From: "Robert Schow"<[email protected]>Subject: 3% LOAN OFFER!!!Date: Thursday 30th August 2018 11:37:16 UTCScammer: <[email protected]> business loan, loan offer, Real Estate, Thank you
From: Sven Goran <[email protected]>Subject: Attention Sir/MaDate: Wednesday 29th August 2018 23:53:31 UTCScammer: Sven Goran <[email protected]> let me know, receive the fund, secret, Thank you
From: Marcel van Eijsden <[email protected]>Subject: EuroMillion Lottery Winner!!Date: Wednesday 29th August 2018 23:47:56 UTCScammer: Marcel van Eijsden <[email protected]> Euromillion, lottery, lottery winner, Thank you
From: ROY ADAMS <[email protected]>Subject: URGENT NOTICE.Date: Wednesday 29th August 2018 23:18:58 UTCScammer: ROY ADAMS <[email protected]> bank account, Thank you, the sum of, very important
From: "Mr.Oleg Ivanov" <[email protected]>Subject: ProceedDate: Tuesday 28th August 2018 23:18:08 UTCScammer: "Mr.Oleg Ivanov" <[email protected]> dear friend, Email Address, Thank you, United States
From: "Mr. Peter Derek" <[email protected]>Subject: Seeking Your ConsentDate: Tuesday 28th August 2018 18:32:26 UTCScammer: "Mr. Peter Derek" <[email protected]> Thank you
From: Ryan Janna <[email protected]>Subject: Nice to meet youDate: Tuesday 28th August 2018 10:04:28 UTCScammer: Ryan Janna <[email protected]> my name is, Thank you
From: Morshed Mansour <[email protected]>Subject: URGENT RESPONSEDate: Monday 27th August 2018 10:26:29 UTCScammer: Morshed Mansour <[email protected]> previous email, Thank you
From: Russia Notification <[email protected]>Subject: Russia 2018 Promo!Date: Monday 27th August 2018 08:05:19 UTCScammer: [email protected] jpg, kindly contact, Thank you
From: [email protected]Subject: Good Day My Dear Friend,Date: Monday 27th August 2018 03:13:11 UTCScammer: [email protected] ATM card, Congratulations, dear friend, direct phone number, Email Address, Nigeria, Thank you, your assistance
From: “CHIEF FINANCIAL OFFICERr” <[email protected]>Subject: [email protected] Attention: Beneficiary,Date: Monday 27th August 2018 01:23:18 UTCScammer: “CHIEF FINANCIAL OFFICERr” <[email protected]> FBI, kindly contact, overdue payment, Thank you, United States, USD
From: Morshed Mansour <[email protected]>Subject: URGENT RESPONSEDate: Sunday 26th August 2018 22:49:52 UTCScammer: Morshed Mansour <[email protected]> previous email, Thank you
From: "Williams Gevedon" <[email protected]>Subject: HelloDate: Sunday 26th August 2018 19:09:04 UTCScammer: [email protected] been Awarded, inform you, my name is, Thank you
From: Bank of America <[email protected]>Subject: Dear Fund Beneficiary/esteem custormer, PLS CONTAC…Date: Sunday 26th August 2018 14:12:15 UTCScammer: Bank of America <[email protected]> bank account, Bank of America, inform you, Morgan Chase, New York, Thank you, United States, vital information, your funds
From: Jolanda Boersma <[email protected]>Subject: Help..Date: Sunday 26th August 2018 10:25:43 UTCScammer: "[email protected]" <[email protected]> mutual benefit, Thank you, virus
From: Peress Angelica <[email protected]>Subject: DONATIONDate: Saturday 25th August 2018 16:55:52 UTCScammer: Peress Angelica <[email protected]> Benin, cancer, donation code, my name is, Thank you, USD
From: PERESS ANGELICA <[email protected]>Subject: DONATIONDate: Saturday 25th August 2018 16:44:47 UTCScammer: PERESS ANGELICA <[email protected]> Benin, cancer, donation code, my name is, Thank you, USD
From: John Williams <[email protected]>Subject: Compensation for your past effortsDate: Thursday 23rd August 2018 09:09:13 UTCScammer: [email protected] business proposal, China, dear friend, God bless you, inform you, Thank you, the sum of
From: "Williams G. Emad"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 22nd August 2018 14:26:34 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mrs. Maria Jenkins" <[email protected]>Subject: GOOD NEWS TO YOU FELLOW SCAM VICTIMDate: Wednesday 22nd August 2018 12:31:26 UTCScammer: "Mrs. Maria Jenkins" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: "Mrs.Paavo Lipponen" <[email protected]>Subject: HelloDate: Wednesday 22nd August 2018 08:53:24 UTCScammer: [email protected] assist me, Thank you
From: "Mrs.Paavo Lipponen" <[email protected]>Subject: HelloDate: Wednesday 22nd August 2018 08:47:17 UTCScammer: [email protected] assist me, Thank you
From: "Mrs. Maria Jenkins" <[email protected]>Subject: GOOD MORNING GOOD NEWSDate: Wednesday 22nd August 2018 08:31:17 UTCScammer: "Mrs. Maria Jenkins" <[email protected]> compensation payment, Email Address, Nigeria, private e-mail, private email address, Thank you, United States, USD
From: "Sgt Barbara Woods"<[email protected]>Subject: ProposalDate: Tuesday 21st August 2018 15:54:39 UTCScammer: <[email protected]> mutual benefit, please contact me, South Korea, Thank you, your assistance
From: "Mrs Anna Joy" <[email protected]>Subject: Attn:Beneficiary…….Date: Tuesday 21st August 2018 09:20:19 UTCScammer: [email protected] compensation payment, Email Address, Nigeria, Thank you, United States, USD