From: Mayee Kone <[email protected]>Subject: My Beloved In God.Date: Monday 20th February 2017 16:39:18 UTCScammer: Mayee Kone <[email protected]> bank account, cancer, China, Email Address, God bless you, late husband, the sum of, United States, USD
From: "HELEN NGO KWANG"<[email protected]>Subject: I HAVE A BUSINESS PROPOSAL THAT WILL BENEFIT US…100% RISK FREE AND NO CHARGES ATTACHEDDate: Monday 20th February 2017 09:00:25 UTCScammer: <[email protected]> business proposal, cash payment, China, Email Address, eRewards, inform you, let me know, next of kin, partnership, portfolio, private e-mail, United States, your assistance
From: Perry Chang <[email protected]>Subject: Project worth 37 MillionDate: Sunday 19th February 2017 22:03:41 UTCScammer: Perry Chang <[email protected]> China
From: “andrew” <[email protected]>Subject: With Due Respect And HumanityDate: Thursday 16th February 2017 13:43:48 UTCScammer: “andrew” <[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: [email protected]Subject: Urgent Business OpportunityDate: Saturday 11th February 2017 18:36:59 UTCScammer: [email protected] business opportunity, China, let me know, Turkey
From: "Mr. James Smith Odia" <[email protected]>Subject: RELIABLE BUSINESS CONSULTATIONDate: Thursday 9th February 2017 23:54:17 UTCScammer: <[email protected]> bank account, business deal, China, FBI, jpg, next of kin, your assistance
From: IWAIZUMI international <[email protected]>Subject: Account Receivable agent NeededDate: Tuesday 7th February 2017 10:19:13 UTCScammer: [email protected] China, have any questions
From: Barrister David Mike <[email protected]>Subject: Dear Beloved Friend,Date: Monday 6th February 2017 03:06:47 UTCScammer: Barrister David Mike <[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: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: [email protected]Subject: _Date: Wednesday 1st February 2017 20:43:11 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, inform you, International Monetary Fund, London, Thank you, the sum of, total fund, United Kingdom, United States, your funds
From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: Mike David<[email protected]>Subject: Hello Dear,,Date: Wednesday 11th January 2017 13:47:36 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, the sum of
From: "Federal Reserve Bank"<[email protected]>Subject: Have you received your payment?Date: Wednesday 11th January 2017 12:35:36 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: "CHINA MERCHANTS BANK"<[email protected]>Subject: INFORMATIONDate: Wednesday 21st December 2016 06:20:50 UTCScammer: <[email protected]> China, direct phone number, inform you, London
From: Needy project <[email protected]>Subject: Thank youDate: Tuesday 13th December 2016 09:48:53 UTCScammer: [email protected] China, Thank you
From: [email protected]Subject: Urgent business proposalDate: Sunday 11th December 2016 19:35:46 UTCScammer: [email protected] business proposal, China, let me know, Turkey
From: "Jasmine Xie" <[email protected]>Subject: Let me help you to increase your sales volumeDate: Thursday 8th December 2016 05:26:07 UTCScammer: [email protected] China, Skype, WhatsApp
From: "Mrs. Gina Thompson" <[email protected]>Subject: ATTN: Dave McDaveDate: Thursday 1st December 2016 21:52:13 UTCScammer: "Mrs. Gina Thompson" <[email protected]> 48 hours, ATM card, China, compensation payment, IT department, United Nations, United States, USD
From: Hsbc Telephone Banking <[email protected]>Subject: Your G8 Clearance ApprovalDate: Wednesday 16th November 2016 21:55:51 UTCScammer: [email protected] China, Congratulations, HSBC, secret
From: “Mr . Ly Tay Seng” <[email protected]>Subject: VERY IMPORTANT !!!Date: Friday 11th November 2016 06:34:54 UTCScammer: <[email protected]> China, deceased client, India, next of kin, Phnom Penh, tsunami disaster, United States, very important
From: "Sandy" <[email protected]>Subject: RE:Garment accessoriesDate: Friday 4th November 2016 23:20:27 UTCScammer: <[email protected]> China, Skype
From: Jenrich Hartmut <[email protected]>Subject: Receive $20,000,000,00 USDDate: Wednesday 2nd November 2016 13:59:59 UTCScammer: [email protected] bank account, business proposal, China, dear friend, Germany, London, mutual benefit, next of kin, secret, the sum of, USD
From: [email protected]Subject: Good NewsDate: Sunday 30th October 2016 12:47:29 UTCScammer: [email protected] China, inform you, Thank you
From: “Nathan Sheets”<[email protected]>Subject: Please respond !!!Date: Friday 28th October 2016 18:35:35 UTCScammer: <[email protected]> bank account, China, compensation payment, Email Address, International Monetary Fund, Mailserver, secret, United States, USD
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: Fund Release/ RespondDate: Wednesday 19th October 2016 05:17:56 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds