From: Yasmim Cristina Ferraz de Souza <[email protected]>Subject: _Date: Wednesday 18th January 2017 11:19:14 UTCScammer: Yasmim Cristina Ferraz de Souza <[email protected]> Darlehen, inform you, reply to this email
From: "Bank of America Alert" <[email protected]>Subject: Bank of America Alert: Irregular Check Card ActivityDate: Friday 6th January 2017 00:37:13 UTCScammer: "Bank of America Alert" <[email protected]> Bank of America, contact us, have any questions, online banking, reply to this email
From: [email protected]Subject: RE:Date: Saturday 31st December 2016 07:58:31 UTCScammer: [email protected] reply to this email
From: US Custom and Border Protection <[email protected]>Subject: Come over to our office for your fundDate: Monday 12th December 2016 13:21:13 UTCScammer: [email protected] Email Address, reply to this email, the sum of, UEFA, USD, your consignment
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: “USAA.Web.Services” <[email protected]>Subject: lncoming Payment ApprovalDate: Friday 18th November 2016 22:07:28 UTCScammer: “USAA.Web.Services” <[email protected]> contact us, reply to this email, Thank you
From: "USAA" <[email protected]>Subject: Urgent – Incoming Payment Transfer On HoldDate: Wednesday 16th November 2016 11:40:28 UTCScammer: "USAA" <[email protected]> 48 hours, contact us, reply to this email, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Barrister, cancer, Email Address, Germany, hospital, late husband, London, Million USD, reply to this email, secret, the sum of, USD
From: "USAA" <[email protected]>Subject: Urgent – Incoming Payment On HoldDate: Monday 7th November 2016 21:49:13 UTCScammer: "USAA" <[email protected]> 48 hours, contact us, reply to this email, Thank you
From: "Mr John McFarlane," <[email protected]>Subject: Do you need a loan ?Date: Tuesday 1st November 2016 10:14:04 UTCScammer: "Mr John McFarlane," <[email protected]> contact us, interest rate, need a loan, reply to this email
From: "USAA" <[email protected]>Subject: You Have An Incoming Payment On HoldDate: Sunday 30th October 2016 14:23:57 UTCScammer: "USAA" <[email protected]> contact us, reply to this email, Thank you
From: "Dr.Frank. Dewotor"<[email protected]>Subject: IMPORTANT NOTICEDate: Tuesday 25th October 2016 07:07:40 UTCScammer: <[email protected]> bank account, Email Address, huge sum, inheritance, lottery, reply to this email