From: "Oweer Steel Corporation" <[email protected]>Subject: Work With UsDate: Monday 2nd October 2017 04:40:34 UTCScammer: "Oweer Steel Corporation" <[email protected]> Canada
From: " JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <[email protected]>Subject: Free Accommodation and AirfareDate: Wednesday 27th September 2017 21:35:00 UTCScammer: " JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <[email protected]> Canada
From: lotto canada <[email protected]>Subject: winningDate: Monday 25th September 2017 18:51:56 UTCScammer: lotto canada <[email protected]> Canada, lotto
From: UNITED NATIONS <[email protected]>Subject: RE: YOUR COMPENSATION PAYMENTDate: Wednesday 20th September 2017 16:39:01 UTCScammer: UNITED NATIONS <[email protected]> Australia, Canada, compensation payment, DHL, IMF, jpg, Qatar, South America, the sum of, United Arab Emirates, United Nations
From: Shougang Group <[email protected]>Subject: Agent In (USA/Canada) NeededDate: Monday 18th September 2017 22:59:12 UTCScammer: [email protected] Canada, China
From: "STAN BROWN" <[email protected]>Subject: {Spam?} TELEGRAPHIC WIRE TRANSFER NOTICEDate: Thursday 14th September 2017 00:49:29 UTCScammer: [email protected] bank account, Bank of Nigeria, Canada, held liable, Nigeria, very important
From: "Payment Office"<[email protected]>Subject: FUNDS REALSE ADVICE.Date: Wednesday 6th September 2017 11:18:24 UTCScammer: <[email protected]> bank account, Canada, Congratulations, debt management, financial services, International Monetary Fund, London, my name is, overdue payment, total fund, United Kingdom, United Nations
From: "Equitey Credite Union Bank Canada (ECUB)" <[email protected]>Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.Date: Tuesday 5th September 2017 14:41:49 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Million USD, mutual benefit, next of kin, US Dollars, USD
From: “ROYAL BANK OF CANADA (RBC)” <[email protected]>Subject: WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.Date: Thursday 24th August 2017 14:15:04 UTCScammer: [email protected] bank account, bank transfer, Canada, compensation payment, Email Address, fund was deposited, IMF, online banking, total fund, very important, your funds
From: "Rev. Desmond james" <"www."@opal.ocn.ne.jp>Subject: Dear Beneficiary,Date: Tuesday 22nd August 2017 05:29:49 UTCScammer: "Rev. Desmond james" <[email protected]> 48 hours, bank account, Canada, FARGO, inheritance, inheritance fund, jpg, Swift code, the sum of, United States, your inheritance
From: "World Bank Group" <[email protected]>Subject: our concerns with your payment.Date: Friday 18th August 2017 11:06:53 UTCScammer: [email protected] bank account, Canada, Congratulations, debt management, financial services, International Monetary Fund, London, my name is, overdue payment, total fund, United Kingdom, United Nations
From: "MS CATHERINE POLLARD"<[email protected]>Subject: Re: Important Notice From UNDate: Wednesday 16th August 2017 17:26:53 UTCScammer: <[email protected]> Canada, Facebook, FBI, Federal government, inform you, inheritance, lotto, Nigeria, secret, South America, United States, West Africa
From: “Mystery Shopper” <[email protected]>Subject: Application.Date: Sunday 13th August 2017 16:14:59 UTCScammer: Mystery Shopper <[email protected]> Canada, Email Address, Mystery Shopper, Pizza Hut, secret, Secret Shopper, Walmart
From: “European Banking Authority” <[email protected]>Subject: Re-Your ResponseDate: Friday 11th August 2017 23:26:32 UTCScammer: [email protected] Canada, London, your funds
From: [email protected]Subject: Dearly Beloved,Date: Wednesday 9th August 2017 09:03:46 UTCScammer: [email protected] all the details, Canada, cancer, charity work, health condition, motor accident., orphanages, private e-mail
From: "Equitey Credite Union Bank Canada (ECUB)" <[email protected]>Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.Date: Monday 7th August 2017 07:59:51 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Million USD, mutual benefit, next of kin, US Dollars, USD
From: [email protected]Subject: Dearly Beloved,Date: Saturday 5th August 2017 23:17:41 UTCScammer: [email protected] all the details, Canada, cancer, charity work, health condition, motor accident., orphanages, private e-mail
From: "Mr.John Lee and Mr. Emeka Emuwa" <[email protected]>Subject: COMPENSATION FUNDSDate: Tuesday 1st August 2017 16:44:33 UTCScammer: [email protected] Canada, Email Address, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important, your funds
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: Daniel Odui <[email protected]>Subject: IS THIS TRUE?Date: Sunday 23rd July 2017 13:42:15 UTCScammer: Daniel Odui <[email protected]> Canada, car accident, IMF, next of kin, your funds
From: Michael Woo <[email protected]>Subject: Partnership.Date: Wednesday 19th July 2017 05:29:40 UTCScammer: <[email protected]> Canada, China, my name is, partnership, please contact me
From: Stephen Jones <[email protected]>Subject: CONFIRM URGENTLYDate: Monday 17th July 2017 14:49:44 UTCScammer: Stephen Jones <[email protected]> Canada, car accident, next of kin, your funds
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: "Monroe Ray"<[email protected]>Subject: Partnership.Date: Thursday 13th July 2017 07:38:23 UTCScammer: <[email protected]> Canada, China, Libya, my name is, partnership, Thank you