From: "Mrs. Nicole Benoit Marois" <[email protected]>Subject: GOOD D AYDate: Friday 21st October 2016 00:22:51 UTCScammer: "Mrs. Nicole Benoit Marois" <[email protected]> Burkina Faso, cancer, late husband, Million USD, my name is, orphanages, US Dollars, USD
From: AWARD WINNER <[email protected]>Subject: PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006Date: Thursday 20th October 2016 22:54:42 UTCScammer: AWARD WINNER <[email protected]> Congratulations, Email Address, inform you, lottery, lotto, South Africa, Thank you, the sum of
From: fred <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Thursday 20th October 2016 11:08:26 UTCScammer: [email protected] Google, IMF, Nigeria, partnership, US Dollars, USD
From: "Mr. Chris Shepherd."<[email protected]>Subject: I AM COUNTING ON YOU !!!!!Date: Thursday 20th October 2016 11:05:10 UTCScammer: <[email protected]> bank account, business deal, next of kin, Nigeria, receive the fund, the sum of, United States, your assistance
From: Nancy Donatus K <[email protected]>Subject: HELLODate: Thursday 20th October 2016 10:39:05 UTCScammer: Nancy Donatus K <[email protected]> hello my dear, share with you
From: "Paul Davis"<[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 20th October 2016 02:25:23 UTCScammer: <[email protected]> Email Address, full contact details, investment proposal, partnership, USD
From: "rev. fr. marvin simon" <[email protected]>Subject: hiDate: Wednesday 19th October 2016 23:30:26 UTCScammer: [email protected]
From: tony bor <[email protected]>Subject: Spezialkredite schnell und zuverl�ssig zwischen den Menschen in 48 StundenDate: Wednesday 19th October 2016 20:41:42 UTCScammer: tony bor <[email protected]>
From: "Mr Chan Guan" <[email protected]>Subject: Business ProposalDate: Tuesday 18th October 2016 14:56:50 UTCScammer: [email protected] business proposal, let me know, proposal for you
From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: [email protected]Subject: YOUR PAYMENT DRAFT IS READY FOR DELIVERY IMMEDIATELYDate: Wednesday 19th October 2016 14:23:59 UTCScammer: [email protected] Bank of India, delivery charge, India
From: Mr Hassan Umra <[email protected]>Subject: Greetings to you,Date: Wednesday 19th October 2016 13:14:44 UTCScammer: Mr Hassan Umra <[email protected]> Bank of Africa, business proposal, dear friend, inheritance, inheritance fund, let me know, next of kin, offshore account, urgent reply, USD, your assistance
From: NetfIix: notifications <[email protected]>Subject: Please update your information promptly !!Date: Wednesday 19th October 2016 12:04:17 UTCScammer: [email protected]
From: "Margaret Luis Lawson ESQ" <xx@yy>Subject: ATTENTIONDate: Wednesday 19th October 2016 01:59:33 UTCScammer: [email protected] Benin, get in touch, IMF, lottery, Million USD, USD, Western Union
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: Fund Release/ RespondDate: Wednesday 19th October 2016 05:17:56 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: Re: Ticket 95933 Received – Final NotificationDate: Wednesday 19th October 2016 02:21:13 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: "kenneth. Ryang" <[email protected]>Subject: Are you still interested in getting this legitimate and quick loan service?Date: Tuesday 18th October 2016 22:56:47 UTCScammer: [email protected] contact us
From: EMEFIELE GODWIN <[email protected]>Subject: I Wait For Your UrgentDate: Tuesday 18th October 2016 20:26:53 UTCScammer: EMEFIELE GODWIN <[email protected]> Bank of Nigeria, Email Address, inform you, inheritance, inheritance fund, next of kin, Nigeria, private e-mail, urgent reply, your inheritance, your relative
From: “Mr . Ly Tay Seng”<[email protected]>Subject: VERY IMPORTANT !!!Date: Tuesday 18th October 2016 18:52:03 UTCScammer: <[email protected]> China, deceased client, India, next of kin, Phnom Penh, tsunami disaster, United States, very important
From: John Koskinen <[email protected]>Subject: Internal Revenue Service Washington D.C USA.Date: Tuesday 18th October 2016 18:04:32 UTCScammer: [email protected] FBI, Million USD, receive the fund, urgent reply, US Dollars, USD, your funds
From: “[email protected]” <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 18th October 2016 14:10:05 UTCScammer: “[email protected]” <[email protected]> agent/partner, Australia, For more information, London, United Kingdom
From: stocklasjames3<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Tuesday 18th October 2016 13:43:13 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, lottery, my name is, the sum of
From: "Ibrahim Azizi" <[email protected]>Subject: Hello DearDate: Tuesday 18th October 2016 08:51:17 UTCScammer: [email protected] Libya, my name is, secret, United States, virus
From: “Mrs. Lisa Wilson” <[email protected]>Subject: My dear belovedDate: Tuesday 18th October 2016 06:49:54 UTCScammer: “Mrs. Lisa Wilson” <[email protected]> cancer, dear friend, Email Address, God bless you, my name is, private e-mail, private email address
From: "Micheal Kamu" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 18th October 2016 00:20:04 UTCScammer: "Micheal Kamu" <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust