From: "patricia millier" <[email protected]>Subject: PLEASE I NEED YOUR HELP NOWDate: Friday 28th July 2017 11:25:47 UTCScammer: "patricia millier" <[email protected]> Christianity, death of my father, For more information, I am ill, Ivory Coast, jpg, Thank you, the Lord, to your country, your assistance
From: Dany Michele <[email protected]>Subject: WORLD LOVING HEART DONATIONDate: Wednesday 26th July 2017 00:33:37 UTCScammer: Dany Michele <[email protected]> donation code, jpg, Moneygram, Western Union
From: marcel ogugua <"www."@space.ocn.ne.jp>Subject: REQUEST FOR BUSINESS RELATIONSHIPDate: Tuesday 25th July 2017 15:27:13 UTCScammer: marcel ogugua <[email protected]> business venture, Email Address, Ghana, jpg, let me know, motor accident., Nigeria, partnership, secret, substantial amount, your assistance
From: "MRS HELEN JOHNSON"<[email protected]>Subject: CHASE SECURITY & TRUST COMPANYDate: Monday 24th July 2017 19:39:23 UTCScammer: <[email protected]> ATM Mastercard, cash payment, inform you, jpg, Million USD, reply to this email, USD, West Africa, your funds
From: Fatima Muhammad <[email protected]>Subject: Hallo, meine LiebsteDate: Monday 24th July 2017 18:04:55 UTCScammer: Fatima Muhammad <[email protected]> jpg, USD
From: UNCLAIMED FUND <[email protected]>Subject: Compensation of � 500,000.00. Kindly view the attached!!!Date: Friday 21st July 2017 17:59:26 UTCScammer: UNCLAIMED FUND <[email protected]> jpg
From: “Mr. X” <[email protected]>Subject: Kindly please view the attach document for Your ATM CardDate: Tuesday 18th July 2017 18:47:57 UTCScammer: [email protected] ATM card, jpg
From: Lynda <[email protected]>Subject: Beloved, Good day, Am Mrs Lynda Banny, I want to make an urgent donation to you, please reply me for detailsDate: Tuesday 18th July 2017 10:27:09 UTCScammer: Lynda <[email protected]> jpg
From: YAHOO MSN LIVE AWARD <[email protected]>Subject: Notification EmailDate: Saturday 15th July 2017 06:17:59 UTCScammer: YAHOO MSN LIVE AWARD <[email protected]> jpg, view attach
From: United Monetary Transfer Office <"UMTO4.1."@shirt.ocn.ne.jp>Subject: The International Money Transfer ServiceDate: Thursday 13th July 2017 14:37:24 UTCScammer: Mr Fred Walters <[email protected]> bank account, Benin, jpg, lucky beneficiary, United Nations
From: Money Gram <"www."@titan.ocn.ne.jp>Subject: Payment of $5,000Date: Wednesday 12th July 2017 09:45:11 UTCScammer: Money Gram <[email protected]> Benin, Congratulations, IMF, jpg, Moneygram, your first payment
From: deborah mike <[email protected]>Subject: HelloDate: Tuesday 11th July 2017 11:49:14 UTCScammer: deborah mike <[email protected]> jpg
From: "MS MARY WILLIAMS & MR EDWARD CLEFF"<[email protected]>Subject: TRANSFER OF $9.7M DOLLARS….Date: Tuesday 11th July 2017 11:25:59 UTCScammer: <[email protected]> Christine Lagarde, FBI, IMF, inform you, jpg, Million USD, New York, Nigeria, United States, USD, your funds
From: Felicia <[email protected]>Subject: Hello Please view your attachment.Date: Monday 10th July 2017 12:10:55 UTCScammer: Felicia <[email protected]> jpg
From: “Gates Empowerment”<[email protected]>Subject: Good NewsDate: Sunday 9th July 2017 11:38:52 UTCScammer: <[email protected]> For more information, jpg
From: Mrs Tiffany William <[email protected]>Subject: Re:Dear In One GodDate: Sunday 9th July 2017 12:14:41 UTCScammer: Mrs Tiffany William <[email protected]> 100% free, American dollars, God almighty, important project, Ivory Coast, jpg
From: Dr Kennedy Richard Jr <"www.dhlcouerier01."@galaxy.ocn.ne.jp>Subject: Hello Dear,Date: Sunday 9th July 2017 03:06:57 UTCScammer: Dr Kennedy Richard Jr <[email protected]> DHL, inheritance, jpg, New York, your consignment, your inheritance
From: "Ms. Englert" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 8th July 2017 01:37:04 UTCScammer: "Ms. Englert" <[email protected]> dear winner, Email Address, For more information, inform you, jpg, lottery, secret, United States, USD
From: "Mrs Robin Sanders"<[email protected]>Subject: PAYMENT NOTIFICATIONDate: Friday 7th July 2017 16:17:01 UTCScammer: <[email protected]> bank account, Bank of America, jpg, Nigeria
From: “Dr. Thando Mkatshana” <[email protected]>Subject: Urgent Fund Transfer Assistance, Open An Attached File For More ElaborationDate: Friday 7th July 2017 10:08:27 UTCScammer: “Dr. Thando Mkatshana” <[email protected]> jpg
From: "Mr. Morris Williams" <"WWW."@ninus.ocn.ne.jp>Subject: Contact Person: Mr. Peter Cruz Telephone Number: +229 68943957Date: Friday 7th July 2017 09:50:42 UTCScammer: "Mr. Peter Cruz" <[email protected]> Benin, delivery charge, DHL, jpg, United States, West Africa, Your package
From: "ICE Lotto Result" <[email protected]>Subject: Open this attached document to view your award winning detailsDate: Friday 7th July 2017 08:48:43 UTCScammer: "ICE Lotto Result" <[email protected]> jpg, lotto
From: "ANDREW G. McCABE" <[email protected]>Subject: REDate: Thursday 6th July 2017 17:44:41 UTCScammer: [email protected] Bank of Nigeria, Email Address, escrow, FBI, inheritance, International Monetary Fund, jpg, New York, Nigeria, United States, urgent reply
From: "Mrs. Falicia Mogab" <[email protected]>Subject: Donation from Mrs. Falicia MogabDate: Thursday 6th July 2017 10:02:14 UTCScammer: "Mrs. Falicia Mogab" <[email protected]> cancer, For more information, Ivory Coast, jpg, orphanages, the Lord, the sum of
From: “Mr. Jack Freney” <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Wednesday 5th July 2017 21:14:52 UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, Google, jackpot, jpg, lottery, lucky individual, United States