From: "Mrs. Lisa Hilton"<[email protected]>Subject: CONGRATULATIONS!!….Date: Thursday 1st November 2018 05:44:52 UTCScammer: <[email protected]> Congratulations, Email Address, Skype, Thank you
From: Walter Dennis <[email protected]>Subject: _Date: Wednesday 31st October 2018 08:02:38 UTCScammer: [email protected] my name is, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ catalog, contact us, let me know, purchase order, Thank you
From: touruoura makira <[email protected]>Subject: Ms. Makira TaruouraDate: Monday 29th October 2018 11:51:11 UTCScammer: touruoura makira <[email protected]> breast cancer, cancer, hospital, Million USD, Real Estate, Thank you, the sum of, US Dollars, USD
From: "Mr. Eric Brown"<>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI-NOWDate: Monday 29th October 2018 11:33:16 UTCScammer: [email protected] ATM card, Christopher A Wray, FBI, inform you, Thank you
From: "Mrs.Lisa Anex" <[email protected]>Subject: Hello Friend,Date: Monday 29th October 2018 08:30:17 UTCScammer: [email protected] Bank of Africa, Burkina Faso, cancer, God bless you, Million USD, rest in peace, Thank you, US Dollars, USD, very urgent
From: "BMW OFFICE" <[email protected]>Subject: FILE IN FOR YOUR CLAIMS.Date: Friday 26th October 2018 21:53:40 UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, Thank you, United States, USD
From: "Mr. Mark Dawson"<[email protected]>Subject: YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITT…Date: Sunday 28th October 2018 13:13:30 UTCScammer: <[email protected]> inform you, Kuala Lumpur, Malaysia, Thank you
From: "Capt. Alea Nadeem" <[email protected]>Subject: Hello friend,Date: Saturday 27th October 2018 18:28:44 UTCScammer: "Capt. Alea Nadeem" <[email protected]> Thank you, very urgent
From: susan wong <[email protected]>Subject: HELLO DEAR,Date: Saturday 27th October 2018 13:21:00 UTCScammer: susan wong <[email protected]> cancer, charity organizations, my name is, orphanages, Thank you
From: Mr Khalifa Aziz <[email protected]>Subject: GOOD NEWS MY FRIENDDate: Friday 26th October 2018 18:40:49 UTCScammer: Mr Khalifa Aziz <[email protected]> Barrister, business proposal, confidential business, dear friend, inform you, Thank you, the sum of, United States, USD
From: “Malik Richard”<[email protected]>Subject: Hello, I Need Your Partnership.Date: Thursday 25th October 2018 21:14:40 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you
From: "David Jordan"<info@leecom>Subject: ** ** Re: Your Abandoned Package For DeliveryDate: Thursday 25th October 2018 14:05:44 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Dr Christian Allione" <[email protected]>Subject: My Aim To Invest.Date: Wednesday 24th October 2018 16:27:40 UTCScammer: [email protected] my name is, partnership, Syria, Thank you, to your country, your assistance
From: Bank Of America <[email protected]>Subject: Attention: esteemed customer.Date: Wednesday 24th October 2018 16:01:09 UTCScammer: Bank Of America <[email protected]> Bank of America, Federal government, inheritance, inheritance fund, Nigeria, Thank you, United States, your inheritance
From: "Col. Hussein Harmush"<[email protected]>Subject: Thank you and may Allah bless you!Date: Wednesday 24th October 2018 09:02:56 UTCScammer: <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, jpg, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Bank Of America <[email protected]>Subject: Attention: esteemed customer.Date: Monday 22nd October 2018 18:29:15 UTCScammer: Bank Of America <[email protected]> Bank of America, Federal government, inheritance, inheritance fund, Nigeria, Thank you, United States, your inheritance
From: mark louis <[email protected]>Subject: urgent replyDate: Monday 22nd October 2018 15:41:24 UTCScammer: mark louis <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich
From: "Zaiks" <[email protected]>Subject: Guest Appearance on a TV Documentary Series.Date: Sunday 21st October 2018 22:30:19 UTCScammer: "Zaiks" <[email protected]> Thank you
From: "Mrs Brenda Laporte"<[email protected]>Subject: Stop Further Communication with Them………..Date: Sunday 21st October 2018 22:49:32 UTCScammer: <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States
From: "service center" <[email protected]>Subject: INC WELTWEITDate: Sunday 21st October 2018 03:33:49 UTCScammer: [email protected] Google, NatWest, online banking, Thank you, United States, USD
From: "ms.Huyen" <[email protected]>Subject: Good Morning,Date: Sunday 21st October 2018 12:38:51 UTCScammer: [email protected] business proposal, Thank you
From: "Gerald Coleman" <[email protected]>Subject: ESSENTIALDate: Friday 19th October 2018 23:07:08 UTCScammer: [email protected] investment opportunities, Thank you
From: Ms Alice Hall <[email protected]>Subject: Read and Understand.Date: Thursday 18th October 2018 16:40:14 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "[email protected]" <[email protected]>Subject: RE:Mobile phone accessoriesDate: Tuesday 23rd January 2018 15:16:36 UTCScammer: [email protected] China, contact us, Thank you