From: “Mrs. Lael Brainard” <“www.laelbrainard.”@giga.ocn.ne.jp>Subject: Urgent Attention, BeneficiaryDate: Monday 15th May 2017 15:02:03 UTCScammer: “Mrs. Lael Brainard” <[email protected]> Benin, Ghana, inheritance, inheritance fund, Ivory Coast, jpg, Nigeria, secret, United States, USD
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: GOOD NEWS.Date: Thursday 11th May 2017 11:59:54 UTCScammer: UNITED NATIONS ORGANIZATION <[email protected]> jpg, United Nations
From: Solicitor CHARLES THOMAS MUNGER buffet Attorney <[email protected]>Subject: Your Charity fund $200.000USD approved by Mr Warren Buffet is ready for cashingDate: Saturday 6th May 2017 16:49:17 UTCScammer: Solicitor CHARLES THOMAS MUNGER buffet Attorney <[email protected]> inform you, jpg, png, USD
From: "MR JOHN .DOUGLAS" <"www."@triton.ocn.ne.jp>Subject: Attn: Your Consignment Box of $6.2Million United States DollarsDate: Saturday 6th May 2017 15:31:14 UTCScammer: "MR JOHN .DOUGLAS" <[email protected]> Benin, FedEx, inform you, jpg, nearest airport, the sum of, United States, very important, your consignment, Your package
From: RESERVE BNK <[email protected]>Subject: GOOD NEWS FROM RESERVE BANK OR RSA, VIEW ATTACHEDDate: Friday 5th May 2017 13:46:08 UTCScammer: RESERVE BNK <[email protected]> jpg, view attach
From: "Mr. mike bush" <"www."@gamma.ocn.ne.jp>Subject: Attention.Date: Friday 5th May 2017 01:54:14 UTCScammer: "Mr. mike bush" <[email protected]> IMF, jpg, USD, Western Union
From: Richard Donald <[email protected]>Subject: INTERNATIONAL FINANCE CORPORATION (IFC)Date: Saturday 29th April 2017 12:26:14 UTCScammer: Richard Donald <[email protected]> jpg, see attached
From: FBI OFFICE <"ADC."@sweet.ocn.ne.jp>Subject: NOTICE OF ONGOING INVESTIGATIONDate: Saturday 29th April 2017 10:23:04 UTCScammer: Agent Josh <[email protected]> FBI, inform you, jpg, United States
From: MR GERTH BEYERS <[email protected]>Subject: Attn; Dear Beneficiary,Date: Thursday 27th April 2017 13:26:45 UTCScammer: MR GERTH BEYERS <[email protected]> jpg, lottery, Microsoft, Thank you
From: "Mrs.Clare Ene" <"Clare."@blue.ocn.ne.jp>Subject: $5000USD Is About To Sent TodayDate: Tuesday 25th April 2017 23:26:40 UTCScammer: "Mrs.Clare Ene" <[email protected]> For more information, jpg, Million USD, total fund, USD, Western Union, your first payment
From: money gram <"www."@aria.ocn.ne.jp>Subject: CALL OR TEXT ME NOW (902) 915-0606Date: Tuesday 25th April 2017 19:26:19 UTCScammer: money gram <[email protected]> compensation payment, jpg, kindly contact, Moneygram, your funds
From: WESTERN UNION MONEY TRANSFER <[email protected]>Subject: There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $5,000.00 USDDate: Tuesday 25th April 2017 15:30:11 UTCScammer: WESTERN UNION MONEY TRANSFER <[email protected]> Benin, Email Address, IMF, International Monetary Fund, jpg, USD, Western Union
From: Mariam Abdou <[email protected]>Subject: I Need Your HelpDate: Friday 21st April 2017 19:00:53 UTCScammer: Mariam Abdou <[email protected]> 25 years, assist me, Finance Company, IMF, Ivory Coast, jpg, next of kin, trustworthy, urgent reply, US Dollars, USD, very important, West Africa
From: Anthony william <"Anthony."@star.ocn.ne.jp>Subject: Very urgentDate: Friday 21st April 2017 12:30:48 UTCScammer: [email protected] jpg, Moneygram, USD, very urgent, Western Union
From: " Mr.Ben o'sir" <"www."@orange.ocn.ne.jp>Subject: Notification of payment by ATM Master Credit CardDate: Thursday 20th April 2017 21:25:03 UTCScammer: " Mr.Ben o'sir" <[email protected]> ATM card, ATM Mastercard, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, secret, the sum of, United Nations, United States, USD
From: Transaction Notice <[email protected]>Subject: URGENT ASSISTANCEDate: Tuesday 18th April 2017 13:07:30 UTCScammer: Transaction Notice <[email protected]> jpg
From: "From Mrs. Graca Machel" <[email protected]>Subject: Help Me Achieve this, it will benefit both of us.Date: Monday 17th April 2017 21:11:08 UTCScammer: "From Mrs. Graca Machel" <[email protected]> assist me, business transaction, confidential business, highly confidential, jpg, late husband, South Africa, trustworthy, United States
From: Mrs Anjelina <[email protected]>Subject: YOU HAVE BUSINESS PROPOSAL VIEW ATTACHMENT FOR DETAILSDate: Saturday 15th April 2017 13:58:16 UTCScammer: Mrs Anjelina <[email protected]> business proposal, jpg, view attach
From: "Mrs.JENNIFER JOHNSON" <"WWW."@peach.ocn.ne.jp>Subject: ATTN; DEAR,Date: Friday 14th April 2017 19:37:09 UTCScammer: "Mrs.JENNIFER JOHNSON" <[email protected]> ATM card, Benin, confirm your address, jpg, Million USD, reconfirm your address, USD
From: Mr Richard Maxwell <“www.”@diary.ocn.ne.jp>Subject: Dear BeneficiaryDate: Sunday 9th April 2017 15:01:57 UTCScammer: Mr Richard Maxwell <[email protected]> Email Address, FBI, IMF, International Monetary Fund, jpg, Moneygram, United States, your first payment
From: "Mr. Johnson Iru-Uwa" <"WWW."@diary.ocn.ne.jp>Subject: HelloDate: Saturday 8th April 2017 18:38:38 UTCScammer: "Mr. Johnson Iru-Uwa" <[email protected]> Benin, jpg
From: "Mr.DIANA TOLLION," <"www."@siren.ocn.ne.jp>Subject: YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.Date: Saturday 8th April 2017 02:51:00 UTCScammer: "Mr.DIANA TOLLION," <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, found your email, IMF, jpg, nearest airport, the sum of, United States
From: "Mr. Reverend William" <"Dealivery."@rice.ocn.ne.jp>Subject: Your ATM Card Will Be Shipped To Your Address.Date: Wednesday 5th April 2017 18:11:28 UTCScammer: "Mr. Reverend William" <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: MasterCard Inc <[email protected]>Subject: MasterCard Anniversary AwardDate: Wednesday 5th April 2017 17:00:28 UTCScammer: “[email protected]” <[email protected]> Congratulations, dear winner, jpg, lottery
From: Jessica Bargor <[email protected]>Subject: PLEASE HELP AN ORPHANDate: Tuesday 4th April 2017 10:32:11 UTCScammer: Jessica Bargor <[email protected]> assist me, Crude Oil, death of my father, God bless you, Ivory Coast, jpg, my name is, the sum of, United States, urgent reply, your assistance