From: "CHINA MERCHANTS BANK"<[email protected]>Subject: INFORMATIONDate: Wednesday 21st December 2016 06:20:50 UTCScammer: <[email protected]> China, direct phone number, inform you, London
From: "Mr Richard Fox." <"www."@diary.ocn.ne.jp>Subject: UNITED NATIONS COMPENSATION UNIT,Date: Wednesday 21st December 2016 00:08:59 UTCScammer: "Mr Richard Fox." <[email protected]> Benin, God bless you, jpg, secret, the sum of, United Nations
From: Mr Thomson Philip <"Philip."@luck.ocn.ne.jp>Subject: Dear Friend,Date: Tuesday 20th December 2016 19:51:47 UTCScammer: Mr Thomson Philip <[email protected]> business proposal, dear friend, jpg, Million USD, USD
From: Mrs sphiwe john <[email protected]>Subject: Dear Beloved,Date: Tuesday 20th December 2016 18:09:25 UTCScammer: Mrs sphiwe john <[email protected]> God almighty, my name is, Thank you
From: “NNPC GROUP”<[email protected]>Subject: CONTRACT NUMBER:NNPC/PED/KED-WR/09Date: Tuesday 20th December 2016 13:39:01 UTCScammer: <[email protected]> Crude Oil
From: Macus BRUCE <[email protected]>Subject: Good dayDate: Tuesday 20th December 2016 08:12:02 UTCScammer: Macus BRUCE <[email protected]> fund was deposited, God fearing, Google, hospital, my name is, Thank you, want to invest, your assistance
From: “US Bank-E-payment-Online”<[email protected]>Subject: E-payment Transfer Notification From Another US Bank CustomerDate: Monday 19th December 2016 23:34:45 UTCScammer: “US Bank-E-payment-Online”<[email protected]> jpg, trojan, virus
From: "Ms. Ella Golan" <[email protected]>Subject: obligeDate: Monday 19th December 2016 23:01:52 UTCScammer: [email protected]
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of Africa, For more information, God bless you, United Nations
From: “Venus Ephram” <[email protected]>Subject: From Miss Venus Ephram.Date: Monday 19th December 2016 17:24:59 UTCScammer: “Venus Ephram” <[email protected]> business venture, God bless you, Thank you, to your country, total fund, USD
From: Match.com <[email protected]>Subject: WARNING YOUR ACCOUNT WILL BE SHUTDOWN CANCEL DE-ACTIVATIONDate: Monday 19th December 2016 10:43:48 UTCScammer: [email protected] Mailserver
From: Finance Office <[email protected]>Subject: PaymentDate: Monday 19th December 2016 09:22:47 UTCScammer: Finance Office <[email protected]> inform you, million pounds, the sum of, United Nations, your funds
From: [email protected]Subject: COMPLIMENTSDate: Monday 19th December 2016 06:28:13 UTCScammer: [email protected] cancer
From: “Rev. Father Gilbert Okeke” <[email protected]>Subject: ATTN :BENEFICIARYDate: Monday 19th December 2016 07:49:35 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply, your funds
From: Tim Copper <[email protected]>Subject: Re: Can We Work Together..Date: Monday 19th December 2016 00:31:36 UTCScammer: Tim Copper <[email protected]> Canada, HSBC, London, Million USD, my name is, next of kin, United Kingdom, US Dollars, USD
From: “TOYOTA MOTORS CORPORATION LTD.”<[email protected]>Subject: Re: Congratulation.Date: Sunday 18th December 2016 18:32:24 UTCScammer: <[email protected]> inform you, lottery, lotto, Thailand
From: “Mr. Johnson Williams” <>Subject: TOP URGENT GET BACK TO THIS OFFICE TODAY.Date: Sunday 18th December 2016 14:13:47 UTCScammer: [email protected] Google
From: “PASTOR.FRED WILSON” <“W.W.W.”@movie.ocn.ne.jp>Subject: Here is the information;MTCN; 2133097115Date: Sunday 18th December 2016 13:44:38 UTCScammer: “PASTOR.FRED WILSON” <[email protected]> jpg, USD, Western Union, your first payment
From: “Dr. Maikanti K Baru ” <[email protected]>Subject: CONTRACT AWARD 2017Date: Monday 19th December 2016 06:08:30 UTCScammer: [email protected] inform you, Nigeria, please contact me
From: [email protected]Subject: Dear FriendDate: Sunday 18th December 2016 07:51:29 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: “MR PAUL JAMES”<[email protected]>Subject: ATTN: Sir /MadamDate: Saturday 17th December 2016 13:58:36 UTCScammer: <[email protected]> bank account, inform you, iphone, New York, next of kin, Nigeria, trustworthy, USD
From: “USAA” <[email protected]>Subject: Confirmation Of Incoming Payment TransferDate: Saturday 17th December 2016 14:13:48 UTCScammer: “USAA” <[email protected]> 48 hours, Thank you
From: “Gen Joseph L.Votel from ” <[email protected]>Subject: Hello my Dear,Date: Sunday 18th December 2016 04:09:34 UTCScammer: [email protected] hello my dear, Red Cross, Syria, to your country, total fund
From: “Conway, Michael J” <[email protected]>Subject: ApplyDate: Saturday 17th December 2016 08:13:27 UTCScammer: “Conway, Michael J” <[email protected]> loan offer, urgent loan, USD
From: "Allen Brown"<[email protected]>Subject: HelloDate: Friday 16th December 2016 23:02:13 UTCScammer: <[email protected]>