From: “Mr. Tamura Nakazawa” <[email protected]>Subject: Your Goods from JapanDate: Sunday 31st December 2017 19:05:13 UTCScammer: <[email protected]> bank account, good profit, nearest airport, private e-mail, rough diamonds
From: "Mr. Butler Saunders" <[email protected]>Subject: RE:Interim Assistance General ManagerDate: Wednesday 27th December 2017 13:06:40 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: damion mong <[email protected]>Subject: Funds owner martin wills :Date: Saturday 16th December 2017 09:30:57 UTCScammer: [email protected] Beneficiary name, direct phone number, Million USD, nearest airport, USD
From: DHL COURIER COMPANY LIMITED <[email protected]>Subject: COMPLIMENTS TO YOUDate: Saturday 16th December 2017 01:46:44 UTCScammer: [email protected] DHL, inform you, nearest airport, the sum of, United States
From: "Mrs.Faisal Vronique Khan" <[email protected]>Subject: Your ATM Cards Released..Date: Monday 11th December 2017 11:22:45 UTCScammer: [email protected] ATM card, God bless you, inform you, nearest airport, Thank you, USD
From: “William S. Symington”<[email protected]>Subject: 10TH DEC., 2017 / Tag NO.:XXXX.Date: Sunday 10th December 2017 15:56:23 UTCScammer: <[email protected]> nearest airport, Nigeria, the sum of, to your country, United States, your consignment
From: HOMELAND SECURITY <[email protected]>Subject: Your Urgent Attention Is Needed!!Date: Thursday 7th December 2017 07:40:53 UTCScammer: [email protected] Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa
From: "Rev.Richard John" <[email protected]>Subject: Attention beneficiariesDate: Wednesday 6th December 2017 15:12:06 UTCScammer: "Rev.Richard John" <[email protected]> ATM card, Benin, nearest airport, secret, the sum of, United Bank for Africa, United States, USD
From: "Mrs.Elaine Duke" <"INFO."@feel.ocn.ne.jp>Subject: FFROM HOME LAND SECURITY DEPARTMENTDate: Saturday 25th November 2017 09:28:22 UTCScammer: "Mrs.Elaine Duke" <[email protected]> jpg, nearest airport, secret, United States, USD, West Africa
From: Dr Miles Miller <[email protected]>Subject: PLEASE CONTACT DIPOMATIC AGENT OK ////////////////Date: Thursday 23rd November 2017 11:33:01 UTCScammer: Dr Miles Miller <[email protected]> inform you, nearest airport, the sum of, United States, your consignment
From: "Mrs Diana Water" <[email protected]>Subject: _Date: Tuesday 14th November 2017 13:29:12 UTCScammer: "Mrs Diana Water" <[email protected]> DHL, IMF, Million USD, nearest airport, USD, your consignment
From: "Mr. Perry" <[email protected]>Subject: YOUR ABANDONED BOX FOR DELIVERYDate: Monday 13th November 2017 09:46:25 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, 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. James Davies"<[email protected]>Subject: Your ATM Cards Released..Date: Wednesday 8th November 2017 12:38:39 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD
From: "Mr. James Davies"<[email protected]>Subject: Your ATM Cards Released..Date: Monday 6th November 2017 14:21:07 UTCScammer: <[email protected]> ATM card, DHL, God bless you, inform you, nearest airport, Thank you, USD
From: Pete Martins <[email protected]>Subject: YOUR URGENT RESPONSE IS HIGHLY NEEDEDDate: Friday 3rd November 2017 09:27:44 UTCScammer: Pete Martins <[email protected]> ATM Visa card, Benin, inform you, nearest airport, the sum of, Your package
From: Dr Jerry Law <[email protected]>Subject: Compliment Of The Day Sir.Date: Friday 3rd November 2017 07:32:24 UTCScammer: Dr Jerry Law <[email protected]> Benin, IMF, nearest airport, the sum of, to your country, USD, West Africa, your consignment, Your package
From: "Anderson Eduardo Bernardes Silva" <[email protected]>Subject: Call For Your Consignment Delivery (305) 501-8614Date: Thursday 2nd November 2017 15:02:46 UTCScammer: "" <[email protected]> my name is, nearest airport, your consignment
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Wednesday 1st November 2017 13:12:46 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Tuesday 31st October 2017 21:53:10 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: "Sir Charles J. Colocino" <[email protected]>Subject: Hello Good Friend…Date: Saturday 28th October 2017 21:22:01 UTCScammer: "Sir Charles J. Colocino" <[email protected]> 48 hours, abandoned shipment, Benin, Email Address, nearest airport, New York, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "DHL DIRECT" <[email protected]>Subject: COMPLIMENTS TO YOU FROM DHL DELIVERY COMPANY LIMITEDDate: Tuesday 24th October 2017 13:57:03 UTCScammer: [email protected] DHL, inform you, nearest airport, the sum of, United States, very important, your consignment, Your package
From: “Ida Thomas”<[email protected]>Subject: MY name is Miss Ida Thomas i am from united state of American,Date: Monday 23rd October 2017 07:31:55 UTCScammer: <[email protected]> assist me, Email Address, good profit, jpg, let me know, my name is, nearest airport, receive the fund, Syria, Thank you, to your country, United States
From: Dr Jerry Law <[email protected]>Subject: Compliment Of The Day Sir.Date: Saturday 21st October 2017 00:18:58 UTCScammer: Dr Jerry Law <[email protected]> Benin, IMF, nearest airport, the sum of, to your country, USD, West Africa, your consignment, Your package
From: DIPLOMAT BRUNO <[email protected]>Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475Date: Wednesday 18th October 2017 09:02:27 UTCScammer: DIPLOMAT BRUNO <[email protected]> Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, your consignment, Your package
From: DHL COURIER COMPANY <[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 13th October 2017 15:55:39 UTCScammer: [email protected] Benin, DHL, inform you, nearest airport, urgent reply, Your package