From: Alexander Jacob <[email protected]>Subject: did you instructed Mrs. Yuri Seiko to claim your i…Date: Friday 3rd November 2017 10:40:19 UTCScammer: Alexander Jacob <[email protected]> car accident, inheritance, inheritance fund, London, United Kingdom, USD, your inheritance
From: "Staff Sgt.Paul Meyer" <[email protected]>Subject: TREAT AS URGENTDate: Friday 3rd November 2017 10:38:45 UTCScammer: "Staff Sgt.Paul Meyer" <[email protected]> American soldier, secret, Syria, treat as urgent, very urgent
From: "Miss. Aisha Ahmed" <[email protected]>Subject: Good DayDate: Friday 3rd November 2017 10:26:33 UTCScammer: [email protected] Bangkok, Email Address, my name is, South Korea, Thailand, the sum of
From: Pete Martins <[email protected]>Subject: YOUR URGENT RESPONSE IS HIGHLY NEEDEDDate: Friday 3rd November 2017 09:27:44 UTCScammer: Pete Martins <[email protected]> ATM Visa card, Benin, inform you, nearest airport, the sum of, Your package
From: "Mr. Samson Beko" <[email protected]>Subject: Hello dear your fund is on holdDate: Friday 3rd November 2017 09:15:51 UTCScammer: "Mr. Samson Beko" <[email protected]> Benin, FBI, Ghana, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: “Mr.Eric M. Thorson” <[email protected]>Subject: U.S. Department Of The TreasuryDate: Friday 3rd November 2017 08:55:36 UTCScammer: <[email protected]> ATM card, Thank you, USD
From: [email protected] <[email protected]>Subject: URGENTDate: Friday 3rd November 2017 08:43:07 UTCScammer: [email protected] <[email protected]> inform you, Nigeria
From: "Mrs.Bridget Agu" <[email protected]>Subject: Dear CustomerDate: Friday 3rd November 2017 08:28:18 UTCScammer: "Mrs.Bridget Agu" <[email protected]> Benin, Moneygram, USD
From: “S.A Wonga Personal Loans” <[email protected]>Subject: S.A Wonga Personal Loans View The Attachment FileDate: Friday 3rd November 2017 08:14:28 UTCScammer: “S.A Wonga Personal Loans” <[email protected]> jpg, personal loan
From: "Paul P Mello"<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Thursday 2nd November 2017 12:00:13 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, Federal Reserve Bank, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Mr Themba Williams <[email protected]>Subject: Business Investment PartnershipDate: Friday 3rd November 2017 07:42:23 UTCScammer: [email protected] dear friend, partnership
From: Dr Jerry Law <[email protected]>Subject: Compliment Of The Day Sir.Date: Friday 3rd November 2017 07:32:24 UTCScammer: Dr Jerry Law <[email protected]> Benin, IMF, nearest airport, the sum of, to your country, USD, West Africa, your consignment, Your package
From: “MR. KENNY FIHLA” <[email protected]>Subject: InfoDate: Friday 3rd November 2017 07:17:44 UTCScammer: “MR. KENNY FIHLA” <[email protected]> jpg, South Africa
From: Economic Community of West African States <[email protected]>Subject: Cancelled: delivery @ Thursday, 02 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Economic Community of West African States <[email protected]> Benin, London, United Nations, West Africa
From: "UNOFD"<[email protected]>Subject: Your fund Release NotificationDate: Friday 3rd November 2017 02:25:50 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, inheritance, inheritance fund, lottery, New York, secret, the sum of, United Nations, your funds, your inheritance
From: "Mr.Khalid Fellahi" <"adam."@rose.ocn.ne.jp>Subject: Good Day Dear CustomerDate: Friday 3rd November 2017 01:45:09 UTCScammer: "Mr.Khalid Fellahi" <[email protected]> Email Address, jpg, USD, Western Union
From: Aaron Griffin <[email protected]>Subject: Message from Aaron GriffinDate: Friday 3rd November 2017 07:20:35 UTCScammer: [email protected] Afghanistan, Baghdad, Donald Trump, Email Address, kind assistance, Middle East, my name is, private e-mail, private email address, the sum of, US Dollars, USD, your assistance
From: "Leland Jerome"<[email protected]>Subject: RE: INFORMATION NOTIFICATION. tDate: Thursday 2nd November 2017 14:28:03 UTCScammer: <[email protected]> direct phone number, United States, your consignment
From: WONGA LOAN OFFER <[email protected]>Subject: Wonga Personal Loans View The Attachment FileDate: Thursday 2nd November 2017 21:23:21 UTCScammer: WONGA LOAN OFFER <[email protected]> jpg, loan offer, personal loan
From: drchima ugorji <[email protected]>Subject: Respond quickly.Date: Thursday 2nd November 2017 21:08:11 UTCScammer: drchima ugorji <[email protected]> bank account, Ghana, inheritance, Nigeria, respond quickly
From: Fedex Company Fedex Company <[email protected]>Subject: Attention Dear ATM Visa Card Owner,Date: Thursday 2nd November 2017 21:10:39 UTCScammer: <[email protected]> ATM Visa card, Email Address, FedEx, inform you, my name is, New York, United States, Your package
From: From International Monetary Fund <[email protected]>Subject: International Monetary Fund (IMF) Headquarters: Wa…Date: Thursday 2nd November 2017 21:06:49 UTCScammer: [email protected] ATM card, Christine Lagarde, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Nigeria, United States, Western Union
From: ceo file <[email protected]>Subject: Cancelled: International Monetary Funds. @ Thursday, 02 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ceo file <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: offiebu mark <[email protected]>Subject: Cancelled: CONTACT DHL FOR YOUR ATM CARD PACKAGE @…Date: Thursday 1st January 1970 01:00:00 UTCScammer: offiebu mark <[email protected]> ATM card, delivery charge, DHL, Email Address, let me know, London, USD
From: "Anderson Eduardo Bernardes Silva" <[email protected]>Subject: Call For Your Consignment Delivery (305) 501-8614Date: Thursday 2nd November 2017 15:02:46 UTCScammer: "" <[email protected]> my name is, nearest airport, your consignment