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: [email protected]Subject: Invitation: PLEASE READ CAREFUL: @ Fri Oct 21, 2016 5:30am – 6:30am (EDT) ([email protected])Date: Friday 21st October 2016 10:03:27 UTCScammer: [email protected] ATM card, bank account, Email Address, Google, IMF, important information, inform you, International Monetary Fund, United Nations, US Dollars, USD
From: "Mrs. Nicole Benoit Marois" <[email protected]>Subject: GOOD D AYDate: Friday 21st October 2016 00:22:51 UTCScammer: "Mrs. Nicole Benoit Marois" <[email protected]> Burkina Faso, cancer, late husband, Million USD, my name is, orphanages, US Dollars, USD
From: fred <[email protected]>Subject: URGENT RESPONSE NEEDEDDate: Thursday 20th October 2016 11:08:26 UTCScammer: [email protected] Google, IMF, Nigeria, partnership, US Dollars, USD
From: "Paul Davis"<[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 20th October 2016 02:25:23 UTCScammer: <[email protected]> Email Address, full contact details, investment proposal, partnership, USD
From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: Mr Hassan Umra <[email protected]>Subject: Greetings to you,Date: Wednesday 19th October 2016 13:14:44 UTCScammer: Mr Hassan Umra <[email protected]> Bank of Africa, business proposal, dear friend, inheritance, inheritance fund, let me know, next of kin, offshore account, urgent reply, USD, your assistance
From: "Margaret Luis Lawson ESQ" <xx@yy>Subject: ATTENTIONDate: Wednesday 19th October 2016 01:59:33 UTCScammer: [email protected] Benin, get in touch, IMF, lottery, Million USD, USD, Western Union
From: John Koskinen <[email protected]>Subject: Internal Revenue Service Washington D.C USA.Date: Tuesday 18th October 2016 18:04:32 UTCScammer: [email protected] FBI, Million USD, receive the fund, urgent reply, US Dollars, USD, your funds
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: “FBI James Comey” <[email protected]>Subject: beneficiaryDate: Monday 17th October 2016 14:45:10 UTCScammer: 0 ATM card, delivery charge, FBI, USD
From: "Daniel Jones"<[email protected]>Subject: From Daniel Jones (Urgent)Date: Sunday 16th October 2016 12:48:05 UTCScammer: <[email protected]> bank account, inform you, London, secret, United States, USD
From: “FREELOTTO AFFILIATED OFFICE UK.”<[email protected]>Subject: Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations!!!Date: Sunday 16th October 2016 22:47:55 UTCScammer: <[email protected]> Congratulations, Email Address, IMF, inform you, jackpot, London, lottery, lotto, strictly confidential, United Kingdom, United States, US Dollars, USD, your funds
From: "tinapatrick" <[email protected]>Subject: Investitionsvorschlag von Tina PatrickDate: Sunday 16th October 2016 22:33:53 UTCScammer: "tinapatrick" <[email protected]> USD
From: [email protected]Subject: Reply for detailsDate: Sunday 16th October 2016 07:26:49 UTCScammer: [email protected] ATM Mastercard, contact us, DHL, financial services, reply for details, USD
From: HDFC LOAN OFFICE <[email protected]>Subject: Greetings!!Date: Saturday 15th October 2016 15:42:02 UTCScammer: HDFC LOAN OFFICE <[email protected]> bank account, charity work, God fearing, health condition, late husband, orphanages, private e-mail, the sum of, trustworthy, US Dollars, USD
From: Mrs Angela Maiga <[email protected]>Subject: Hello Dear,Date: Saturday 15th October 2016 15:38:36 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, USD
From: “MONEYGRAM ONLINE”<[email protected]>Subject: CONTACT MONEY GRAM FOR YOUR PAYMENTDate: Thursday 13th October 2016 20:09:56 UTCScammer: [email protected] ballot draw, Benin, inform you, lotto, Moneygram, United States, US Dollars, USD
From: "Michael Truth," <"WW."@io.ocn.ne.jp>Subject: ECO BANKDate: Wednesday 12th October 2016 04:59:21 UTCScammer: "Michael Truth," <[email protected]> bank account, jpg, Million USD, Moneygram, USD
From: mrs michelle hussein obama <"WW."@rose.ocn.ne.jp>Subject: FROM MRS. MICHELLE HUSSIEN BARACK OBAMA, ATTENTION PLEASEDate: Wednesday 12th October 2016 00:23:31 UTCScammer: mrs michelle hussein obama <[email protected]> Benin, God bless you, inform you, jpg, Million USD, the sum of, USD
From: "Mrs.Christy Walton"<[email protected]>Subject: Re:Date: Wednesday 12th October 2016 00:01:07 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: <[email protected]>Subject: Attention My DearDate: Tuesday 11th October 2016 17:42:24 UTCScammer: <[email protected]> ATM Mastercard, Email Address, inform you, Million USD, the sum of, United Bank for Africa, USD
From: [email protected]Subject: Attn; Customer!!!Date: Tuesday 11th October 2016 15:18:16 UTCScammer: [email protected] cash payment, contact us, dear friend, FedEx, God bless you, inform you, inheritance, inheritance fund, USD
From: "Homeland Security USA" <[email protected]>Subject: Urgent Attention From Homeland SecurityDate: Tuesday 11th October 2016 12:41:12 UTCScammer: [email protected] Benin, inheritance, Moneygram, my name is, secret, United States, USD, your consignment
From: "MR.BANTHOON LAMSAM"< [email protected]>Subject: KASIKORN BANK PCL,BANGKOK THAILANDDate: Monday 10th October 2016 11:51:24 UTCScammer: <[email protected]> Bangkok, bank account, cash payment, IMF, International Monetary Fund, Million USD, Thailand, to your country, US Dollars, USD, your funds