From: “Ms. Fidelia Santos”<[email protected]>Subject: Transfer Copy !!!Date: Tuesday 1st November 2016 17:01:33 UTCScammer: <[email protected]> bank account, German company, png, trojan, virus
From: Angeline Zionly <[email protected]>Subject: Dearest Beloved one,Date: Tuesday 1st November 2016 16:25:52 UTCScammer: Angeline Zionly <[email protected]> business venture, God bless you, Thank you, to your country, total fund, United States
From: Barrister Fredrick Samba <[email protected]>Subject: GOOD TO HEAR FROM YOU ABOUT THE $25 MILLION TRANSFER.Date: Tuesday 1st November 2016 13:17:56 UTCScammer: [email protected] Barrister, business proposal, my late client, next of kin, US Dollars, USD
From: "Mr John McFarlane," <[email protected]>Subject: Do you need a loan ?Date: Tuesday 1st November 2016 10:14:04 UTCScammer: "Mr John McFarlane," <[email protected]> contact us, interest rate, need a loan, reply to this email
From: [email protected]Subject: Re:Date: Tuesday 1st November 2016 07:14:43 UTCScammer: [email protected] FedEx, Your package
From: WILLIAMS OTUTUNZU <[email protected]>Subject: And make sure you Call me at: +234-7011117904 immediately to check if the delivery date suits you.Date: Tuesday 1st November 2016 07:12:53 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: "Mr Desmond Elliot" <[email protected]>Subject: Reply is very importantDate: Tuesday 1st November 2016 03:30:45 UTCScammer: [email protected] inform you, very important
From: “Charles Feeney.” <[email protected]>Subject: Hi Dear,Date: Monday 31st October 2016 23:13:43 UTCScammer: “Charles Feeney.” <[email protected]> Email Address, jpg, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: Mrs Mary Bamba <[email protected]>Subject: Donation for charityDate: Monday 31st October 2016 21:07:00 UTCScammer: Mrs Mary Bamba <[email protected]> assist me, cancer, distribute my funds, Email Address, found your email, fund was deposited, hospital, late husband, my name is, the sum of, United States
From: "Hong Tianzhu"<[email protected]>Subject: Re: Be Our North American Representative.Date: Monday 31st October 2016 19:27:16 UTCScammer: [email protected] in your service, virus
From: lawrence daga <[email protected]>Subject: xxxxxxDate: Monday 31st October 2016 19:26:01 UTCScammer: [email protected] png
From: DAVID MARK <[email protected]>Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTERDate: Monday 31st October 2016 14:44:35 UTCScammer: DAVID MARK <[email protected]> ATM card, direct phone number, kindly contact
From: "HON. CHARLES FLANAGAN TD" <[email protected]>Subject: NY USA ( NEW YORK STATE SUPREME COURT )Date: Monday 31st October 2016 13:17:30 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, Nigeria, United Nations, USD, West Africa, Western Union, your funds, Your package
From: ipad <[email protected]>Subject: _Date: Monday 31st October 2016 12:52:10 UTCScammer: ipad <[email protected]> jackpot, Powerball
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