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
From: "Maria Moore" <[email protected]>Subject: From Mrs Maria MooreDate: Thursday 2nd March 2017 10:04:28 UTCScammer: [email protected] China, inform you, London, partnership, Thank you, USD
From: “Mr. Sovannarath Leng” <[email protected]>Subject: my subjectDate: Wednesday 1st March 2017 20:12:02 UTCScammer: [email protected] China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: “mr anthony watson”<[email protected]>Subject: GET BACK TO MEDate: Wednesday 1st March 2017 17:32:47 UTCScammer: <[email protected]> bank account, China, China Citic Bank, dear friend, huge sum, my name is, next of kin, related to, secret
From: Wilson JF. <[email protected] >Subject: My good friend compensation for your past effort.Date: Friday 24th February 2017 01:50:52 UTCScammer: Wilson JF. <[email protected] > assist me, China, dear friend, get in touch, God bless you, inform you, let me know, secret, United States
From: "Baghdadi Ali Mahmudi."<[email protected]>Subject: NEED YOUR ASSISTANCEDate: Thursday 23rd February 2017 14:21:39 UTCScammer: <[email protected]> Baghdad, China, China Citic Bank, my name is, next of kin, the sum of, United States, waiting for your response, your assistance
From: John Mark <[email protected]>Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE!Date: Wednesday 22nd February 2017 11:54:34 UTCScammer: John Mark <[email protected]> cancer, China, inform you, Swift code, USD
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