From: US-Homeland Security <[email protected]>Subject: From: US- Homeland Security & Border Protection Dept!!!Date: Monday 15th January 2018 21:03:16 UTCScammer: US-Homeland Security <[email protected]> bank account, Canada, Email Address, financial gain, inform you, inheritance, next of kin, partnership, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, your funds, your inheritance
From: Yasu Kazuki <[email protected]>Subject: PART TIME REPRESENTATIVEDate: Monday 15th January 2018 09:55:51 UTCScammer: [email protected] Canada, let me know, United States
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: " 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: OfficeFile Zone <[email protected]>Subject: Invitation: RE:PLEASE KINDLY READ CAREFULLY AND GE…Date: Thursday 1st January 1970 01:00:00 UTCScammer: OfficeFile Zone <[email protected]> bank account, Benin, Canada, found your email, secret, United Nations, United States, USD, your funds
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.Tadanobu Nagumo" <[email protected]>Subject: PAYMENT COLLECTIONS.Date: Saturday 30th December 2017 14:23:48 UTCScammer: [email protected] Canada, we are interested
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: "Dr.Henry Nwosu." <[email protected]>Subject: E-Mail: [email protected] 010Date: Wednesday 27th December 2017 12:06:08 UTCScammer: "Dr.Henry Nwosu." <[email protected]> ATM card, Canada, car accident, DHL, Email Address, let me know, mode of payment, next of kin, Nigeria, South Africa, Swift code, USD, your funds
From: jona willians <[email protected]>Subject: Invitation: Your first payment of $5000 is ready @…Date: Thursday 1st January 1970 01:00:00 UTCScammer: jona willians <[email protected]> Benin, Canada, USD, Western Union, your first payment
From: Hadiya Maha <[email protected]>Subject: Re: Good morningDate: Saturday 23rd December 2017 05:18:44 UTCScammer: [email protected] Canada, my name is
From: " JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA" <[email protected]>Subject: Free accommodation and air fare ticketDate: Saturday 16th December 2017 19:02:34 UTCScammer: " JOB OPPORTUNITY AT MARRIOTT HOTELS TORONTO CANADA" <[email protected]> Canada, Email Address
From: sandra obaseki <[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENTDate: Thursday 14th December 2017 13:57:01 UTCScammer: sandra obaseki <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret
From: "DHL ALERT " <"www."@lilac.ocn.ne.jp>Subject: DHL PACKAGE ALERT.Date: Tuesday 12th December 2017 13:38:51 UTCScammer: [email protected] BTC, Canada, DHL, inheritance, inheritance fund, jpg, Million USD, USD, your inheritance
From: nicole bether <[email protected]>Subject: CANADA HOTEL @ JOB OFFER 2017 – 2018Date: Tuesday 12th December 2017 08:11:52 UTCScammer: nicole bether <[email protected]> Canada, contact us, jpg, png
From: Blue Planet Computers <[email protected]>Subject: Work With UsDate: Saturday 9th December 2017 11:41:24 UTCScammer: [email protected] Canada
From: Company Representative <[email protected]>Subject: Re:Company RepresentativeDate: Wednesday 6th December 2017 15:15:05 UTCScammer: Company Representative <[email protected]> Canada, Thank you
From: Mikio Kinoshita <[email protected]>Subject: Account AgentDate: Tuesday 5th December 2017 14:59:41 UTCScammer: Mikio Kinoshita <[email protected]> Canada, have any questions
From: "MICROSOFT CORPORATION" <[email protected]>Subject: YOUR ATTENTION IS NEEDED FROM MR. EMILEDate: Monday 4th December 2017 14:50:57 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Microsoft, Million USD, mutual benefit, next of kin, US Dollars, USD
From: "SAVIA BLUTO" <[email protected]>Subject: PLEASE TREAT AS URGENTDate: Monday 4th December 2017 10:24:53 UTCScammer: [email protected] Canada, next of kin, the sum of, treat as urgent
From: "SAVIA BLUTO" <[email protected]>Subject: PLEASE TREAT AS URGENTDate: Friday 1st December 2017 10:37:10 UTCScammer: [email protected] Canada, next of kin, the sum of, treat as urgent
From: WESTERN UNION <[email protected]>Subject: Invitation: Attention: Dear,:::::: @ Thursday, 23 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: WESTERN UNION <[email protected]> bank transfer, Benin, Canada, total fund, West Africa, Western Union
From: Mikio Kinoshita <[email protected]>Subject: Account AgentDate: Friday 17th November 2017 08:08:05 UTCScammer: Mikio Kinoshita <[email protected]> Canada, have any questions
From: Mikio Kinoshita <[email protected]>Subject: Account AgentDate: Friday 17th November 2017 07:40:48 UTCScammer: Mikio Kinoshita <[email protected]> Canada, have any questions