From: "From Mrs. Grace Manda" <[email protected]>Subject: Please read carefullyDate: Wednesday 5th July 2017 09:37:16 UTCScammer: "From Mrs. Grace Manda" <[email protected]> jpg
From: Charles Kennedy <[email protected]>Subject: BUSNESS PROPSALDate: Tuesday 4th July 2017 10:44:12 UTCScammer: <[email protected]> assist me, business proposal, dear friend, deceased client, jpg, mutual beneficial, next of kin, proposition for you, South Africa, United States, view attach
From: Patrick Caleb <"www."@snow.ocn.ne.jp>Subject: From United Nation Diplomatic AgentDate: Monday 3rd July 2017 13:28:56 UTCScammer: Patrick Caleb <[email protected]> Benin, FBI, jpg, your consignment
From: [email protected]Subject: JOB EMPLOYMENTDate: Sunday 2nd July 2017 22:49:06 UTCScammer: [email protected] Brazil, jpg
From: "REV. PAUL CHIMERE" <"delivery."@vanilla.ocn.ne.jp>Subject: Your consignment box unlocking code is BGF.25T660AJM,Call or text him on +1(231) 790-6061Date: Sunday 2nd July 2017 14:21:01 UTCScammer: Agent Patrick Lennox <[email protected]> DHL, Email Address, inform you, jpg, nearest airport, the sum of, United States, your consignment
From: Mail Server <[email protected]>Subject: Perfect oneDate: Sunday 2nd July 2017 07:48:31 UTCScammer: Mail Server <[email protected]> jpg, Mailserver, png
From: "OFFICIAL ILLUMINATI" <[email protected]>Subject: GLOBAL CALL: ILLUMINATIDate: Sunday 2nd July 2017 04:02:25 UTCScammer: [email protected] illuminati, jpg
From: Foreign Remittance Department <"kita.fujio."@wing.ocn.ne.jp>Subject: GOOD DAYDate: Saturday 1st July 2017 17:14:45 UTCScammer: Foreign Remittance Department <[email protected]> ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, secret, the sum of, United Nations, United States, USD
From: "Mrs Theresa Tylor" <"www."@dune.ocn.ne.jp>Subject: Attention: pls Dear BeneficiaryDate: Saturday 1st July 2017 14:23:09 UTCScammer: "Mrs Theresa Tylor" <[email protected]> IMF, jpg, next of kin, USD, Western Union
From: RCS FINANCIAL SERVICES <[email protected]>Subject: Welcome To RCS Financial ServicesDate: Friday 30th June 2017 09:40:19 UTCScammer: [email protected] applying for a loan, financial services, jpg
From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>Subject: URGENT NOTICE.Date: Thursday 29th June 2017 22:02:08 UTCScammer: "[email protected]" <[email protected]> Bank of America, Benin, contact us, diplomatic immunity, Email Address, FBI, inform you, jpg, Morgan Chase, New York, Swift code, Thank you, United Nations, Western Union, your full name and address, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, United States, West Africa, Western Union
From: "UNTEAM"<[email protected]>Subject: WAITS YOUR REPLYDate: Thursday 29th June 2017 11:26:50 UTCScammer: <[email protected]> inform you, jpg, United Nations, USD
From: mr Jeh Johnson <"W…W….W..W….W……"@star.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Tuesday 27th June 2017 13:29:59 UTCScammer: mr Jeh Johnson <[email protected]> FBI, inform you, jpg, secret, Thank you, the sum of, United States, USD, your funds
From: Lennert Lancelot <[email protected]>Subject: Beobank Loan Offer. Get yours nowDate: Tuesday 27th June 2017 13:05:32 UTCScammer: Lennert Lancelot <[email protected]> business loan, jpg, loan application, loan offer
From: “Malik”<[email protected]>Subject: Re:INVESTMENT LOAN.Date: Saturday 24th June 2017 12:50:38 UTCScammer: <[email protected]> jpg, Thank you, U.A.E., United Arab Emirates
From: "Dr. Khaled Abdullah" <[email protected]>Subject: HelloDate: Saturday 24th June 2017 09:58:48 UTCScammer: "Dr. Khaled Abdullah" <[email protected]> business proposal, jpg, very important
From: LENDICO FINANCE SA PTY <[email protected]>Subject: APPLY FOR A PERSONAL LOAN OF UP TO R200,000.00 TODAYDate: Friday 23rd June 2017 09:09:12 UTCScammer: [email protected] BTC, contact us, jpg, personal loan, view attach
From: [email protected]Subject: Your prompt attention to this matter is greatly needed.Date: Friday 23rd June 2017 02:33:06 UTCScammer: [email protected] Australia, Germany, jpg, lotto, South Africa
From: GREG MARUME <[email protected]>Subject: NOTICEDate: Thursday 22nd June 2017 19:56:08 UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Federal government, inform you, inheritance, inheritance fund, jpg, Nigeria, secret, United States, Western Union
From: Arnauld Antoine Akodj�no <"www."@miracle.ocn.ne.jp>Subject: ATTENTION: BENEFICIARY!!!Date: Wednesday 21st June 2017 23:52:11 UTCScammer: Arnauld Antoine Akodj�no <[email protected]> ATM card, bank account, Benin, compensation payment, inform you, inheritance, jpg, the sum of, total fund, your inheritance
From: "[email protected]"<[email protected]>Subject: Ulster Bank eLectronic Notification Service (UBeNS)Date: Tuesday 20th June 2017 23:11:18 UTCScammer: <[email protected]> bank account, IMF, jpg, London, United Nations, USD
From: "Mrs.Queen JOHNSON" <"www."@ion.ocn.ne.jp>Subject: Re: Bellow is your first payment for usd5000usd sent today.Date: Tuesday 20th June 2017 21:29:37 UTCScammer: "Mrs.Queen JOHNSON" <[email protected]> 48 hours, Benin, Email Address, inform you, jpg, Moneygram, Thank you, total fund, USD, Western Union, your first payment
From: "Mr. SMITH JOHN" <[email protected]>Subject: DHL Delivery Company ServiceDate: Friday 16th June 2017 18:08:50 UTCScammer: [email protected] ATM card, bank account, Bank of Africa, Benin, DHL, Email Address, God bless you, jpg, Moneygram, secret, United Nations, USD, Western Union, your funds
From: john walker <"www."@road.ocn.ne.jp>Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTSDate: Friday 16th June 2017 00:13:52 UTCScammer: john walker <[email protected]> Email Address, inheritance, inheritance fund, jpg, let me know, my name is, Nigeria, private e-mail, strictly confidential