From: HORISON LENDER LOAN SERVICES SINGAPORE <[email protected]>Subject: BUSINESS/PROJECT FUNDING SERVICESDate: Saturday 22nd February 2020 02:10:27 UTCScammer: [email protected] contact us, interest rate, kindly contact, project funding
From: "Multi Lotto Company Director." <[email protected]>Subject: From Multi Lotto Lottery Organization.{ Dear Lucky Winner.}Date: Thursday 20th February 2020 22:43:46 UTCScammer: [email protected] ATM Visa card, Email Address, kindly contact, lottery, lotto, the sum of, USD
From: Mrs Lorita Koko <[email protected]>Subject: Have you received it?,Date: Wednesday 19th February 2020 10:47:51 UTCScammer: [email protected] assist me, Benin, India, inform you, kindly contact, Thank you, trustworthy, urgent reply, your assistance
From: Aldemar Rocha de Carvalho Neto <[email protected]>Subject: Cash Grant!!!Date: Monday 17th February 2020 23:38:56 UTCScammer: Aldemar Rocha de Carvalho Neto <[email protected]> kindly contact, Powerball, USD
From: "Sophia Thomas"<[email protected]>Subject: Grant Award of US$5,550,000 to bank accountDate: Saturday 15th February 2020 14:22:24 UTCScammer: <[email protected]> bank account, Congratulations, Email Address, grant award, inform you, kindly contact, United Kingdom, United Nations
From: "Capt. William D Swenson" <[email protected]>Subject: Greetings and compliments of the season to you !!!Date: Thursday 13th February 2020 01:49:24 UTCScammer: <[email protected]> Afghanistan, Email Address, God bless you, kindly contact, private e-mail, private email address, Syria, trunk box
From: Mrs Isabelle M James <[email protected]>Subject: ==CHARITY DONATION FOR INVESTMENTDate: Wednesday 12th February 2020 11:46:30 UTCScammer: "[email protected]" <[email protected]> cancer, charity donation, God fearing, health condition, kindly contact, late husband, may not survive, my name is, orphanages
From: "45SAS"<[email protected]>Subject: LOA NDate: Wednesday 12th February 2020 07:52:48 UTCScammer: <[email protected]> contact us, interest rate, kindly contact, personal loan
From: [email protected]Subject: $768.4 Million Lottery JackpotDate: Tuesday 11th February 2020 09:26:35 UTCScammer: [email protected] donation for you, have a donation, jackpot, kindly contact, lottery, my name is
From: "SuperEnalotto / EuroMillion/ PowerBall Lotto"<[email protected] >Subject: Official Winnings Notification. !!!Date: Tuesday 11th February 2020 06:16:22 UTCScammer: <[email protected]> dear winner, Euromillion, inform you, kindly contact, lotto, Powerball, USD
From: [email protected]Subject: PRIVATE..Date: Tuesday 11th February 2020 01:35:11 UTCScammer: [email protected] business proposal, kindly contact, proposal for you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, cancer, Email Address, God bless you, jpg, kindly contact, late husband, let me know, London, South Africa, the sum of, United Kingdom, United States, USD
From: "Miss Caroline Tagro" <[email protected]>Subject: From Miss Caroline Tagro.Date: Sunday 9th February 2020 21:11:47 UTCScammer: [email protected] assist me, kindly contact, private e-mail, the sum of, US Dollars, USD
From: "EFCC"<[email protected]>Subject: NOTIFICATION.Date: Saturday 8th February 2020 00:26:04 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, China, Email Address, FBI, FedEx, Ghana, IMF, International Monetary Fund, kindly contact, lottery, Malaysia, Nigeria, secret, the sum of, United Nations, US Dollars, USD, your funds
From: franca donna <[email protected]>Subject: My Donation FOR CHARITY PROJECTDate: Friday 7th February 2020 15:41:53 UTCScammer: [email protected] Benin, cancer, charity project, dear friend, Email Address, kindly contact, late husband, my donation, the sum of
From: [email protected]Subject: PRIVATE..Date: Thursday 6th February 2020 18:10:02 UTCScammer: [email protected] business proposal, kindly contact, proposal for you
From: franca donna <[email protected]>Subject: My Donation FOR CHARITY PROJECTDate: Wednesday 5th February 2020 01:31:53 UTCScammer: franca donna <[email protected]> Benin, cancer, charity project, charity work, dear friend, Email Address, kindly contact, late husband, my donation, the sum of
From: [email protected]Subject: Job Vacancy In Canada @ Four Seasons Hotel TorontoDate: Monday 3rd February 2020 13:52:22 UTCScammer: [email protected] Canada, contact us, Email Address, inform you, kindly contact
From: "DR.JONES CLEMENT" <[email protected]>Subject: Good NewsDate: Sunday 2nd February 2020 18:24:42 UTCScammer: [email protected] ATM card, kindly contact, let me know, United States
From: [email protected]Subject: my subjectDate: Thursday 30th January 2020 07:48:28 UTCScammer: [email protected] kindly contact, lottery, lotto
From: Christopher Wray <[email protected]>Subject: Contact Mr. Paul Smith for your compensation at ( …Date: Tuesday 28th January 2020 08:45:34 UTCScammer: Christopher Wray <[email protected]> bank account, Christopher Wray, Email Address, FBI, Federal Reserve Bank, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Nations, United States
From: "Mrs. Dominic Williams" <[email protected]>Subject: Re: DONATIONS URGENT MESSAGE.Date: Monday 27th January 2020 12:21:38 UTCScammer: "Mrs. Dominic Williams" <[email protected]> Afghanistan, bank account, Barrister, cancer, Email Address, hospital, kindly contact, late husband, Muslim, reply to this email, the sum of, urgent reply
From: "Kimberly"<[email protected]>Subject: LOANDate: Monday 27th January 2020 00:00:47 AM UTCScammer: [email protected] contact us, kindly contact, personal loan, WhatsApp
From: "Mrs. Doninic Williams" <[email protected]>Subject: Re: DONATIONS URGENT MESSAGE.Date: Friday 24th January 2020 17:41:39 UTCScammer: [email protected] Afghanistan, bank account, Barrister, cancer, Email Address, hospital, kindly contact, late husband, Muslim, reply to this email, the sum of, urgent reply
From: " Mrs. Hannah Magaitis" <[email protected]>Subject: CONTACT:Mr. Lauran PaulDate: Friday 24th January 2020 01:09:16 UTCScammer: [email protected] Benin, business proposal, dear friend, Email Address, India, inform you, kindly contact, Thank you, the sum of