From: "Mr. Serge Anderson" <[email protected]>Subject: Hope To Hear From You SoonDate: Saturday 19th August 2017 20:17:13 UTCScammer: [email protected] Hope to hear, Hope to hear from you, reply to this email
From: "Western Union" <[email protected]>Subject: PICK UP YOUR MONEY FROM WESTERN UNIONDate: Saturday 19th August 2017 06:58:02 UTCScammer: [email protected] Million USD, reply to this email, USD, Western Union
From: MICHEAL EGOBIA <[email protected]>Subject: Re: Good Information.Date: Tuesday 15th August 2017 14:09:48 UTCScammer: [email protected] IT department, Million USD, reply to this email, USD
From: WESTERN UNION <[email protected]>Subject: Transfer cancellation notice……..Date: Monday 14th August 2017 17:17:25 UTCScammer: [email protected] inform you, reply to this email, Western Union, your funds
From: Wayne David <[email protected]>Subject: Detective ShopperDate: Tuesday 8th August 2017 11:17:27 UTCScammer: Wayne David <[email protected]> my name is, payment terms, Pizza Hut, reply to this email, secret, Secret Shopper, Thank you, United States, Walmart, Western Union
From: “RAMI MAKHLOUF” <[email protected]>Subject: greetings from Bena Properties.Date: Friday 4th August 2017 11:40:05 UTCScammer: [email protected] Email Address, reply to this email, Syria, Thank you
From: "Capt. Wendy Schwartz" <[email protected]>Subject: GreetingsDate: Thursday 27th July 2017 22:16:48 UTCScammer: [email protected] reply to this email
From: "MRS HELEN JOHNSON"<[email protected]>Subject: CHASE SECURITY & TRUST COMPANYDate: Monday 24th July 2017 19:39:23 UTCScammer: <[email protected]> ATM Mastercard, cash payment, inform you, jpg, Million USD, reply to this email, USD, West Africa, your funds
From: Kiara Eunice Ceballos Gallegos <[email protected]>Subject: Re:Date: Thursday 20th July 2017 11:03:32 UTCScammer: "[email protected]" <[email protected]> reply to this email
From: Erin Zymali <[email protected]>Subject: CompensationDate: Saturday 15th July 2017 07:41:52 UTCScammer: Erin Zymali <[email protected]> reply to this email
From: Euro Notice <[email protected]>Subject: Information//Date: Monday 10th July 2017 13:37:26 UTCScammer: [email protected] been Awarded, Email Address, jackpot, lottery, Microsoft, reply to this email, the sum of
From: Barrister Fishler <[email protected]>Subject: NEXT OF KINDate: Wednesday 28th June 2017 13:35:36 UTCScammer: [email protected] Barrister, dear friend, Germany, next of kin, Real Estate, reply to this email
From: "Franco Lu Chi" <[email protected]>Subject: HelloDate: Saturday 24th June 2017 00:13:53 UTCScammer: [email protected] Canada, China, For more information, reply to this email
From: "MR JOHN GRAY"<[email protected]>Subject: CHASE SECURITY & TRUST COMPANY1Date: Thursday 8th June 2017 14:52:40 UTCScammer: <[email protected]> ATM Mastercard, cash payment, inform you, Million USD, reply to this email, USD, West Africa, your funds
From: Police Organization <[email protected]>Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONSDate: Friday 2nd June 2017 23:38:42 UTCScammer: [email protected] 48 hours, Email Address, escrow, inheritance, International Monetary Fund, lottery, my name is, New York, Nigeria, reply to this email, United Nations, your funds
From: angela danco <[email protected]>Subject: For humanity sakeDate: Monday 22nd May 2017 10:11:27 UTCScammer: angela danco <[email protected]> Brazil, cancer, car accident, charity organizations, dear friend, Email Address, esophageal cancer, Germany, hospital, my name is, reply to this email, South Africa, the Lord
From: “U.s Treasury” <[email protected]>Subject: Payment ApprovalDate: Saturday 13th May 2017 08:17:00 UTCScammer: [email protected] ATM card, compensation payment, reply to this email, secret, United States, USD
From: "Hon. Ken Offori Atta" <[email protected]>Subject: Attention Honorable Beneficiary ,Date: Wednesday 10th May 2017 09:28:48 UTCScammer: "Hon. Ken Offori Atta" <[email protected]> bank account, Email Address, Ghana, let me know, reply to this email
From: "USAA" <[email protected]>Subject: Urgent – New Incoming Payment Transfer On HoldDate: Saturday 6th May 2017 20:00:07 UTCScammer: "USAA" <[email protected]> 48 hours, contact us, reply to this email, Thank you
From: “Euro Jackpot”<[email protected]>Subject: CONGRATS! YOUR EMAIL ADDRESS HAS WON EURO JACKPOTDate: Wednesday 3rd May 2017 06:56:57 UTCScammer: <[email protected]> Email Address, jackpot, lottery, lottery winner, lotto, reply to this email
From: "USAA.Web.Services" <[email protected]>Subject: Your New Incoming E-Payment Is PendingDate: Monday 1st May 2017 18:04:53 UTCScammer: "USAA.Web.Services" <[email protected]> 48 hours, contact us, reply to this email, Thank you
From: "USAA" <[email protected]>Subject: Your New Incoming E-Payment Is PendingDate: Saturday 29th April 2017 13:25:21 UTCScammer: "USAA" <[email protected]> 48 hours, contact us, reply to this email, Thank you
From: CITIBANK OF NEW YORK <[email protected]>Subject: RECONCILIATION/SETTLEMENTDate: Sunday 12th March 2017 00:35:16 UTCScammer: [email protected] ATM Mastercard, cash payment, Email Address, inform you, Million USD, New York, reply to this email, USD, West Africa, your funds
From: "Ahmed Al Ansari"<[email protected]>Subject: Re: My Business ProposalDate: Tuesday 7th March 2017 00:25:39 UTCScammer: <[email protected]> business proposal, confidential business, mutual benefit, next of kin, private e-mail, proposition for you, reply to this email
From: "DR ALEX KIM" <[email protected]>Subject: YOUR PAYMENT VIA HSBC-VISA DEBIT CARDDate: Sunday 5th March 2017 06:25:38 UTCScammer: [email protected] bank account, Bank of Nigeria, HSBC, inform you, London, Nigeria, overdue payment, reply to this email