From: “Yahoo!”<[email protected]>Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RESDate: Saturday 22nd April 2017 19:28:56 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, lotto, Middle East, randomly selected, Thailand, Thank you, USD
From: "James T. Burton"<[email protected]>Subject: ATTENTION FUND BENEFICIARY,Date: Saturday 8th April 2017 12:56:59 UTCScammer: <[email protected]> Bank of America, contact us, diplomatic immunity, FBI, HSBC, inform you, inheritance, London, Middle East, Nigeria, related to, secret, United Kingdom, United Nations, United States, US Dollars, USD
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Friday 31st March 2017 16:26:48 UTCScammer: <[email protected]> India, Middle East, partnership, private e-mail
From: David Campbell <[email protected]>Subject: Urgent response plsDate: Thursday 30th March 2017 11:38:59 UTCScammer: [email protected] Middle East, my name is
From: “Maj. Kelvin Holmes”<[email protected]>Subject: fund…shipment….proposal..Date: Sunday 19th March 2017 22:30:11 UTCScammer: <[email protected]> Middle East, United States, your trust
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Sunday 19th March 2017 11:35:39 UTCScammer: <[email protected]> India, Middle East, partnership, private e-mail
From: "MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<[email protected]>Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017Date: Saturday 11th March 2017 11:13:15 UTCScammer: <[email protected]> Australia, Bangkok, BTC, Canada, Congratulations, Email Address, FBI, lottery, lotto, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: Godwin Emefiele <[email protected]>Subject: CONFIRMATION OF YOUR PAYMENTDate: Thursday 9th March 2017 08:59:57 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, United States, your funds
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Friday 3rd March 2017 12:41:14 UTCScammer: <[email protected]> India, Middle East, partnership, private e-mail
From: Ken Owen <[email protected]>Subject: Funds Investment And Management Proposal gDate: Wednesday 1st March 2017 05:45:15 UTCScammer: [email protected] funds investment, investment opportunities, Middle East, Million USD, pharmaceutical, portfolio, USD
From: "Solomon Simpson"<[email protected]>Subject: Update; Good Day.Date: Wednesday 8th February 2017 13:37:55 UTCScammer: <[email protected]> India, London, Middle East, mobile telephone, partnership, portfolio, private e-mail
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: "Jovani Anderson"<[email protected]>Subject: Greetings to you!Date: Wednesday 21st December 2016 20:27:59 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, Middle East, my name is
From: Ashar <[email protected]>Subject: PLEASE KINDLY GET BACK TO ME MORE DETAILS!Date: Tuesday 6th December 2016 20:59:48 UTCScammer: Ashar <[email protected]> assist me, Baghdad, important information, Middle East, my late client, secret, share with you, Thank you, the sum of, to your country, US Dollars, USD, very important, your assistance
From: AUSTR�LIA LOTTO <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!Date: Monday 21st November 2016 09:09:04 UTCScammer: AUSTR�LIA LOTTO <[email protected]> Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: [email protected]Subject: Good NewsDate: Wednesday 26th October 2016 14:17:07 UTCScammer: “[email protected]” <[email protected]> charity organizations, Email Address, highly confidential, inform you, investing, let me know, Middle East, Million USD, millions of dollars, Real Estate, receive the fund, Red Cross, Syria, total fund, trustworthy, United States, USD
From: “Mrs .Rebecca Schieble.” <[email protected]>Subject: My name is Major Rebecca Schieble. I’m an American soldier,Date: Tuesday 25th October 2016 08:19:36 UTCScammer: “Mrs .Rebecca Schieble.” <[email protected]> American soldier, assist me, Baghdad, Email Address, God bless you, God fearing, hospital, kind assistance, Middle East, my name is, please contact me, South Africa, the sum of
From: Gordon Smith <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Saturday 24th September 2016 12:07:07 UTCScammer: Gordon Smith <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, your funds