From: Roger Riley <[email protected]>Subject: DHL EXPRESS COURIER COMPANYDate: Friday 6th July 2018 02:19:17 UTCScammer: [email protected] DHL, inform you, nearest airport, Walmart
From: John Koskinen <[email protected]>Subject: fund reconciliation department.Date: Monday 30th April 2018 18:12:40 UTCScammer: John Koskinen <[email protected]> ATM card, ATM Visa card, Federal Reserve Bank, IMF, jpg, Moneygram, New York, United Nations, United States, Walmart, Western Union, your funds, Your package
From: "MR. WILLIAMS MOORE" <[email protected]>Subject: Walmart Super center Appleton, WI, USA +1 (321) 593-3493 Open 24 hoursDate: Friday 20th April 2018 16:34:10 UTCScammer: "MRS. SUSAN JAMES" <[email protected]> compensation bonus, jpg, Moneygram, Thank you, USD, Walmart, Western Union, your first payment
From: "Walmart"<[email protected]>Subject: Rewarding Income/2018/7UDate: Thursday 8th March 2018 01:25:36 UTCScammer: [email protected] Walmart
From: me <[email protected]>Subject: I SELL INBOX SMTP, WEBMAIL, ADD MEDate: Sunday 11th February 2018 21:29:16 UTCScammer: me <[email protected]> Canada, Real Estate, Skype, Walmart, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Bank of America, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Walmart, Western Union, your funds
From: GFIA FRAUD AND PREVENTION AND DETECTION SERVICES <[email protected]>Subject: Your Money Is Approval by GFIADate: Tuesday 21st November 2017 23:54:38 UTCScammer: [email protected] bank transfer, Email Address, FBI, Moneygram, US Dollars, USD, Walmart, West Africa, Western Union
From: Mr Harrison Ray Martin <[email protected]>Subject: Congratulations Dear WinnerDate: Monday 20th November 2017 14:42:08 UTCScammer: Mr Harrison Ray Martin <[email protected]> ATM Mastercard, coca-cola, Congratulations, dear winner, Email Address, lottery, Moneygram, Nigeria, randomly selected, Thank you, the sum of, USD, Walmart, West Africa, Western Union
From: "Barr. Larry Thomson"<[email protected]>Subject: YOUR URGENT RESPONSEDate: Sunday 24th September 2017 06:21:35 UTCScammer: <[email protected]> compensation payment, Million USD, Moneygram, Thank you, US Dollars, USD, Walmart, Western Union
From: Bank of America <[email protected]>Subject: Bank of America Corporate Office HeadquartersDate: Friday 8th September 2017 21:03:52 UTCScammer: [email protected] bank account, Bank of America, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Walmart, Western Union, your funds
From: “Mrs. Christy Walton” <[email protected]>Subject: ReDate: Friday 1st September 2017 00:06:25 UTCScammer: [email protected] assist me, business proposal, cancer, Christy Walton, God bless you, hospital, late husband, Liverpool, Walmart
From: “Mrs. Christy Walton” <[email protected]>Subject: (pas de sujet)Date: Thursday 17th August 2017 13:41:06 UTCScammer: [email protected] assist me, business proposal, cancer, Christy Walton, God bless you, hospital, late husband, Liverpool, Walmart
From: “Mystery Shopper” <[email protected]>Subject: Application.Date: Sunday 13th August 2017 16:14:59 UTCScammer: Mystery Shopper <[email protected]> Canada, Email Address, Mystery Shopper, Pizza Hut, secret, Secret Shopper, Walmart
From: Wayne David <[email protected]>Subject: Detective ShopperDate: Tuesday 8th August 2017 11:17:27 UTCScammer: Wayne David <[email protected]> my name is, payment terms, Pizza Hut, reply to this email, secret, Secret Shopper, Thank you, United States, Walmart, Western Union
From: TARGET BOX <[email protected]>Subject: Fresh Email leads..CEO, CFO Business men leads167Date: Thursday 20th July 2017 08:57:10 UTCScammer: TARGET BOX <[email protected]> Facebook, FedEx, Skype, Walmart
From: [email protected]Subject: New Recruitment 04/04/2017Date: Wednesday 5th April 2017 08:54:19 UTCScammer: [email protected] secret, Secret Shopper, Walmart
From: "Richard Gering"<[email protected]>Subject: JOB ALERT 2016/17Date: Friday 2nd December 2016 06:44:21 UTCScammer: <[email protected]> Email Address, Walmart