From: "FreeLotto"<[email protected]>Subject: NOTICE OF AWARDDate: Wednesday 24th October 2018 20:52:28 UTCScammer: <[email protected]> lotto, reply to this email, the sum of
From: "KOWSLARERGY" <[email protected]>Subject: Re:Date: Tuesday 23rd October 2018 00:02:15 UTCScammer: [email protected] Canada, China, reply to this email
From: Crabbe law Chambers <[email protected]>Subject: Please read,,..Date: Monday 22nd October 2018 17:46:08 UTCScammer: [email protected] Barrister, business partnership, deceased client, Ghana, Hope to hear, mutual benefit, my name is, next of kin, partnership, private e-mail, reply to this email
From: "Mr.george moris" <[email protected]>Subject: COMPENSATIONDate: Wednesday 17th October 2018 13:33:20 UTCScammer: "Mr.george moris" <[email protected]> ATM card, Email Address, Nigeria, reply to this email, United Bank for Africa, United States, West Africa
From: "Dr Richard Scott"<[email protected]>Subject: Greetings [email protected]Date: Saturday 13th October 2018 19:18:50 UTCScammer: [email protected] business venture, Credit Suisse, IMF, inheritance, IT department, London, next of kin, reply to this email
From: "Magda Lomtatidze" <[email protected]>Subject: REPORT!!!Date: Thursday 4th October 2018 20:46:29 UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin payment, Facebook, Facebook contacts, Google, malware, reply to this email
From: "Chrissy Dean" <[email protected]>Subject: Quote For Web Design:Date: Tuesday 25th September 2018 10:49:42 UTCScammer: "Chrissy Dean" <[email protected]> reply to this email
From: "Dr Richard Scott"<[email protected]>Subject: URGENT REQUESTDate: Thursday 20th September 2018 23:54:15 UTCScammer: [email protected] business venture, Credit Suisse, IMF, inheritance, IT department, London, next of kin, reply to this email
From: United Nation <[email protected]>Subject: CLAIM YOUR FUNDDate: Saturday 15th September 2018 09:15:42 UTCScammer: United Nation <[email protected]> FARGO, FBI, Federal government, Nigeria, reply to this email, United States, urgent reply, USD
From: MR STEVEN MNUCHIN <[email protected]Subject: TEST GET BACK TO ME ASAP URGENTDate: Tuesday 11th September 2018 03:29:58 UTCScammer: [email protected] bank account, compensation payment, please contact me, reply to this email, secret, United States, USD
From: "William H. Swanson" <[email protected]>Subject: Attn: BeneficiaryDate: Monday 10th September 2018 19:25:54 UTCScammer: "William H. Swanson" <[email protected]> FARGO, FBI, Federal government, reply to this email, United States, urgent reply, USD
From: [email protected]Subject: Re: Make Extral CashDate: Tuesday 4th September 2018 17:01:21 UTCScammer: [email protected] Canada, reply to this email
From: Financial Loans Service<[email protected]>Subject: Fast LoansDate: Tuesday 4th September 2018 05:56:55 UTCScammer: [email protected] reply to this email
From: [email protected]Subject: Re: RepresentativeDate: Monday 3rd September 2018 21:44:43 UTCScammer: [email protected] Canada, reply to this email
From: MR DAVID MOYES <[email protected]>Subject: GOOD NEWSDate: Monday 27th August 2018 11:00:44 UTCScammer: MR DAVID MOYES <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: katsiant <[email protected]>Subject: Compliment,Date: Sunday 26th August 2018 22:11:29 UTCScammer: katsiant <[email protected]> business opportunity, India, pharmaceutical, reply to this email
From: United Nation <[email protected]>Subject: YOUR PAYMENTDate: Sunday 19th August 2018 11:25:09 UTCScammer: United Nation <[email protected]> FARGO, FBI, Federal government, reply to this email, United States, urgent reply, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, compensation payment, reply to this email, secret, United Nations, United States, USD
From: [email protected]Subject: ActuallyDate: Wednesday 15th August 2018 18:39:32 UTCScammer: [email protected] confidential business, Federal government, next of kin, proposition for you, reply to this email, USD, very urgent
From: alstrat <[email protected]>Subject: loanDate: Wednesday 15th August 2018 17:49:50 UTCScammer: alstrat <[email protected]> interest rate, need a loan, reply to this email
From: Investigation Unit <[email protected]>Subject: From TonyDate: Monday 13th August 2018 11:03:39 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, inform you, Nigeria, reply to this email, United States, USD
From: Susan Brown <[email protected]>Subject: Urgent confirmation needed from youDate: Friday 10th August 2018 20:24:03 UTCScammer: Susan Brown <[email protected]> bank account, Bank of America, Email Address, full contact details, receive the fund, reply to this email, Swift code, Thank you, United States
From: "Yu Guangzhou"<[email protected]>Subject: Thank youDate: Thursday 9th August 2018 14:24:29 UTCScammer: "Yu Guangzhou"<[email protected]> China, reply to this email, Thank you
From: "DR. HARRISON MILLS" <[email protected]>Subject: Re: Crude Oil Sales Venture Partnership.Date: Wednesday 8th August 2018 23:47:23 UTCScammer: "DR. HARRISON MILLS" <[email protected]> business transaction, Crude Oil, Middle East, Nigeria, partnership, reply to this email
From: "Mr. Mohamed Usman." <[email protected]>Subject: Attention,Dear Mail Address Owner,Date: Wednesday 8th August 2018 18:03:38 UTCScammer: [email protected] Email Address, IMF, inform you, Moneygram, next of kin, reply to this email, the sum of