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: "FEDERAL RESERVE BANK"<[email protected]>Subject: Fund Release/ RespondDate: Wednesday 19th October 2016 05:17:56 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
From: "FEDERAL RESERVE BANK"<[email protected]>Subject: Re: Ticket 95933 Received – Final NotificationDate: Wednesday 19th October 2016 02:21:13 UTCScammer: <[email protected]> bank account, China, Federal Reserve Bank, inform you, Swift code, your funds
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: “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: "Mrs. Linda Pat." <[email protected]>Subject: Attention Lucky Beneficiary Congratulation You Are A Winner!!!!!!Date: Wednesday 12th October 2016 02:47:19 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, lottery, lucky beneficiary, Nigeria, your funds
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
From: "Mr. Don William" <[email protected]>Subject: ATTENTION : ATM MASTER CARD OWNER,Date: Monday 10th October 2016 15:43:22 UTCScammer: "Mr. Don William" <[email protected]> ATM card, ATM Mastercard, Benin, IMF, jpg, let me know, Million USD, USD, West Africa, your funds
From: "Mr.Terry Joe" <[email protected]>Subject: ATTENTION:BENEFICIARY.Date: Saturday 8th October 2016 16:34:32 UTCScammer: "Mr.Terry Joe" <[email protected]> compensation payment, jpg, Western Union, your funds
From: "Dr.MIKE COLLINS" <[email protected]>Subject: Good News To You Today,Date: Thursday 6th October 2016 12:52:22 UTCScammer: [email protected] Benin, dear friend, online banking, your funds
From: MR. PATRICE TALON <[email protected]>Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALONDate: Tuesday 4th October 2016 03:12:26 UTCScammer: [email protected] Benin, Congratulations, Moneygram, United Nations, USD, your consignment, your funds
From: UN OFFICE <[email protected]>Subject: Re:Date: Sunday 2nd October 2016 06:09:00 UTCScammer: [email protected] Congratulations, IMF, United Nations, your funds
From: james peter <[email protected]>Subject: DEAR BENEFICIARY,Date: Friday 30th September 2016 16:46:30 UTCScammer: james peter <[email protected]> Benin, car accident, compensation payment, Email Address, inform you, inheritance, inheritance fund, jpg, next of kin, USD, your funds
From: [email protected]Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTIONDate: Thursday 29th September 2016 04:36:49 UTCScammer: [email protected] ATM Mastercard, dear friend, delivery charge, Federal government, kindly contact, let me know, Nigeria, secret, USD, your funds, Your package
From: FACEBOOK INC <[email protected]>Subject: INTERNATIONAL PROMOTIONS/PRIZE AWARDDate: Monday 26th September 2016 11:35:08 UTCScammer: FACEBOOK INC <[email protected]> Congratulations, Facebook, FBI, inform you, lottery, Thank you, United States, USD, your funds
From: Gordon Smith <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Saturday 24th September 2016 12:07:07 UTCScammer: Gordon Smith <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, your funds