From: "Daniel Flem" <[email protected]>Subject: INQUIRYDate: Thursday 16th January 2020 06:40:34 UTCScammer: [email protected] Middle East, payment terms, South America
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Tuesday 7th January 2020 18:50:43 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: Donald King <[email protected]>Subject: WINNING NOTIFICATION *** CONGRATULATIONS ***!!!! YOU HAVE WON ***Date: Friday 3rd January 2020 18:18:13 UTCScammer: Donald King <[email protected]> Australia, Canada, Congratulations, Email Address, Google, inform you, London, lottery, Middle East, winning notification
From: YASUNORI SEKINE <[email protected]>Subject: Dear FriendDate: Friday 27th December 2019 12:37:31 UTCScammer: [email protected] assist me, Bulgaria, cancer, charity organizations, Crude Oil, dear friend, God bless you, India, Middle East, please contact me, Sri Lanka, trunk box, Turkey
From: "joboffer" <[email protected]>Subject: JOB EMPLOYMENT VACANCYDate: Monday 23rd December 2019 05:01:27 UTCScammer: "joboffer" <[email protected]> contact us, Middle East, United Kingdom, we are interested
From: "Mr Robert Burdine"<[email protected]>Subject: CONGRATULATIONS!!!!Date: Tuesday 17th December 2019 13:24:27 UTCScammer: <[email protected]> Australia, Canada, Congratulations, Email Address, Facebook, inform you, lottery, lotto, Middle East, the sum of, United States
From: "Sir. Stephen Dave"<[email protected]>Subject: Hello, I Need Your Partnership.Date: Thursday 12th December 2019 12:16:20 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you
From: "Dr.Felix Martins" <[email protected]>Subject: MasterCard(R) INTERNATIONAL MEGA JACKPOTDate: Tuesday 10th December 2019 13:06:30 UTCScammer: [email protected] Benin, Congratulations, dear winner, inform you, jackpot, Microsoft, Middle East, US Dollars, USD
From: "COCA COLA UK AWARD"<[email protected]>Subject: OUR EMAIL ADDRESS HAVE WON £1,000,000 GBPDate: Saturday 7th December 2019 21:28:40 UTCScammer: [email protected] Australia, Canada, coca-cola, Email Address, iphone, Middle East, randomly selected, United States
From: "Charles Thompson"<[email protected]>Subject: INQUIRYDate: Tuesday 19th November 2019 04:01:25 UTCScammer: [email protected] Middle East, payment terms, South America
From: "WORLD BANK/IMF CONSULTANT" <[email protected]>Subject: (FUND PAYMENT NOTICE)ARE YOU STILL ALIVEDate: Saturday 9th November 2019 16:32:41 UTCScammer: [email protected] are you still alive, financial services, huge sum, IMF, inheritance, International Monetary Fund, London, lottery, Middle East, next of kin, USD
From: "Mr.Albert F.Meyer & Partners"<[email protected]>Subject: From: Mr.Albert F.Meyer & Partners LDDate: Friday 8th November 2019 08:33:54 UTCScammer: <[email protected]> business venture, contact us, good profit, investment opportunities, Middle East, partnership, portfolio, private loan, Qatar
From: Sheryl Sandberg <[email protected]>Subject: Congratulations Dear Winner,Date: Sunday 3rd November 2019 15:19:52 UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, Facebook, inform you, lottery, lotto, Middle East, South America, Thank you, the sum of, United States
From: DIRECTOTR FRAUD VICTIMS PAYMENTS <[email protected]>Subject: COMPENSATIONS PAYMENTS.Date: Thursday 24th October 2019 19:49:51 UTCScammer: DIRECTOTR FRAUD VICTIMS PAYMENTS <[email protected]> ATM card, Bank of Nigeria, China, confirm your address, Germany, Middle East, Nigeria, the sum of, transfer to your account, United Kingdom, United Nations, United States, USD
From: Richard Ana <[email protected]>Subject: Re: Good NewsDate: Saturday 19th October 2019 22:27:57 UTCScammer: [email protected] Australia, Canada, coca-cola, Email Address, FBI, lottery, Middle East, my name is, United Kingdom, United States
From: "Chief Financial Officer"<[email protected]>Subject: RE: Business loan/Debt financingDate: Saturday 19th October 2019 16:52:39 UTCScammer: <[email protected]> business loan, business proposal, Middle East, partnership, seeking to invest, strategic, United Kingdom, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Canada, Congratulations, Email Address, FBI, inform you, jpg, London, lottery, lottery winner, lotto, Middle East, United Kingdom, United States, winning notification, your funds
From: British Samsung Company <[email protected]>Subject: BHCDate: Monday 7th October 2019 08:58:52 UTCScammer: <[email protected]> Australia, Canada, Email Address, inform you, Liverpool, Middle East, United Kingdom, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: <[email protected] bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Microsoft, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: "Cpt. Tom Williams" <[email protected]>Subject: Request For Your Assistance !!!!Date: Friday 27th September 2019 14:46:42 UTCScammer: [email protected] malware, Middle East, my name is, virus, your assistance
From: Evelyn Moore <[email protected]>Subject: Real Investment Offer.Date: Thursday 26th September 2019 16:06:06 UTCScammer: "[email protected]" <[email protected]> Middle East, portfolio, Scottish charity
From: Ndubisi Onumba <[email protected]>Subject: Hello from bahamasDate: Friday 20th September 2019 11:19:25 UTCScammer: Ndubisi Onumba <[email protected]> hospital, in the hospital, Middle East
From: "Mrs Agnes. Hilary" <[email protected]>Subject: Good Day Dear.Date: Sunday 8th September 2019 15:59:09 UTCScammer: [email protected] cancer, Email Address, God fearing, hello my dear, help the needy, late husband, London, Middle East, private e-mail, private email address, reply to this email, Switzerland, the sum of, urgent reply
From: Bruna Bittencourt <[email protected]>Subject: i sell fresh sure spamming tools add me for more detailsDate: Wednesday 21st August 2019 12:09:51 UTCScammer: Bruna Bittencourt <[email protected]> Australia, China, Germany, India, Middle East, Real Estate, Skype, Switzerland
From: "PHILIP AMSTRONG" <[email protected]>Subject: urgentDate: Wednesday 14th August 2019 12:30:02 UTCScammer: [email protected] Canada, Middle East