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
From: "Mr.Frank Anthony" <[email protected]>Subject: Re:Call me Urgent +27603644480Date: Wednesday 17th October 2018 09:29:24 UTCScammer: [email protected] business proposal, dear friend, God bless you, my name is, private e-mail, South Africa, Thank you
From: "light.o.augustine" <[email protected]>Subject: Hello pls get to meDate: Wednesday 17th October 2018 01:38:33 UTCScammer: [email protected] contact us, Moneygram, my name is, payment terms, Thank you, West Africa, Western Union
From: "Dr. Osworth Daniel"< [email protected]>Subject: Good NewsDate: Monday 15th October 2018 21:29:29 UTCScammer: <[email protected]> inform you, Nigeria, Thank you, the sum of, United States
From: YU GUANGZHOU <[email protected]>Subject: Thank youDate: Monday 15th October 2018 18:11:44 UTCScammer: YU GUANGZHOU <[email protected]> Thank you
From: INSURANCE COMPANY <[email protected]>Subject: Urgent And ImportantDate: Monday 15th October 2018 16:45:44 UTCScammer: INSURANCE COMPANY <[email protected]> London, my last email, my name is, next of kin, Thank you
From: Dejia Tbarclays <[email protected]>Subject: Dear Award RecipientDate: Monday 15th October 2018 11:13:16 UTCScammer: Dejia Tbarclays <[email protected]> New York, Thank you, United Nations
From: Organization <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Monday 15th October 2018 09:23:43 UTCScammer: Organization <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, jpg, lottery, lotto, Thank you, United Kingdom
From: Eric Albert <[email protected]>Subject: Re: PAYMENT NOTIFICATION OF YOUR FUND.Date: Sunday 14th October 2018 02:49:42 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: “Malik Richard”<[email protected]>Subject: Hello, I Need Your Partnership.Date: Monday 8th October 2018 22:40:27 UTCScammer: <[email protected]> Middle East, partnership, private e-mail, Thank you
From: Daniel Robin <[email protected]>Subject: Greetings.Date: Saturday 13th October 2018 00:49:26 UTCScammer: Daniel Robin <[email protected]> Email Address, Thank you
From: "Tanna Wingary (Dr.)"<[email protected]>Subject: Greetings Dear,Date: Thursday 11th October 2018 16:20:59 UTCScammer: <[email protected]> Email Address, get in touch, inform you, Million USD, private e-mail, private email address, Thank you, USD, your funds
From: "Loan Finance Co."<[email protected]>Subject: Re: Our Ongoing Soft Loan Corporate Finance Program.Date: Thursday 11th October 2018 23:30:17 UTCScammer: <[email protected]> Email Address, Health sector, interest rate, Real Estate, Thank you, Tourism, U.A.E.
From: hannibal gaddafi <[email protected]>Subject: HelloDate: Thursday 11th October 2018 18:08:18 UTCScammer: hannibal gaddafi <[email protected]> escrow, financial services, Libya, partnership, secret, Thank you
From: Tipene Darrow <[email protected]>Subject: Re:Software Development Consulting ServicesDate: Thursday 11th October 2018 13:16:04 UTCScammer: Tipene Darrow <[email protected]> Facebook, India, inform you, let me know, mobile app, Thank you
From: "Mrs. Marie Meditz"<[email protected]>Subject: STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE !Date: Wednesday 10th October 2018 22:43:15 UTCScammer: <[email protected]> Barrister, Nigeria, Thank you, United States, USD, your funds
From: gaddafi aisha <[email protected]>Subject: HelloDate: Tuesday 9th October 2018 11:21:11 UTCScammer: gaddafi aisha <[email protected]> escrow, financial services, Libya, partnership, secret, Thank you