From: MR Henry muhammeda <[email protected]>Subject: ATT:BENEFICIARY,Date: Saturday 22nd October 2016 03:41:41 UTCScammer: [email protected] bank account, New York, New York city
From: [email protected]Subject: Invitation: PLEASE READ CAREFUL: @ Fri Oct 21, 2016 5:30am – 6:30am (EDT) ([email protected])Date: Friday 21st October 2016 10:03:27 UTCScammer: [email protected] ATM card, bank account, Email Address, Google, IMF, important information, inform you, International Monetary Fund, United Nations, US Dollars, USD
From: "Mr. Chris Shepherd."<[email protected]>Subject: I AM COUNTING ON YOU !!!!!Date: Thursday 20th October 2016 11:05:10 UTCScammer: <[email protected]> bank account, business deal, next of kin, Nigeria, receive the fund, the sum of, United States, your assistance
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: Fund Release/ RespondDate: Wednesday 19th October 2016 05:17:56 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: Re: Ticket 95933 Received – Final NotificationDate: Wednesday 19th October 2016 02:21:13 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: stocklasjames3<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Tuesday 18th October 2016 13:43:13 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, lottery, my name is, the sum of
From: "Daniel Jones"<[email protected]>Subject: From Daniel Jones (Urgent)Date: Sunday 16th October 2016 12:48:05 UTCScammer: <[email protected]> bank account, inform you, London, secret, United States, USD
From: "Mr. Mamadou Kala" <[email protected]>Subject: readDate: Monday 17th October 2016 07:18:54 UTCScammer: "Mr. Mamadou Kala" <[email protected]> bank account, business proposal, confidential business, Email Address, next of kin, private e-mail, private email address, your assistance
From: "Ms Linda Omoke"<[email protected]>Subject: I am soliciting for URGENT assistance ————- **Date: Sunday 16th October 2016 11:49:47 UTCScammer: <[email protected]> bank account, Benin, Ivory Coast, kind assistance, your assistance
From: HDFC LOAN OFFICE <[email protected]>Subject: Greetings!!Date: Saturday 15th October 2016 15:42:02 UTCScammer: HDFC LOAN OFFICE <[email protected]> bank account, charity work, God fearing, health condition, late husband, orphanages, private e-mail, the sum of, trustworthy, US Dollars, USD
From: "Michael Truth," <"WW."@io.ocn.ne.jp>Subject: ECO BANKDate: Wednesday 12th October 2016 04:59:21 UTCScammer: "Michael Truth," <[email protected]> bank account, jpg, Million USD, Moneygram, USD
From: "MR.BANTHOON LAMSAM"< [email protected]>Subject: KASIKORN BANK PCL,BANGKOK THAILANDDate: Monday 10th October 2016 11:51:24 UTCScammer: <[email protected]> Bangkok, bank account, cash payment, IMF, International Monetary Fund, Million USD, Thailand, to your country, US Dollars, USD, your funds
From: “Mr. Rabiu Adamu”<[email protected]>Subject: Re: International Funds RecoveryDate: Saturday 8th October 2016 13:09:43 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, inform you, next of kin, Thailand
From: ESKOM HOLDINGS LIMITED <[email protected]>Subject: ACTION REQUIREDDate: Thursday 29th September 2016 13:55:02 UTCScammer: [email protected] bank account, Email Address, escrow, highly confidential, my name is, South Africa, Thank you, United States, very important
From: Daniel Jones <[email protected]>Subject: From Daniel JonesDate: Tuesday 27th September 2016 20:12:40 UTCScammer: [email protected] bank account, inform you, London, secret, United States, USD