From: FROM DIVISION OF YAHOO CENTRE <[email protected]>Subject: Please Check Your Attachment FileDate: Monday 13th February 2017 07:47:08 UTCScammer: FROM DIVISION OF YAHOO CENTRE <[email protected]> jpg
From: Hanlon M Landry <[email protected]>Subject: Monica Mail Attached (READ)Date: Tuesday 7th February 2017 23:49:17 UTCScammer: Hanlon M Landry <[email protected]> jpg
From: Ecosoc <[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 7th February 2017 16:33:00 UTCScammer: Ecosoc <[email protected]> jpg, png, virus
From: <[email protected]>Subject: SALES OF Gold Bars (AU) Rough Diamonds Scrap Metals HMS 1&2 and Copper AvailableDate: Monday 6th February 2017 14:31:48 UTCScammer: <[email protected]> Ghana, jpg, kindly contact, rough diamonds, you have interest
From: "UN Development Group"<[email protected]>Subject: Your Grant NotceDate: Saturday 4th February 2017 06:33:59 UTCScammer: <[email protected]> jpg, New York, United Nations
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: 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: Anthony <[email protected]>Subject: CANADA LOTTERYDate: Tuesday 31st January 2017 18:57:07 UTCScammer: Anthony <[email protected]> Canada, jpg, lottery
From: “Mr. Ernesto Diaz Bastien,”<[email protected]>Subject: Mutual BenefitDate: Friday 27th January 2017 23:01:05 UTCScammer: <[email protected]> Email Address, mutual benefit, my late client, the sum of
From: peter lawrence <[email protected]>Subject: _Date: Wednesday 25th January 2017 01:28:15 UTCScammer: peter lawrence <[email protected]> jpg
From: "True Move Company Ltd Thailand"<[email protected]>Subject: True Move Company Ltd ThailandDate: Tuesday 17th January 2017 07:22:28 UTCScammer: <[email protected]> Bangkok, Google, jpg, Thailand
From: Mrs Jendayi Elizabeth Frazer <[email protected]>Subject: Your Entitlement FundDate: Saturday 14th January 2017 16:25:04 UTCScammer: Mrs Jendayi Elizabeth Frazer <[email protected]> jpg, South Africa
From: Nicole Adams <[email protected]>Subject: From Nicole AdamsDate: Wednesday 11th January 2017 19:36:53 UTCScammer: Nicole Adams <[email protected]> I sent to you, png, virus
From: EDMOND MANDISA <[email protected]>Subject: FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL (PLS OPEN FILE)Date: Saturday 7th January 2017 18:08:33 UTCScammer: EDMOND MANDISA <[email protected]> business proposal, get in touch, inform you, my name is, next of kin, South Africa, truthful person, very urgent
From: James SLOT <[email protected]>Subject: Hello Dear,Date: Friday 6th January 2017 16:17:55 UTCScammer: [email protected] bank account, dear friend, my name is, Nigeria, private e-mail, receive the fund, Thank you, the sum of, West Africa, your trust
From: “FedEx Delivery Service” <[email protected]>Subject: @We Have A Delivery For YouDate: Monday 2nd January 2017 09:06:35 UTCScammer: [email protected] FedEx, png, see attached, trojan, virus
From: Yahoo <[email protected]>Subject: EmailDate: Monday 2nd January 2017 06:18:01 UTCScammer: Yahoo <[email protected]> jpg
From: Rico <[email protected]>Subject: FWD: :NO SUBJECTDate: Wednesday 21st December 2016 21:18:11 UTCScammer: [email protected] png, purchase order
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: “MAHMOUD, AHMED A” <[email protected]>Subject: Winner!Date: Tuesday 6th December 2016 16:38:01 UTCScammer: “MAHMOUD, AHMED A” <[email protected]> jpg
From: From Division of Yahoo Centre <[email protected]>Subject: Payment Approved,Date: Tuesday 6th December 2016 10:28:00 UTCScammer: From Division of Yahoo Centre <[email protected]> jpg
From: JAMES A <[email protected]>Subject: YOUR CLAIMDate: Tuesday 22nd November 2016 10:24:05 UTCScammer: JAMES A <[email protected]> png
From: PAYMENT NOTIFICATION <[email protected]>Subject: NOTIFICATIONDate: Monday 21st November 2016 13:04:56 UTCScammer: PAYMENT NOTIFICATION <[email protected]> jpg
From: Fred Gomeli <[email protected]>Subject: _Date: Friday 18th November 2016 12:55:05 UTCScammer: [email protected] png
From: From Division of Yahoo Centre <[email protected]>Subject: Payment Approved,Date: Tuesday 15th November 2016 00:59:29 UTCScammer: From Division of Yahoo Centre <[email protected]> jpg