From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: DONATION FUND 2017 NOTICEDate: Friday 10th February 2017 20:25:03 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: Good News Your Donation Payment USD$12.5Million United State Dollars!Date: Sunday 5th February 2017 22:22:49 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States, USD
From: "Dr. Ngozi Okonjo Iweala"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2017.S18.Date: Thursday 19th January 2017 19:48:20 UTCScammer: <[email protected]> ATM card, Australia, Bank of Nigeria, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United Nations, United States
From: [email protected]Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Saturday 14th January 2017 21:56:46 UTCScammer: [email protected] 48 hours, Australia, contact us, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: "RIVER CITY"<[email protected]>Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Thursday 5th January 2017 05:31:46 UTCScammer: <[email protected]> 48 hours, Australia, contact us, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: “Mrs Sarah Andrews” <[email protected]>Subject: JOB ID: CCA/AU/CCL/808/16-17Date: Monday 28th November 2016 15:20:47 UTCScammer: “Mrs Sarah Andrews” <[email protected]> Australia, contact us, hospital, USD
From: "Mrs.Vangrossi Michelle" <[email protected]>Subject: Please..i need hearing from you…if possible today or tomorrow…Date: Saturday 26th November 2016 12:14:07 UTCScammer: [email protected] Australia, Barclays bank, cancer, esophageal cancer, God fearing, hospital, late husband, orphanages
From: “Cruise Line Info” <[email protected]>Subject: Career Costa Cruise (Apply Now)Date: Saturday 26th November 2016 04:21:02 UTCScammer: “Cruise Line Info” <[email protected]> Australia, USD
From: AUSTR�LIA LOTTO <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!Date: Monday 21st November 2016 09:09:04 UTCScammer: AUSTR�LIA LOTTO <[email protected]> Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: EFCC Payment <[email protected]>Subject: COMPENSATION PAYMENTDate: Wednesday 9th November 2016 12:57:14 UTCScammer: EFCC Payment <[email protected]> Australia, Barrister, compensation payment, Email Address, FBI, private e-mail, private email address, secret, Switzerland, United Nations, United States
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: "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: “[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