From: “Mr,Shompoo Prachapor”<[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Sunday 3rd September 2017 18:42:26 UTCScammer: <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: EAGLE EYE FINANCIAL ADVISORY LIMITED <[email protected]>Subject: Investment loanDate: Saturday 2nd September 2017 15:06:16 UTCScammer: Edward Mcgee < [email protected]> investing, Middle East, Million USD, partnership, portfolio, Real Estate, strategic, USD
From: Sheikh Ahmed Moaz Al-Khatib <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Friday 1st September 2017 12:34:21 UTCScammer: [email protected] dear friend, For more information, hello my dear, Middle East, Million USD, my name is, receive the fund, Syria, US Dollars, USD
From: PROJECT RE-BUILD IRAQ <[email protected]>Subject: PROJECT RE-BUILD IRAQDate: Sunday 27th August 2017 12:13:44 UTCScammer: PROJECT RE-BUILD IRAQ <[email protected]> Email Address, Middle East, Thank you
From: Kadeo Sun <[email protected]>Subject: RACHAT DE CREDIT FINAPRETSDate: Monday 21st August 2017 15:59:41 UTCScammer: [email protected] Middle East, partnership, project funding, Real Estate
From: ANTONIO GUTERRES <[email protected]>Subject: ATTENTION: URGENT RESPONSE NEEDED!!!Date: Saturday 12th August 2017 23:11:41 UTCScammer: <[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, secret, Swift code, United Nations, United States, USD, your funds
From: Zion Orghanage <[email protected]>Subject: Urgent Please!!!Date: Thursday 3rd August 2017 22:38:17 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, Ghana, 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: YAHOO! <[email protected]>Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RESDate: Thursday 27th July 2017 06:36:44 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, lotto, Middle East, randomly selected, Thailand, Thank you, USD
From: Oliver Woods <[email protected]>Subject: Request For Attention (NOT SPAM)Date: Saturday 15th July 2017 03:25:21 UTCScammer: [email protected] India, Middle East, partnership, private e-mail
From: " MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<[email protected]>Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017Date: Thursday 13th July 2017 18:19:54 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: Projects <[email protected]>Subject: Project enquiryDate: Tuesday 11th July 2017 23:52:37 UTCScammer: [email protected] interest rate, Middle East, secret
From: "Simpson Solomon"<[email protected]>Subject: Hello, I Request For Your Co-operation..Date: Monday 10th July 2017 20:22:33 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you
From: "Ms Debra" <[email protected]>Subject: Funds for Rollover/Investment ProgramDate: Thursday 1st January 1970 01:00:00 UTCScammer: "Ms Debra" <[email protected]> good profit, Middle East, Real Estate
From: "Mr. Douglas"<[email protected]>Subject: Partnership /Investment Oportunity.Date: Saturday 24th June 2017 23:51:52 UTCScammer: [email protected] Middle East, mutual benefit, my name is, partnership, trustworthy, United States
From: "Mr. Kenneth Quinn" <[email protected]>Subject: REF: JOINT VENTURE PARTNERSHIP(JVP)Date: Wednesday 21st June 2017 15:27:06 UTCScammer: "Mr. Kenneth Quinn" <[email protected]> business plan, dear friend, Middle East, partnership, Real Estate, strategic
From: Mrs Jane White <[email protected]>Subject: Hello,please get back to meDate: Monday 19th June 2017 20:39:09 UTCScammer: Mrs Jane White <[email protected]> Benin, cancer, late husband, Middle East, orphanages, the Lord, the sum of, USD
From: "Mr. Kenneth Quinn" <[email protected]>Subject: Do you have any viable project we can invest in?.Date: Tuesday 13th June 2017 12:02:02 UTCScammer: "Mr. Kenneth Quinn" <[email protected]> business plan, dear friend, Middle East, Real Estate, strategic
From: "Solomon Simpson"<[email protected]>Subject: Hello, Thanks for your cooporation. READ IT ITSN'T A SPAMDate: Monday 12th June 2017 11:07:25 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you
From: "Mr. Douglas"<[email protected]>Subject: INVESTMENT OPPORTUNITY.Date: Saturday 10th June 2017 17:11:59 UTCScammer: [email protected] investing, Middle East, mutual benefit, partnership, substantial amount, United States, we are interested
From: “United Nation. UN” <[email protected]>Subject: We await your urgent attention.Date: Friday 9th June 2017 15:27:01 UTCScammer: “United Nation. UN” <[email protected]> inform you, London, Malaysia, Middle East, Nigeria, online banking, Poland, secret, United Kingdom, United Nations, United States
From: WESTERN UNION <[email protected]>Subject: _Date: Thursday 1st June 2017 18:34:51 UTCScammer: WESTERN UNION <[email protected]> Australia, Canada, Email Address, Middle East, Thank you, United States, Western Union
From: "[email protected]" <[email protected]>Subject: Proposed Investment Management/Date: Wednesday 24th May 2017 11:55:34 UTCScammer: [email protected] Middle East, my name is
From: “Solomon Simpson”<[email protected]>Subject: RE: Update; Good Day.Date: Monday 15th May 2017 14:58:03 UTCScammer: <[email protected]> Middle East, partnership, private e-mail
From: Maj Kelvin Holmes <[email protected]>Subject: Re: fund shipment….Date: Wednesday 3rd May 2017 16:24:55 UTCScammer: Maj Kelvin Holmes <[email protected]> Middle East, United States, your trust
From: "MR. DONALD COLLINS" <[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND!Date: Sunday 30th April 2017 08:03:11 UTCScammer: "MR. DONALD COLLINS" <[email protected]> bank account, dear friend, India, Middle East, partnership, private e-mail