From: "Bank Of China"<[email protected]>Subject: Quick ResponseDate: Monday 12th August 2019 12:35:55 UTCScammer: <[email protected]> China, kindly contact, mutual benefit
From: "Lottery Team" <[email protected]>Subject: You won $4,000,000Date: Saturday 10th August 2019 11:54:14 UTCScammer: [email protected] Congratulations, Email Address, IMF, kindly contact, lottery
From: "Agent David Mogan" <[email protected]>Subject: Re: The Truth about Your Consignment Box For Delivery Today.Date: Saturday 10th August 2019 00:12:10 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, huge sum, kindly contact, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, WhatsApp, your consignment
From: "Bank Of China"<[email protected]>Subject: Urgent ResponseDate: Friday 9th August 2019 10:18:12 UTCScammer: <[email protected]> China, kindly contact, mutual benefit
From: "Facebook" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Thursday 8th August 2019 21:17:05 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: JOHN WOOD <[email protected]>Subject: RE: ⚡ABOUT YOUR TRANSFERDate: Thursday 8th August 2019 13:24:30 UTCScammer: JOHN WOOD <[email protected]> kindly contact, please contact me, your funds
From: Jeffery Chang <[email protected]>Subject: Reply ASAPDate: Saturday 3rd August 2019 14:10:51 UTCScammer: [email protected] business deal, kindly contact, Million USD, the sum of, USD
From: prince ovie <[email protected]>Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …Date: Wednesday 31st July 2019 10:16:01 UTCScammer: prince ovie <[email protected]> ATM card, Barrister, Congratulations, DHL, Email Address, FBI, kindly contact, lottery, Qatar, United States, winning notification, your funds
From: "MrsRoseLarsson."<[email protected]>Subject: PrivateLenderBentexFundingGroupLtd.tmDate: Thursday 25th July 2019 20:19:46 UTCScammer: <[email protected]> contact us, kindly contact, portfolio
From: QATAR 2022 FIFA WORLD CUP <[email protected]>Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …Date: Saturday 27th July 2019 19:22:15 UTCScammer: QATAR 2022 FIFA WORLD CUP <[email protected]> ATM card, Congratulations, DHL, Email Address, FBI, kindly contact, lottery, Qatar, United States, winning notification, your funds
From: "Dr. Christopher Long" <[email protected]>Subject: Attention BeneficiaryDate: Saturday 27th July 2019 01:55:46 UTCScammer: [email protected] ATM card, escrow, kindly contact, the sum of
From: "Capt Lee Petters" <[email protected]>Subject: UrgentDate: Friday 26th July 2019 11:04:24 UTCScammer: [email protected] Afghanistan, assist me, business proposal, kindly contact, trunk box, urgent reply
From: "FAB"<[email protected]>Subject: Loan for investments and business expansion.Date: Saturday 20th July 2019 12:52:27 UTCScammer: <[email protected]> contact us, good profit, Health sector, kindly contact, partnership, Real Estate
From: David Pascal <[email protected]>Subject: Contract Proposal..Date: Wednesday 17th July 2019 16:34:47 UTCScammer: David Pascal <[email protected]> God bless you, kindly contact, USD
From: David Pascal <[email protected]>Subject: CONTRACT LETTER..Date: Wednesday 17th July 2019 16:33:20 UTCScammer: David Pascal <[email protected]> God bless you, kindly contact, USD
From: RICK TOMS LOANS <[email protected]>Subject: LoanDate: Wednesday 17th July 2019 13:20:46 UTCScammer: RICK TOMS LOANS <[email protected]> business loan, contact us, interest rate, kindly contact, loan offer, personal loan
From: Anna Coleman <[email protected]>Subject: Greetings from Anna Coleman///$4,860,000 DonationDate: Tuesday 16th July 2019 17:34:37 UTCScammer: [email protected] assist me, Benin, cancer, charity project, donation code, Email Address, fund was deposited, hello my dear, kindly contact, late husband, please contact me, private e-mail, private email address, USD
From: "Dr. Jim McCullar" <[email protected]>Subject: BUSINESS LOAN PURCHASEDate: Saturday 13th July 2019 19:35:37 UTCScammer: "Dr. Jim McCullar" <[email protected]> Australia, business loan, contact us, interest rate, kindly contact, personal loan
From: "Facebook Company" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Friday 12th July 2019 15:32:00 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: "Chim Wai Kim"<[email protected]>Subject: Quick Response PleaseDate: Tuesday 9th July 2019 17:59:12 UTCScammer: <[email protected]> kindly contact, mutual benefit
From: GRACE <[email protected]>Subject: Notification of Bequest In Your NameDate: Monday 8th July 2019 09:53:01 UTCScammer: GRACE <[email protected]> kindly contact, last testament, the sum of
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Sunday 7th July 2019 17:10:38 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, virus, West Africa, your funds
From: Jonas Koloko <[email protected]>Subject: Urgent Supply contract.Date: Sunday 7th July 2019 16:21:52 UTCScammer: Jonas Koloko <[email protected]> Burkina Faso, inform you, kindly contact, mutual benefit, USD
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCE 38. .129 tu rDate: Saturday 6th July 2019 11:29:18 UTCScammer: [email protected] kindly contact, next of kin, strictly confidential, the sum of, United States, your assistance
From: [email protected]Subject: GOOD NEWS!!!!Date: Friday 5th July 2019 11:59:16 UTCScammer: [email protected] ATM card, dear friend, God bless you, kindly contact, my name is, the sum of, United Nations