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
From: From Division of Yahoo Centre <[email protected]>Subject: Payment Approved,Date: Tuesday 6th December 2016 10:28:00 UTCScammer: From Division of Yahoo Centre <[email protected]> jpg
From: "REV. DR. RICHARD GREAT" <[email protected]>Subject: PACKAGE REGISTERED CODE NO 3KD819.Date: Tuesday 29th November 2016 13:49:14 UTCScammer: [email protected] DHL, jpg, nearest airport, your consignment
From: <[email protected]>Subject: Your Wining sum will be paidDate: Saturday 26th November 2016 19:51:30 UTCScammer: [email protected] bank account, Benin, jpg, Moneygram, total fund, transfer to your account, US Dollars, USD, Western Union, your trust
From: Madeline Howard <[email protected]>Subject: DONATION FOR less-privilegedDate: Friday 25th November 2016 15:51:53 UTCScammer: Madeline Howard <[email protected]> cancer, charities, charity work, God fearing, jpg, orphanages, prompt reply, the sum of, USD
From: "Fedex " <"www."@gaea.ocn.ne.jp>Subject: Contact Diplomat John NowDate: Tuesday 22nd November 2016 20:18:54 UTCScammer: Mr Albert Cuthbert <[email protected]> FedEx, inform you, jpg, the sum of, very important, West Africa, your consignment
From: PAYMENT NOTIFICATION <[email protected]>Subject: NOTIFICATIONDate: Monday 21st November 2016 13:04:56 UTCScammer: PAYMENT NOTIFICATION <[email protected]> jpg
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ jpg, kindly contact, Million USD, United States, USD
From: From Division of Yahoo Centre <[email protected]>Subject: Payment Approved,Date: Tuesday 15th November 2016 00:59:29 UTCScammer: From Division of Yahoo Centre <[email protected]> jpg
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, Benin, compensation payment, DHL, direct phone number, Email Address, jpg, Million USD, United Nations, US Dollars, USD
From: Smith Dean <[email protected]>Subject: Contract Project; Anglo American Platinum Business IntroductionDate: Wednesday 9th November 2016 11:59:56 UTCScammer: Smith Dean <[email protected]> Email Address, jpg, kindly contact, South Africa, strictly confidential, the sum of, United States
From: Jessica Bargor <[email protected]>Subject: FOR YOUR KIND ATTENTIONDate: Monday 7th November 2016 19:17:21 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
From: Google Inc <[email protected]>Subject: Powered By GoogleDate: Saturday 5th November 2016 07:02:44 UTCScammer: “[email protected]” <[email protected]> Congratulations, Google, jpg
From: ADVOCATE RICHARD CULLEN <[email protected]>Subject: INHERITANCE.Date: Saturday 5th November 2016 10:58:55 UTCScammer: ADVOCATE RICHARD CULLEN <[email protected]> inheritance, jpg
From: <[email protected]>Subject: PLEASE HELP ME RECEIVE MY GOLDDate: Thursday 3rd November 2016 14:26:11 UTCScammer: [email protected] Ghana, jpg, Nigeria, to your country
From: “Charles Feeney.” <[email protected]>Subject: Hi Dear,Date: Monday 31st October 2016 23:13:43 UTCScammer: “Charles Feeney.” <[email protected]> Email Address, jpg, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: Mrs carol mark <[email protected]>Subject: your of USD2.5 in ATM CARD deliveryDate: Monday 31st October 2016 10:04:45 UTCScammer: [email protected] ATM card, DHL, jpg, urgent delivery, USD
From: elena <[email protected]>Subject: WITH RESPECT FROM MISS ELENADate: Saturday 29th October 2016 13:28:32 UTCScammer: elena <[email protected]> assist me, direct phone number, Ivory Coast, jpg, Real Estate, to your country, total fund, United States
From: "Ali Baghdadi Mahmudi" <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Tuesday 25th October 2016 12:16:31 UTCScammer: "Ali Baghdadi Mahmudi" <[email protected]> Baghdad, business deal, fund was deposited, jpg, Libya, my name is, offshore account, secret, your assistance
From: Money Link <[email protected]>Subject: Money Link 6% Quick Bridging LoansDate: Monday 24th October 2016 20:08:08 UTCScammer: Money Link <[email protected]> contact us, jpg, loan offer, view attach
From: COCA-COLA Promotion <[email protected]>Subject: View attachment file for more detailDate: Sunday 23rd October 2016 19:42:28 UTCScammer: COCA-COLA Promotion <[email protected]> coca-cola, Email Address, inform you, jpg, lottery, South Africa, view attach
From: "FaceBook Inc"<[email protected]>Subject: FACEBOOK WINNING ALERT 2016 AWARDDate: Saturday 22nd October 2016 07:13:21 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, jpg, lottery, Thank you, USD, virus
From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[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: "From:Engr.Francisco Pinto." <[email protected]>Subject: For Crude Oil Lifting License No: Anp-C-/056432Date: Monday 17th October 2016 17:30:43 UTCScammer: "From:Engr.Francisco Pinto." <[email protected]> Crude Oil, jpg
From: "Black, Beverly M" <[email protected]>Subject: ReDate: Friday 14th October 2016 00:13:15 UTCScammer: "[email protected]" <[email protected]> coca-cola, jpg