From: "YOUR COMPENSATION US$1,500.000.00" <[email protected]>Subject: US$1,500.000.00.Date: Thursday 7th December 2017 20:12:20 UTCScammer: [email protected] China, IMF, secret
From: “[email protected]” <[email protected]>Subject: Re: Contact my secretary via email: [email protected]Date: Thursday 1st January 1970 01:00:00 UTCScammer: “[email protected]” <[email protected]> ATM card, China, inform you, Million USD, secret, total fund, US Dollars, USD
From: "Sun Longde (Mr.)" <[email protected]>Subject: INVESTMENT PROPOSALDate: Wednesday 6th December 2017 06:13:49 UTCScammer: [email protected] China, investment proposal
From: Sis Marine <[email protected]>Subject: Greetings From Orphan,Date: Monday 4th December 2017 15:28:26 UTCScammer: Sis Marine <[email protected]> China, Email Address, Ghana, inform you, inheritance, private e-mail, private email address, Real Estate, sudden death, the sum of, trustworthy, West Africa
From: "From China South Industries Group Corporation"<[email protected]>Subject: Contract Opportunity 04/12/2017 2Date: Monday 4th December 2017 02:54:46 UTCScammer: <[email protected]> China, have any questions
From: "Mr.David Asare"<[email protected]>Subject: Attetion Dear, Your urgent respond needed !Date: Thursday 30th November 2017 17:50:20 UTCScammer: <[email protected]> China, Crude Oil, Email Address, next of kin, private e-mail, private email address, US Dollars, USD, your assistance
From: david aford <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 28th November 2017 17:59:37 UTCScammer: david aford <[email protected]> China, deceased client, next of kin, tsunami disaster
From: Mrs Molly Variant Of Mary <[email protected]>Subject: In accordance to my religious persuasion,Date: Saturday 25th November 2017 16:29:04 UTCScammer: Mrs Molly Variant Of Mary <[email protected]> Benin, China, God bless you, hello my dear, IMF, inform you, inheritance, United States, your funds
From: “GORD CH”<[email protected]>Subject: INFO!Date: Tuesday 21st November 2017 01:44:24 UTCScammer: <[email protected]> China, Email Address, Mailserver, next of kin
From: "tqey" <[email protected]>Subject: Re:embroidered patches and woven patchesDate: Wednesday 15th November 2017 17:55:27 UTCScammer: <[email protected]> China, contact us
From: "Emily Chang" <[email protected]>Subject: Hello…Date: Tuesday 14th November 2017 17:08:41 UTCScammer: [email protected] business plan, China, let me know, my name is, Real Estate, to your country, USD
From: Mr Ming Mui <[email protected]>Subject: DID YOU RECEIVED THIS MAIL (PleaseDate: Monday 30th October 2017 08:26:52 UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: CHINA MERCHANTS BANK <[email protected]>Subject: INTRODUCTIONDate: Monday 30th October 2017 03:07:11 UTCScammer: CHINA MERCHANTS BANK <[email protected]> China, direct phone number, inform you, London
From: Swiss International Bank <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Sunday 29th October 2017 20:59:51 UTCScammer: <[email protected]> ATM card, Australia, China, DHL, FBI, FedEx, Germany, India, Malaysia, Nigeria, secret, United Kingdom, United States, your funds
From: Mr Ming Mui <[email protected]>Subject: DID YOU RECEIVED THIS MAIL (PleaseDate: Wednesday 25th October 2017 08:50:14 UTCScammer: [email protected] bank account, cancer, China, dear friend, hospital, huge sum, New York, next of kin, related to, secret
From: williamdeburrs <[email protected]>Subject: Good NewsDate: Tuesday 24th October 2017 12:12:05 UTCScammer: williamdeburrs <[email protected]> China, inform you, London, partnership, Thank you, USD
From: johnfrancis kelly <[email protected]>Subject: Invitation: I hope this email finds you in good sp…Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnfrancis kelly <[email protected]> ATM card, bank transfer, Benin, China, Donald Trump, Ghana, inform you, London, Malaysia, my name is, Nigeria, secret, SMS Message, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: Mr Ming Mui <[email protected]>Subject: PleaseDate: Saturday 21st October 2017 07:44:25 UTCScammer: [email protected] bank account, cancer, China, dear friend, Google, hospital, huge sum, New York, next of kin, related to, secret
From: " MRS.ROSE WILLIAM " <[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Wednesday 18th October 2017 02:07:32 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: Mr Steven Mnuchin <[email protected]>Subject: Swift Payment Is Ready.Date: Saturday 14th October 2017 02:22:05 UTCScammer: <[email protected]> ATM card, bank account, China, compensation payment, reply to this email, secret, United Nations, United States, USD
From: Capt James Anthony <[email protected]>Subject: Invitation: Attention, @ Thursday, 12 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Capt James Anthony <[email protected]> China, London, USD, Western Union
From: “The Lindsay Family”<[email protected]Subject: DONATION!!!Date: Saturday 7th October 2017 11:05:42 UTCScammer: “The Lindsay Family”<[email protected] China, donation code, jackpot, my name is, Powerball, USD
From: DONZO FANTA <[email protected]>Subject: I am DONZO FANTADate: Friday 6th October 2017 23:21:19 UTCScammer: DONZO FANTA <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: "Jack Wilson" <[email protected]>Subject: LOAN OFFERDate: Friday 6th October 2017 22:23:48 UTCScammer: [email protected] China, loan lender, loan offer, my name is, private loan
From: “Mr. James Stocklas” <[email protected]>Subject: Re:Date: Friday 6th October 2017 00:04:12 UTCScammer: [email protected] China, contact us, jackpot, lottery, my name is, Powerball, USD