From: Brian Cole <[email protected]>Subject: Your reply to us is very important.Date: Friday 17th February 2017 22:42:34 UTCScammer: [email protected] financial obligation, my name is, Thank you, United Kingdom, United Nations, United States, very important
From: Denis Rogachev <[email protected]>Subject: GOOD DAYDate: Thursday 16th February 2017 15:52:44 UTCScammer: [email protected] Thank you
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From: Max Edward <[email protected]>Subject: UrgentDate: Wednesday 15th February 2017 14:01:14 UTCScammer: [email protected] business venture, Great Britain, investing, let me know, London, my name is, Thank you, to your country, urgent reply
From: "Dr.tadahisa tokizawa" <[email protected]>Subject: thanks !!Date: Monday 13th February 2017 16:08:19 UTCScammer: "Dr.tadahisa tokizawa" <[email protected]> private e-mail, Thank you
From: "Mrs.Julie Palmer" <[email protected]>Subject: Dear esteemed customer,Date: Saturday 11th February 2017 15:50:57 UTCScammer: [email protected] Bank of America, Benin, DHL, diplomatic immunity, inform you, Morgan Chase, New York, Thank you, United States, Western Union, your funds
From: "Royall Klepacki" <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Friday 10th February 2017 18:53:23 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, jpg, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: [email protected]Subject: UK Lottery International Promotion IncDate: Thursday 9th February 2017 23:55:10 UTCScammer: [email protected] Congratulations, Email Address, lottery, Thank you, United Kingdom, winning notification
From: “UK LOTTERY AWARD” <[email protected]>Subject: UK International LotteryDate: Thursday 9th February 2017 23:42:43 UTCScammer: [email protected] Congratulations, Email Address, lottery, Thank you, United Kingdom, winning notification
From: "Barrister John Kerry ," <"www."@alto.ocn.ne.jp>Subject: Attention:Date: Thursday 9th February 2017 10:35:30 UTCScammer: "Barrister John Kerry ," <[email protected]> Barrister, Benin, jpg, Thank you
From: Josh Darlow <[email protected]>Subject: Make Extra Income…Date: Wednesday 8th February 2017 21:43:09 UTCScammer: [email protected] business offer, Google, Thank you
From: ARIF SANNI <"www."@alto.ocn.ne.jp>Subject: CITI BANK OF BENIN Republic Corporate OfficeDate: Tuesday 7th February 2017 23:07:24 UTCScammer: ARIF SANNI <[email protected]> Benin, diplomatic immunity, inform you, jpg, Moneygram, Morgan Chase, New York, Thank you, U.A.E., United States, your funds
From: "WILLIAM GOODWILL" <[email protected]>Subject: RE: KINDLY GET BACK TO MEDate: Tuesday 7th February 2017 18:59:44 UTCScammer: "WILLIAM GOODWILL" <[email protected]>, [email protected] found your email, good profit, Thank you
From: Barrister David Mike <[email protected]>Subject: Dear Beloved Friend,Date: Monday 6th February 2017 03:06:47 UTCScammer: Barrister David Mike <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
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: Charles Mac Naegle <[email protected]>Subject: 2% Loan…Date: Thursday 2nd February 2017 02:13:47 UTCScammer: "[email protected]" <[email protected]> get in touch, personal loan, Thank you
From: [email protected]Subject: _Date: Wednesday 1st February 2017 20:43:11 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, inform you, International Monetary Fund, London, Thank you, the sum of, total fund, United Kingdom, United States, your funds
From: "USAA" <[email protected]>Subject: Payment Received – Urgent Attention NeededDate: Wednesday 1st February 2017 11:53:24 UTCScammer: "USAA" <[email protected]> contact us, reply to this email, Thank you
From: "WILLIAM GOODWILL" <[email protected]>Subject: RE: KINDLY GET BACK TO MEDate: Tuesday 31st January 2017 03:59:31 UTCScammer: "WILLIAM GOODWILL" <[email protected]>, [email protected] found your email, good profit, Thank you
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From: "Skype New Year Bonaza" <[email protected]>Subject: New Year Bonaza.Date: Thursday 26th January 2017 18:47:11 UTCScammer: [email protected] Congratulations, inform you, lottery, Microsoft, Skype, Thank you, USD
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: Haziz Ramzi <[email protected]>Subject: Dear,Date: Thursday 26th January 2017 13:42:24 UTCScammer: Haziz Ramzi <[email protected]> assist me, Finance Company, kind assistance, Libya, partnership, prompt reply, Thank you, the sum of, your assistance
From: "Roy Vanter Esq." <"www."@cyber.ocn.ne.jp>Subject: ConsignmentDate: Wednesday 25th January 2017 15:59:29 UTCScammer: "Roy Vanter Esq." <[email protected]> ATM card, Benin, inform you, jpg, nearest airport, private e-mail, Thank you, United States, USD, Western Union, your consignment
From: "Federal Bureau of Investigation"<[email protected]>Subject: URGENTDate: Tuesday 24th January 2017 18:36:24 UTCScammer: <[email protected]> Email Address, FBI, overdue payment, Thank you, United States, USD, your funds