From: Mr Thomson Philip <"Philip."@luck.ocn.ne.jp>Subject: Dear Friend,Date: Tuesday 20th December 2016 19:51:47 UTCScammer: Mr Thomson Philip <[email protected]> business proposal, dear friend, jpg, Million USD, USD
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: Tim Copper <[email protected]>Subject: Re: Can We Work Together..Date: Monday 19th December 2016 00:31:36 UTCScammer: Tim Copper <[email protected]> Canada, HSBC, London, Million USD, my name is, next of kin, United Kingdom, US Dollars, USD
From: “PASTOR.FRED WILSON” <“W.W.W.”@movie.ocn.ne.jp>Subject: Here is the information;MTCN; 2133097115Date: Sunday 18th December 2016 13:44:38 UTCScammer: “PASTOR.FRED WILSON” <[email protected]> jpg, USD, Western Union, your first payment
From: [email protected]Subject: Dear FriendDate: Sunday 18th December 2016 07:51:29 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: “MR PAUL JAMES”<[email protected]>Subject: ATTN: Sir /MadamDate: Saturday 17th December 2016 13:58:36 UTCScammer: <[email protected]> bank account, inform you, iphone, New York, next of kin, Nigeria, trustworthy, USD
From: “Conway, Michael J” <[email protected]>Subject: ApplyDate: Saturday 17th December 2016 08:13:27 UTCScammer: “Conway, Michael J” <[email protected]> loan offer, urgent loan, USD
From: “Mis, Angela Kenneth” <“www.”@eos.ocn.ne.jp>Subject: Attention. Beneficiary Your fund {$2.5,Million USDDate: Friday 16th December 2016 03:00:32 UTCScammer: “Mis, Angela Kenneth” <[email protected]> ATM card, inform you, inheritance, inheritance fund, jpg, Million USD, USD, your inheritance
From: “Mis. Dawson Susan” <“chuuou.”@shore.ocn.ne.jp>Subject: U.S Treasury Department’s OfficeDate: Thursday 15th December 2016 20:01:11 UTCScammer: “Mis. Dawson Susan” <[email protected]> ATM card, bank account, bank transfer, Benin, DHL, FBI, FedEx, For more information, foreign debts, inheritance, jpg, lottery, Microsoft, New York, online banking, USD, your funds, Your package
From: Western Union Welcome to Western Union <[email protected]>Subject: Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at 11:17 PMDate: Wednesday 14th December 2016 14:51:53 UTCScammer: <[email protected]> Benin, Email Address, IMF, inform you, US Dollars, USD, Western Union, your first payment, your funds
From: Mrs. Jolie Davis <[email protected]>Subject: How are you today?Date: Tuesday 13th December 2016 08:55:30 UTCScammer: [email protected] DHL, USD
From: “ATM COMMITTEE CHAIRMAN” <[email protected]>Subject: Re:Good News To You.Date: Monday 12th December 2016 14:24:06 UTCScammer: [email protected] ATM card, inform you, inheritance, Nigeria, USD
From: US Custom and Border Protection <[email protected]>Subject: Come over to our office for your fundDate: Monday 12th December 2016 13:21:13 UTCScammer: [email protected] Email Address, reply to this email, the sum of, UEFA, USD, your consignment
From: MRS GRACE EZE <“mrsgraceeze.”@hotmail.fr>Subject: ATTENTION BENEFICIARYDate: Monday 12th December 2016 10:12:39 UTCScammer: [email protected] compensation payment, Email Address, God bless you, Moneygram, USD, your funds
From: "James B. Comey"<[email protected]>Subject: YOUR APPROVED FUND($10,300,000.00)Date: Sunday 11th December 2016 14:08:16 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD
From: "Campbell Neiman" <[email protected]>Subject: RE Your entitlementDate: Saturday 10th December 2016 01:15:27 UTCScammer: [email protected] USD
From: "Western Office" <[email protected]>Subject: Invitation: AVAILABLE TO PICK UPDate: Friday 9th December 2016 12:52:27 UTCScammer: "Western Office" <[email protected]> ATM card, London, USD, Western Union, your first payment
From: "Dr Anthony Psscal" <[email protected] >Subject: Dr Anthony PascalDate: Thursday 8th December 2016 11:59:40 UTCScammer: [email protected] Million USD, ready for transfer, total fund, USD
From: Raji Musa <[email protected]>Subject: My Dear Good FriendDate: Wednesday 7th December 2016 16:42:09 UTCScammer: Raji Musa <[email protected]> my name is, partnership, USD, West Africa, your assistance
From: “Mr. Bill Berry” <[email protected]>Subject: We have deposited the check of your fundDate: Wednesday 7th December 2016 15:02:15 UTCScammer: “Mr. Bill Berry” <[email protected]> Moneygram, US Dollars, USD
From: " I,m Jeh Charles. Johnson" <[email protected]>Subject: Homeland securityDate: Wednesday 7th December 2016 01:10:13 UTCScammer: [email protected] nearest airport, secret, United States, USD
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: bgbgfbb gbdfbgfdf <[email protected]>Subject: Solution to your need for loanDate: Tuesday 6th December 2016 17:40:05 UTCScammer: bgbgfbb gbdfbgfdf <[email protected]> contact us, For more information, interest rate, kindly contact, USD
From: Charles Feeney <“www.”@road.ocn.ne.jp>Subject: Hi Dear,Date: Tuesday 6th December 2016 13:25:47 UTCScammer: Charles Feeney <[email protected]> Email Address, jpg, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: susan lee <[email protected]>Subject: IF YOU FAIL TO SEND THE $99 TODAY YOUR $2.500, 000.00 IS GONE FINALLY.Date: Saturday 3rd December 2016 19:44:00 UTCScammer: susan lee <[email protected]> Federal government, inform you, Moneygram, Nigeria, USD, Western Union