From: jame peter <[email protected]>Subject: Greeting to you my friendDate: Tuesday 27th June 2017 16:16:53 UTCScammer: [email protected] Email Address, India, secret, USD
From: "(FBI)"<[email protected]>Subject: Dear Beneficiary,Date: Wednesday 21st June 2017 22:29:18 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, India, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "Mr. Chris Courtney"<[email protected]>Subject: Your QuickDate: Friday 16th June 2017 23:36:50 UTCScammer: <[email protected]> bank account, business proposal, business transaction, dear friend, hospital, India, inform you, next of kin, portfolio, Thank you, the sum of, to your country, United States, US Dollars, USD
From: <“Azim Hashim”@d2mspmanta.gob.ec>Subject: Donation for you!!!Date: Friday 16th June 2017 23:20:17 UTCScammer: [email protected] donation for you, India, my donation, philanthropist, Thank you, USD
From: Babitta Singh <[email protected]>Subject: This way is best for growth your Google Ranking.Date: Wednesday 14th June 2017 11:58:42 UTCScammer: Babitta Singh <[email protected]> Google, India, let me know, Skype
From: <“Azim Premji”@correo.hlbm.gob.ec>Subject: Donation for youDate: Sunday 11th June 2017 02:01:44 UTCScammer: [email protected] charity foundation, donation for you, India, my donation, philanthropist, Thank you, USD
From: "FUND RELEASE"<[email protected]>Subject: WHY YOU HAVE NOT RECEIVED YOUR FUND!!! FIND OUTDate: Sunday 4th June 2017 15:47:28 UTCScammer: <[email protected]> Bank of India, delivery charge, India
From: Rathore Vivek <[email protected]>Subject: Website Designing And Re-Designing Proposal../Date: Saturday 3rd June 2017 14:40:14 UTCScammer: Rathore Vivek <[email protected]> contact us, have any questions, India, related to, Skype
From: Webseo Design <[email protected]>Subject: web design and development services..!!Date: Thursday 1st June 2017 14:26:48 UTCScammer: Webseo Design <[email protected]> India, mobile app
From: "Sarah Kin"<[email protected]>Subject: Re UrgentDate: Wednesday 31st May 2017 12:47:25 UTCScammer: <[email protected]> Bulgaria, cancer, charity organizations, charity project, charity projects, death of my husband, God fearing, health condition, India, late husband, my name is, the Lord, the sum of, United States, your commission
From: Apostle Isreal <[email protected]>Subject: SAVE A SOUL PLEASE DO NOT IGNOREDate: Sunday 28th May 2017 12:42:57 UTCScammer: [email protected] charity work, India, my name is, Qatar, the Lord
From: Goran Bjornsson <[email protected]>Subject: Greetings,Date: Wednesday 24th May 2017 16:19:10 UTCScammer: Goran Bjornsson <[email protected]> charity organizations, dear friend, God bless you, Hope to hear, Hope to hear from you, hospital, in the hospital, India, let me know, medical treatment, tell you my story, Thank you, the sum of
From: [email protected]Subject: Greetings From Peter Jones foundation (PJF)Date: Tuesday 16th May 2017 08:15:10 UTCScammer: [email protected] Email Address, India, my name is, philanthropist, randomly selected
From: "Rev. Dr. DOUGLAS MORRISON"<[email protected]>Subject: YOUR PACKAGE REGISTERED CODE NO OVX950.Date: Monday 15th May 2017 22:09:24 UTCScammer: <[email protected]> Email Address, India, nearest airport, New York, USD, your consignment, Your package
From: “Mrs. Rose” <[email protected]>Subject: Ref: Payment of $5.5 Million ApprovalDate: Friday 12th May 2017 15:29:47 UTCScammer: [email protected] bank account, Bank of America, Barrister, contact us, Email Address, escrow, India, London, next of kin, United Nations
From: “FedEx Delivery Post ” <[email protected]>Subject: Fedex Have A Package For You.Date: Monday 1st May 2017 17:25:19 UTCScammer: [email protected] coca-cola, Email Address, FBI, FedEx, India, inform you, iphone, kindly contact, lottery, MacBook, New Delhi, Nigeria, the sum of, USD, your funds, Your package
From: "MR. DONALD COLLINS" <[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND!Date: Sunday 30th April 2017 08:03:11 UTCScammer: "MR. DONALD COLLINS" <[email protected]> bank account, dear friend, India, Middle East, partnership, private e-mail
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Friday 31st March 2017 16:26:48 UTCScammer: <[email protected]> India, Middle East, partnership, private e-mail
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Sunday 19th March 2017 11:35:39 UTCScammer: <[email protected]> India, Middle East, partnership, private e-mail
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Friday 3rd March 2017 12:41:14 UTCScammer: <[email protected]> India, Middle East, partnership, private e-mail
From: Dean Duskin <[email protected]>Subject: Attention Dear;Date: Tuesday 21st February 2017 06:48:28 UTCScammer: <[email protected]> Benin, Congratulations, Donald Trump, India, my name is, United States, USD, Western Union, your funds
From: Dean Duskin <[email protected]>Subject: Attn: The Owner of this E-mail ID,Date: Sunday 19th February 2017 10:55:45 UTCScammer: [email protected] Benin, Congratulations, Donald Trump, India, Moneygram, my name is, South Africa, Standard Chartered Bank, the sum of, United States, USD, Western Union, your funds
From: "Dr fred nzuana" <[email protected]>Subject: BUSINESSDate: Sunday 12th February 2017 16:59:29 UTCScammer: [email protected] business opportunity, India, pharmaceutical
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Wednesday 8th February 2017 13:37:55 UTCScammer: <[email protected]> India, London, Middle East, mobile telephone, partnership, portfolio, private e-mail
From: [email protected]Subject: _Date: Saturday 19th November 2016 15:45:01 UTCScammer: “[email protected]” <[email protected]> Canada, contact us, hospital, India, Malaysia, my name is, nephrologist, South Africa, Turkey, US Dollars, USD