From: sec steven terner mnuchin <[email protected]>Subject: U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATESDate: Tuesday 3rd April 2018 15:02:38 UTCScammer: [email protected] FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: office 33 <[email protected]>Subject: CONTACT ME SO I KNOW YOUR EMAIL IS VALIDDate: Wednesday 28th March 2018 00:14:51 UTCScammer: office 33 <[email protected]> Charles Koch, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret
From: claim 77 <[email protected]>Subject: CONTACT ME SO I KNOW YOUR EMAIL IS VALIDDate: Tuesday 27th March 2018 23:47:25 UTCScammer: claim 77 <[email protected]> Charles Koch, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret
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: [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: Ching Yew Chye <[email protected]>Subject: CIMB BANK MALAYSIA BERHAD (127776-V) HEAD OFFICEDate: Thursday 15th March 2018 22:36:33 UTCScammer: Ching Yew Chye <[email protected]> bank account, Email Address, full contact details, held liable, Kuala Lumpur, London, lucky individual, Malaysia, Switzerland, the sum of, your funds
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: ABrSubject: _Date: Saturday 3rd March 2018 16:42:19 UTCScammer: “[email protected]” <[email protected]> charity project, jackpot, lottery, lucky individual, the sum of
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: Amancio Office Service <[email protected]>Subject: Your Donation Fund.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Amancio Office Service <[email protected]> Billionaire, cancer, charity donation, charity organizations, charity project, contact us, Email Address, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, United States, USD, very urgent
From: ECOBANK BANK BENIN <[email protected]>Subject: Attention please,Date: Monday 26th February 2018 08:36:06 UTCScammer: [email protected] Benin, Email Address, get in touch, inform you, lucky individual, Thank you, the sum of, United Nations, United States
From: james bacar <[email protected]>Subject: Read Carefully & Understand!!!Date: Wednesday 21st February 2018 13:08:06 UTCScammer: james bacar <[email protected]> Email Address, FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: Amanciooffice <[email protected]>Subject: Your Donation Fund.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Amanciooffice <[email protected]> Billionaire, cancer, charity organizations, charity project, Email Address, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, United States, USD, very urgent
From: Kehinde Ogunkoya <[email protected]>Subject: Read Carefully & Understand!!!Date: Wednesday 21st February 2018 11:25:02 UTCScammer: Kehinde Ogunkoya <[email protected]> Email Address, FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: CHARLES KOCH <[email protected]>Subject: CONTACT WITH YOUR DETAILSDate: Wednesday 7th February 2018 22:19:03 UTCScammer: [email protected] ATM card, Charles Koch, lucky individual, my name is, philanthropist, randomly selected, secret, United States
From: David and Carol Martin <[email protected]>Subject: GreetingsDate: Monday 29th January 2018 12:16:56 UTCScammer: David Carol Martin <[email protected]> inform you, lucky individual
From: Mr Stevn Mnuchin <[email protected]>Subject: Read Carefully & Understand!!!Date: Friday 26th January 2018 19:10:58 UTCScammer: [email protected] FBI, Federal Reserve Bank, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: “Rawls, Deja” <[email protected]>Subject: DonationDate: Thursday 25th January 2018 13:51:56 UTCScammer: “[email protected]” <[email protected]> Charles Koch, donation code, Email Address, Google, lucky individual, my name is, philanthropist, randomly selected, secret
From: “Bill Gates Foundation ” <[email protected]>Subject: You Have Been Gifted $5 MILLION USDDate: Friday 19th January 2018 19:25:24 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: Greetings you have been gifted $5 MILLION USDDate: Tuesday 16th January 2018 20:59:31 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: “Bill Gates”<[email protected]>Subject: HelloDate: Monday 15th January 2018 20:20:31 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.Charles Feeney” <[email protected]>Subject: ***BULK*** Hi Dear,Date: Friday 12th January 2018 00:15:43 UTCScammer: “Mr.Charles Feeney” <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: Carlos Slim Helu <[email protected]>Subject: _Date: Tuesday 9th January 2018 12:54:53 UTCScammer: <[email protected]> Carlos Slim, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: U.S DEPARTMENT OF TREASURY<[email protected]>Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!Date: Monday 8th January 2018 14:19:50 UTCScammer: [email protected] FBI, Great Britain, IMF, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: "P.GEORGE COLE" <[email protected]>Subject: Re: TELEGRAPHIC TRANSFER NOTICE.Date: Saturday 23rd December 2017 11:06:28 UTCScammer: "P.GEORGE COLE" <[email protected]> bank account, Barrister, inform you, London, lucky individual, related to, Switzerland, United Kingdom, your funds