From: "Robert Schow"<[email protected]>Subject: 3% LOAN OFFER!!!Date: Friday 31st August 2018 16:50:42 UTCScammer: <[email protected]> business loan, loan offer, Real Estate, Thank you
From: "MR. DONALD COLLINS"<[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND..Date: Wednesday 29th August 2018 09:34:07 UTCScammer: <[email protected]> ATM Mastercard, Australia, bank account, business proposal, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
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