From: "Mr Chan Guan" <[email protected]>Subject: Business ProposalDate: Tuesday 18th October 2016 14:56:50 UTCScammer: [email protected] business proposal, let me know, proposal for you
From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: [email protected]Subject: YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELYDate: Wednesday 19th October 2016 14:23:59 UTCScammer: [email protected] Bank of India, delivery charge, India
From: Mr Hassan Umra <[email protected]>Subject: Greetings to you,Date: Wednesday 19th October 2016 13:14:44 UTCScammer: Mr Hassan Umra <[email protected]> Bank of Africa, business proposal, dear friend, inheritance, inheritance fund, let me know, next of kin, offshore account, urgent reply, USD, your assistance
From: NetfIix: notifications <[email protected]>Subject: Please update your information promptly !!Date: Wednesday 19th October 2016 12:04:17 UTCScammer: [email protected]
From: "Margaret Luis Lawson ESQ" <xx@yy>Subject: ATTENTIONDate: Wednesday 19th October 2016 01:59:33 UTCScammer: [email protected] Benin, get in touch, IMF, lottery, Million USD, USD, Western Union
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: Fund Release/ RespondDate: Wednesday 19th October 2016 05:17:56 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: Re: Ticket 95933 Received – Final NotificationDate: Wednesday 19th October 2016 02:21:13 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: "kenneth. Ryang" <[email protected]>Subject: Are you still interested in getting this legitimate and quick loan service?Date: Tuesday 18th October 2016 22:56:47 UTCScammer: [email protected] contact us
From: EMEFIELE GODWIN <[email protected]>Subject: I Wait For Your UrgentDate: Tuesday 18th October 2016 20:26:53 UTCScammer: EMEFIELE GODWIN <[email protected]> Bank of Nigeria, Email Address, inform you, inheritance, inheritance fund, next of kin, Nigeria, private e-mail, urgent reply, your inheritance, your relative
From: “Mr . Ly Tay Seng”<[email protected]>Subject: VERY IMPORTANT !!!Date: Tuesday 18th October 2016 18:52:03 UTCScammer: <[email protected]> China, deceased client, India, next of kin, Phnom Penh, tsunami disaster, United States, very important
From: John Koskinen <[email protected]>Subject: Internal Revenue Service Washington D.C USA.Date: Tuesday 18th October 2016 18:04:32 UTCScammer: [email protected] FBI, Million USD, receive the fund, urgent reply, US Dollars, USD, your funds
From: “[email protected]” <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 18th October 2016 14:10:05 UTCScammer: “[email protected]” <[email protected]> agent/partner, Australia, For more information, London, United Kingdom
From: stocklasjames3<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Tuesday 18th October 2016 13:43:13 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, lottery, my name is, the sum of
From: "Ibrahim Azizi" <[email protected]>Subject: Hello DearDate: Tuesday 18th October 2016 08:51:17 UTCScammer: [email protected] Libya, my name is, secret, United States, virus
From: “Mrs. Lisa Wilson” <[email protected]>Subject: My dear belovedDate: Tuesday 18th October 2016 06:49:54 UTCScammer: “Mrs. Lisa Wilson” <[email protected]> cancer, dear friend, Email Address, God bless you, my name is, private e-mail, private email address
From: "Micheal Kamu" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 18th October 2016 00:20:04 UTCScammer: "Micheal Kamu" <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "From:Engr.Francisco Pinto." <[email protected]>Subject: For Crude Oil Lifting License No: Anp-C-/056432Date: Monday 17th October 2016 17:30:43 UTCScammer: "From:Engr.Francisco Pinto." <[email protected]> Crude Oil, jpg
From: Miss Rossey Brown <[email protected]>Subject: From Rossey BrownDate: Monday 17th October 2016 16:39:32 UTCScammer: Miss Rossey Brown <[email protected]> business venture, my name is, Real Estate, to your country
From: [email protected]Subject: I WAIT FOR YOUR URGENT RESPONSE.Date: Tuesday 18th October 2016 00:36:48 UTCScammer: [email protected] Email Address, financial consultant, my name is, partnership, receive the fund, United States
From: “FBI James Comey” <[email protected]>Subject: beneficiaryDate: Monday 17th October 2016 14:45:10 UTCScammer: 0 ATM card, delivery charge, FBI, USD
From: "Daniel Jones"<[email protected]>Subject: From Daniel Jones (Urgent)Date: Sunday 16th October 2016 12:48:05 UTCScammer: <[email protected]> bank account, inform you, London, secret, United States, USD
From: [email protected]Subject: $2 millionDate: Monday 17th October 2016 09:29:48 UTCScammer: [email protected] charity project, Email Address, jackpot, lottery, lucky individual, Powerball, the sum of
From: "Mr. Mamadou Kala" <[email protected]>Subject: readDate: Monday 17th October 2016 07:18:54 UTCScammer: "Mr. Mamadou Kala" <[email protected]> bank account, business proposal, confidential business, Email Address, next of kin, private e-mail, private email address, your assistance
From: “FREELOTTO AFFILIATED OFFICE UK.”<[email protected]>Subject: Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations!!!Date: Sunday 16th October 2016 22:47:55 UTCScammer: <[email protected]> Congratulations, Email Address, IMF, inform you, jackpot, London, lottery, lotto, strictly confidential, United Kingdom, United States, US Dollars, USD, your funds