From: Mrs carol mark <[email protected]>Subject: your of USD2.5 in ATM CARD deliveryDate: Monday 31st October 2016 10:04:45 UTCScammer: [email protected] ATM card, DHL, jpg, urgent delivery, USD
From: "[email protected]" <[email protected]>Subject: Mr.Micheal Smith Inspection Unit Queens, New York,JFK International AirportDate: Monday 31st October 2016 10:04:24 UTCScammer: [email protected] abandoned shipment, dear friend, New York, Shipping agent, trunk box, United Kingdom, United Nations
From: “Mr. James Akosa” <[email protected]>Subject: ATTN:YOUR MONEY IS READY FOR PICK UPDate: Monday 31st October 2016 09:18:40 UTCScammer: [email protected] Benin, direct phone number, inform you, Moneygram, the sum of, US Dollars, USD, your funds
From: Bishop Philip Walters <[email protected]>Subject: REPLYDate: Monday 31st October 2016 09:12:33 UTCScammer: Bishop Philip Walters <[email protected]> God bless you, Manchester, the Lord, United Kingdom, United States
From: Andrew Bailey <[email protected]>Subject: Attn.Date: Monday 31st October 2016 07:25:31 UTCScammer: Andrew Bailey <[email protected]> deceased client, hospital, inheritance
From: “Mr. James Akosa” <[email protected]>Subject: ATTN:YOUR MONEY IS READY FOR PICK UPDate: Monday 31st October 2016 07:18:43 UTCScammer: [email protected] Benin, direct phone number, inform you, Moneygram, the sum of, US Dollars, USD, your funds
From: [email protected]Subject: secure & unsecured loan offerDate: Monday 31st October 2016 07:04:44 UTCScammer: [email protected] loan offer, virus
From: "REV JOHN EZE" <[email protected]>Subject: Your long awaited part payment of $5 Million USD……Date: Monday 31st October 2016 05:59:36 UTCScammer: [email protected] ATM Visa card, Million USD, secret, USD
From: "FedEx" <[email protected]>Subject: Re: Package Delivery Notification…Date: Sunday 30th October 2016 23:04:31 UTCScammer: [email protected] Australia, contact us, FedEx, Your package
From: Dr Mike Ibruni <[email protected]>Subject: Goodnews at lastDate: Sunday 30th October 2016 19:54:40 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, London, secret
From: [email protected]Subject: Good NewsDate: Sunday 30th October 2016 12:47:29 UTCScammer: [email protected] China, inform you, Thank you
From: "USAA" <[email protected]>Subject: You Have An Incoming Payment On HoldDate: Sunday 30th October 2016 14:23:57 UTCScammer: "USAA" <[email protected]> contact us, reply to this email, Thank you
From: "Steve Bruce"<[email protected]>Subject: Re:Date: Sunday 30th October 2016 08:16:42 UTCScammer: [email protected]
From: "Hillary Andrew" <[email protected]>Subject: Esteem winnerDate: Saturday 29th October 2016 16:23:51 UTCScammer: [email protected] dear winner, Google, lottery, lotto
From: "Lijun Eng"<[email protected]>Subject: Your Response Is AppreciatedDate: Saturday 29th October 2016 15:40:52 UTCScammer: <[email protected]>
From: Mis.Celine Isma�l <[email protected]>Subject: COMPLIMENT OF THE DAY:Date: Saturday 29th October 2016 14:31:12 UTCScammer: Mis.Celine Isma�l <[email protected]> bank account, contact us, Email Address, IMF, important information, International Monetary Fund, United Nations, US Dollars, USD
From: elena <[email protected]>Subject: WITH RESPECT FROM MISS ELENADate: Saturday 29th October 2016 13:28:32 UTCScammer: elena <[email protected]> assist me, direct phone number, Ivory Coast, jpg, Real Estate, to your country, total fund, United States
From: “Mr.Chris Shabangu” <[email protected]>Subject: Re: From Money Gram OfficeDate: Saturday 29th October 2016 13:12:30 UTCScammer: [email protected] Benin, inform you, Moneygram, total fund, United States, USD, your first payment, your funds
From: vitalis ekeh <[email protected]>Subject: About your late Uncle.Date: Saturday 29th October 2016 10:53:04 UTCScammer: [email protected] Email Address
From: "Sue" <[email protected]>Subject: BMW 2016 Automobile Promo Winner Contact: [email protected]Date: Saturday 29th October 2016 08:11:57 UTCScammer: "Sue" <[email protected]> Congratulations, delivery charge
From: Mr DOMINIC CHRIS <[email protected]>Subject: Re Best RegardsDate: Saturday 29th October 2016 03:02:32 UTCScammer: [email protected] For more information, Thank you, total fund, USD, Western Union, your first payment
From: "Mr. Robert Moore" <[email protected]>Subject: Change of ownership alertDate: Saturday 29th October 2016 01:34:26 UTCScammer: [email protected] bank account, Federal government, receive the fund, United States
From: "Messr.Wong Sue Poon"<[email protected]>Subject: RE:LEGAL AUTHORITY….Date: Friday 28th October 2016 23:18:59 UTCScammer: <[email protected]> Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: “Nathan Sheets”<[email protected]>Subject: Please respond !!!Date: Friday 28th October 2016 18:35:35 UTCScammer: <[email protected]> bank account, China, compensation payment, Email Address, International Monetary Fund, Mailserver, secret, United States, USD
From: “Rev.Fr. Emenogu Samuel” <[email protected]>Subject: Invitation: ATTN: BeneficiaryDate: Friday 28th October 2016 15:44:57 UTCScammer: “Rev.Fr. Emenogu Samuel” <[email protected]> ATM card, ATM Mastercard, Benin, Congratulations, FBI, Federal government, foreign debts, International Monetary Fund, London, lottery, secret, the sum of, United Nations, United States, very important