From: Bruce George <[email protected]>Subject: Dear CustomeDate: Wednesday 6th June 2018 14:56:19 UTCScammer: [email protected] ATM card, Gift-Card, reply to this email, Thank you
From: test <[email protected]>Subject: Re: SHIPMENTDate: Wednesday 6th June 2018 14:10:49 UTCScammer: test <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: Glen Lynch <[email protected]>Subject: Investment PossibilitiesDate: Sunday 3rd June 2018 09:01:37 UTCScammer: [email protected] Google, partnership, reply to this email
From: David j brown <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVEREDDate: Thursday 31st May 2018 14:01:46 UTCScammer: David j brown <[email protected]> abandoned shipment, London, Million USD, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, USD, your consignment
From: david moyes <[email protected]>Subject: FUNDS OWNERDate: Thursday 31st May 2018 00:48:31 UTCScammer: david moyes <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: Diouf Mouka <[email protected]>Subject: IF YOU ARE INTERESTED REPLY BACK.Date: Friday 25th May 2018 18:59:55 UTCScammer: Diouf Mouka <[email protected]> Burkina Faso, business transaction, Email Address, Million USD, reply to this email, USD
From: JESUS MANNY <[email protected]>Subject: FROM NATIONAL COURIER SERVICE MANAGING DIRECTORDate: Wednesday 23rd May 2018 10:23:34 UTCScammer: [email protected] ATM card, ATM cash card, Bangkok, inform you, Million USD, reply to this email, to your country, USD, Western Union, Your package
From: NATIONAL COURIER SERVICE COMPANY <[email protected]>Subject: Re: FROM NATIONAL COURIER SERVICE MANAGING DIRECTORDate: Thursday 17th May 2018 12:15:48 UTCScammer: NATIONAL COURIER SERVICE COMPANY <[email protected]> ATM card, ATM cash card, Bangkok, Bank of America, inform you, Million USD, Moneygram, reply to this email, to your country, USD, Western Union, Your package
From: Kevin McAleenan <[email protected]>Subject: ABANDONED SHIPMENTDate: Thursday 17th May 2018 01:42:25 UTCScammer: Kevin McAleenan <[email protected]> abandoned shipment, Benin, Ghana, Nigeria, reply to this email, Shipping agent, trunk box, United Nations
From: David Johnson <[email protected]>Subject: Special Attention: EstablishmentDate: Sunday 13th May 2018 16:47:21 UTCScammer: David Johnson <[email protected]> cancer, Email Address, Ghana, investment proposal, reply to this email, to your country, United States, West Africa
From: Eduardo Sanchez <[email protected]>Subject: Attention:Date: Thursday 10th May 2018 09:59:59 UTCScammer: Eduardo Sanchez <[email protected]> Australia, business plan, Canada, China, financial consultant, Germany, India, London, my name is, portfolio, private investor, Real Estate, reply to this email, Saudi Arabia, Turkey, U.A.E.
From: AOL Mail Team <[email protected]>Subject: CHANGE OF BENEFICIARY,Date: Tuesday 8th May 2018 08:50:06 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: "Mr. Martin Lawis" <[email protected]>Subject: Chairman of Tender Board CommitteeDate: Friday 4th May 2018 23:17:27 UTCScammer: "Mr. Martin Lawis" <[email protected]> business proposal, Email Address, reply to this email, South Africa, the sum of
From: HOMELAND SECURITY OFFICE USA <[email protected]>Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIMDate: Friday 4th May 2018 14:02:40 UTCScammer: HOMELAND SECURITY OFFICE USA <[email protected]> ATM card, BTC, direct phone number, Donald Trump, inform you, reply to this email, United States, your funds
From: Outlook Team <[email protected]>Subject: FREE LOAN OFFERDate: Thursday 26th April 2018 08:41:05 UTCScammer: Outlook Team <[email protected]> contact us, loan offer, reply to this email
From: "Capt. Patrick Williams"<[email protected]>Subject: Dear FriendDate: Thursday 12th April 2018 12:02:01 UTCScammer: <[email protected]> Afghanistan, Crude Oil, dear friend, inform you, personal mobile number, Red Cross, reply to this email, the sum of, United Nations, want to invest, war against terrorism
From: ATM Department <[email protected]>Subject: Attention! Attention!! Attention!!!Date: Wednesday 11th April 2018 13:37:41 UTCScammer: ATM Department <[email protected]> abandoned shipment, ATM Mastercard, Federal Reserve Bank, London, official claim, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: "American Express"<[email protected]>Subject: Your Account Needs AttentionDate: Monday 2nd April 2018 21:07:00 UTCScammer: "American Express"<[email protected]> reply to this email, Thank you
From: "Mrs.Doris A Jordan" <[email protected]>Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Date: Monday 2nd April 2018 20:31:57 UTCScammer: "Mrs.Doris A Jordan" <[email protected]> cancer, Christianity, IMF, late husband, Malaysia, motor accident., my name is, prompt reply, reply to this email, Standard Chartered Bank, the Lord
From: AOL Mail Team <[email protected]>Subject: CHANGE OF BENEFICIARY,Date: Thursday 22nd March 2018 08:02:23 UTCScammer: [email protected] 48 hours, bank account, Bank of America, inheritance, Nigeria, reply to this email, United States, your inheritance
From: "DR. ADAMS MIKE"<[email protected]>Subject: Reaffirmed payment approval.Date: Monday 19th March 2018 09:30:29 UTCScammer: <[email protected]> reply to this email
From: "Ms.Mei Chun Wong"<[email protected]>Subject: HelloDate: Saturday 17th March 2018 11:16:30 UTCScammer: <[email protected]> reply to this email
From: "Capt. Patrick Williams" <[email protected]>Subject: Your PRIVATE LetterDate: Wednesday 14th March 2018 23:59:57 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, United States, USD, want to invest, war against terrorism
From: " (HOME OFFICE UK) " <[email protected]>Subject: Your urgent reply is neededDate: Thursday 1st March 2018 06:04:35 UTCScammer: [email protected] India, next of kin, reply to this email, urgent reply
From: " (HOME OFFICE UK) " <[email protected]>Subject: Your urgent reply is neededDate: Wednesday 28th February 2018 02:28:23 UTCScammer: [email protected] India, next of kin, reply to this email, urgent reply