From: Customer Service Team <[email protected]>Subject: DO YOU AUTHORIZE?Date: Tuesday 13th February 2018 10:45:04 UTCScammer: Customer Service Team <[email protected]> Australia, Bangkok, bank account, HSBC, inform you, Swift code
From: Bangkok Bank Plc <[email protected]>Subject: DO YOU AUTHORIZE?Date: Saturday 10th February 2018 19:24:24 UTCScammer: Bangkok Bank Plc <[email protected]> Australia, Bangkok, bank account, HSBC, inform you, Swift code
From: Hairia Binti <[email protected]>Subject: GreetingsDate: Friday 9th February 2018 17:53:47 UTCScammer: Hairia Binti <[email protected]> Australia
From: UPS Quantum View <[email protected]>Subject: UPS DELIVERY UPDATEDate: Thursday 8th February 2018 18:17:24 UTCScammer: UPS Quantum View <[email protected]> Australia, For more information, mobile app, Thank you
From: Mrs Grace Philips <[email protected]>Subject: HAPPY NEW YEAR,I AM WAITING FOR YOUR URGENT REPLY.Date: Thursday 8th February 2018 02:03:14 UTCScammer: [email protected] Australia, breast cancer, cancer, God almighty, God bless you, hospital, London, United Kingdom, urgent reply
From: Mike Curtis <[email protected]>Subject: Hello my friendDate: Wednesday 7th February 2018 03:16:24 UTCScammer: Mike Curtis <[email protected]> Australia, bank account, dear friend, next of kin, online banking, United States
From: UPS Quantum View <[email protected]>Subject: UPS DELIVERY UPDATEDate: Tuesday 6th February 2018 16:53:42 UTCScammer: UPS Quantum View <[email protected]> Australia, For more information, Thank you
From: Hairia Binti <[email protected]>Subject: GreetingsDate: Monday 5th February 2018 19:24:30 UTCScammer: Hairia Binti <[email protected]> Australia, important information, please contact me
From: Curtis Mike <[email protected]>Subject: Hello my friendDate: Monday 5th February 2018 12:42:26 UTCScammer: Curtis Mike <[email protected]> Australia, bank account, dear friend, next of kin, online banking, United States
From: "Mr.George Gordon" <[email protected]>Subject: UNCLAIMED FUND NOTIFICATIONDate: Sunday 4th February 2018 00:53:33 UTCScammer: [email protected] Australia, bank account, Email Address, FBI, inheritance, inheritance fund, London, lottery
From: Mrs Grace Philips <[email protected]>Subject: I look forward to your positive response,Date: Friday 2nd February 2018 16:26:07 UTCScammer: Mrs Grace Philips <[email protected]> Australia, breast cancer, cancer, God almighty, God bless you, hospital, London, United Kingdom
From: Mrs Grace Philips <[email protected]>Subject: HAPPY NEW YEAR,I AM WAITING FOR YOUR URGENT REPLY.Date: Monday 29th January 2018 15:44:17 UTCScammer: [email protected] Australia, breast cancer, cancer, God almighty, God bless you, hospital, London, United Kingdom, urgent reply
From: "Dr. Mansur Muhtar" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Saturday 27th January 2018 17:29:40 UTCScammer: "Dr. Mansur Muhtar" <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: Mrs Grace Philips <[email protected]>Subject: HAPPY NEW YEAR,I AM WAITING FOR YOUR URGENT REPLY.Date: Monday 22nd January 2018 21:57:37 UTCScammer: [email protected] Australia, breast cancer, cancer, God almighty, God bless you, hospital, London, United Kingdom, urgent reply
From: "National Lottery Board"<[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 18th January 2018 03:18:39 UTCScammer: <[email protected]> Australia, been Awarded, Canada, Congratulations, Email Address, Google, inform you, lottery, Middle East, Thank you, your funds
From: "Bobison Richard" <[email protected]>Subject: Attn:Date: Tuesday 16th January 2018 22:21:35 UTCScammer: [email protected] Australia, contact us, investment opportunities, portfolio
From: “Fbi Director”<[email protected]>Subject: re:Date: Friday 12th January 2018 18:44:25 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: “Fbi Director”<[email protected]>Subject: RE:Date: Wednesday 10th January 2018 09:59:15 UTCScammer: <[email protected]> ATM card, Australia, bank account, bank transfer, Canada, China, FARGO, FBI, financial obligation, HSBC, inform you, inheritance, Moneygram, Morgan Chase, secret, your funds
From: "Mr. Robert Gillespie" <[email protected]>Subject: Foreign Payment Settlement !!!Date: Monday 8th January 2018 20:21:00 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, lottery, next of kin, online banking, your funds
From: " MICROSOFT CORPORATIONS INTERNET LOTTERY"<[email protected]>Subject: MICROSOFT CORPORATIONS INTERNET LOTTERYDate: Saturday 6th January 2018 00:51:23 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: [email protected]Subject: CONGRATULATIONS LUCKY WINNERDate: Monday 1st January 2018 17:57:50 UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, inform you, lottery, Middle East, United States
From: "Mr. AL-AMIN ZAMAN" <[email protected]>Subject: Call me for more informationDate: Sunday 31st December 2017 23:21:17 UTCScammer: [email protected] Australia, bank account, For more information, IMF, mobile telephone, mode of payment, Swift code, United Nations, utmost urgency, your funds
From: ELLEN REVEALS <[email protected]>Subject: DEAR LUCKY WINNER OF $1,000,000.00 CONTACT OUR DIRECTOR IMMEDIATELYDate: Saturday 30th December 2017 10:04:17 UTCScammer: ELLEN REVEALS <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, Middle East, United States
From: Microsoft Coporation <[email protected]>Subject: re: Urgent NoticeDate: Friday 22nd December 2017 14:05:42 UTCScammer: [email protected] Australia, Email Address, inform you, lottery, Microsoft, Middle East, United States, your funds
From: Australia Lottery Award <[email protected]>Subject: Congratulations!!! your email has won ($3,500.000.00USD)Date: Wednesday 20th December 2017 18:44:35 UTCScammer: [email protected] Australia, Congratulations, Email Address, lottery, USD