From: Mr. James Chong <[email protected]>Subject: LET US GET STRAIGHT TO BUSINESS!!!Date: Thursday 22nd August 2019 16:40:23 UTCScammer: Mr. James Chong <[email protected]> Facebook, next of kin, secret, the sum of, vital information
From: Dr Leon Smith <[email protected]>Subject: YOUR ATTENTIONDate: Friday 16th August 2019 11:53:06 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, Ghana, HSBC, Manchester, Swift code, Thank you, United Kingdom, vital information
From: Michael Fred <[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 16th August 2019 11:50:02 UTCScammer: Michael Fred <[email protected]> 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, urgent reply, USD, vital information, your full name and address
From: "[email protected]" <[email protected]>Subject: Hello Peter McDoodleDate: Tuesday 13th August 2019 00:18:31 UTCScammer: "[email protected]" <[email protected]> ATM card, Bank of Nigeria, FBI, Ghana, IMF, International Monetary Fund, Nigeria, Poland, secret, the sum of, United Nations, United States, vital information, your funds
From: Peter williams <[email protected]>Subject: From Peter WilliamsDate: Saturday 10th August 2019 22:37:07 UTCScammer: Peter williams <[email protected]> be my friend, cancer, China, Federal government, financial consultant, secret, the sum of, United States, vital information, your trust
From: "Agent David Mogan" <[email protected]>Subject: Re: The Truth about Your Consignment Box For Delivery Today.Date: Saturday 10th August 2019 00:12:10 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, huge sum, kindly contact, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, WhatsApp, your consignment
From: "Mr.david jackson" <[email protected]>Subject: FOR YOUR INFORMATION:Date: Tuesday 6th August 2019 21:30:09 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: JAMES CHONG <[email protected]>Subject: LET US MAKE IT WORKDate: Tuesday 6th August 2019 01:19:43 UTCScammer: JAMES CHONG <[email protected]> Facebook, motor accident., next of kin, secret, the sum of, United States, vital information
From: "Mrs. Olivera Charles" <[email protected]>Subject: HelloDate: Friday 2nd August 2019 01:21:17 UTCScammer: <[email protected]> Germany, God bless you, investing, London, next of kin, please contact me, Real Estate, the sum of, vital information
From: "Special Investigation Department" <[email protected]>Subject: PLEASE IT IS VERY IMPORTANT YOU REPLYDate: Friday 26th July 2019 13:38:02 UTCScammer: "Special Investigation Department" <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, next of kin, private e-mail, United States, very important, vital information
From: "HOMELAND SECURITY (WASHINGTON DC)"<[email protected]>Subject: CONTACTING YOU REGARDING YOUR $10.7M WITH THE US T…Date: Thursday 30th May 2019 02:34:10 UTCScammer: <[email protected]> Christopher A Wray, FBI, inform you, secret, Thank you, United States, USD, vital information, your funds
From: "Mr.Flint John"<[email protected]>Subject: GREETING'S FROM MR.JOHN FLINT……Date: Monday 20th May 2019 05:40:13 UTCScammer: <[email protected]> my name is, South Africa, vital information, your trust
From: "Mr. Flint John" <[email protected]>Subject: GREETING'S FROM MR.JOHN FLINT…..85.46.71.10Date: Thursday 9th May 2019 16:04:54 UTCScammer: [email protected] my name is, private e-mail, South Africa, vital information, your trust
From: "John Galvan"<[email protected]>Subject: Business PartnershipDate: Wednesday 24th April 2019 01:15:24 UTCScammer: <[email protected]> business partnership, business transaction, partnership, vital information
From: FACEBOOK <[email protected]>Subject: Congratulations (From FaceBook Team)Date: Tuesday 9th April 2019 17:39:24 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Facebook, inform you, USD, vital information
From: "Wenzel"<[email protected]>Subject: Vital Information For YouDate: Sunday 24th March 2019 14:38:12 UTCScammer: <[email protected]> business proposal, huge sum, my name is, secret, vital information
From: "Wenzel"<[email protected]>Subject: Vital Information For YouDate: Saturday 9th March 2019 05:49:59 UTCScammer: <[email protected]> business proposal, huge sum, my name is, secret, vital information
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business transaction, cancer, good profit, mutual benefit, pharmaceutical, purchase order, Turkey, U.A.E., USD, vital information
From: "Piyush Gupta"<[email protected]>Subject: VITAL INFORMATIONDate: Wednesday 2nd January 2019 04:08:25 UTCScammer: <[email protected]> my name is, United States, USD, vital information, your assistance
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Friday 28th December 2018 09:11:28 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: "Mr. Gary Johnson" <[email protected]>Subject: Your Abandoned PackageDate: Tuesday 25th December 2018 14:19:29 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: <[email protected]>Subject: Dear WinnerDate: Monday 17th December 2018 07:20:11 UTCScammer: [email protected] coca-cola, dear winner, the sum of, United Kingdom, vital information
From: "Todd M.Bowman" <[email protected]>Subject: THANK GOD I FOUND YOUDate: Thursday 13th December 2018 02:54:35 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mr. David E.Jordan" <[email protected]>Subject: Attention: PleaseDate: Monday 10th December 2018 21:33:46 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: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 24th November 2018 22:05:09 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union