From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Thursday 23rd November 2017 22:20:55 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: Capitale Servizi <[email protected]>Subject: Loan offer from $10,000 to $50,Million+ general fi…Date: Wednesday 29th November 2017 20:47:35 UTCScammer: Capitale Servizi <[email protected]> business loan, business plan, contact us, For more information, interest rate, loan offer, low interest rate, project funding, Real Estate
From: "Danny.ch" <"www."@cyber.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 29th November 2017 12:24:52 UTCScammer: "Danny.ch" <[email protected]> Benin, For more information, jpg, Moneygram, US Dollars, USD
From: "Mr. Chann Vibol"<[email protected]>Subject: more information.Date: Monday 27th November 2017 16:27:53 UTCScammer: <[email protected]> For more information, my late client, next of kin, please contact me, total fund, your assistance
From: Albaner franz <[email protected]>Subject: XMAS LOAN OFFERSDate: Sunday 26th November 2017 22:23:21 UTCScammer: [email protected] contact us, For more information, loan offer, need a loan
From: "Mr. Adrian and Gillian " <"www."@world.ocn.ne.jp>Subject: Fund donation US$25 MillionsDate: Sunday 26th November 2017 10:47:46 UTCScammer: "[email protected]" <[email protected]> For more information, jpg, lottery, million pounds
From: Managing Director <[email protected]>Subject: Hello DearDate: Sunday 26th November 2017 10:38:51 UTCScammer: Managing Director <[email protected]> contact us, For more information, interest rate, personal loan
From: “mr.ftm mbd” <[email protected]>Subject: Invitation: Urgent attention beneficiary, @ Saturday, 25 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “mr.ftm mbd” <[email protected]> ATM Mastercard, For more information, London
From: Mr Johnson Shan <[email protected]>Subject: HiDate: Saturday 25th November 2017 10:19:51 UTCScammer: Mr Johnson Shan <[email protected]> For more information, jpg
From: Ray Alain <[email protected]>Subject: Your Urgent Response Is Needed…Date: Saturday 25th November 2017 01:34:28 UTCScammer: Ray Alain <[email protected]> assist me, For more information, my name is, proposal for you
From: Ludwig Willisch <[email protected]>Subject: YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNERDate: Thursday 23rd November 2017 16:43:00 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, lottery winner, secret, Thank you, United States
From: “mr. ubdm” <[email protected]>Subject: Invitation: Upgraded ATM MASTER CARD! @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “mr. ubdm” <[email protected]> ATM Mastercard, For more information, London
From: ARNOID WEMAN FINANCES <[email protected]>Subject: _Date: Wednesday 22nd November 2017 09:00:51 UTCScammer: ARNOID WEMAN FINANCES <[email protected]> business loan, contact us, For more information, need a loan
From: John Carto <[email protected]>Subject: Invitation: Attn: Greeting to you, @ Monday, 20 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: John Carto <[email protected]> Barrister, Benin, Email Address, FBI, For more information, London
From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 18th November 2017 17:06:58 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: THE FEDERAL RESERVE <[email protected]>Subject: Re: Asset Funds Code (LN2932K12CP)Date: Friday 17th November 2017 10:55:44 UTCScammer: [email protected] bank account, bank transfer, Federal Reserve Bank, For more information, full contact details, New York, United States, your funds
From: Victor Denis <[email protected]>Subject: HI LOAN OFFERDate: Wednesday 15th November 2017 21:15:32 UTCScammer: Victor Denis <[email protected]> For more information, loan offer, need a loan
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Wednesday 15th November 2017 16:21:40 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: "PATRICK"<[email protected]>Subject: RE:AUTHENTICATION/Approval British Treasury Department'sDate: Tuesday 14th November 2017 00:17:21 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, For more information, foreign debts, inheritance, lottery, Microsoft, online banking, your funds
From: MONEY GRAM OFFICE <[email protected]>Subject: Bls: Below is your first payment for $5000 usd sent todayDate: Saturday 11th November 2017 19:12:19 UTCScammer: MONEY GRAM OFFICE <[email protected]> Benin, For more information, inform you, Moneygram, total fund, United States, USD, your first payment, your funds
From: "Mr. ELbert Greame"<[email protected]>Subject: YOUR AWARD OF BMW CAR AND A CHEQUE OF $1.500.000.00.Date: Friday 10th November 2017 16:37:03 UTCScammer: < [email protected]> Email Address, For more information, inform you, lottery, United States, urgent delivery, USD
From: exxonmobil exxonmobil <[email protected]>Subject: JOB VACANCEDate: Wednesday 8th November 2017 22:06:35 UTCScammer: exxonmobil exxonmobil <[email protected]> contact us, Email Address, For more information, Sales and Marketing, United States
From: Dr Roberts Jonathan <[email protected]>Subject: Mutual BenefitsDate: Wednesday 8th November 2017 10:29:35 UTCScammer: Dr Roberts Jonathan <[email protected]> Barrister, Email Address, For more information, inheritance, mutual benefit, my late client, next of kin, your inheritance
From: "Barrister Roberts Jonathan" <[email protected]>Subject: Mutual Benefits.Date: Wednesday 8th November 2017 10:21:41 UTCScammer: "Barrister Roberts Jonathan" <[email protected]> Barrister, Email Address, For more information, inheritance, mutual benefit, my late client, next of kin, your inheritance
From: Grace johnson <[email protected]>Subject: HelloDate: Tuesday 7th November 2017 16:27:40 UTCScammer: Grace johnson <[email protected]> charity work, For more information, medical treatment