From: “Mr,Shompoo Prachapor”<[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Sunday 3rd September 2017 18:42:26 UTCScammer: <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: "[email protected]" <[email protected]>Subject: CAN I TRUST YOU?Date: Saturday 19th August 2017 02:34:52 UTCScammer: [email protected] Australia, cancer, inheritance, late husband, scared, the Lord, the sum of, United States, USD
From: "Mr. Jimmy Johnson" <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Friday 18th August 2017 20:56:38 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: “Website: www.cruisecritic.com” <[email protected]>Subject: JOB OFFER ABROAD APPLY NOWDate: Monday 31st July 2017 03:18:32 UTCScammer: “Website: www.cruisecritic.com” <[email protected]> Australia
From: "Dr. Mansur Muhtar" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARDDate: Thursday 27th July 2017 00:14:52 UTCScammer: "Dr. Mansur Muhtar" <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: YAHOO! <[email protected]>Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RESDate: Thursday 27th July 2017 06:36:44 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, lotto, Middle East, randomly selected, Thailand, Thank you, USD
From: "Mrs. Alice Shaw" <[email protected]>Subject: RE: Hello DearDate: Friday 21st July 2017 22:07:00 UTCScammer: [email protected] Australia, cancer, God bless you, hospital, London, United Kingdom
From: "Rev Sis Berrack Emel"<[email protected]>Subject: PHILANTHROPY!!!Date: Saturday 15th July 2017 22:22:22 UTCScammer: <[email protected]> Australia, cancer, China, God bless you, God fearing, IMF, my name is, private e-mail, scared, the Lord, Turkey
From: "Mrs. Alice Shaw" <[email protected]>Subject: RE: Hello DearDate: Friday 14th July 2017 17:29:43 UTCScammer: [email protected] Australia, cancer, God bless you, hospital, London, United Kingdom
From: " MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<[email protected]>Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017Date: Thursday 13th July 2017 18:19:54 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: Mr Diamond Harold <[email protected]>Subject: Attention Beneficiary Email ID,Date: Sunday 9th July 2017 11:03:59 UTCScammer: [email protected] Australia, bank account, Benin, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, lottery, lucky individual, New York, United States
From: [email protected]Subject: Your prompt attention to this matter is greatly needed.Date: Friday 23rd June 2017 02:33:06 UTCScammer: [email protected] Australia, Germany, jpg, lotto, South Africa
From: "DOUGLAS RICHARD"<[email protected]>Subject: ATM CARDDate: Saturday 17th June 2017 07:53:02 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Australia, Canada, IMF, inheritance
From: WESTERN UNION <[email protected]>Subject: _Date: Thursday 1st June 2017 18:34:51 UTCScammer: WESTERN UNION <[email protected]> Australia, Canada, Email Address, Middle East, Thank you, United States, Western Union
From: "job online" <[email protected]>Subject: ROYAL CARIBBEAN CRUISES LINE EMPLOYMENTY VACANCYDate: Tuesday 23rd May 2017 09:05:51 UTCScammer: "job online" <[email protected]> Australia, Canada, contact us, Qatar, United Kingdom
From: Linda Macklin <[email protected]>Subject: PAYMENT VERIFICATION!Date: Friday 5th May 2017 00:05:25 UTCScammer: Linda Macklin <[email protected]> Australia, bank account, IMF, mobile telephone, Swift code, United Nations, utmost urgency, your funds
From: Mary Morrison <[email protected]>Subject: MSC INTERNSHIP JOB OPPORTUNITY APPLY NOW AND VISIT AUSTRALIADate: Wednesday 26th April 2017 02:42:44 UTCScammer: Mary Morrison <[email protected]> Australia
From: Linda Watson <[email protected]>Subject: Greetings From Mrs Linda WatsonDate: Monday 24th April 2017 01:22:42 UTCScammer: <[email protected]> Australia, cancer, Ghana, late husband, Million USD, my name is, orphanages, the Lord, the sum of, US Dollars, USD, very urgent
From: “Yahoo!”<[email protected]>Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RESDate: Saturday 22nd April 2017 19:28:56 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, lotto, Middle East, randomly selected, Thailand, Thank you, USD
From: “job online” <[email protected]>Subject: Job OpportunitiesDate: Friday 21st April 2017 15:02:28 UTCScammer: “job online” <[email protected]> Australia, contact us
From: "Col. Hussein Harmush" <[email protected]>Subject: Hello Dear Friend,Date: Wednesday 5th April 2017 16:36:25 UTCScammer: [email protected] assist me, Australia, bank account, business opportunity, dear friend, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: GO OVERSEAS <[email protected]>Subject: Dear Valued Client,Date: Wednesday 22nd March 2017 11:19:50 UTCScammer: GO OVERSEAS <[email protected]> Australia, Canada, FBI, Skype
From: "Mrs Jennifer Merendino" <[email protected]>Subject: CAN I TRUST YOU???Date: Wednesday 15th March 2017 13:30:57 UTCScammer: [email protected] Australia, cancer, dear friend, inheritance, late husband, Million USD, scared, the Lord, the sum of, United States, USD
From: "MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<[email protected]>Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017Date: Saturday 11th March 2017 11:13:15 UTCScammer: <[email protected]> Australia, Bangkok, BTC, Canada, Congratulations, Email Address, FBI, lottery, lotto, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: Lucy Tamlyn <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd February 2017 01:04:26 UTCScammer: Lucy Tamlyn <[email protected]> ATM Visa card, Australia, Brazil, Canada, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, secret, South America, the sum of, United Arab Emirates, United Nations, your funds