From: "State Grid (SGCC)" <[email protected]>Subject: You Won (!)Date: Monday 2nd October 2017 23:29:44 UTCScammer: [email protected] China, Million USD, USD
From: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp>Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizenDate: Monday 2nd October 2017 21:37:32 UTCScammer: "Ronald.H" <[email protected]> Benin, Brazil, China, Email Address, FBI, jpg, London, Million USD, my name is, Nigeria, US Dollars, USD, your funds
From: [email protected] (info)Subject: RE:PAYMENT APPROVEDDate: Monday 2nd October 2017 17:33:53 UTCScammer: <[email protected]> China, direct phone number, Million USD, Nigeria, the sum of, United Nations, USD, your funds
From: Mrs Nona Deboh <[email protected]>Subject: From Mrs,Nona Deboh.Date: Saturday 23rd September 2017 16:34:04 UTCScammer: Mrs Nona Deboh <[email protected]> cancer, China, Ivory Coast, late husband, the sum of, urgent reply
From: Shougang Group <[email protected]>Subject: Agent In (USA/Canada) NeededDate: Monday 18th September 2017 22:59:12 UTCScammer: [email protected] Canada, China
From: OLAK OLAK <"www."@marble.ocn.ne.jp>Subject: Greetings,Date: Saturday 16th September 2017 22:46:45 UTCScammer: OLAK OLAK <[email protected]> China, Email Address, Ghana, inheritance, jpg, my name is, private e-mail, private email address, Real Estate, sudden death, the sum of, to your country
From: "Wang Wei" <[email protected]>Subject: Investment proposalDate: Wednesday 13th September 2017 16:34:21 UTCScammer: [email protected] China, investment proposal, portfolio, your assistance
From: Tomiko Masuyo <[email protected]>Subject: Hello from AsiaDate: Monday 11th September 2017 06:49:19 UTCScammer: Tomiko Masuyo <[email protected]> China, inheritance, my name is
From: "John Kennedy"<[email protected]>Subject: Compensation!Date: Saturday 9th September 2017 06:03:54 UTCScammer: <[email protected]> China, inheritance, inheritance fund, lotto, overdue payment, USD
From: Mrs Jennifer Lar Moore <[email protected]>Subject: Mrs Jennifer MooreDate: Friday 8th September 2017 01:43:35 UTCScammer: [email protected] China, get in touch, inform you, London, partnership, Thank you, USD
From: "Andrea Brown" <[email protected]>Subject: RE:SEPTEMBER 6Date: Wednesday 6th September 2017 22:22:37 UTCScammer: [email protected] breast cancer, cancer, China, deceased client, hospital, last testament, London, philanthropist, South America, US Dollars, USD
From: "MRS.ROSE WILLIAM(UBA)"<[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Tuesday 5th September 2017 23:44:30 UTCScammer: <[email protected]> bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: Michelle Darlington <[email protected]>Subject: Divine Mission From Michelle DarlingtonDate: Tuesday 5th September 2017 00:12:25 UTCScammer: Michelle Darlington <[email protected]> cancer, China, death of my husband, Email Address, God bless you, hospital, inform you, late husband, orphanages, Switzerland, the sum of, trustworthy, tsunami disaster, United States, urgent reply
From: Barrister Davis Uba <[email protected]>Subject: Dear Beloved Friend.Date: Tuesday 29th August 2017 06:44:56 UTCScammer: [email protected] ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: Samson Porterfield <[email protected]>Subject: Re: HelloDate: Monday 28th August 2017 13:54:00 UTCScammer: Samson Porterfield <[email protected]> China, dear friend, God bless you, inform you, let me know, secret, United States
From: “MR ROBERT LEE”<[email protected]>Subject: Contact Claims ManagerDate: Friday 25th August 2017 12:46:16 UTCScammer: <[email protected]> China, Email Address, inform you, lotto, ready for transfer, Thank you, the sum of
From: "Donald Beckner"<[email protected]>Subject: Business/Investment Proposal!!Date: Wednesday 23rd August 2017 16:58:44 UTCScammer: <[email protected]> business plan, China, contact us, financial services, investment proposal, kindly contact, Real Estate, Thank you, we are interested
From: "Mr. Charles William" <[email protected]>Subject: Compensation of $2.5 Million Dollars for you!…Date: Monday 21st August 2017 20:17:47 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, BTC, business proposal, China, dear friend, Email Address, inform you, let me know, Thank you, United States
From: STEVEN T MNUCHIN <[email protected]>Subject: TREASURY DEPARTMENT USADate: Tuesday 15th August 2017 03:53:23 UTCScammer: <[email protected]> bank account, China, compensation payment, secret, United Nations, United States, USD, your funds
From: [email protected]Subject: INVESTMENTDate: Tuesday 8th August 2017 07:32:11 UTCScammer: [email protected] China, deceased client
From: worldcourierservice <[email protected]>Subject: Your Parcel Is In Our CustodyDate: Sunday 6th August 2017 07:59:29 UTCScammer: [email protected] China, inform you
From: “Anvanith Gui”<[email protected]>Subject: VERY URGENTDate: Wednesday 2nd August 2017 17:21:16 UTCScammer: <[email protected]> China, dear friend, deceased client, my name is, next of kin, Phnom Penh, tsunami disaster, United States, very urgent
From: “Anvanith Gui”<[email protected]>Subject: I NEED YOUR URGENT ATTENTIONDate: Friday 28th July 2017 16:04:27 UTCScammer: <[email protected]> China, dear friend, deceased client, my name is, next of kin, Phnom Penh, tsunami disaster, United States
From: frank ryan <[email protected]>Subject: _Date: Wednesday 26th July 2017 18:20:26 UTCScammer: frank ryan <[email protected]> China, mutual transaction, United States
From: “China Shenhua Energy”<[email protected]>Subject: Winning Notification!!!!Date: Tuesday 25th July 2017 00:34:15 UTCScammer: <[email protected]> China, U.A.E., USD, winning notification