From: HELEN SMITH <[email protected]>Subject: Re, Good Day Dearest Beloved.Date: Thursday 17th November 2016 16:01:55 UTCScammer: HELEN SMITH <[email protected]> cancer, Crude Oil, death of my husband, inheritance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States
From: Hsbc Telephone Banking <[email protected]>Subject: Your G8 Clearance ApprovalDate: Wednesday 16th November 2016 21:55:51 UTCScammer: [email protected] China, Congratulations, HSBC, secret
From: "USAA" <[email protected]>Subject: Urgent – Incoming Payment Transfer On HoldDate: Wednesday 16th November 2016 11:40:28 UTCScammer: "USAA" <[email protected]> 48 hours, contact us, reply to this email, Thank you
From: GLOBAL GRANT DONATION <[email protected]>Subject: Final NotificationDate: Wednesday 16th November 2016 10:18:53 UTCScammer: GLOBAL GRANT DONATION <[email protected]>
From: <[email protected]>Subject: ReDate: Tuesday 15th November 2016 10:31:09 UTCScammer: <[email protected]> need a loan
From: godwin bonganiscc <[email protected]>Subject: Re: Mr B.GodwinDate: Tuesday 15th November 2016 07:18:29 UTCScammer: godwin bonganiscc <[email protected]> business opportunity, car accident, deceased client, next of kin, United Kingdom
From: Paul Moorre <[email protected]>Subject: I'm Money Gram AgentDate: Monday 14th November 2016 13:07:24 UTCScammer: Paul Moorre <[email protected]> For more information, Moneygram, Thank you, total fund, your first payment
From: Infinity Trust Security Company Ltd <[email protected]>Subject: HelloDate: Saturday 12th November 2016 14:12:50 UTCScammer: Infinity Trust Security Company Ltd <[email protected]> philanthropist, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, loan application, loan offer
From: MRS. CATHERLINE M. JACKSON. <[email protected]>Subject: Good News Your Payment Released Today.Date: Friday 11th November 2016 13:49:02 UTCScammer: [email protected] Benin, Moneygram, Nigeria, USD, Western Union, your first payment, your funds
From: "Mrs Lidia Wilfred." <[email protected]>Subject: From Mrs Lidia Wilfred.:Date: Thursday 10th November 2016 17:40:56 UTCScammer: [email protected] cancer, car accident, Email Address, found your email, God bless you, hospital, late husband, the sum of, your trust
From: LOTTOLAND <[email protected]>Subject: CONGRATULATIONSDate: Thursday 10th November 2016 08:38:07 UTCScammer: [email protected] Congratulations, Email Address, jackpot, lottery, lotto, my name is, the sum of, United Kingdom, United States, USD, your funds
From: MICRO FINANCE COMPANY <[email protected]>Subject: APPLY FOR A LOAN TODAY WITHOUT STRESSDate: Tuesday 8th November 2016 09:18:12 UTCScammer: MICRO FINANCE COMPANY <[email protected]> 48 hours, Email Address, Finance Company, interest rate, loan application, need a loan, personal loan, trustworthy, USD
From: "USAA" <[email protected]>Subject: Urgent – Incoming Payment On HoldDate: Monday 7th November 2016 21:49:13 UTCScammer: "USAA" <[email protected]> 48 hours, contact us, reply to this email, Thank you
From: ANTI-FRAUD COMMITTEE TEAM <[email protected]>Subject: FROM THE DESK OF Mr.Gabreil Williams,Date: Friday 4th November 2016 23:56:50 UTCScammer: ANTI-FRAUD COMMITTEE TEAM <[email protected]> ATM Mastercard, Burkina Faso, delivery charge, IMF, inform you, private e-mail, secret, the sum of, United Nations, USD, West Africa
From: FRANCISCO RODRIGUEZ <[email protected]>Subject: A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.Date: Wednesday 2nd November 2016 18:19:58 UTCScammer: FRANCISCO RODRIGUEZ <[email protected]> charity project, Congratulations, donation has been made, Email Address, Euromillion, lottery, lucky individual, receive the fund, the sum of, US Dollars, USD, very important
From: Jenrich Hartmut <[email protected]>Subject: Receive $20,000,000,00 USDDate: Wednesday 2nd November 2016 13:59:59 UTCScammer: [email protected] bank account, business proposal, China, dear friend, Germany, London, mutual benefit, next of kin, secret, the sum of, USD
From: "Zac H. Brandon" <[email protected]>Subject: Hello..Date: Wednesday 2nd November 2016 10:34:05 UTCScammer: "Zac H. Brandon" <[email protected]> Australia, share with you, Thank you, USD
From: [email protected]Subject: Re:Date: Tuesday 1st November 2016 07:14:43 UTCScammer: [email protected] FedEx, Your package
From: ipad <[email protected]>Subject: _Date: Monday 31st October 2016 12:52:10 UTCScammer: ipad <[email protected]> jackpot, Powerball
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: "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: 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: “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