From: Mariette Kroonen <[email protected]>Subject: Help..Date: Wednesday 1st August 2018 03:41:40 UTCScammer: "[email protected]" <[email protected]> mutual benefit, Thank you, virus
From: "Financial Consultants" <[email protected]>Subject: Funding Offer!Date: Tuesday 31st July 2018 06:05:08 UTCScammer: "Financial Consultants" <[email protected]> contact us, financial consultant, interest rate, Real Estate, Thank you, virus, you have interest
From: "BRICS"<[email protected]>Subject: IMPORTANT : BRICS NEW DEVELOPMENT BANKDate: Monday 30th July 2018 04:59:20 UTCScammer: "BRICS"<[email protected]> Brazil, China, Email Address, IMF, India, International Monetary Fund, South Africa, virus
From: Luke Lee <[email protected]>Subject: Call MeDate: Friday 27th July 2018 19:32:02 UTCScammer: Luke Lee <[email protected]> virus
From: "Mr Larry Anderson" <>Subject: Attn: Beneficiary, Call +1 2062585756Date: Saturday 28th July 2018 04:03:22 UTCScammer: "Mr Larry Anderson" <[email protected]> abandoned shipment, Email Address, London, malware, nearest airport, trunk box, United Nations, United States, virus
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION VICTIM FUNDDate: Tuesday 24th July 2018 15:40:38 UTCScammer: <[email protected]> ATM card, Bank of America, Canada, Email Address, FBI, IMF, malware, New York, secret, United Bank for Africa, United Nations, United States, virus, vital information
From: Sheik Abdullah El-Aziz <[email protected]>Subject: Hello, 22/07/18Date: Sunday 22nd July 2018 14:13:06 UTCScammer: Sheik Abdullah El-Aziz <[email protected]> virus
From: UNITED BANK OF AFRICA <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Saturday 21st July 2018 14:29:49 UTCScammer: [email protected] ATM Visa card, Bank of Africa, virus
From: “Mrs. Ja-ANN (IDPF Secretariat)” <[email protected]>Subject: BUSINESS GRANT:- Ref No.:- WBDS/UNIDPF/709/SGT43658/2018Date: Saturday 14th July 2018 01:52:31 UTCScammer: [email protected] jpg, New York, secret, United States, virus
From: "Capt. Barry Davies" <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Wednesday 4th July 2018 00:48:35 UTCScammer: "Capt. Barry Davies" <[email protected]> Afghanistan, business deal, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United Nations, United States, USD, virus, your assistance
From: YOUNG MIKE <[email protected]>Subject: Greetings to you from the DHL COURIER SERVICES WORLD WIDEDate: Friday 22nd June 2018 22:03:53 UTCScammer: <[email protected]> ATM card, bank account, delivery charge, DHL, HSBC, inform you, inheritance, Moneygram, my name is, Nigeria, the sum of, USD, virus, Western Union, your funds, Your package
From: "Charlotte De Vries"<[email protected]>Subject: ** ** You Are A WinnerDate: Sunday 17th June 2018 23:35:27 UTCScammer: "Charlotte De Vries"<[email protected]> Congratulations, Email Address, have any questions, inform you, jackpot, kindly contact, lottery, lotto, Nigeria, Thank you, virus
From: Mark Johannes <[email protected]>Subject: Your funds are ready for shipment (please read email)Date: Friday 15th June 2018 19:38:23 UTCScammer: Mark Johannes <[email protected]> HSBC, London, Million USD, millions of dollars, United States, US Dollars, USD, virus, your funds
From: Penny Clunies-Ross <[email protected]>Subject: Re:Date: Tuesday 12th June 2018 07:24:30 UTCScammer: Penny Clunies-Ross <[email protected]> kindly contact, proposal for you, virus
From: [email protected]Subject: You may need thisDate: Saturday 9th June 2018 09:06:28 UTCScammer: [email protected] virus
From: "Major-General Babagana Monguno"<[email protected]>Subject: ** ** READ CAREFULLYDate: Tuesday 5th June 2018 08:57:48 UTCScammer: "Major-General Babagana Monguno"<[email protected]> diplomatic immunity, have any questions, huge sum, Microsoft, Nigeria, virus
From: “Google security Award”<[email protected] >Subject: REDate: Tuesday 29th May 2018 17:07:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, virus
From: "Mrs. Kimberley Caldwell" <[email protected]>Subject: COMPENSATION GOOD NEWS FOR YOUDate: Sunday 20th May 2018 16:27:53 UTCScammer: "Mrs. Kimberley Caldwell" <[email protected]> compensation payment, Email Address, Nigeria, Thank you, United States, USD, virus
From: "FACEBOOK PROMO"<[email protected]>Subject: CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNERDate: Tuesday 8th May 2018 10:27:03 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, FBI, inform you, lottery, Thank you, USD, virus
From: Focus Loan <[email protected]>Subject: Loan OpportunityDate: Tuesday 1st May 2018 23:36:07 UTCScammer: Focus Loan <[email protected]> For more information, interest rate, personal loan, virus
From: "HSBC Advising Service" <[email protected]>Subject: Payment Advice – Advice Ref:[GB1543405527] / Prior…Date: Tuesday 1st May 2018 08:00:33 UTCScammer: "HSBC Advising Service" <[email protected]> HSBC, quarantine, trustworthy, USD, virus
From: Focus Loan <[email protected]>Subject: Loan OpportunityDate: Saturday 28th April 2018 21:19:38 UTCScammer: Focus Loan <[email protected]> For more information, interest rate, personal loan, virus
From: COMPASS BANK UNITED STATE <[email protected]>Subject: NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATEDate: Friday 13th April 2018 11:54:45 UTCScammer: <[email protected]> held liable, IMF, inheritance, inheritance fund, International Monetary Fund, Thank you, United Nations, virus
From: [email protected]Subject: STRICTLY CONFIDENTIAL & URGENTDate: Wednesday 4th April 2018 12:34:28 UTCScammer: [email protected] Canada, Crude Oil, India, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, trunk box, very important, virus
From: [email protected]Subject: GET A LEGIT LOAN HERE AT 2% REPLY FOR MORE INFODate: Wednesday 4th April 2018 10:24:25 UTCScammer: midlandcreditonline.com@ gmail.com virus