From: "Tanna Wingary (Dr.)"<[email protected]>Subject: Greetings Dear,Date: Thursday 11th October 2018 16:20:59 UTCScammer: <[email protected]> Email Address, get in touch, inform you, Million USD, private e-mail, private email address, Thank you, USD, your funds
From: "[email protected]" <[email protected]>Subject: Investment ProposalDate: Thursday 11th October 2018 23:08:40 UTCScammer: "[email protected]" <[email protected]> Email Address, investment proposal, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: "Dr Kenneth J. Morrison"<[email protected]>Subject: RE: GREETINGS TO YOUR BELOVED FAMILY !Date: Wednesday 10th October 2018 16:28:45 UTCScammer: <[email protected]> bank account, London, private e-mail, United Nations
From: “Mrs. Daniella Kyle” <[email protected]>Subject: Dearly Beloved In Christ.Date: Wednesday 10th October 2018 17:21:16 UTCScammer: [email protected] cancer, esophageal cancer, hospital, late husband, private e-mail
From: Powerball Lottery / Euro Millions <[email protected]>Subject: Congratulations you have won € 950,000.00 in the…Date: Tuesday 9th October 2018 10:03:25 UTCScammer: Powerball Lottery / Euro Millions <[email protected]> Canada, Congratulations, Email Address, Euromillion, inform you, lottery, Middle East, Powerball, private e-mail, private email address
From: "OFFICIAL NOTIFICATION LETTER"<[email protected]>Subject: [SPAM] RE:OFFICIAL NOTIFICATION LETTERDate: Monday 8th October 2018 22:05:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom
From: "Ms. Reem Al-Hashimi"<[email protected]>Subject: HelloDate: Monday 8th October 2018 21:30:18 UTCScammer: <[email protected]> let me know, Million USD, my name is, partnership, private e-mail, secret, U.A.E., USD
From: "Barr. Donald Burris Esq."<[email protected]>Subject: Dear FriendDate: Sunday 7th October 2018 01:23:46 UTCScammer: <[email protected]> Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, private e-mail, reach out to you, urgent reply, USD
From: "Mr. Gabriel Arcanjo da Costa"<[email protected]>Subject: Business InvitationDate: Sunday 7th October 2018 04:43:34 UTCScammer: <[email protected]> private e-mail, proposition for you, United States, USD
From: Captain Alex HillsSubject: HelloDate: Saturday 6th October 2018 14:00:20 UTCScammer: <[email protected]> Afghanistan, my name is, private e-mail, trusted person
From: "Mrs. Emilia Foley" <[email protected]>Subject: My Charity Fund DonationDate: Saturday 6th October 2018 13:28:34 UTCScammer: [email protected] Barrister, cancer, donation code, Germany, late husband, private e-mail
From: Louis Nwaoha <[email protected]>Subject: FEE ALREADY PAIDDate: Friday 5th October 2018 20:20:15 UTCScammer: Louis Nwaoha <[email protected]> ATM card, bank account, private e-mail
From: NATWEST BANK PLCSubject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …Date: Friday 5th October 2018 10:50:34 UTCScammer: <[email protected]> bank account, Email Address, London, NatWest, Nigeria, private e-mail, private email address, the sum of, United Kingdom, your funds
From: SANDRA SMITH <[email protected]>Subject: CANCER PATIENT NEEDS YOUR URGENT ASSISTANCE….Date: Thursday 4th October 2018 00:23:37 UTCScammer: [email protected] assist me, cancer, hospital, my name is, please contact me, private e-mail
From: SANDRA SMITH <[email protected]>Subject: CANCER PATIENT NEEDS YOUR URGENT ASSISTANCE…Date: Wednesday 3rd October 2018 01:53:52 UTCScammer: [email protected] assist me, cancer, hospital, my name is, please contact me, private e-mail
From: "Raymond Chien Hang Seng" <[email protected]>Subject: REPLY AS SOON AS POSSIBLEDate: Tuesday 2nd October 2018 18:53:58 UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail
From: "Giwa"<[email protected]>Subject: :SPAM: Hello Good Friend PleaseDate: Sunday 30th September 2018 21:40:00 UTCScammer: <[email protected]> assist me, Bank of Nigeria, Email Address, full contact details, inform you, Kruger diamond, next of kin, Nigeria, personal mobile number, private e-mail, private email address, Thank you, USD
From: "WINNING NOTIFICATION"<[email protected]>Subject: RE: OFFICIAL NOTIFICATION LETTER.Date: Monday 1st October 2018 19:30:40 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom, winning notification
From: "Mrs. Calista Gibson" <[email protected]>Subject: Hello….Date: Friday 28th September 2018 17:04:05 UTCScammer: [email protected] cancer, For more information, late husband, my name is, private e-mail, United States, very important
From: Schemlzer Lenbut <[email protected]>Subject: Can I trust youDate: Thursday 27th September 2018 22:50:57 UTCScammer: Schemlzer Lenbut <[email protected]> Canada, partnership, please contact me, private e-mail, Tourism, trustworthy
From: [email protected]Subject: [[SPAM]]Re: More Details..Date: Friday 21st September 2018 23:22:09 UTCScammer: [email protected] private e-mail, USD
From: Grace Emmanuella <[email protected]>Subject: Dearest in Christ,Date: Tuesday 25th September 2018 18:12:40 UTCScammer: Grace Emmanuella <[email protected]> charities, Email Address, God fearing, hospital, late husband, private e-mail, private email address, the sum of, total fund
From: Helen Smith <[email protected]>Subject: Re,Good Day Dearest Beloved i Greet You.Date: Monday 24th September 2018 13:58:00 UTCScammer: Helen Smith <[email protected]> cancer, Crude Oil, death of my husband, inheritance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States
From: "Dr. Peter Simons." <[email protected]>Subject: Dear Beneficiary 4Date: Monday 24th September 2018 13:29:18 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, inheritance, New York, Nigeria, private e-mail, private email address, United States, your funds
From: “Sgtrosed” <[email protected]>Subject: HelloDate: Tuesday 25th September 2018 01:50:11 UTCScammer: [email protected] Afghanistan, important to discuss, jpg, my name is, private e-mail, United Nations, United States