From: Mr Steven Mnuchin <[email protected]>Subject: Swift Payment Is Ready.Date: Saturday 14th October 2017 02:22:05 UTCScammer: <[email protected]> ATM card, bank account, China, compensation payment, reply to this email, secret, United Nations, United States, USD
From: Hans Bjerre Rasmussen <[email protected]>Subject: Donation Of $20,000,000.00Date: Friday 13th October 2017 22:59:16 UTCScammer: "[email protected]" <[email protected]> cancer, Christy Walton, help the needy, USD
From: johnson barry <[email protected]>Subject: Invitation: Attn Consignment Owner @ Friday, 13 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnson barry <[email protected]> ATM card, DHL, London, Million USD, the sum of, USD, your consignment
From: Gregg Isaac <[email protected]>Subject: URGENT ATTENTION DEAR BENEFICIARY.Date: Friday 13th October 2017 12:09:15 UTCScammer: Gregg Isaac <[email protected]> ATM card, ATM Mastercard, Email Address, FedEx, secret, the sum of, United Nations, USD
From: "USA .USA" <[email protected]>Subject: Re: Betreff: – ( *** GL�CKW�NSCHE USA LOTTERIE GEW…Date: Friday 13th October 2017 11:36:05 UTCScammer: [email protected] London, lotto, NatWest, New York, United States, USD
From: "Richard Kams"<[email protected]>Subject: LOAN INVESTMENTSDate: Friday 13th October 2017 09:41:55 UTCScammer: <[email protected]> business plan, Million USD, Real Estate, United Arab Emirates, USD
From: ibrahim magu <[email protected]>Subject: Hello Friend,Date: Friday 13th October 2017 05:05:40 UTCScammer: ibrahim magu <[email protected]> Benin, business proposal, business transaction, inheritance, inheritance fund, IT department, next of kin, United States, USD
From: Capt James Anthony <[email protected]>Subject: Invitation: Attention, @ Thursday, 12 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Capt James Anthony <[email protected]> China, London, USD, Western Union
From: yaya usman <[email protected]>Subject: Greetings,Date: Thursday 12th October 2017 12:07:33 UTCScammer: yaya usman <[email protected]> car accident, Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: yayausman <[email protected]>Subject: Greetings,Date: Thursday 12th October 2017 11:32:48 UTCScammer: yayausman <[email protected]> Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDSDate: Thursday 12th October 2017 09:17:23 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, God bless you, IMF, inform you, malware, mode of payment, Nigeria, reply to this email, secret, the sum of, United Bank for Africa, United Nations, USD, virus, West Africa
From: "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>Subject: Attention Dear,Date: Thursday 12th October 2017 08:09:52 UTCScammer: "Mrs. Carolyn Allison" <[email protected]> Bank of Africa, Benin, Email Address, FBI, Federal government, IMF, inform you, jpg, Million USD, Moneygram, secret, the sum of, USD, your first payment
From: "Mrs.Anna Bianch" <[email protected]>Subject: _Date: Thursday 12th October 2017 06:31:15 UTCScammer: [email protected] compensation payment, Moneygram, United Nations, USD, your first payment
From: "Mrs.Linah Mohohlo" <[email protected]>Subject: It is a pleasure to write youDate: Thursday 12th October 2017 06:19:55 UTCScammer: "Mrs.Linah Mohohlo" <[email protected]> cancer, health condition, my name is, orphanages, South Africa, the Lord, the sum of, trustworthy, US Dollars, USD, your assistance
From: "MRS.MARYAM COMPAORE" <[email protected]>Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.Date: Thursday 12th October 2017 03:38:04 UTCScammer: "MRS.MARYAM COMPAORE" <[email protected]> Bank of Africa, Burkina Faso, dear friend, mutual benefit, next of kin, private e-mail, secret, the sum of, US Dollars, USD
From: "Mrs. Thobeka Madiba Zuma"<[email protected]>Subject: ***Spam*** I am waitingDate: Thursday 12th October 2017 01:57:29 UTCScammer: <[email protected]> Hope to hear, Hope to hear from you, Million USD, private e-mail, South Africa, US Dollars, USD
From: Un Grant <[email protected]>Subject: Un GrantDate: Wednesday 11th October 2017 13:15:55 UTCScammer: [email protected] FedEx, USD
From: wayne Robby <[email protected]>Subject: LONDRES UE ANNEXE OFFICE DES LOTERIESDate: Wednesday 11th October 2017 23:52:44 UTCScammer: wayne Robby <[email protected]> jackpot, lottery, MacBook, USD
From: "Dr.Paul Edward" <[email protected]>Subject: Urgent Attention:Date: Wednesday 11th October 2017 23:42:38 UTCScammer: "Dr.Paul Edward" <[email protected]> compensation payment, foreign debts, God bless you, IMF, inheritance, nearest airport, the sum of, United Nations, United States, USD, West Africa, Your package
From: "Donald J. Trump" <[email protected]>Subject: Office of the united states presindentDate: Wednesday 11th October 2017 16:38:57 UTCScammer: [email protected] secret, treat as urgent, United States, USD, your consignment
From: "manuel" <[email protected]>Subject: Please Your Urgent Attention Is Needed,Date: Wednesday 11th October 2017 15:15:46 UTCScammer: [email protected] inform you, nearest airport, United States, USD
From: "REV.JOHN MARK" <[email protected]>Subject: Please Your Urgent Attention Is Needed,Date: Wednesday 11th October 2017 14:30:39 UTCScammer: "REV.JOHN MARK" <[email protected]> inform you, nearest airport, the sum of, United States, USD, your consignment
From: offff ffff <[email protected]>Subject: Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR…Date: Thursday 1st January 1970 01:00:00 UTCScammer: offff ffff <[email protected]> Benin, IMF, inform you, London, USD, your funds
From: “Mrs. Justine Bernard” <[email protected]>Subject: Invitation: URGENT ATTENTION DEAR BENEFICIARY. @ Wednesday, 11 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mrs. Justine Bernard” <[email protected]> ATM card, ATM Mastercard, Benin, Email Address, London, secret, the sum of, United Bank for Africa, United Nations, USD
From: STEVE ROYAL <[email protected]>Subject: From;Steve Royal-Let's work this out.Date: Wednesday 11th October 2017 05:53:36 UTCScammer: STEVE ROYAL <[email protected]> confidential business, dear friend, Federal government, next of kin, Nigeria, proposition for you, USD, very urgent