From: DR MARK JOHN <[email protected]>Subject: ATTN: Sir /Madam very urgent OK 11Date: Friday 17th February 2017 02:36:47 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD, very urgent
From: FROM DIVISION OF YAHOO CENTRE <[email protected]>Subject: Please Check Your Attachment FileDate: Monday 13th February 2017 07:47:08 UTCScammer: FROM DIVISION OF YAHOO CENTRE <[email protected]> jpg
From: "Royall Klepacki" <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Friday 10th February 2017 18:53:23 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, jpg, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: DONATION FUND 2017 NOTICEDate: Friday 10th February 2017 20:25:03 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States
From: "Mr. James Smith Odia" <[email protected]>Subject: RELIABLE BUSINESS CONSULTATIONDate: Thursday 9th February 2017 23:54:17 UTCScammer: <[email protected]> bank account, business deal, China, FBI, jpg, next of kin, your assistance
From: Susan Earl <"ear."@sweet.ocn.ne.jp>Subject: Hello!Date: Thursday 9th February 2017 18:06:10 UTCScammer: [email protected] jpg, Moneygram
From: "Barrister John Kerry ," <"www."@alto.ocn.ne.jp>Subject: Attention:Date: Thursday 9th February 2017 10:35:30 UTCScammer: "Barrister John Kerry ," <[email protected]> Barrister, Benin, jpg, Thank you
From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 8th February 2017 15:51:54 UTCScammer: REV DAVID MOORE <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: “MICROSOFT”<[email protected]>Subject: MICROSOFT AWARD 2017Date: Wednesday 8th February 2017 14:17:20 UTCScammer: <[email protected]> Congratulations, jpg, Microsoft, virus
From: Hanlon M Landry <[email protected]>Subject: Monica Mail Attached (READ)Date: Tuesday 7th February 2017 23:49:17 UTCScammer: Hanlon M Landry <[email protected]> jpg
From: ARIF SANNI <"www."@alto.ocn.ne.jp>Subject: CITI BANK OF BENIN Republic Corporate OfficeDate: Tuesday 7th February 2017 23:07:24 UTCScammer: ARIF SANNI <[email protected]> Benin, diplomatic immunity, inform you, jpg, Moneygram, Morgan Chase, New York, Thank you, U.A.E., United States, your funds
From: Ecosoc <[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 7th February 2017 16:33:00 UTCScammer: Ecosoc <[email protected]> jpg, png, virus
From: <[email protected]>Subject: SALES OF Gold Bars (AU) Rough Diamonds Scrap Metals HMS 1&2 and Copper AvailableDate: Monday 6th February 2017 14:31:48 UTCScammer: <[email protected]> Ghana, jpg, kindly contact, rough diamonds, you have interest
From: Dr. Tunde Lemo <[email protected]>Subject: From Dr. Tunde LemoDate: Monday 6th February 2017 14:34:32 UTCScammer: Dr. Tunde Lemo <[email protected]> Bank of America, Bank of Nigeria, bank transfer, Email Address, Federal government, jpg, Nigeria, United States
From: "Mrs [email protected]" <[email protected]>Subject: DONATION FOR less-privileged,Date: Monday 6th February 2017 12:31:32 UTCScammer: "Mrs [email protected]" <[email protected]> cancer, charities, charity work, God fearing, jpg, orphanages, prompt reply, the sum of, USD
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: Good News Your Donation Payment USD$12.5Million United State Dollars!Date: Sunday 5th February 2017 22:22:49 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States, USD
From: COCA-COLA GROUP OF COMPANY <"COCA-COLA."@cap.ocn.ne.jp>Subject: COCA-COLA GROUP OF COMPANYDate: Sunday 5th February 2017 21:18:31 UTCScammer: COCA-COLA GROUP OF COMPANY <[email protected]> coca-cola, DHL, Email Address, inform you, jpg, Million USD, the sum of, USD
From: "Dr.Mr Benjamin Jacob" <[email protected]>Subject: Attention Beneficiary $1.5Million UsdDate: Saturday 4th February 2017 17:56:00 UTCScammer: "Dr.Mr Benjamin Jacob" <[email protected]> Benin, jpg, Million USD, Moneygram, total fund, USD, Western Union, your funds
From: "UN Development Group"<[email protected]>Subject: Your Grant NotceDate: Saturday 4th February 2017 06:33:59 UTCScammer: <[email protected]> jpg, New York, United Nations
From: "MR. TERRY SUMUDU" <"Terry."@axel.ocn.ne.jp>Subject: IMPORTANT NOTIFICATION TO RECEIVE YOUR CONSIGNMENT PACKAGE,Date: Friday 3rd February 2017 17:49:06 UTCScammer: "MR. TERRY SUMUDU" <[email protected]> jpg, to your country, your consignment
From: "Rev.Mathew Godwin" <"wwww."@rapid.ocn.ne.jp>Subject: YOUR ATM VISA CARD IS READY FOR DELIVERYDate: Friday 3rd February 2017 14:51:05 UTCScammer: "Rev.Mathew Godwin" <[email protected]> ATM Visa card, jpg, Million USD, nearest airport, USD
From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "ELIGIBLE REWARD:FROM COCA-COLA CENTRE" <[email protected]>Subject: GLOBAL REWARD :CONGRATULATIONS!Date: Thursday 2nd February 2017 08:48:49 UTCScammer: "ELIGIBLE REWARD:FROM COCA-COLA CENTRE" <[email protected]> coca-cola, Congratulations, jpg
From: Dr Anderson Phillip <[email protected]>Subject: YOUR ATM VISA CARDDate: Wednesday 1st February 2017 15:13:11 UTCScammer: Dr Anderson Phillip <[email protected]> ATM Visa card, jpg
From: "Mr. Patrick Nelson" <"yoshi1814."@cap.ocn.ne.jp>Subject: Your Diplomatic Agent Mr. Patrick Nelson!Date: Wednesday 1st February 2017 00:36:32 UTCScammer: "Mr. Patrick Nelson" <[email protected]> Benin, DHL, inform you, jpg, Million USD, USD, your consignment