From: New York Lottery <[email protected]>Subject: Congratulations!!! ,Proceed For Payment…Date: Sunday 5th November 2017 01:25:57 UTCScammer: Mr Peter King <[email protected]> Congratulations, dear winner, jpg, lottery, New York
From: “S.A Wonga Personal Loans” <[email protected]>Subject: S.A Wonga Personal Loans View The Attachment FileDate: Friday 3rd November 2017 08:14:28 UTCScammer: “S.A Wonga Personal Loans” <[email protected]> jpg, personal loan
From: “MR. KENNY FIHLA” <[email protected]>Subject: InfoDate: Friday 3rd November 2017 07:17:44 UTCScammer: “MR. KENNY FIHLA” <[email protected]> jpg, South Africa
From: "Mr.Khalid Fellahi" <"adam."@rose.ocn.ne.jp>Subject: Good Day Dear CustomerDate: Friday 3rd November 2017 01:45:09 UTCScammer: "Mr.Khalid Fellahi" <[email protected]> Email Address, jpg, USD, Western Union
From: WONGA LOAN OFFER <[email protected]>Subject: Wonga Personal Loans View The Attachment FileDate: Thursday 2nd November 2017 21:23:21 UTCScammer: WONGA LOAN OFFER <[email protected]> jpg, loan offer, personal loan
From: Bill Staurt <[email protected]>Subject: Award attached!Date: Wednesday 1st November 2017 10:51:09 UTCScammer: Bill Staurt <[email protected]> jpg
From: Howard Bill <[email protected]>Subject: Award attached!Date: Wednesday 1st November 2017 10:04:44 UTCScammer: Howard Bill <[email protected]> jpg
From: WONGA LOAN OFFER <[email protected]>Subject: Wonga Personal Loans View The Attachment FileDate: Wednesday 1st November 2017 07:48:11 UTCScammer: WONGA LOAN OFFER <[email protected]> jpg, loan offer, personal loan
From: Wonga update <[email protected]>Subject: Wonga Personal Express Loan @3.5%Date: Wednesday 1st November 2017 06:11:54 UTCScammer: Wonga update <[email protected]> business loan, Email Address, interest rate, jpg, personal loan
From: Alla babayeve <"www."@siren.ocn.ne.jp>Subject: Greetings MY Dearest In The Lord.Date: Tuesday 31st October 2017 17:36:54 UTCScammer: Alla babayeve <[email protected]> cancer, Email Address, esophageal cancer, found your email, hospital, jpg, may the lord bless you, Thank you, the Lord, the sum of, total fund, your assistance
From: CFP Office <[email protected]>Subject: ”INVESTIGATION ON UNCOMPLETED FUND TRANSFER”Date: Tuesday 31st October 2017 07:40:26 UTCScammer: CFP Office <[email protected]> jpg
From: "Dr Raymond Fung" <[email protected]>Subject: CONTACT ME AS SOON AS POSSIBLEDate: Thursday 26th October 2017 17:51:24 UTCScammer: <[email protected]> Hang Seng Bank, jpg, my late client, next of kin, private e-mail
From: MSN Corporation <[email protected]>Subject: E-Mail Subscriber;Date: Wednesday 25th October 2017 19:08:42 UTCScammer: MSN Corporation <[email protected]> Congratulations, jpg, lottery, lottery winner, Microsoft
From: webvvzz 02558 <[email protected]>Subject: 2017 Unclaimed Fund Give AwayDate: Tuesday 24th October 2017 13:19:02 UTCScammer: webvvzz 02558 <[email protected]> jpg
From: webavv 006 <[email protected]>Subject: FOREIGN EXCHANGE UNITDate: Tuesday 24th October 2017 10:55:49 UTCScammer: webavv 006 <[email protected]> For more information, jpg
From: Dave&Angela Foundation� 2 Million Pounds Charity Donation <[email protected]>Subject: RE: LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS.Date: Monday 23rd October 2017 23:31:30 UTCScammer: [email protected] charity donation, jpg, million pounds, strictly confidential
From: Susan Smith <[email protected]>Subject: This is SusanDate: Monday 23rd October 2017 22:38:46 UTCScammer: Susan Smith <[email protected]> God fearing, IMF, jpg, my name is, trustworthy, United States
From: “Ida Thomas”<[email protected]>Subject: MY name is Miss Ida Thomas i am from united state of American,Date: Monday 23rd October 2017 07:31:55 UTCScammer: <[email protected]> assist me, Email Address, good profit, jpg, let me know, my name is, nearest airport, receive the fund, Syria, Thank you, to your country, United States
From: "Capt. Patrick Williams"<[email protected]>Subject: YOUR URGENT RESPONSE WILL HELP YOUDate: Saturday 21st October 2017 11:13:33 UTCScammer: <[email protected]> Afghanistan, Crude Oil, inform you, jpg, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism
From: INFORMATION INFORMATION <[email protected]>Subject: 2017 YOU ARE A LUCKY WINNER OF (GBP £2,500,000.00) …Date: Friday 20th October 2017 14:22:35 UTCScammer: INFORMATION INFORMATION <[email protected]> dear winner, jpg, lottery, Microsoft, view attach
From: Philip West <[email protected]>Subject: CAN YOU HELP?Date: Friday 20th October 2017 12:55:28 UTCScammer: Philip West <[email protected]> jpg, Thank you, United States, USD, your assistance
From: BIGBIGLOTTO <[email protected]>Subject: YOU WON USD$2,100,000:00Date: Wednesday 18th October 2017 08:24:25 UTCScammer: [email protected] jpg, lotto, USD
From: Mercia Akume <[email protected]>Subject: From: Mercia AkumeDate: Monday 16th October 2017 21:15:07 UTCScammer: Mercia Akume <[email protected]> bank account, death of my father, hospital, inform you, Ivory Coast, jpg, next of kin, Real Estate, secret, the sum of, to your country, trustworthy, West Africa, your assistance
From: "Mr.Brent Donald." <[email protected]>Subject: WESTERN UNIONDate: Monday 16th October 2017 11:13:44 UTCScammer: "Mr.Brent Donald." <[email protected]> jpg, USD, Western Union
From: fbi office1 <"www."@galaxy.ocn.ne.jp>Subject: Federal Bureau of Investigation F B IDate: Sunday 15th October 2017 10:26:26 UTCScammer: "Samson peter " <[email protected]> ATM card, Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union