From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: LOAN OFFER <[email protected]>Subject: LOAN OFFERDate: Thursday 12th January 2017 16:39:24 UTCScammer: Johan Andrew <[email protected]> interest rate, loan offer, need a loan, USD
From: mark george <[email protected]>Subject: helloDate: Thursday 12th January 2017 14:01:45 UTCScammer: mark george <[email protected]> financial problems, Hope to hear, Hope to hear from you, loan lender, my name is, USD
From: <>Subject: LOANDate: Wednesday 11th January 2017 22:11:40 UTCScammer: [email protected] contact us, interest rate, low interest rate, USD
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 21:45:56 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
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From: United Bank for Africa <[email protected]>Subject: Attention: Sir/Madam. It is much urgent.Date: Wednesday 11th January 2017 08:18:56 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: "Social Welfare" <[email protected]>Subject: CONGRATULATIONSDate: Wednesday 11th January 2017 01:43:37 UTCScammer: [email protected] Congratulations, inform you, London, to your country, United Kingdom, United Nations, US Dollars, USD
From: "Phillips Hicks (Esq.)"<[email protected]>Subject: Happy New year,Date: Tuesday 10th January 2017 18:53:21 UTCScammer: <[email protected])> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: Good NewsDate: Tuesday 10th January 2017 16:31:05 UTCScammer: "[email protected]" <[email protected]> DHL, IMF, USD, Your package
From: "Mr. Godwin I. Emefiele"<[email protected]>Subject: THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOWDate: Tuesday 10th January 2017 09:18:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, God bless you, IMF, inheritance, inheritance fund, Nigeria, the sum of, total fund, US Dollars, USD, your funds
From: "Mr. Stephane, UN Spokesperson" <"Info."@pure.ocn.ne.jp>Subject: Attention,Date: Tuesday 10th January 2017 08:50:01 UTCScammer: [email protected] ATM card, bank transfer, jpg, secret, United Nations, USD
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From: United Bank for Africa <[email protected]>Subject: Attention. Sir/Madam.Date: Monday 9th January 2017 11:01:13 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: "Christy Walton"<[email protected]>Subject: Re: My BelovedDate: Friday 6th January 2017 05:57:21 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: “Merle and Patricia Butler”<[email protected]>Subject: Hello,Date: Sunday 8th January 2017 09:23:30 UTCScammer: [email protected] charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
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From: "Alexander Mould"<[email protected]>Subject: REQUEST TO INVEST $7MILLION IN YOUR COUNTRYDate: Sunday 8th January 2017 01:15:37 UTCScammer: <[email protected]> Crude Oil, Ghana, Million USD, secret, strictly confidential, the sum of, USD, your assistance
From: "Christy Walton"<[email protected]>Subject: Re: HelloDate: Friday 6th January 2017 23:20:01 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, the Lord, US Dollars, USD
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From: The Brothers <[email protected]>Subject: JOIN THE GREAT ILLUMINATI TODAY, VIBER OUT +1 (747) 222-3724Date: Saturday 7th January 2017 07:47:47 UTCScammer: [email protected] illuminati, USD
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From: roderick williams <[email protected]>Subject: Dear One.Date: Friday 6th January 2017 13:40:36 UTCScammer: [email protected] inheritance, inheritance fund, USD
From: Atm Cards Hacking <[email protected]>Subject: Get $5,500 USD every day, for six months! See how it worksDate: Friday 6th January 2017 07:31:03 UTCScammer: [email protected] 100% guaranteed, ATM card, contact us, Email Address, USD