From: Major Dennis Hornbeck <[email protected]>Subject: _Date: Saturday 26th January 2019 02:15:46 UTCScammer: Major Dennis Hornbeck <[email protected]> Afghanistan, reply to this email
From: "Cornelia Reitman" <[email protected]>Subject: Universal Debit CardDate: Thursday 17th January 2019 22:39:16 UTCScammer: [email protected] ATM card, inform you, interest rate, offshore account, reply to this email, trustworthy, US Dollars, USD, Walmart
From: "Mr. Nicholas J.C. Pistor" <[email protected]>Subject: The Big Question here is… ARE YOU DEAD OR ALIVE… ??Date: Sunday 13th January 2019 02:03:22 UTCScammer: "Mr. Nicholas J.C. Pistor" <[email protected]> bank account, Bank of America, Email Address, reply to this email, Standard Chartered Bank, Swift code, USD
From: "Dr.Stephen Hobson"<[email protected]>Subject: Urgent [email protected]Date: Thursday 3rd January 2019 19:37:32 UTCScammer: [email protected] business venture, IMF, inheritance, London, next of kin, reply to this email
From: Alale Alvand <[email protected]>Subject: REF:AUS90273644…………….Date: Wednesday 2nd January 2019 20:59:19 UTCScammer: Alale Alvand <[email protected]> Australia, Email Address, lottery, Microsoft, reply to this email, United States
From: "Mr. Ruben Home Loan " <[email protected]>Subject: LoanDate: Wednesday 26th December 2018 23:17:20 UTCScammer: [email protected] contact us, For more information, reply to this email
From: "Mr. Ruben Home Loan " <[email protected]>Subject: LoanDate: Monday 24th December 2018 09:27:00 UTCScammer: [email protected] contact us, For more information, reply to this email
From: "Anne Hollingsworth"<[email protected]>Subject: Universal debit cardDate: Tuesday 18th December 2018 07:32:05 UTCScammer: [email protected] ATM card, inform you, reply to this email, to your country, trustworthy, Walmart
From: Mr Frank Osita <[email protected]>Subject: RESPOND TO ME QUICKLY,Date: Saturday 15th December 2018 10:45:50 UTCScammer: [email protected] abandoned shipment, London, reply to this email, trunk box, United Nations
From: Lydia Brautigam <[email protected]>Subject: DEAR LUCKY WINNER MICROSOFT AUSTRALIAN ONLINE LOTTERY.Date: Thursday 13th December 2018 09:58:59 UTCScammer: Lydia Brautigam <[email protected]> Australia, Email Address, lottery, Microsoft, reply to this email, United States
From: "American Express" <[email protected]>Subject: Urgent Action Required: UPDATE YOUR ACCOUNTDate: Thursday 13th December 2018 07:39:43 UTCScammer: "American Express" <[email protected]> reply to this email, Thank you
From: "American Express" <DoNotSubject: Action Required: UPDATE YOUR ACCOUNTDate: Sunday 9th December 2018 03:22:43 UTCScammer: "American Express" <DoNot reply to this email, Thank you
From: "American Express" <DoNotSubject: Urgent: Account UpdateDate: Saturday 8th December 2018 00:00:53 UTCScammer: "American Express" <DoNot contact us, reply to this email, Thank you
From: Loans Service<[email protected]>Subject: Quick LoansDate: Tuesday 4th December 2018 09:24:33 UTCScammer: [email protected] reply to this email
From: Capt. Patrick Williams <[email protected]>Subject: MY Beloved Friend,,,Date: Monday 3rd December 2018 13:12:50 UTCScammer: Capt. Patrick Williams <[email protected]> Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism
From: "Fattema El Zahraa Mahmoud" <[email protected]>Subject: URGENT HELPDate: Friday 30th November 2018 23:14:19 UTCScammer: [email protected] late husband, my name is, reply to this email, Syria, to your country
From: "Marian Price"<[email protected]>Subject: Universal debit cardDate: Friday 30th November 2018 23:07:50 UTCScammer: [email protected] ATM card, inform you, reply to this email, to your country, trustworthy, Walmart
From: US CUSTOMS <[email protected]>Subject: We have been instructed to release your ConsignmentDate: Monday 26th November 2018 19:10:17 UTCScammer: <[email protected]> Email Address, reply to this email, your consignment
From: "Mohamed Usman" <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Saturday 24th November 2018 10:14:09 UTCScammer: "Mohamed Usman" <[email protected]> Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: Henry James <[email protected]>Subject: Dear Friend,Date: Friday 23rd November 2018 15:44:14 UTCScammer: Henry James <[email protected]> confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, USD, very urgent
From: Mrs Ann T Taylor <[email protected]>Subject: Good Day ! UrgentDate: Wednesday 21st November 2018 13:00:03 UTCScammer: Mrs Ann T Taylor <[email protected]> coca-cola, inform you, reply to this email, USD
From: "Fattema El Zahraa Mahmoud" <[email protected]>Subject: URGENT HELPDate: Sunday 18th November 2018 00:23:45 UTCScammer: [email protected] late husband, my name is, reply to this email, Syria, to your country
From: "Captain Natalie" <[email protected]>Subject: URGENT HELPDate: Saturday 17th November 2018 00:30:13 UTCScammer: [email protected] late husband, my name is, Real Estate, reply to this email, Syria, to your country
From: Alale Alvand <[email protected]>Subject: RESPOND TO ME QUICKLYDate: Friday 16th November 2018 12:03:02 UTCScammer: Alale Alvand <[email protected]> abandoned shipment, London, reply to this email, trunk box, United Nations
From: "Jang Kim" <[email protected]>Subject: Please my reason of contacting youDate: Friday 9th November 2018 13:49:51 UTCScammer: [email protected] confiscate the account, Email Address, mutual benefit, my name is, next of kin, reply to this email, secret