From: Logan Belinsky <[email protected]>Subject: Dear: Owner………Date: Sunday 5th February 2017 14:41:37 UTCScammer: [email protected] abandoned shipment, London, New York, New York city, Nigeria, secret, Shipping agent, trunk box
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 22:19:08 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: "Miss. M. Naya"<[email protected]>Subject: Re: My Response ( Pls Write Back )Date: Friday 3rd February 2017 19:33:35 UTCScammer: <[email protected]> assist me, Crude Oil, Hope to hear, Hope to hear from you, my name is, private e-mail, secret, Syria, Thank you, USD, your assistance
From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Thursday 26th January 2017 08:47:30 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
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: "Daniel Jones"<[email protected]>Subject: From Daniel Jones (Urgent)Date: Thursday 19th January 2017 23:59:17 UTCScammer: <[email protected]> bank account, inform you, London, secret, United States, USD
From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 21:45:56 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: "Mr. Stephane, UN Spokesperson" <"Info."@pure.ocn.ne.jp>Subject: Attention,Date: Tuesday 10th January 2017 08:50:01 UTCScammer: [email protected] ATM card, bank transfer, jpg, secret, United Nations, USD
From: Treasury Department Office (United States) <[email protected]>Subject: (( Important and Safety Information ))Date: Monday 9th January 2017 20:14:39 UTCScammer: Treasury Department Office (United States) <[email protected]> bank transfer, For more information, inform you, secret, United Nations, United States
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: "Alexander Mould"<[email protected]>Subject: REQUEST TO INVEST $7MILLION IN YOUR COUNTRYDate: Sunday 8th January 2017 01:15:37 UTCScammer: <[email protected]> Crude Oil, Ghana, Million USD, secret, strictly confidential, the sum of, USD, your assistance
From: Ban Kin Moon <[email protected]>Subject: UNITED NATION PAYMENT NEWSDate: Thursday 5th January 2017 15:14:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, FBI, Million USD, New York, secret, the sum of, United Nations, USD, your funds
From: info <[email protected]>Subject: URGENTDate: Monday 2nd January 2017 16:37:46 UTCScammer: info <[email protected]> deceased client, hospital, inheritance, secret
From: "BMW Lottery Department"<[email protected]>Subject: Dear BMW Enthusiast,Date: Friday 30th December 2016 17:45:19 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, secret, United States, USD
From: Mrs Helen Riess <[email protected]>Subject: SPECIAL INVITATION FOR U.S ENTREPRENEURIAL SUMMIT 2017.Date: Friday 30th December 2016 11:43:33 UTCScammer: Mrs Helen Riess <[email protected]> secret, United States
From: "Miss Rose Jamse"<[email protected]>Subject: Hello Dear FriendDate: Thursday 29th December 2016 09:48:38 UTCScammer: <[email protected]> Benin, dear friend, death of my father, hospital, inheritance, inheritance fund, my name is, secret, sudden death, the sum of, United States
From: "Vlieghe."<[email protected]>Subject: view inheritanceDate: Thursday 29th December 2016 05:13:28 UTCScammer: <[email protected]> Bank of England, deceased client, inheritance, kindly contact, secret
From: "Mr. Christopher Petrillo"<[email protected]>Subject: Seasons Greetings From BMWDate: Monday 26th December 2016 15:29:57 UTCScammer: <[email protected]> secret, USD
From: "MR. Joseph Koffi" <[email protected]>Subject: Dear Friend,Date: Thursday 22nd December 2016 12:35:54 UTCScammer: [email protected] bank account, dear friend, Ghana, next of kin, secret, the sum of, United Bank for Africa, US Dollars, USD
From: “Nathan Sheets” <[email protected]>Subject: Please respondDate: Thursday 22nd December 2016 10:32:28 UTCScammer: [email protected] bank account, compensation payment, International Monetary Fund, secret, United States, USD
From: WorldBank<[email protected]>Subject: United State Governement Treasury -Compensation Payment AlertDate: Thursday 22nd December 2016 06:53:59 UTCScammer: WorldBank<[email protected]> compensation payment, Facebook, Ghana, inform you, secret, trustworthy, United Nations, United States, your funds
From: "Mr Richard Fox." <"www."@diary.ocn.ne.jp>Subject: UNITED NATIONS COMPENSATION UNIT,Date: Wednesday 21st December 2016 00:08:59 UTCScammer: "Mr Richard Fox." <[email protected]> Benin, God bless you, jpg, secret, the sum of, United Nations
From: De info <[email protected]>Subject: Saludos,Date: Wednesday 14th December 2016 17:43:49 UTCScammer: [email protected] secret