From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: John Koskinen <[email protected]>Subject: Internal Revenue Service Washington D.C USA.Date: Tuesday 18th October 2016 18:04:32 UTCScammer: [email protected] FBI, Million USD, receive the fund, urgent reply, US Dollars, USD, your funds
From: stocklasjames3<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Tuesday 18th October 2016 13:43:13 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, lottery, my name is, the sum of
From: “FBI James Comey” <[email protected]>Subject: beneficiaryDate: Monday 17th October 2016 14:45:10 UTCScammer: 0 ATM card, delivery charge, FBI, USD
From: Mark Thabo Khumalo <[email protected]>Subject: Thank youDate: Monday 3rd October 2016 11:58:33 UTCScammer: [email protected] all the details, FBI, my late client, my name is, next of kin, Thank you, USD
From: FACEBOOK INC <[email protected]>Subject: INTERNATIONAL PROMOTIONS/PRIZE AWARDDate: Monday 26th September 2016 11:35:08 UTCScammer: FACEBOOK INC <[email protected]> Congratulations, Facebook, FBI, inform you, lottery, Thank you, United States, USD, your funds
From: Mr Richard Micheal <[email protected]>Subject: Loan Offer (Apply NowDate: Thursday 22nd September 2016 22:47:58 UTCScammer: Mr Richard Micheal <[email protected]> FBI, interest rate, loan application, loan offer, low interest rate