From: "Roy Vanter Esq." <"www."@cyber.ocn.ne.jp>Subject: ConsignmentDate: Wednesday 25th January 2017 15:59:29 UTCScammer: "Roy Vanter Esq." <[email protected]> ATM card, Benin, inform you, jpg, nearest airport, private e-mail, Thank you, United States, USD, Western Union, your consignment
From: peter lawrence <[email protected]>Subject: _Date: Wednesday 25th January 2017 01:28:15 UTCScammer: peter lawrence <[email protected]> jpg
From: IMF office <"ww."@carrot.ocn.ne.jp>Subject: International Monetary Fund (IMF)Date: Sunday 22nd January 2017 22:15:21 UTCScammer: ken <[email protected]> ATM card, Benin, DHL, Federal government, IMF, International Monetary Fund, jpg, kindly contact, Million USD, Thank you, total fund, USD, your funds
From: MIRIAM HABIB <[email protected]>Subject: Dear Beloved,Date: Saturday 21st January 2017 08:55:42 UTCScammer: "[email protected]" <[email protected]> jpg, motor accident., my name is, next of kin
From: Mrs Helen Wilson <[email protected]>Subject: InformationDate: Thursday 19th January 2017 09:42:33 UTCScammer: Mrs Helen Wilson <[email protected]> ATM card, Benin, DHL, For more information, jpg, png, USD
From: "True Move Company Ltd Thailand"<[email protected]>Subject: True Move Company Ltd ThailandDate: Tuesday 17th January 2017 07:22:28 UTCScammer: <[email protected]> Bangkok, Google, jpg, Thailand
From: "Mr.Steve Anderson." <[email protected]>Subject: CAPITAL INVESTMENT FUNDS.Date: Monday 16th January 2017 17:33:58 UTCScammer: "Mr.Steve Anderson." <[email protected]> jpg, Million USD, the sum of, USD
From: "Mr. X" <[email protected]>Subject: 16/01/2017..Date: Monday 16th January 2017 09:48:48 UTCScammer: [email protected] ATM card, bank transfer, BTC, Federal government, foreign debts, inform you, inheritance, jpg, London, lottery, Moneygram, next of kin, Nigeria, the sum of, to your country, Western Union
From: "ICFC Financial Funding Management Japan"<[email protected]>Subject: Re- Loans & Project Funding.Date: Sunday 15th January 2017 06:45:08 UTCScammer: <[email protected]> contact us, interest rate, jpg, Middle East, project funding, Skype
From: Mrs Jendayi Elizabeth Frazer <[email protected]>Subject: Your Entitlement FundDate: Saturday 14th January 2017 16:25:04 UTCScammer: Mrs Jendayi Elizabeth Frazer <[email protected]> jpg, South Africa
From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Mr. Stephane, UN Spokesperson" <"Info."@pure.ocn.ne.jp>Subject: Attention,Date: Tuesday 10th January 2017 08:50:01 UTCScammer: [email protected] ATM card, bank transfer, jpg, secret, United Nations, USD
From: Mrs Madeline Howard <[email protected]>Subject: DEAREST ONE OF GODDate: Monday 9th January 2017 19:52:41 UTCScammer: Mrs Madeline Howard <[email protected]> cancer, charities, charity work, God fearing, jpg, orphanages, prompt reply, the sum of, USD
From: Mrs Esther Tagro <[email protected]>Subject: Hello Dearest OneDate: Thursday 5th January 2017 17:46:17 UTCScammer: Mrs Esther Tagro <[email protected]> dear friend, hospital, in the hospital, jpg
From: “Barrister Evans Thomas”<[email protected]>Subject: Re: 5-01-2017Date: Thursday 5th January 2017 07:21:06 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Yahoo <[email protected]>Subject: EmailDate: Monday 2nd January 2017 06:18:01 UTCScammer: Yahoo <[email protected]> jpg
From: Jerry Paul <"jerry."@dune.ocn.ne.jp>Subject: AttentionDate: Saturday 24th December 2016 22:16:42 UTCScammer: Jerry Paul <[email protected]> ATM card, delivery charge, jpg, New York
From: "Mr Richard Fox." <"www."@diary.ocn.ne.jp>Subject: UNITED NATIONS COMPENSATION UNIT,Date: Wednesday 21st December 2016 00:08:59 UTCScammer: "Mr Richard Fox." <[email protected]> Benin, God bless you, jpg, secret, the sum of, United Nations
From: Mr Thomson Philip <"Philip."@luck.ocn.ne.jp>Subject: Dear Friend,Date: Tuesday 20th December 2016 19:51:47 UTCScammer: Mr Thomson Philip <[email protected]> business proposal, dear friend, jpg, Million USD, USD
From: “US Bank-E-payment-Online”<[email protected]>Subject: E-payment Transfer Notification From Another US Bank CustomerDate: Monday 19th December 2016 23:34:45 UTCScammer: “US Bank-E-payment-Online”<[email protected]> jpg, trojan, virus
From: “PASTOR.FRED WILSON” <“W.W.W.”@movie.ocn.ne.jp>Subject: Here is the information;MTCN; 2133097115Date: Sunday 18th December 2016 13:44:38 UTCScammer: “PASTOR.FRED WILSON” <[email protected]> jpg, USD, Western Union, your first payment
From: “Mis, Angela Kenneth” <“www.”@eos.ocn.ne.jp>Subject: Attention. Beneficiary Your fund {$2.5,Million USDDate: Friday 16th December 2016 03:00:32 UTCScammer: “Mis, Angela Kenneth” <[email protected]> ATM card, inform you, inheritance, inheritance fund, jpg, Million USD, USD, your inheritance
From: “Mis. Dawson Susan” <“chuuou.”@shore.ocn.ne.jp>Subject: U.S Treasury Department’s OfficeDate: Thursday 15th December 2016 20:01:11 UTCScammer: “Mis. Dawson Susan” <[email protected]> ATM card, bank account, bank transfer, Benin, DHL, FBI, FedEx, For more information, foreign debts, inheritance, jpg, lottery, Microsoft, New York, online banking, USD, your funds, Your package
From: “MAHMOUD, AHMED A” <[email protected]>Subject: Winner!Date: Tuesday 6th December 2016 16:38:01 UTCScammer: “MAHMOUD, AHMED A” <[email protected]> jpg
From: Charles Feeney <“www.”@road.ocn.ne.jp>Subject: Hi Dear,Date: Tuesday 6th December 2016 13:25:47 UTCScammer: Charles Feeney <[email protected]> Email Address, jpg, lucky individual, my name is, philanthropist, randomly selected, secret, USD