From: "PHILIP AMSTRONG" <[email protected]>Subject: urgentDate: Wednesday 14th August 2019 12:30:02 UTCScammer: [email protected] Canada, Middle East
From: "PATRICK STUCKI" <[email protected]>Subject: LUCRATIVE BUSINESS OFFER / PROPOSALDate: Wednesday 14th August 2019 08:32:55 UTCScammer: [email protected] business offer, business proposal, Email Address, Middle East, petroleum company, Syria
From: thailand 2018 <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Friday 9th August 2019 15:39:46 UTCScammer: thailand 2018 <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: "MR. THOMPSON BRUCE" <[email protected]>Subject: Please treat as urgent:.Date: Sunday 4th August 2019 10:25:59 UTCScammer: "MR. THOMPSON BRUCE" <[email protected]> bank account, dear friend, India, Middle East, partnership, private e-mail, Thank you, treat as urgent
From: Brister lowery <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Thursday 1st August 2019 20:17:53 UTCScammer: Brister lowery <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: "DR. Mrs. SANSUE JIO" <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARSDate: Monday 22nd July 2019 21:07:37 UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, United States
From: "Mr. Kenny Fihla" <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 22nd July 2019 01:33:10 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "WORLD BANK ASSISTED PROGRAM"<[email protected]>Subject: DIRECTORATE OF INTERNATIONALDate: Thursday 11th July 2019 16:20:58 UTCScammer: <[email protected]> FBI, London, Middle East, online banking, secret, United Nations, United States
From: "Wynne Baxter" <[email protected]>Subject: Proposal !Date: Thursday 11th July 2019 09:54:47 UTCScammer: <[email protected]> Middle East, my late client, next of kin, partnership, reply for details
From: M rs <[email protected]>Subject: I WILL TO YOU MY FUND.Date: Wednesday 3rd July 2019 09:47:15 UTCScammer: M rs <[email protected]> cancer, Email Address, God fearing, hello my dear, help the needy, late husband, Middle East, Million USD, private e-mail, private email address, secret, South Africa, Switzerland, the sum of, urgent reply, US Dollars, USD
From: "Wynne Baxter" <[email protected]>Subject: Give me your co-operation!Date: Friday 14th June 2019 14:04:01 UTCScammer: <[email protected]> Middle East, my late client, next of kin, partnership, reply for details
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business plan, Middle East, strategic
From: "Fredrick Bolton" <[email protected]>Subject: Give me your co-operationDate: Monday 27th May 2019 14:46:06 UTCScammer: <[email protected]> Middle East, my late client, next of kin, partnership, reply for details
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, India, Middle East, my name is, pharmaceutical, Sri Lanka
From: "Mrs. Madina Abdoul Aziz" <[email protected]>Subject: Dear Fund Beneficiary / Email Address OwnerDate: Wednesday 22nd May 2019 07:33:56 UTCScammer: "Mrs. Madina Abdoul Aziz" <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: "Stephen Dave"<[email protected]>Subject: Hello, I Need Your Partnership.Date: Thursday 25th April 2019 06:56:14 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you, virus
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Saturday 20th April 2019 10:52:15 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: "Mr. Stephen Dave" <[email protected]>Subject: Hello, I Need Your Partnership.Date: Monday 18th March 2019 12:12:43 UTCScammer: [email protected] bank account, India, Middle East, partnership, private e-mail, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, India, Middle East, partnership, private e-mail, Thank you
From: _Subject: I Have Not Heard From You, PleaseDate: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, Email Address, God fearing, hello my dear, help the needy, late husband, Middle East, Million USD, private e-mail, private email address, secret, South Africa, Switzerland, the sum of, urgent reply, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: "MR. GODWIN EMEFIELE." <[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.Date: Wednesday 6th February 2019 22:02:47 UTCScammer: "MR. GODWIN EMEFIELE." <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, transfer to your account, your funds
From: Al Fahim <[email protected]>Subject: Hello Friend,Date: Monday 14th January 2019 09:15:57 UTCScammer: <[email protected]> let me know, Middle East, mutual benefit, United States
From: Agent Mark Hills <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Sunday 13th January 2019 11:32:06 UTCScammer: Agent Mark Hills <[email protected]> Email Address, IMF, inform you, inheritance, International Monetary Fund, Middle East, mode of payment, next of kin, overdue payment, private e-mail, private email address, Swift code, United States
From: Richard Smith <[email protected]>Subject: HelloDate: Thursday 3rd January 2019 12:25:42 UTCScammer: "[email protected]" <[email protected]> cash payment, IMF, inheritance, lotto, Middle East, the sum of, USD