From: "Dr . Mesut Wang"<[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Thursday 20th February 2020 23:19:36 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, WhatsApp
From: "Lewis G Mona" <[email protected]>Subject: SUPPLIERS NEEDEDDate: Saturday 15th February 2020 23:47:22 UTCScammer: "Lewis G Mona" <[email protected]>, [email protected] WhatsApp
From: Michel Sydney <[email protected]>Subject: Kindly send me your WhatsApp number for more detailsDate: Tuesday 11th February 2020 14:30:34 PM UTCScammer: [email protected] my name is, Romania, Syria, USD, WhatsApp
From: Solution Temple <[email protected]>Subject: 100% GuaranteedDate: Wednesday 5th February 2020 22:12:35 UTCScammer: [email protected] 100% guaranteed, 48 hours, WhatsApp
From: DR SHIMA <[email protected]>Subject: ciaoDate: Tuesday 4th February 2020 17:51:50 UTCScammer: [email protected] WhatsApp
From: "Professional websites service!" <[email protected]>Subject: Big news!Spamming tools,like super smtp with sll…Date: Friday 31st January 2020 01:47:52 UTCScammer: <[email protected]> contact us, private e-mail, Skype, WhatsApp
From: "Kimberly"<[email protected]>Subject: LOANDate: Monday 27th January 2020 00:00:47 AM UTCScammer: [email protected] contact us, kindly contact, personal loan, WhatsApp
From: "United Bank for Africa"<[email protected]>Subject: This is Bob Wigley, Chairman of UK Finance!!Date: Sunday 26th January 2020 13:53:52 UTCScammer: <[email protected]> ATM Mastercard, FBI, inform you, nearest airport, total fund, United Bank for Africa, United Kingdom, USD, WhatsApp
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:unlimited SMTP/HEDGEHOGs cpanel/2020 fresh email listDate: Wednesday 22nd January 2020 23:09:21 UTCScammer: <[email protected]> contact us, dear friend, hello my dear, related to, Skype, WhatsApp
From: "Amed Yusuf" <[email protected]>Subject: Re: INQUIRY REQUESTDate: Wednesday 22nd January 2020 15:21:40 UTCScammer: [email protected] we are interested, WhatsApp
From: [email protected]Subject: _Date: Wednesday 15th January 2020 07:31:52 UTCScammer: [email protected] contact us, kindly contact, personal loan, WhatsApp
From: Spy Tech <[email protected]>Subject: Is your partner cheating on you?Date: Wednesday 15th January 2020 11:29:23 UTCScammer: Spy Tech <[email protected]> Facebook, WhatsApp
From: CASH FLOWS <[email protected]>Subject: _Date: Tuesday 14th January 2020 03:37:01 UTCScammer: CASH FLOWS <[email protected]> contact us, Email Address, For more information, interest rate, need a loan, urgent loan, USD, WhatsApp
From: "SUPERNALOTTO ITALIAN"<[email protected]>Subject: WINNING AMOUNT: $5 million Dollars.Date: Monday 13th January 2020 12:12:17 UTCScammer: <[email protected]> dear winner, Email Address, IMF, lottery, lotto, WhatsApp
From: "Patty Therne" <[email protected]>Subject: RE: GOOD NEWS..HAPPY NEW YEARDate: Saturday 11th January 2020 11:35:18 UTCScammer: "Patty Therne" <[email protected]>, [email protected] Email Address, FBI, God bless you, IMF, Nigeria, Thank you, United States, WhatsApp
From: [email protected]Subject: QUICK LOAN AT 3% WITHOUT CREDIT CHECKDate: Wednesday 8th January 2020 17:06:42 UTCScammer: [email protected] WhatsApp
From: pôžička <[email protected]>Subject: získajte teraz investičné pôžičku.Date: Tuesday 7th January 2020 05:41:58 UTCScammer: "[email protected]" <[email protected]> BTC, contact us, WhatsApp
From: "Supersmtp" <[email protected]>Subject: Big news!Spamming tools,like super smtp with sll…Date: Thursday 2nd January 2020 00:18:28 UTCScammer: <[email protected]> contact us, Email Address, private e-mail, Skype, WhatsApp
From: "smtp tools/cpanel/RDP" <[email protected]>Subject: Re:bulk mailing service/updated tools avaiableDate: Wednesday 1st January 2020 01:32:20 UTCScammer: <[email protected]> contact us, dear friend, hello my dear, related to, Skype, WhatsApp
From: "MATT KINGS"<[email protected]>Subject: Chemical for Cleaning Black MoneDate: Tuesday 31st December 2019 12:05:34 UTCScammer: <[email protected]> India, Switzerland, WhatsApp
From: "Thomas Dobbs" <[email protected]>Subject: Have you rcvd your $459,000.00 as instructed by (UNCC)?Date: Tuesday 24th December 2019 12:33:57 UTCScammer: [email protected] please contact me, United Nations, WhatsApp
From: Prime Lenders In't <[email protected]>Subject: Požadovaná nabídka půjčkyDate: Sunday 22nd December 2019 03:10:29 UTCScammer: "[email protected]" <[email protected]> WhatsApp
From: "Alex" <[email protected]>Subject: Re: Proposal- Apps Development | Don't MissDate: Wednesday 11th December 2019 15:16:08 UTCScammer: "Alex" <[email protected]> India, iphone, mobile app, Skype, WhatsApp
From: SHAKA MOMUDO <[email protected]>Subject: _Date: Thursday 12th December 2019 09:39:26 UTCScammer: [email protected] IMF, lottery, my name is, WhatsApp