From: "Mrs. Marilyn Donovan" <[email protected]>Subject: GOOD NEWSDate: Wednesday 7th November 2018 13:53:20 UTCScammer: "Mrs. Marilyn Donovan" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: Fund Recovery <[email protected]>Subject: Fund Recovery Payment, Contact Info dept for more detailsDate: Wednesday 7th November 2018 12:32:30 UTCScammer: [email protected] inform you, Thank you
From: "Mr.Frank Anthony" <[email protected]>Subject: Hello Good Day!Date: Tuesday 6th November 2018 16:05:48 UTCScammer: [email protected] business proposal, dear friend, God bless you, my name is, private e-mail, South Africa, Thank you
From: [email protected]Subject: Be my guarantorDate: Tuesday 6th November 2018 11:58:53 UTCScammer: [email protected] cancer, get in touch, God fearing, hospital, late husband, orphanages, Syria, Thank you, the sum of
From: "E-SERVICES"<[email protected]>Subject: TAX PAYMENT RECEIPTDate: Monday 5th November 2018 06:51:20 UTCScammer: [email protected] Thank you
From: Adbulaziz Mohammed Kebbay <[email protected]>Subject: PRODUCT INQUIRYDate: Saturday 3rd November 2018 07:08:39 UTCScammer: Adbulaziz Mohammed Kebbay <[email protected]> Qatar, Thank you
From: "Mr. Eric Brown"<>Subject: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI.Date: Thursday 1st November 2018 21:33:26 UTCScammer: [email protected] ATM card, Christopher A Wray, FBI, inform you, Thank you
From: Dark Web Services <[email protected]>Subject: ****** Welcome to the new age of making money ********Date: Thursday 1st November 2018 14:46:57 UTCScammer: [email protected] bank account, bank transfer, bitcoin, BTC, FARGO, HSBC, Moneygram, Thank you, USD, Western Union, WhatsApp
From: "Mrs. Helen Smith" <[email protected]>Subject: From Mrs. Helen SmithDate: Thursday 1st November 2018 10:27:06 UTCScammer: [email protected] bank account, cancer, charity work, God bless you, God fearing, health condition, kidney cancer, late husband, London, orphanages, private e-mail, Thank you, the sum of, United Kingdom, USD
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