From: “Ms. Catherine Pollard” <[email protected]>Subject: Unpaid Beneficiary,Date: Tuesday 7th February 2017 14:58:54 UTCScammer: [email protected] Canada, direct phone number, Email Address, FBI, Federal government, For more information, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "ST. FRANCIS CHURCH CANADA" <[email protected]>Subject: Provide immediately the following information for processing and pay out:Date: Sunday 5th February 2017 06:58:34 UTCScammer: [email protected] Canada, last testament, the sum of
From: Anthony <[email protected]>Subject: CANADA LOTTERYDate: Tuesday 31st January 2017 18:57:07 UTCScammer: Anthony <[email protected]> Canada, jpg, lottery
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: Estelle Gurria <[email protected]>Subject: Demande d'amiti� sinc�reDate: Sunday 8th January 2017 10:29:11 UTCScammer: [email protected] Canada, Google
From: Tim Copper <[email protected]>Subject: Re: Can We Work Together..Date: Monday 19th December 2016 00:31:36 UTCScammer: Tim Copper <[email protected]> Canada, HSBC, London, Million USD, my name is, next of kin, United Kingdom, US Dollars, USD
From: Raymond Scott Bells <[email protected]>Subject: Re: Cash GrantDate: Tuesday 22nd November 2016 14:21:14 UTCScammer: [email protected] Canada, charity project, charity projects, lotto
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: [email protected]Subject: _Date: Saturday 19th November 2016 15:45:01 UTCScammer: “[email protected]” <[email protected]> Canada, contact us, hospital, India, Malaysia, my name is, nephrologist, South Africa, Turkey, US Dollars, USD
From: Face Book Agent Mr. George Miller <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!Date: Wednesday 2nd November 2016 12:00:12 UTCScammer: Face Book Agent Mr. George Miller <[email protected]> Canada, Congratulations, Facebook, inform you, lottery, the sum of, USD, WhatsApp
From: Emefor Frank <[email protected]>Subject: HELLO,very urgent pleaseDate: Tuesday 25th October 2016 10:34:13 UTCScammer: [email protected] bank account, Canada, inheritance, inheritance fund, IT department, next of kin, Nigeria, transfer to your account, United Nations, USD, very urgent, your funds, your inheritance
From: "Evangelist Doris Istekhale"<[email protected]>Subject: CONFIDENTIAL INFORMATION ON YOUR PAYMENT.Date: Friday 21st October 2016 09:01:03 UTCScammer: <[email protected]> Bank of Nigeria, Canada, Email Address, Federal government, inheritance, Nigeria, secret
From: "Rev. Daniel George." <[email protected]>Subject: ARE YOU DEAD OR ALIVE (VERY URGENT)Date: Sunday 16th October 2016 13:18:18 UTCScammer: [email protected] 48 hours, Canada, FARGO, inheritance, inheritance fund, Nigeria, Swift code, the sum of, United States, very urgent
From: CANADA WORK VISA PERMIT <[email protected]>Subject: CANADA WORK VISA PERMIT 2017Date: Monday 3rd October 2016 09:08:50 UTCScammer: CANADA WORK VISA PERMIT <[email protected]> Canada, Ghana, visa permit
From: Evelyn Marcus <[email protected]>Subject: Hope you have a wonderful day.Date: Wednesday 21st September 2016 11:48:20 UTCScammer: [email protected] Canada, have a wonderful day, medical surgeon, my name is, South America, Thank you