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
From: "Hong Tianzhu"<[email protected]>Subject: Re: Be Our North American Representative.Date: Monday 31st October 2016 19:27:16 UTCScammer: [email protected] in your service, virus
From: [email protected]Subject: secure & unsecured loan offerDate: Monday 31st October 2016 07:04:44 UTCScammer: [email protected] loan offer, virus
From: "Moosa Sadiq" <[email protected]>Subject: Hello dearDate: Wednesday 26th October 2016 08:55:26 UTCScammer: [email protected] Libya, my name is, secret, United States, virus
From: "FaceBook Inc"<[email protected]>Subject: FACEBOOK WINNING ALERT 2016 AWARDDate: Saturday 22nd October 2016 07:13:21 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, jpg, lottery, Thank you, USD, virus
From: "Ibrahim Azizi" <[email protected]>Subject: Hello DearDate: Tuesday 18th October 2016 08:51:17 UTCScammer: [email protected] Libya, my name is, secret, United States, virus
From: "Norman Chan" <[email protected]>Subject: Business Proposal!Date: Saturday 8th October 2016 23:15:02 UTCScammer: [email protected] business opportunity, business proposal, let me know, virus
From: Raghu Kedhar <[email protected]>Subject: QUAD-FUND FINANCIAL SOLUTION LLCDate: Friday 7th October 2016 00:14:37 UTCScammer: [email protected] financial services, interest rate, malware, my name is, Real Estate, United Arab Emirates, virus