From: Federal Trade Commission <[email protected]>Subject: COMPENSATION COURTESY THE FTCDate: Sunday 8th January 2017 20:20:29 UTCScammer: Federal Trade Commission <[email protected]> partnership
From: “Merle and Patricia Butler”<[email protected]>Subject: Hello,Date: Sunday 8th January 2017 09:23:30 UTCScammer: [email protected] charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: Estelle Gurria <[email protected]>Subject: Demande d'amiti� sinc�reDate: Sunday 8th January 2017 10:29:11 UTCScammer: [email protected] Canada, Google
From: “Mr. Daouadi Jamel” <[email protected]>Subject: Compliment of the season…Date: Sunday 8th January 2017 09:57:06 UTCScammer: “Mr. Daouadi Jamel” <[email protected]> deceased client, direct phone number, Ghana, my late client, my name is, next of kin, tsunami disaster
From: "Christy Walton"<[email protected]>Subject: Re: HelloDate: Saturday 7th January 2017 10:56:28 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: Rev Mc-Cheady Chang <[email protected]>Subject: BUSINESS PROPOSAL REPLY ASAPDate: Sunday 8th January 2017 04:33:31 UTCScammer: Rev Mc-Cheady Chang <[email protected]> bank account, business proposal, Email Address, London, Million USD, my name is, private e-mail, private email address, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD
From: "Alexander Mould"<[email protected]>Subject: REQUEST TO INVEST $7MILLION IN YOUR COUNTRYDate: Sunday 8th January 2017 01:15:37 UTCScammer: <[email protected]> Crude Oil, Ghana, Million USD, secret, strictly confidential, the sum of, USD, your assistance
From: "Allan Feroze"<[email protected]>Subject: Hello:Date: Saturday 7th January 2017 22:07:57 UTCScammer: <[email protected]> business deal, Email Address, my name is, Qatar
From: EDMOND MANDISA <[email protected]>Subject: FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL (PLS OPEN FILE)Date: Saturday 7th January 2017 18:08:33 UTCScammer: EDMOND MANDISA <[email protected]> business proposal, get in touch, inform you, my name is, next of kin, South Africa, truthful person, very urgent
From: Sir kumar Wahab <[email protected]>Subject: urgent loan for youDate: Saturday 7th January 2017 18:08:56 UTCScammer: [email protected] contact us, interest rate, loan application, low interest rate, urgent loan
From: Shawn Loan <[email protected]>Subject: Loan OfferDate: Saturday 7th January 2017 10:34:52 UTCScammer: Shawn Loan <[email protected]> contact us, loan lender, loan offer, need a loan
From: "Christy Walton"<[email protected]>Subject: Re: HelloDate: Friday 6th January 2017 23:20:01 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: Mrs Helen Giamma <[email protected]>Subject: _Date: Saturday 7th January 2017 09:30:04 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Email Address, let me know, Moneygram, Thank you, USD, your first payment
From: The Brothers <[email protected]>Subject: JOIN THE GREAT ILLUMINATI TODAY, VIBER OUT +1 (747) 222-3724Date: Saturday 7th January 2017 07:47:47 UTCScammer: [email protected] illuminati, USD
From: “Capt: Kelvin H. Anderson” <[email protected]>Subject: Complements of the season;Date: Saturday 7th January 2017 02:13:25 UTCScammer: “Capt: Kelvin H. Anderson” <[email protected]> Afghanistan, Baghdad, Email Address, partnership, trunk box, United Kingdom
From: Mr Bode Frank <[email protected]>Subject: KINDLY RESPOND ASAP THE SUBJECT MATTERDate: Saturday 7th January 2017 00:20:08 UTCScammer: Mr Bode Frank <[email protected]> dear friend, Google, London
From: "James Ratigan" <@hinet.net>Subject: helloDate: Friday 6th January 2017 22:16:59 UTCScammer: [email protected] compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: "Juan Basilio Tahay Aguilar" <[email protected]>Subject: _Date: Friday 6th January 2017 21:44:26 UTCScammer: "Juan Basilio Tahay Aguilar" <[email protected]> inform you
From: "RIVER CITY"<[email protected]>Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Thursday 5th January 2017 05:31:46 UTCScammer: <[email protected]> 48 hours, Australia, contact us, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: James SLOT <[email protected]>Subject: Hello Dear,Date: Friday 6th January 2017 16:17:55 UTCScammer: [email protected] bank account, dear friend, my name is, Nigeria, private e-mail, receive the fund, Thank you, the sum of, West Africa, your trust
From: roderick williams <[email protected]>Subject: Dear One.Date: Friday 6th January 2017 13:40:36 UTCScammer: [email protected] inheritance, inheritance fund, USD
From: Atm Cards Hacking <[email protected]>Subject: Get $5,500 USD every day, for six months! See how it worksDate: Friday 6th January 2017 07:31:03 UTCScammer: [email protected] 100% guaranteed, ATM card, contact us, Email Address, USD
From: winnerscharpel ophanage <[email protected]>Subject: As you get back to us God Bless you with Long Life- We need your support and sponsorship for our OrphansDate: Friday 6th January 2017 07:05:41 UTCScammer: winnerscharpel ophanage <[email protected]> God bless you, hospital, orphanages
From: MRS YEETY BAYARMAA <[email protected]>Subject: FROM MRS YEETY BAYARMAADate: Friday 6th January 2017 04:40:59 UTCScammer: [email protected] Burkina Faso, cancer, Hope to hear, Hope to hear from you, hospital, orphanages, the sum of, West Africa
From: "Bank of America Alert" <[email protected]>Subject: Bank of America Alert: Irregular Check Card ActivityDate: Friday 6th January 2017 00:37:13 UTCScammer: "Bank of America Alert" <[email protected]> Bank of America, contact us, have any questions, online banking, reply to this email