
From: "Aryan" <[email protected]>Subject: Responsive Web And Seo Services..!!Date: Thursday 21st September 2017 08:40:03 UTCScammer: <[email protected]> Google, India, mobile app, New Delhi
From: "Susan James" <[email protected]>Subject: Dear BelovedDate: Tuesday 12th September 2017 20:58:20 UTCScammer: [email protected] Australia, cancer, charity foundation, charity organizations, hospital, India, late husband, Thank you
From: "MRS.CINDY RAJIV" <[email protected]>Subject: GOOD DAYDate: Tuesday 5th September 2017 03:34:02 UTCScammer: "MRS.CINDY RAJIV" <[email protected]> God bless you, India, late husband, philanthropist
From: [email protected], [email protected]Subject: DonationDate: Saturday 2nd September 2017 12:30:36 UTCScammer: [email protected] donation code, India, my donation, philanthropist, Thank you, USD
From: Sergeant Patel Khan <[email protected]>Subject: TREAT AS CONFIDENTIALDate: Saturday 19th August 2017 13:39:42 UTCScammer: [email protected] India, investing, Syria, United States
From: Omeshia Ferguson <[email protected]>Subject: REDate: Tuesday 15th August 2017 09:22:36 UTCScammer: "[email protected]" <[email protected]> bank account, India, Million USD, private e-mail, USD
From: ainenehi <[email protected]>Subject: _Date: Thursday 10th August 2017 17:36:14 UTCScammer: [email protected] contact us, India, Malaysia, South Africa, Turkey
From: Mrs. Josephine Rainer Schnippe <[email protected]>Subject: CONTACT MR WILLIAM RIGULE FOR YOUR COMPENSATION.Date: Tuesday 8th August 2017 15:44:21 UTCScammer: Mrs. Josephine Rainer Schnippe <[email protected]> Benin, business proposal, dear friend, Email Address, India, inform you, kindly contact, Thank you, the sum of