From: D Koneh <[email protected]>Subject: Good day FriendDate: Saturday 8th April 2017 17:20:02 UTCScammer: D Koneh <[email protected]> business deal, Canada, my name is, USD
From: "Dr. Margaret Chan" <[email protected]>Subject: Respetado se�or/se�ora,Date: Saturday 8th April 2017 13:52:36 UTCScammer: [email protected] USD, virus
From: “Mrs. Nancy Viola” <[email protected]>Subject: PAYMENT OF US$9.600,000.00Date: Saturday 8th April 2017 13:15:26 UTCScammer: [email protected] bank account, Congratulations, donation code, Email Address, For more information, Google, jackpot, lottery, lucky individual, New York, United States
From: "James T. Burton"<[email protected]>Subject: ATTENTION FUND BENEFICIARY,Date: Saturday 8th April 2017 12:56:59 UTCScammer: <[email protected]> Bank of America, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: John Max Mntambo <[email protected]>Subject: GREETINGS TO YOU!!Date: Saturday 8th April 2017 11:53:35 UTCScammer: "[email protected]" <[email protected]>
From: "Mr.DIANA TOLLION," <"www."@siren.ocn.ne.jp>Subject: YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.Date: Saturday 8th April 2017 02:51:00 UTCScammer: "Mr.DIANA TOLLION," <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, found your email, IMF, jpg, nearest airport, the sum of, United States
From: <[email protected]>Subject: Congratulations!Date: Friday 7th April 2017 23:54:34 UTCScammer: <[email protected]> Barrister, charity donation, Congratulations, Ghana, lottery, lotto, secret, South Africa, the sum of, USD
From: "Mr. Mark Pollard"<[email protected]>Subject: TRADEDate: Thursday 6th April 2017 08:48:12 UTCScammer: [email protected] For more information
From: Miss Sandra Marjorie <[email protected]>Subject: PLEASE CONTACT ME FOR MORE DETAILS.Date: Friday 7th April 2017 23:16:08 UTCScammer: [email protected] God bless you, hospital, kind assistance, Million USD, my name is, please contact me, the sum of, United States, US Dollars, USD
From: Mattis Kelly <[email protected]>Subject: General Auditing of BeneficiaryDate: Friday 7th April 2017 23:12:10 UTCScammer: Mattis Kelly <[email protected]> bank account, Email Address, Swift code, United States
From: "Mr. Daniel Luis" <[email protected]>Subject: Attention.Date: Friday 7th April 2017 21:42:03 UTCScammer: "Mr. Daniel Luis" <[email protected]> bank account, bank transfer, inform you
From: "Hon. Barrister B. Fassas" <[email protected]>Subject: Re:I need your responseDate: Friday 7th April 2017 15:02:57 UTCScammer: [email protected] Barrister, Benin, deceased client, financial attorney, next of kin, please contact me, secret, US Dollars, USD
From: Chirstan nnuruka <[email protected]>Subject: Dear HumbleDate: Friday 7th April 2017 13:22:47 UTCScammer: [email protected] ATM card, Email Address, nearest airport, next of kin, Thank you, to your country, your funds
From: ATM Card Payment<[email protected]>Subject: Your account XXXXXXXX23 statement for March 2017Date: Friday 7th April 2017 13:09:42 UTCScammer: [email protected] ATM card, ATM Visa card, Million USD, secret, Thank you, USD
From: Pearl Dumevi <[email protected]>Subject: Dear friend.Date: Friday 7th April 2017 10:50:08 UTCScammer: Pearl Dumevi <[email protected]> dear friend, inheritance, my name is
From: vera best <[email protected]>Subject: hiDate: Friday 7th April 2017 01:01:17 UTCScammer: vera best <[email protected]>
From: Nishant <[email protected]>Subject: First Page of GOOGLEDate: Thursday 6th April 2017 08:52:01 UTCScammer: Nishant <[email protected]> Google, let me know, related to
From: Microsoft Corporation Sweepstakes Promo <[email protected]>Subject: (no subject)Date: Thursday 6th April 2017 03:19:07 UTCScammer: [email protected] been Awarded, Email Address, Microsoft, secret
From: Miss MS Blessing <[email protected]>Subject: HAPPY NEW YEAR DEAR FRIENDDate: Thursday 6th April 2017 03:00:19 UTCScammer: Miss MS Blessing <[email protected]> assist me, Benin, dear friend, Email Address, inform you, inheritance, London, the sum of, United Kingdom, US Dollars, USD
From: <[email protected]>Subject: THE COCA-COLA COMPANY PRIZE REDEMPTION CENTREDate: Wednesday 5th April 2017 12:47:35 UTCScammer: <[email protected]> charity organizations, coca-cola, dear winner, Email Address, eRewards, inform you, London, United Kingdom, United States, USD
From: [email protected]Subject: project fundingDate: Thursday 6th April 2017 09:27:28 UTCScammer: [email protected] contact us, Million USD, project funding, USD
From: "GULF INTERNATIONAL BANK OF AMERICA"<[email protected]>Subject: Notice: Dear Email Account OwnerDate: Wednesday 5th April 2017 22:35:17 UTCScammer: <[email protected]> Bank of America, inheritance, inheritance fund, kindly contact, New York, online banking, United States
From: "MR. AKU FELIX"<[email protected]>Subject: GOOD NEWS FOR YOU….Date: Wednesday 5th April 2017 19:09:12 UTCScammer: <[email protected]>
From: "Mr. Reverend William" <"Dealivery."@rice.ocn.ne.jp>Subject: Your ATM Card Will Be Shipped To Your Address.Date: Wednesday 5th April 2017 18:11:28 UTCScammer: "Mr. Reverend William" <[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: MasterCard Inc <[email protected]>Subject: MasterCard Anniversary AwardDate: Wednesday 5th April 2017 17:00:28 UTCScammer: “[email protected]” <[email protected]> Congratulations, dear winner, jpg, lottery