From: Mr Diamond Harold <[email protected]>Subject: Attention Beneficiary Email ID,Date: Sunday 9th July 2017 11:03:59 UTCScammer: [email protected] Australia, bank account, Benin, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, lottery, lucky individual, New York, United States
From: <“Azim Premji”@correo.hlbm.gob.ec>Subject: Donation for youDate: Sunday 11th June 2017 02:01:44 UTCScammer: [email protected] charity foundation, donation for you, India, my donation, philanthropist, Thank you, USD
From: "Mr.DIANA TOLLION," <"www."@siren.ocn.ne.jp>Subject: YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.Date: Saturday 8th April 2017 02:51:00 UTCScammer: "Mr.DIANA TOLLION," <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, found your email, IMF, jpg, nearest airport, the sum of, United States
From: Mercy Emmanuel <[email protected]>Subject: Beloved in Christ,Date: Wednesday 8th March 2017 08:39:58 UTCScammer: Mercy Emmanuel <[email protected]> cancer, charity foundation, late husband, orphanages, the Lord, the sum of
From: Lillian Payton <[email protected]>Subject: Peace be with youDate: Thursday 16th February 2017 06:50:31 UTCScammer: Lillian Payton <[email protected]> charity foundation, God fearing, late husband, trustworthy, United States
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: DONATION FUND 2017 NOTICEDate: Friday 10th February 2017 20:25:03 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States
From: “BANKTO_ BANK” <[email protected]>Subject: Invitation: ATM visa card was Discovered In post office.Date: Friday 10th February 2017 11:06:56 UTCScammer: “BANKTO_ BANK” <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, found your email, IMF, London, nearest airport, the sum of
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: Good News Your Donation Payment USD$12.5Million United State Dollars!Date: Sunday 5th February 2017 22:22:49 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States, USD
From: "Allison Madueke" <[email protected]>Subject: Re:Please l need your prayerDate: Sunday 2nd October 2016 22:20:34 UTCScammer: "Allison Madueke" <[email protected]> cancer, charity foundation, God fearing, Google, my name is, Nigeria, Real Estate