From: Brian Moynihan <[email protected]>Subject: Bank of America are hereby officially notify youDate: Friday 15th December 2017 14:44:49 UTCScammer: Brian Moynihan <[email protected]> bank account, Bank of America, Email Address, full contact details, held liable, London, lucky individual, Million USD, New York, Real Estate, Switzerland, the sum of, USD
From: “Sir Ka-Shing Li” <[email protected]>Subject: On receipt of this email, you should count yoursel…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Sir Ka-Shing Li” <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: Sir Ka-shing <[email protected]>Subject: On receipt of this email, you should count yoursel…Date: Monday 4th December 2017 08:22:11 UTCScammer: Sir Ka-shing <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: “Mr.Charles Feeney” <[email protected]>Subject: ***BULK*** Hi Dear,Date: Saturday 18th November 2017 00:33:47 UTCScammer: “Mr.Charles Feeney” <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: “Eliberto Cantu” <[email protected]>Subject: Re:Date: Wednesday 15th November 2017 06:31:54 UTCScammer: [email protected] Barrister, charity project, FBI, jackpot, lottery, lucky individual, Million USD, next of kin, the sum of, United States, US Dollars, USD
From: “Sonia Davies”<[email protected]>Subject: HelloDate: Thursday 26th October 2017 15:41:35 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
From: “Mrs. Sonia Davies ” <[email protected]>Subject: REF NUMBER: SD/2017/QR919/17Date: Saturday 14th October 2017 02:07:27 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
From: “Carlos Slim Helu” <[email protected]>Subject: Donation for you!!Date: Sunday 1st October 2017 18:42:32 UTCScammer: [email protected] Carlos Slim, donation for you, Email Address, Google, lucky individual, my name is, philanthropist, randomly selected, secret
From: [email protected]Subject: Invitation: Greetings to You @ Wed Sep 27 11:30pm …Date: Wednesday 27th September 2017 23:27:33 UTCScammer: [email protected] Billionaire, Buffett, cancer, charity donation, charity organizations, charity project, contact us, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, Thank you, the sum of, USD, Warren Buffett
From: Li Ka Shing Foundation <[email protected]>Subject: Donation Of $1,200.000.00 for you!!!Date: Monday 25th September 2017 19:41:52 UTCScammer: [email protected] Email Address, Google, lucky individual, my name is, philanthropist, randomly selected, USD
From: “H.G” <[email protected]>Subject: reDate: Wednesday 20th September 2017 09:06:32 UTCScammer: [email protected] Buffett, Email Address, lucky individual, my name is, philanthropist, randomly selected, secret
From: Jeffrey Lindsay <[email protected]>Subject: DONATION FUND TO YOUDate: Wednesday 13th September 2017 13:26:02 UTCScammer: [email protected] bank account, Congratulations, donation code, Email Address, financial services, For more information, Google, jackpot, lottery, lucky individual, Powerball, United States
From: Mr Warren Buffett <[email protected]>Subject: Kindly get back to me at your earliest convenienceDate: Tuesday 29th August 2017 10:23:35 UTCScammer: [email protected] Billionaire, Buffett, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, Thank you, Warren Buffett, Warren E. Buffett
From: “Mrs. Sonia Davies” <[email protected]>Subject: REF NUMBER: SD/2017/QR919/17Date: Saturday 5th August 2017 12:23:27 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
From: “Mrs. Sonia Davies ” <[email protected]>Subject: REF NUMBER: SD/2017/QR919/17Date: Friday 21st July 2017 10:02:48 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
From: “Peter Krajcovic ” <[email protected]>Subject: Legal Message!!!Date: Thursday 20th July 2017 16:45:12 UTCScammer: [email protected] charity project, lucky individual, my name is, private e-mail, United States
From: Mr Diamond Harold <[email protected]>Subject: Attention Beneficiary Email ID,Date: Sunday 9th July 2017 11:03:59 UTCScammer: [email protected] Australia, bank account, Benin, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, lottery, lucky individual, New York, United States
From: “Mr. Jack Freney” <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Wednesday 5th July 2017 21:14:52 UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, Google, jackpot, jpg, lottery, lucky individual, United States
From: DR WILLY KABBA <[email protected]>Subject: Donation For YouDate: Thursday 22nd June 2017 16:35:30 UTCScammer: [email protected] donation for you, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: “Li Ka-shing Foundation”<[email protected]>Subject: 1 New MessageDate: Monday 8th May 2017 11:44:25 UTCScammer: <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: DR WILLY KABBA <[email protected]>Subject: Donation For YouDate: Friday 28th April 2017 10:42:27 UTCScammer: [email protected] donation for you, Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: “Li Ka-shing Foundation”<[email protected]>Subject: 1 New MessageDate: Thursday 27th April 2017 00:51:44 UTCScammer: <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: “Li Ka-shing Foundation”<[email protected]>Subject: 1 New MessageDate: Tuesday 25th April 2017 03:44:39 UTCScammer: <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected, USD
From: Md Akram <[email protected]>Subject: Greetings From Peter Jones Foundation.(PJF)Date: Sunday 16th April 2017 00:08:02 UTCScammer: Md Akram <[email protected]> Email Address, lucky individual, my name is, philanthropist, randomly selected
From: “Mrs. Nancy Viola” <[email protected]>Subject: PAYMENT OF US$9.600,000.00Date: Saturday 8th April 2017 13:15:26 UTCScammer: [email protected] bank account, Congratulations, donation code, Email Address, For more information, Google, jackpot, lottery, lucky individual, New York, United States