From: "Patrick Stucki "<[email protected]>Subject: Thank YouDate: Friday 27th October 2017 21:34:44 UTCScammer: [email protected] Thank you, USD
From: Barrister Robert Smith <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Sunday 29th October 2017 01:13:29 UTCScammer: [email protected] bank account, Barrister, Brazil, business proposal, next of kin, proposition for you, Real Estate, secret, urgent reply, USD, very important, your assistance
From: "DR.LOUIS KINGK Esq" <[email protected]>Subject: Welcome to the western union Cotonou Benin RepublicDate: Sunday 29th October 2017 00:21:36 UTCScammer: "DR.LOUIS KINGK Esq" <[email protected]> Benin, Email Address, let me know, Million USD, the sum of, USD, Western Union, your funds
From: "Sir Charles J. Colocino" <[email protected]>Subject: Hello Good Friend…Date: Saturday 28th October 2017 21:22:01 UTCScammer: "Sir Charles J. Colocino" <[email protected]> 48 hours, abandoned shipment, Benin, Email Address, nearest airport, New York, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Jan Eliasson <[email protected]>Subject: URGENT ATTENTION:Date: Saturday 28th October 2017 21:13:27 UTCScammer: Jan Eliasson <[email protected]> Email Address, FBI, Federal government, my name is, Nigeria, secret, United Nations, USD, very important, your funds
From: [email protected]Subject: Re:Date: Saturday 28th October 2017 21:03:16 UTCScammer: [email protected] dear friend, Million USD, USD
From: frank Atoms <[email protected]>Subject: Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU A…Date: Thursday 1st January 1970 01:00:00 UTCScammer: frank Atoms <[email protected]> car accident, IMF, London, next of kin, total fund, USD, your brother, your funds
From: Kaya John Fontane <[email protected]>Subject: Dear friend,Date: Saturday 28th October 2017 08:22:42 UTCScammer: Kaya John Fontane <[email protected]> business proposal, dear friend, Email Address, Million USD, private e-mail, private email address, USD
From: "DR.LOUIS KINGK Esq" <[email protected]>Subject: Welcome to the western union Cotonou Benin RepublicDate: Friday 27th October 2017 23:25:30 UTCScammer: "DR.LOUIS KINGK Esq" <[email protected]> Benin, Email Address, let me know, Million USD, the sum of, USD, Western Union, your funds
From: STEVEN WALTER <[email protected]>Subject: Good Day,Date: Friday 27th October 2017 20:38:38 UTCScammer: STEVEN WALTER <[email protected]> Brazil, India, Manchester, USD
From: "Pastor .Carl Neil" <[email protected]>Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:Date: Friday 27th October 2017 13:08:32 UTCScammer: "Pastor .Carl Neil" <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Million USD, USD, Western Union
From: Western Union Money Transfer <[email protected]>Subject: WESTERN UNION MONEY TRANSFERDate: Friday 27th October 2017 00:57:49 UTCScammer: Western Union Money Transfer <[email protected]> ATM Visa card, contact us, inform you, secret, the sum of, United Nations, USD, Western Union
From: Friedrich And Annand Mayrhofer <[email protected]>Subject: Re: DonationDate: Thursday 26th October 2017 14:25:15 UTCScammer: Friedrich And Annand Mayrhofer <[email protected]> donation code, jackpot, lottery, USD
From: "Mr. Rafiq Bengali" <[email protected]>Subject: Attention Beneficiary Email ID,Date: Thursday 26th October 2017 12:45:58 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, bank account, foreign debts, inform you, kindly contact, New York, the sum of, United Nations, United States, USD, your funds
From: “Mrs Mavis Wanczyk” <[email protected]>Subject: Re:Date: Thursday 26th October 2017 08:53:21 UTCScammer: [email protected] charity organizations, inform you, jackpot, Mavis Wanczyk, my donation, Powerball, randomly selected, USD
From: wallace jones <[email protected]>Subject: Respond asap from wallace Jones..Date: Wednesday 25th October 2017 22:35:49 UTCScammer: [email protected] bank account, dear friend, Nigeria, USD
From: "U.S. Department of the Treasury"<[email protected]>Subject: PaymentDate: Wednesday 25th October 2017 11:04:32 UTCScammer: <[email protected]> bank account, Email Address, financial services, mobile telephone, secret, United States, USD, virus, your funds
From: Mrs Hajiya Maria Assef Shawkat <[email protected]>Subject: HELLO FRIENDDate: Wednesday 25th October 2017 11:52:49 UTCScammer: [email protected] business venture, dear friend, private e-mail, Syria, United States, USD
From: "F.B.I ALERT" <[email protected]>Subject: CONTACT PERSON: Dr. PHILLIP A. RAYMONDDate: Wednesday 25th October 2017 11:49:17 UTCScammer: "F.B.I ALERT" <[email protected]> ATM Mastercard, FBI, inform you, secret, the sum of, United Nations, USD
From: western union <[email protected]>Subject: ATTENTION: BENEFICIARY/WESTERN UNION,Date: Wednesday 25th October 2017 09:07:20 UTCScammer: western union <[email protected]> Benin, inform you, overdue payment, US Dollars, USD, Western Union, your first payment
From: "Dr.Bode Thomas" <[email protected]>Subject: Attn:President/Ceo.Date: Wednesday 25th October 2017 04:17:54 UTCScammer: [email protected] bank account, business proposal, confidential business, Federal government, mutual benefit, Nigeria, partnership, strictly confidential, US Dollars, USD
From: “Mr.David James” <[email protected]>Subject: Invitation: DEAR CUSTOMER @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr.David James” <[email protected]> 48 hours, Benin, FBI, inform you, London, total fund, USD, Western Union
From: "Mr. Dana Petersons"Subject: GOOD NEWSDate: Tuesday 24th October 2017 23:58:02 UTCScammer: <[email protected]> Barrister, compensation payment, Email Address, inheritance, Million USD, my name is, Nigeria, Thank you, United States, USD, your funds
From: john cool <[email protected]>Subject: Invitation: Attn my dear customer @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: john cool <[email protected]> 48 hours, Benin, inform you, London, Moneygram, total fund, USD, Western Union, your first payment
From: Atm Department <[email protected]>Subject: Invitation: Your ATM CARD @ Tuesday, 24 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Atm Department <[email protected]> ATM card, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD