From: "Mrs.Janet Louise Yellen" <"ww."@lake.ocn.ne.jp>Subject: Federal Reserve BankDate: Friday 31st March 2017 15:53:07 UTCScammer: "Mrs.Janet Louise Yellen" <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, jpg, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: "KPL" <[email protected]>Subject: New messageDate: Thursday 30th March 2017 05:35:30 UTCScammer: "KPL" <[email protected]> jpg
From: JUDITH OBALIM <"judithoba."@vega.ocn.ne.jp>Subject: Your Fund ($3.500,000 Million USD) Deposited On Your Behalf..Date: Thursday 30th March 2017 14:53:24 UTCScammer: [email protected] jpg, Million USD, USD, Western Union, your first payment, your funds
From: "Mrs.Rose William " <"www."@vesta.ocn.ne.jp>Subject: Bellow is your first payment for $5000usd sent today.Date: Thursday 30th March 2017 09:38:02 UTCScammer: [email protected] jpg, USD, Western Union, your first payment
From: “3.5% WONGA CASH LOAN OFFER” <[email protected]>Subject: DO YOU NEED A FINANCIAL LOAN?Date: Wednesday 29th March 2017 19:34:31 UTCScammer: “3.5% WONGA CASH LOAN OFFER” <[email protected]> interest rate, jpg, loan application, loan offer
From: Madeline Howard <[email protected]>Subject: DONATION FOR less-privileged,Date: Wednesday 29th March 2017 14:40:29 UTCScammer: Madeline Howard <[email protected]> cancer, charities, charity work, God fearing, jpg, orphanages, prompt reply, the sum of, USD
From: "Mrs. Juliet Adams" <"www."@etude.ocn.ne.jp>Subject: Your 1st $5000.00 ReleasedDate: Tuesday 28th March 2017 10:43:16 UTCScammer: "Mrs. Juliet Adams" <[email protected]> Benin, jpg, kindly contact, overdue payment, the sum of, total fund, USD
From: Mrs Mary Wilson <"www."@etude.ocn.ne.jp>Subject: ATTENTION BENEFICIARY,Date: Tuesday 28th March 2017 01:58:10 UTCScammer: Mrs Mary Wilson <[email protected]> compensation payment, inform you, jpg, Moneygram, USD, your funds
From: " MRS MELANIA TRUMP FIRST_LADY USA." <"wwww."@vesta.ocn.ne.jp>Subject: GREENIGS TO YOU FROM MRS MELANIA TRUMP FIRST_LADY USA.Date: Monday 27th March 2017 17:16:38 UTCScammer: " MRS MELANIA TRUMP FIRST_LADY USA." <[email protected]> Benin, inform you, jpg, United States, USD
From: Miss Princess Wulach Laura <[email protected]>Subject: Please contact me on this email address ([email protected])}Date: Monday 27th March 2017 11:42:18 UTCScammer: Miss Princess Wulach Laura <[email protected]> Email Address, jpg, please contact me
From: "MR.CHRISTOPHER BEN." <"www."@diary.ocn.ne.jp>Subject: Attention:ATM CARD OwnerDate: Monday 27th March 2017 10:41:20 UTCScammer: "MR.CHRISTOPHER BEN." <[email protected]> ATM card, ATM Mastercard, inform you, jpg, Your package
From: REBECCA <[email protected]>Subject: Compliment of the season From RebeccaDate: Sunday 26th March 2017 19:51:07 UTCScammer: [email protected] jpg
From: "Mrs.Carol Mark." <"spice-1."@vanilla.ocn.ne.jp>Subject: Attn: Beneficiary,Date: Friday 24th March 2017 15:16:12 UTCScammer: [email protected] jpg, Moneygram
From: "Dr. Douglas Anton" <"Douglas."@onyx.ocn.ne.jp>Subject: your fund ($2.700`000`00USD) through Western UnionDate: Wednesday 22nd March 2017 14:42:16 UTCScammer: "Dr. Douglas Anton" <[email protected]> jpg, USD, Western Union
From: Antonia M.Johnson <[email protected]>Subject: Re: From Antonia Margaret JohnsonDate: Wednesday 22nd March 2017 14:02:08 UTCScammer: Antonia M.Johnson <[email protected]> jpg, orphanages, receive the fund
From: "Mrs. ALIZERBETH BENKO" <[email protected]>Subject: Attention Dear BeneficiaryDate: Tuesday 21st March 2017 21:08:36 UTCScammer: "Rev.John David" <[email protected]> ATM card, DHL, jpg
From: Christ Mike <"www."@vega.ocn.ne.jp>Subject: Re: AttentionDate: Tuesday 21st March 2017 12:30:55 UTCScammer: Steven Garry <[email protected]> ATM card, DHL, jpg, nearest airport, USD
From: Sister Josie Wilson <[email protected]>Subject: Greetings From Sister Josie Wilson,Date: Friday 17th March 2017 20:22:56 UTCScammer: Sister Josie Wilson <[email protected]> cancer, jpg, late husband, orphanages, the Lord, the sum of
From: FedEx Courier Service<[email protected]>Subject: PACKAGEDate: Wednesday 15th March 2017 11:59:10 UTCScammer: [email protected] FedEx, jpg, virus
From: "MR GEOFFREY S. GREENER" <"www."@fine.ocn.ne.jp>Subject: My Dear Good Day,Date: Wednesday 15th March 2017 01:29:06 UTCScammer: " MR GEOFFREY S. GREENER" <[email protected]> bank account, Bank of America, Benin, Congratulations, inform you, jpg, Million USD, Moneygram, United States, urgent reply, USD, your funds
From: "[email protected]" <"izumisano-rc."@giga.ocn.ne.jp>Subject: FBI Headquarters, Washington, D.CDate: Tuesday 14th March 2017 00:59:09 UTCScammer: [email protected] Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Mr. JAMES COMEY" <"www."@rose.ocn.ne.jp>Subject: FBI Headquarters, Washington, D.C.Date: Monday 13th March 2017 09:34:30 UTCScammer: "Mr. JAMES COMEY" <[email protected]> Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: ” MR.WALES BINTI”<[email protected]>Subject: ATT: BENEFICIARY Attn: Sir/ MadamDate: Monday 13th March 2017 00:17:46 UTCScammer: <[email protected]> jpg
From: CA LOTTERY <[email protected]>Subject: Confirmation ClaimDate: Thursday 9th March 2017 19:24:50 UTCScammer: CA LOTTERY <[email protected]> jpg, lottery
From: Rita Borris <[email protected]>Subject: donated foundation for youDate: Thursday 9th March 2017 10:23:47 UTCScammer: Rita Borris <[email protected]> cancer, God bless you, jpg, late husband, Million USD, orphanages, Thank you, the Lord, the sum of, Turkey, United States, USD