From: "COMPENSATION FUNDS" <[email protected]>Subject: PAYMENTDate: Friday 19th May 2017 14:32:38 UTCScammer: [email protected] ATM card, bank account, Canada, Email Address, FBI, Federal government, financial services, IMF, inform you, inheritance, International Monetary Fund, jpg, lottery, Nigeria, the sum of, transfer to your account, United Kingdom, United Nations, your funds
From: Herbert Pasia <[email protected]>Subject: urgent responseDate: Wednesday 17th May 2017 15:43:40 UTCScammer: Herbert Pasia <[email protected]> Benin, Canada, cancer, Email Address, my name is, please contact me, Switzerland, the Lord, very important
From: "Mrs.Tracy Stevenson" <[email protected]>Subject: Hello.Answer meDate: Wednesday 17th May 2017 12:46:57 UTCScammer: [email protected] Canada
From: Mark Dennis <[email protected]>Subject: UrgentDate: Tuesday 16th May 2017 13:06:34 UTCScammer: Mark Dennis <[email protected]> bank account, Canada, Ghana, IMF, inheritance, International Monetary Fund, secret, Swift code, US Dollars, USD, West Africa, your funds
From: David I Mckay <[email protected]>Subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).Date: Saturday 13th May 2017 08:57:21 UTCScammer: [email protected] bank account, Benin, Canada, coca-cola, Federal Reserve Bank, IMF, inform you, lottery, Thank you, US Dollars, USD
From: United Nation <[email protected]>Subject: To: Unpaid Beneficiary,Date: Thursday 11th May 2017 14:48:37 UTCScammer: United Nation <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: “Ms. Heidi Mendoza” <[email protected]>Subject: Unpaid Beneficiary,Date: Thursday 4th May 2017 00:08:34 UTCScammer: “Ms. Heidi Mendoza” <[email protected]> Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: Grace Hinchley <[email protected]>Subject: Please read my letter and get back to meDate: Monday 24th April 2017 13:25:22 UTCScammer: [email protected] Canada, cancer, health condition, late husband, let me know, motor accident., next of kin, orphanages, the Lord, trustworthy
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: FROM PRINCESS JOSEPHINE JAMES <[email protected]>Subject: Dearest One Greetings to you….Date: Saturday 22nd April 2017 07:07:32 UTCScammer: FROM PRINCESS JOSEPHINE JAMES <[email protected]> assist me, Canada, fatal accident, investing, Ivory Coast, motor accident., total fund, your assistance
From: “Mrs. Christie Adam”<[email protected]>Subject: TRADEDate: Wednesday 5th April 2017 14:03:02 UTCScammer: [email protected] Canada
From: D Koneh <[email protected]>Subject: Good day FriendDate: Saturday 8th April 2017 17:20:02 UTCScammer: D Koneh <[email protected]> business deal, Canada, my name is, USD
From: "HSBC London Office"<[email protected]>Subject: (Urgent) Bank Alert About Your FundsDate: Sunday 2nd April 2017 16:19:41 UTCScammer: <[email protected]> bank account, Canada, HSBC, inform you, inheritance, inheritance fund, London, lottery, next of kin, secret, Swift code, United Kingdom, United Nations, USD, your funds
From: info loan <[email protected]>Subject: mystery shopping assignmentDate: Friday 24th March 2017 23:51:46 UTCScammer: info loan <[email protected]> Canada, inform you, Mystery Shopper, secret, Secret Shopper, United States
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: "Texprocil Textile Industry" <[email protected]>Subject: Prospective Representative NeededDate: Wednesday 22nd March 2017 06:44:11 UTCScammer: "Texprocil Textile Industry" <[email protected]> Canada, Thank you, trustworthy
From: "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <[email protected]>Subject: Free accommodation and air ticketDate: Monday 20th March 2017 17:03:53 UTCScammer: "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <[email protected]> Canada
From: "fund"<[email protected]>Subject: MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,/Date: Monday 20th March 2017 07:41:18 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund
From: “Mrs. Christie Morgan”<[email protected]>Subject: AttentionDate: Saturday 18th March 2017 01:04:24 UTCScammer: [email protected] Canada
From: fourseasons hotel canada <[email protected]>Subject: Job Vacancy In Canada 2017 @ Four Seasons Hotel TorontoDate: Thursday 16th March 2017 17:49:51 UTCScammer: fourseasons hotel canada <[email protected]> Canada, contact us
From: Texprocil Textile Industry <[email protected]>Subject: Independent Representative NeededDate: Saturday 11th March 2017 21:08:06 UTCScammer: [email protected] Canada, Thank you, trustworthy
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: "Mrs. Carol Wiiliams"<[email protected]>Subject: DEAREST ONEDate: Saturday 11th March 2017 06:59:26 UTCScammer: <[email protected]> Canada, my name is
From: "Texprocil Textile Industry" <[email protected]>Subject: _Date: Wednesday 8th March 2017 21:16:31 UTCScammer: "Texprocil Textile Industry" <[email protected]> Canada, Thank you, trustworthy
From: Barrister. Daniel Christopher <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.Date: Wednesday 22nd February 2017 23:26:36 UTCScammer: [email protected] Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD