From: “MRS. LINAH MOHOHLO” <[email protected]>Subject: My Dearest in Christ: Craig Parke,Date: Thursday 26th January 2017 23:46:33 UTCScammer: “MRS. LINAH MOHOHLO” <[email protected]> God bless you, inform you, receive the fund, South Africa, Switzerland, the Lord, Zurich
From: "PLEASE I NEED YOUR ASSISTANCE" <[email protected]>Subject: PLEASE I NEED YOUR ASSISTANCEDate: Monday 23rd January 2017 22:27:16 UTCScammer: [email protected] bank account, Bank of Nigeria, deal for you, Libya, Nigeria, receive the fund, secret, the sum of, your assistance, your full name and address
From: [email protected]Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Saturday 14th January 2017 21:56:46 UTCScammer: [email protected] 48 hours, Australia, contact us, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: Rev Mc-Cheady Chang <[email protected]>Subject: BUSINESS PROPOSAL REPLY ASAPDate: Sunday 8th January 2017 04:33:31 UTCScammer: Rev Mc-Cheady Chang <[email protected]> bank account, business proposal, Email Address, London, Million USD, my name is, private e-mail, private email address, receive the fund, secret, Thank you, transfer to your account, US Dollars, USD
From: "RIVER CITY"<[email protected]>Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Thursday 5th January 2017 05:31:46 UTCScammer: <[email protected]> 48 hours, Australia, contact us, hospital, in the hospital, prompt reply, receive the fund, Swift code, very important
From: James SLOT <[email protected]>Subject: Hello Dear,Date: Friday 6th January 2017 16:17:55 UTCScammer: [email protected] bank account, dear friend, my name is, Nigeria, private e-mail, receive the fund, Thank you, the sum of, West Africa, your trust
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: DID YOU AUTHORIZE HIM???Date: Monday 28th November 2016 14:44:18 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: ALHAJI SULEIMAN BARAU <[email protected]>Subject: DID YOU AUTHORIZE HIM???Date: Friday 25th November 2016 14:09:08 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important
From: FRANCISCO RODRIGUEZ <[email protected]>Subject: A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.Date: Wednesday 2nd November 2016 18:19:58 UTCScammer: FRANCISCO RODRIGUEZ <[email protected]> charity project, Congratulations, donation has been made, Email Address, Euromillion, lottery, lucky individual, receive the fund, the sum of, US Dollars, USD, very important
From: "Mr. Robert Moore" <[email protected]>Subject: Change of ownership alertDate: Saturday 29th October 2016 01:34:26 UTCScammer: [email protected] bank account, Federal government, receive the fund, United States
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: "James Henry." <[email protected]>Subject: We will appreciate your ideaDate: Saturday 22nd October 2016 12:51:36 UTCScammer: [email protected] bank account, Email Address, my name is, receive the fund, Syria, the sum of
From: "Mr. Chris Shepherd."<[email protected]>Subject: I AM COUNTING ON YOU !!!!!Date: Thursday 20th October 2016 11:05:10 UTCScammer: <[email protected]> bank account, business deal, next of kin, Nigeria, receive the fund, the sum of, United States, your assistance
From: John Koskinen <[email protected]>Subject: Internal Revenue Service Washington D.C USA.Date: Tuesday 18th October 2016 18:04:32 UTCScammer: [email protected] FBI, Million USD, receive the fund, urgent reply, US Dollars, USD, your funds
From: [email protected]Subject: I WAIT FOR YOUR URGENT RESPONSE.Date: Tuesday 18th October 2016 00:36:48 UTCScammer: [email protected] Email Address, financial consultant, my name is, partnership, receive the fund, United States
From: [email protected]Subject: RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY!Date: Thursday 6th October 2016 17:29:59 UTCScammer: [email protected] 48 hours, contact us, hospital, in the hospital, prompt reply, receive the fund, very important