From: IMF office <"ww."@carrot.ocn.ne.jp>Subject: International Monetary Fund (IMF)Date: Sunday 22nd January 2017 22:15:21 UTCScammer: ken <[email protected]> ATM card, Benin, DHL, Federal government, IMF, International Monetary Fund, jpg, kindly contact, Million USD, Thank you, total fund, USD, your funds
From: "USAA" <[email protected]>Subject: New Alert NoticeDate: Saturday 21st January 2017 12:51:53 UTCScammer: "USAA" <[email protected]> contact us, reply to this email, Thank you
From: "USAA" <[email protected]>Subject: Your Incoming Payment Transfer On HoldDate: Friday 20th January 2017 18:50:34 UTCScammer: "USAA" <[email protected]> contact us, reply to this email, Thank you
From: <[email protected]>Subject: Sorry to encroach into your privacy in this manner, Please get back to me.Date: Saturday 14th January 2017 02:09:50 UTCScammer: <[email protected]> dear friend, next of kin, Thank you
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: Mrs Helen Giamma <[email protected]>Subject: _Date: Saturday 7th January 2017 09:30:04 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, Email Address, let me know, Moneygram, Thank you, USD, your first payment
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: ""FACEBOOK-ONLINE""<[email protected]>Subject: Payment Notification From Facebook Online Networking …Date: Sunday 1st January 2017 21:34:18 UTCScammer: ""FACEBOOK-ONLINE""<[email protected]> Email Address, Facebook, FBI, inform you, lottery, Thank you, the sum of
From: "Standard Bank" <[email protected]>Subject: PENDING DEPOSIT VERIFICATIONDate: Monday 26th December 2016 13:37:00 UTCScammer: "Standard Bank" <[email protected]> bank account, online banking, Thank you
From: Mrs sphiwe john <[email protected]>Subject: Dear Beloved,Date: Tuesday 20th December 2016 18:09:25 UTCScammer: Mrs sphiwe john <[email protected]> God almighty, my name is, Thank you
From: Macus BRUCE <[email protected]>Subject: Good dayDate: Tuesday 20th December 2016 08:12:02 UTCScammer: Macus BRUCE <[email protected]> fund was deposited, God fearing, Google, hospital, my name is, Thank you, want to invest, your assistance
From: “Venus Ephram” <[email protected]>Subject: From Miss Venus Ephram.Date: Monday 19th December 2016 17:24:59 UTCScammer: “Venus Ephram” <[email protected]> business venture, God bless you, Thank you, to your country, total fund, USD
From: “USAA” <[email protected]>Subject: Confirmation Of Incoming Payment TransferDate: Saturday 17th December 2016 14:13:48 UTCScammer: “USAA” <[email protected]> 48 hours, Thank you
From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Wednesday 14th December 2016 22:09:22 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, Thank you, United Nations, United States
From: Needy project <[email protected]>Subject: Thank youDate: Tuesday 13th December 2016 09:48:53 UTCScammer: [email protected] China, Thank you
From: Dario Thomas <[email protected]>Subject: _Date: Tuesday 13th December 2016 06:29:13 UTCScammer: [email protected] Thank you, urgent loan
From: <ABV Investment Companyy>[email protected]Subject: Investment/ Project Partnership ProposalDate: Monday 12th December 2016 09:00:16 UTCScammer: [email protected] applying for a loan, partnership, Thank you, U.A.E., United States
From: Ashar <[email protected]>Subject: PLEASE KINDLY GET BACK TO ME MORE DETAILS!Date: Tuesday 6th December 2016 20:59:48 UTCScammer: Ashar <[email protected]> assist me, Baghdad, important information, Middle East, my late client, secret, share with you, Thank you, the sum of, to your country, US Dollars, USD, very important, your assistance
From: "Mr.Garry Scott" <[email protected]>Subject: FAST APPROVE LOAN OFFERDate: Saturday 3rd December 2016 23:14:58 UTCScammer: [email protected] loan offer, prompt reply, Thank you
From: "Mr. X" <gw.skauto.co.kr>Subject: Good Day!Date: Monday 28th November 2016 03:10:37 UTCScammer: [email protected] Libya, partnership, private investor, Thank you
From: [email protected]Subject: XMAS LOAN OFFERDate: Tuesday 22nd November 2016 06:29:06 UTCScammer: [email protected] contact us, loan application, loan offer, Thank you
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: "Mr. X" <gw.skauto.co.kr>Subject: Good Day!Date: Sunday 20th November 2016 00:05:46 UTCScammer: [email protected] Libya, partnership, private investor, Thank you
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