From: "Perry Chang" <[email protected]>Subject: Business ProposalDate: Thursday 15th June 2017 19:00:33 UTCScammer: [email protected] business proposal, China
From: Lemmy Tunde <[email protected]>Subject: GOOD NEWS FROM WORLD BANKDate: Wednesday 14th June 2017 06:16:45 UTCScammer: [email protected] China, China Citic Bank, Switzerland, the sum of, United States, USD
From: Federal Reserve Bank <[email protected]>Subject: Read This Email Carefully And Respond?Date: Tuesday 13th June 2017 21:18:11 UTCScammer: Federal Reserve Bank <[email protected]> bank account, Bank of America, bank transfer, China, Federal government, Federal Reserve Bank, New York, New York city, Swift code, United States, urgent reply, USD
From: "MR.DAVID DJOSSA" <[email protected]>Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.Date: Tuesday 13th June 2017 21:17:48 UTCScammer: [email protected] bank account, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: [email protected]Subject: Re Hello Friend!Date: Sunday 11th June 2017 11:34:46 UTCScammer: [email protected] China, Email Address, inform you
From: "RE INVEST IN YOUR COUNTRY"<[email protected]>Subject: RE INVEST IN YOUR COUNTRY –Date: Thursday 8th June 2017 05:18:38 UTCScammer: <[email protected]> Burkina Faso, China, Email Address, Google, inheritance, my name is, private e-mail, private email address, to your country
From: Caldwell William <[email protected]>Subject: URGENT ATTENTION REQUIREDDate: Thursday 8th June 2017 04:46:33 UTCScammer: Caldwell William <[email protected]> Afghanistan, China, my name is, United States, your assistance
From: Mr. David Yua. <[email protected]>Subject: TOP URGENT.Date: Tuesday 6th June 2017 09:26:35 UTCScammer: [email protected] China, China Citic Bank, Switzerland, the sum of, United States, USD
From: Angel Rodriguez <[email protected]>Subject: GREETING TO YOU FRIENDDate: Friday 2nd June 2017 15:41:48 UTCScammer: Caldwell William <[email protected]> Afghanistan, China, my name is, United States, your assistance
From: "Perry Chang" <[email protected]>Subject: Business ProposalDate: Sunday 28th May 2017 22:16:40 UTCScammer: [email protected] business proposal, China, jpg
From: "Tom Williams"<[email protected]>Subject: Attn : My Dear..Date: Sunday 21st May 2017 08:41:30 UTCScammer: <[email protected]> car accident, China, Email Address, inheritance, inheritance fund, my late client, next of kin, private e-mail, private email address, USD, your full name and address
From: Miss Egom Laboso <[email protected]>Subject: PLEASE ATTENTION !!!Date: Wednesday 17th May 2017 22:09:08 UTCScammer: [email protected] Burkina Faso, China, Hope to hear, Hope to hear from you, my name is, next of kin
From: David Duke <[email protected]>Subject: GreetingsDate: Monday 8th May 2017 12:05:05 UTCScammer: David Duke <[email protected]> China, mutual benefit, next of kin, South Africa
From: "ECITIC BANK CHINA" <[email protected]>Subject: An Inheritance claim !!!!!!Date: Sunday 7th May 2017 15:56:11 UTCScammer: [email protected] bank account, China, inheritance
From: Mr David <[email protected]>Subject: GOOD NEWSDate: Tuesday 25th April 2017 12:19:22 UTCScammer: Mr David <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: SHU HU TAI <[email protected]>Subject: Re: I VERIFIED YOUR CREDIBILITY…..THEN DECIDED TO TRUST YOU WITH THIS PROJECTDate: Saturday 22nd April 2017 09:47:53 UTCScammer: <[email protected]> cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance
From: “American Express” <[email protected]>Subject: Suspicious sign in detected from unknown browserDate: Monday 10th April 2017 21:50:51 UTCScammer: “American Express” <[email protected]> China, contact us, Email Address, Mailserver, png
From: Yolande Nasaka <[email protected]>Subject: From Yolande NasakaDate: Thursday 30th March 2017 10:14:29 UTCScammer: Yolande Nasaka <[email protected]> cancer, China, God bless you, Ivory Coast, late husband, the sum of
From: Amyn Merchant <[email protected]>Subject: Pls respond for more detailsDate: Sunday 26th March 2017 20:00:56 UTCScammer: Amyn Merchant <[email protected]> assist me, China
From: Fan Liang Jen <[email protected]>Subject: GooddayDate: Saturday 25th March 2017 11:20:07 UTCScammer: <[email protected]> China, dear friend, next of kin, portfolio, United States
From: Jones <[email protected]>Subject: Hello FriendDate: Friday 24th March 2017 12:34:56 UTCScammer: [email protected] assist me, China, dear friend, get in touch, inform you, secret, the sum of, US Dollars, USD
From: [email protected]Subject: _Date: Sunday 19th March 2017 17:47:10 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, International Monetary Fund, London, Thank you, total fund, United Kingdom, United States, your funds
From: "ALISHA LEE"<[email protected]>Subject: FRIENDS OF CHINADate: Thursday 16th March 2017 09:41:48 UTCScammer: <[email protected]> ballot draw, China, Congratulations, Email Address, inform you, lottery, lotto, Thank you, the sum of
From: Wilson Ft <[email protected]>Subject: Re:My good friend compensation for your past effort.Date: Wednesday 15th March 2017 23:24:14 UTCScammer: Wilson Ft <[email protected]> assist me, China, dear friend, get in touch, God bless you, inform you, let me know, secret, United States
From: "Mr.Steven Terner Mnuchin"<[email protected]>Subject: ATTENTION BENEFICIARY!!!Date: Sunday 12th March 2017 01:36:36 UTCScammer: <[email protected]> China, online banking, secret, United States, USD