From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Mr. George Culmer" <[email protected]>Subject: Re: Business to discussDate: Thursday 2nd February 2017 14:17:33 UTCScammer: [email protected] Lloyds banking, private e-mail, United Kingdom, USD
From: mrgiacomodegiorg_0087 <[email protected]>Subject: This is National Crime Investigation Center USA.Date: Thursday 2nd February 2017 10:32:05 UTCScammer: <[email protected]> been Awarded, kindly contact, vital information, your funds
From: "ELIGIBLE REWARD:FROM COCA-COLA CENTRE" <[email protected]>Subject: GLOBAL REWARD :CONGRATULATIONS!Date: Thursday 2nd February 2017 08:48:49 UTCScammer: "ELIGIBLE REWARD:FROM COCA-COLA CENTRE" <[email protected]> coca-cola, Congratulations, jpg
From: "Mr. Gibson Radford" <[email protected]>Subject: _Date: Thursday 2nd February 2017 08:41:10 UTCScammer: [email protected] ATM card
From: Enio Luiz Costa Tavares <[email protected]>Subject: Important BusinessDate: Thursday 2nd February 2017 07:46:17 UTCScammer: [email protected] portfolio, transfer to your account
From: Charles Mac Naegle <[email protected]>Subject: 2% Loan…Date: Thursday 2nd February 2017 02:13:47 UTCScammer: "[email protected]" <[email protected]> get in touch, personal loan, Thank you
From: "Barrister Kofi AmankwaEsq." <[email protected]>Subject: I NEED YOUR TRUSTDate: Thursday 2nd February 2017 01:27:44 UTCScammer: "Barrister Kofi AmankwaEsq." <[email protected]> Barrister, car accident, dear friend, Email Address, Ghana, next of kin, private e-mail, private email address, USD, your trust
From: [email protected]Subject: _Date: Wednesday 1st February 2017 20:43:11 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, inform you, International Monetary Fund, London, Thank you, the sum of, total fund, United Kingdom, United States, your funds
From: Ashling Faris <[email protected]>Subject: Hello my beloved in the lord!Date: Wednesday 1st February 2017 18:48:05 UTCScammer: Ashling Faris <[email protected]> Million USD, please contact me, the Lord, urgent reply, US Dollars, USD
From: Barr. John Harding <[email protected]>Subject: GrantDate: Wednesday 1st February 2017 15:30:51 UTCScammer: [email protected] Barrister, inheritance, London
From: Dr Anderson Phillip <[email protected]>Subject: YOUR ATM VISA CARDDate: Wednesday 1st February 2017 15:13:11 UTCScammer: Dr Anderson Phillip <[email protected]> ATM Visa card, jpg
From: "USAA" <[email protected]>Subject: Payment Received – Urgent Attention NeededDate: Wednesday 1st February 2017 11:53:24 UTCScammer: "USAA" <[email protected]> contact us, reply to this email, Thank you
From: “Mrs. Elizabeth Hanks”<[email protected]>Subject: CONTACT HIM FOR REF No: WU/9420X2/68/BRT NOWDate: Wednesday 1st February 2017 03:35:32 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, lotto, the sum of, Western Union
From: "Mr. Patrick Nelson" <"yoshi1814."@cap.ocn.ne.jp>Subject: Your Diplomatic Agent Mr. Patrick Nelson!Date: Wednesday 1st February 2017 00:36:32 UTCScammer: "Mr. Patrick Nelson" <[email protected]> Benin, DHL, inform you, jpg, Million USD, USD, your consignment
From: Yamama Chreim1 <[email protected]>Subject: Inheritance !Date: Tuesday 31st January 2017 21:02:25 UTCScammer: "[email protected]" <[email protected]> inheritance, inheritance fund, previous email
From: Anthony <[email protected]>Subject: CANADA LOTTERYDate: Tuesday 31st January 2017 18:57:07 UTCScammer: Anthony <[email protected]> Canada, jpg, lottery
From: Mr. Harold Diamond <[email protected]>Subject: payment of US$12.5 MillionsDate: Tuesday 31st January 2017 10:49:16 UTCScammer: [email protected] Congratulations, jackpot, United States
From: "Mr.K.Don" <[email protected]>Subject: ATM VISA CARDDate: Wednesday 1st February 2017 05:08:07 UTCScammer: [email protected] ATM Visa card
From: Jennifer Loan Firm <[email protected]>Subject: Loan offer @ 3% interest rateDate: Tuesday 31st January 2017 08:25:16 UTCScammer: Jennifer Loan Firm <[email protected]> For more information, interest rate, loan offer, urgent loan, USD
From: Selucka Jana <[email protected]>Subject: RE: NEWS!Date: Tuesday 31st January 2017 04:48:36 UTCScammer: Selucka Jana <[email protected]>
From: "WILLIAM GOODWILL" <[email protected]>Subject: RE: KINDLY GET BACK TO MEDate: Tuesday 31st January 2017 03:59:31 UTCScammer: "WILLIAM GOODWILL" <[email protected]>, [email protected] found your email, good profit, Thank you
From: Federal Reserve Bank <[email protected]>Subject: Federal Reserve BankDate: Monday 30th January 2017 21:52:19 UTCScammer: [email protected] bank account, Benin, Federal government, Federal Reserve Bank, Moneygram, New York, New York city, Swift code, United States, USD, Western Union, your funds
From: [email protected]Subject: HELLO BENEFICIARYDate: Monday 30th January 2017 15:07:04 UTCScammer: [email protected] Bank of Africa, inform you, inheritance, Nigeria, USD, West Africa, Western Union
From: "Mrs.Karen Williams" <[email protected]>Subject: Dear Dear,Date: Monday 30th January 2017 14:11:33 UTCScammer: "Mrs.Karen Williams" <[email protected]> ATM card, ATM Mastercard, dear friend, DHL, FedEx