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
From: Angeline Zionly <[email protected]>Subject: Dearest Beloved one,Date: Tuesday 1st November 2016 16:25:52 UTCScammer: Angeline Zionly <[email protected]> business venture, God bless you, Thank you, to your country, total fund, United States
From: [email protected]Subject: Good NewsDate: Sunday 30th October 2016 12:47:29 UTCScammer: [email protected] China, inform you, Thank you
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: Mr DOMINIC CHRIS <[email protected]>Subject: Re Best RegardsDate: Saturday 29th October 2016 03:02:32 UTCScammer: [email protected] For more information, Thank you, total fund, USD, Western Union, your first payment
From: [email protected]Subject: Invitation: hello @ Mon Oct 24, 2016 7pm – 8pm (CEST) ([email protected])Date: Monday 24th October 2016 16:29:12 UTCScammer: [email protected] assist me, dear friend, Ghana, Google, next of kin, secret, Thank you, to your country
From: "FaceBook Inc"<[email protected]>Subject: FACEBOOK WINNING ALERT 2016 AWARDDate: Saturday 22nd October 2016 07:13:21 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, jpg, lottery, Thank you, USD, virus
From: "Mark michael" <[email protected]>Subject: Cancelled: Attention: Beneficiary,Date: Friday 21st October 2016 16:54:12 UTCScammer: "Mark michael" <[email protected]> ATM card, DHL, London, Thank you, USD
From: AWARD WINNER <[email protected]>Subject: PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006Date: Thursday 20th October 2016 22:54:42 UTCScammer: AWARD WINNER <[email protected]> Congratulations, Email Address, inform you, lottery, lotto, South Africa, Thank you, the sum of
From: "Micheal Kamu" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 18th October 2016 00:20:04 UTCScammer: "Micheal Kamu" <[email protected]> 48 hours, abandoned shipment, Email Address, 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]” <[email protected]>Subject: Send me your printing detailsDate: Thursday 13th October 2016 13:39:37 UTCScammer: “[email protected]” <[email protected]> catalog, China, contact us, dear friend, kindly contact, Thank you
From: "BMW 7 Series Car"<[email protected]>Subject: Dear Winner,Date: Saturday 8th October 2016 13:45:12 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Elizabeth P. Holly" <[email protected]>Subject: Hello Dearest, This is from Elizabeth your friendDate: Friday 7th October 2016 00:39:55 UTCScammer: [email protected] assist me, Benin, Email Address, God bless you, inform you, let me know, millions of dollars, Thank you
From: Mark Thabo Khumalo <[email protected]>Subject: Thank youDate: Monday 3rd October 2016 11:58:33 UTCScammer: [email protected] all the details, FBI, my late client, my name is, next of kin, Thank you, USD
From: ESKOM HOLDINGS LIMITED <[email protected]>Subject: ACTION REQUIREDDate: Thursday 29th September 2016 13:55:02 UTCScammer: [email protected] bank account, Email Address, escrow, highly confidential, my name is, South Africa, Thank you, United States, very important