From: “Brian Thomas Moynihan”<[email protected]>Subject: About your fundDate: Tuesday 1st August 2017 03:46:06 UTCScammer: <[email protected]> Bank of America, Donald Trump, virus
From: [email protected]Subject: Black Listed or Not Community Can assist.Date: Tuesday 8th August 2017 06:32:36 UTCScammer: [email protected] interest rate, loan offer, personal loan, South Africa, statement of account, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ malware, Thank you, United States, virus, your funds
From: Rondon do Par� – Secretaria da Vara �nica<[email protected]>Subject: RE: CreditDate: Wednesday 28th June 2017 23:11:54 UTCScammer: "[email protected]" <[email protected]> interest rate, secret, urgent loan, virus
From: Mr Albert George <[email protected]>Subject: payment confirmationDate: Monday 26th June 2017 15:44:50 UTCScammer: <[email protected]> DHL, nearest airport, USD, virus, your funds
From: "Mr. Christopher Wilmot" <[email protected]>Subject: AN OVERDUE INHERITANCE CLAIMDate: Wednesday 7th June 2017 10:59:35 UTCScammer: [email protected] business transaction, inheritance, next of kin, United Kingdom, virus
From: Caravan & Camper Megastore Midland <[email protected]>Subject: Financial AdviceDate: Monday 5th June 2017 17:13:03 UTCScammer: Caravan & Camper Megastore Midland <[email protected]> jpg, let me know, png, virus
From: Carmilla Anthony <[email protected]>Subject: May this season brings you the long lasting Happiness and Success.Date: Saturday 13th May 2017 14:11:12 UTCScammer: Carmilla Anthony <[email protected]> assist me, bank transfer, Benin, death of my father, hospital, my name is, next of kin, secret, sudden death, the sum of, to your country, virus
From: "DHL Service" <[email protected]>Subject: Fw: DHL TRACKING NO. 2783038221Date: Wednesday 3rd May 2017 09:22:45 UTCScammer: "DHL Service" <[email protected]> DHL, virus
From: ADJOVI KING <[email protected]>Subject: WITH DUE RESPECTDate: Friday 14th April 2017 11:56:07 UTCScammer: ADJOVI KING <[email protected]> Barrister, Benin, Email Address, transfer to your account, virus
From: "Dr. Margaret Chan" <[email protected]>Subject: Respetado se�or/se�ora,Date: Saturday 8th April 2017 13:52:36 UTCScammer: [email protected] USD, virus
From: FedEx Courier Service<[email protected]>Subject: PACKAGEDate: Wednesday 15th March 2017 11:59:10 UTCScammer: [email protected] FedEx, jpg, virus
From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: Dear Beneficiary,Date: Monday 6th March 2017 02:16:33 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, virus, Your package
From: “MICROSOFT”<[email protected]>Subject: MICROSOFT AWARD 2017Date: Wednesday 8th February 2017 14:17:20 UTCScammer: <[email protected]> Congratulations, jpg, Microsoft, virus
From: Ecosoc <[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 7th February 2017 16:33:00 UTCScammer: Ecosoc <[email protected]> jpg, png, virus
From: "[email protected]" <[email protected]>Subject: Thank God I find YouDate: Thursday 19th January 2017 22:29:55 UTCScammer: [email protected] ATM card, get in touch, HSBC, inform you, inheritance, inheritance fund, virus, your funds
From: Nicole Adams <[email protected]>Subject: From Nicole AdamsDate: Wednesday 11th January 2017 19:36:53 UTCScammer: Nicole Adams <[email protected]> I sent to you, png, virus
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: 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: “FedEx Delivery Service” <[email protected]>Subject: @We Have A Delivery For YouDate: Monday 2nd January 2017 09:06:35 UTCScammer: [email protected] FedEx, png, see attached, trojan, virus
From: “US Bank-E-payment-Online”<[email protected]>Subject: E-payment Transfer Notification From Another US Bank CustomerDate: Monday 19th December 2016 23:34:45 UTCScammer: “US Bank-E-payment-Online”<[email protected]> jpg, trojan, virus
From: "Amnesty Int Promo" <>Subject: {Spam?} AttentionDate: Sunday 4th December 2016 10:56:37 UTCScammer: [email protected] Congratulations, Email Address, London, virus
From: “Ms.Rose Okwu” <[email protected]>Subject: From United Bank For Africa Plc. Very UrgentDate: Thursday 24th November 2016 14:54:15 UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, United Bank for Africa, very urgent, virus
From: “Mobil-1″<[email protected]>Subject: Income Opportunity/2016 /KADate: Thursday 10th November 2016 15:38:15 UTCScammer: [email protected] virus
From: “Ms. Fidelia Santos”<[email protected]>Subject: Transfer Copy !!!Date: Tuesday 1st November 2016 17:01:33 UTCScammer: <[email protected]> bank account, German company, png, trojan, virus