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
From: Marketing <[email protected]>Subject: _Date: Wednesday 16th November 2016 08:38:32 UTCScammer: [email protected] personal loan, Thank you
From: Paul Moorre <[email protected]>Subject: I'm Money Gram AgentDate: Monday 14th November 2016 13:07:24 UTCScammer: Paul Moorre <[email protected]> For more information, Moneygram, Thank you, total fund, your first payment
From: dr kay owumi <[email protected]>Subject: RE: Strictly ConfidentialDate: Wednesday 9th November 2016 10:51:03 UTCScammer: dr kay owumi <[email protected]> assist me, Ghana, private e-mail, strictly confidential, Thank you, the sum of
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: Alisa Madolowo Pence <[email protected]>Subject: Urgent replyDate: Sunday 6th November 2016 08:43:40 UTCScammer: Alisa Madolowo Pence <[email protected]> Barrister, cancer, God bless you, God fearing, hospital, late husband, London, medical treatment, million pounds, orphanages, Thank you, the sum of, urgent reply
From: "From Dr John Eze" <[email protected]>Subject: YOUR SWIFT CREDIT CARD PAYMENTDate: Friday 4th November 2016 20:04:41 UTCScammer: [email protected] ATM card, inform you, Thank you
From: morise oze <[email protected]>Subject: Reply urgentlyDate: Friday 4th November 2016 19:34:45 UTCScammer: morise oze <[email protected]> Ghana, Thank you, USD
From: "Hon Patrick S. Adewella" <[email protected]>Subject: Good news for your certified cheque USD$2.500.000.00Date: Friday 4th November 2016 18:34:12 UTCScammer: [email protected] assist me, charities, IMF, inform you, secret, Thank you, USD
From: ministry health <[email protected]>Subject: Mr.Anne Landman.Date: Wednesday 2nd November 2016 10:39:50 UTCScammer: ministry health <[email protected]> cancer, dear friend, my name is, Thank you, the Lord
From: "Zac H. Brandon" <[email protected]>Subject: Hello..Date: Wednesday 2nd November 2016 10:34:05 UTCScammer: "Zac H. Brandon" <[email protected]> Australia, share with you, Thank you, USD