From: "Al-Shaikh Group" <[email protected]>Subject: Your ATM Card has been credited (SBIN51425261059)Date: Monday 21st November 2016 14:58:08 UTCScammer: [email protected] ATM card
From: PAYMENT NOTIFICATION <[email protected]>Subject: NOTIFICATIONDate: Monday 21st November 2016 13:04:56 UTCScammer: PAYMENT NOTIFICATION <[email protected]> jpg
From: AUSTR�LIA LOTTO <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!Date: Monday 21st November 2016 09:09:04 UTCScammer: AUSTR�LIA LOTTO <[email protected]> Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: MR Frank Pine. <[email protected]>Subject: ATT:BENEFICIARYDate: Monday 14th November 2016 02:11:17 UTCScammer: [email protected] bank account, New York, New York city
From: “Anthony Dozie” <[email protected]>Subject: HelloDate: Sunday 20th November 2016 21:44:39 UTCScammer: “Anthony Dozie” <[email protected]> car accident, Manchester
From: "Mr. X" <gw.skauto.co.kr>Subject: Good Day!Date: Sunday 20th November 2016 00:05:46 UTCScammer: [email protected] Libya, partnership, private investor, Thank you
From: [email protected]Subject: _Date: Saturday 19th November 2016 15:45:01 UTCScammer: “[email protected]” <[email protected]> Canada, contact us, hospital, India, Malaysia, my name is, nephrologist, South Africa, Turkey, US Dollars, USD
From: “ELIZABETH BENEDICTA”<[email protected]>Subject: RE: CHARITY WORK AND NEEDY.Date: Friday 18th November 2016 19:45:37 UTCScammer: <[email protected]> cancer, charity work, Email Address, Facebook, health condition, Hope to hear, Hope to hear from you, hospital, in the hospital, late husband, my name is
From: "Mrs Marina Olsen" <[email protected]>Subject: Hello,Date: Saturday 19th November 2016 01:11:11 UTCScammer: "Mrs Marina Olsen" <[email protected]> 25 years, bank account, death of my father, Email Address, God bless you, Ivory Coast, next of kin, private e-mail, private email address, to your country, USD, your assistance
From: MoneyGram� Office <[email protected]>Subject: Greetings From MoneyGram�Date: Friday 18th November 2016 23:29:58 UTCScammer: MoneyGram� Office <[email protected]> Benin, inform you, Moneygram, total fund, USD, your first payment, your funds
From: “USAA.Web.Services” <[email protected]>Subject: lncoming Payment ApprovalDate: Friday 18th November 2016 22:07:28 UTCScammer: “USAA.Web.Services” <[email protected]> contact us, reply to this email, Thank you
From: James Abel <[email protected]>Subject: Need your FavourDate: Friday 18th November 2016 17:46:13 UTCScammer: James Abel <[email protected]> let me know, urgent loan
From: "[email protected]" <[email protected]>Subject: Good dayDate: Friday 18th November 2016 17:45:27 UTCScammer: [email protected] previous email
From: "Suleiman Al Abbas"<[email protected]>Subject: Re: partnership proposalDate: Friday 18th November 2016 17:34:59 UTCScammer: <[email protected]> financial consultant, partnership, Syria
From: Michael Wellington <[email protected]>Subject: My Good FriendDate: Friday 18th November 2016 16:19:21 UTCScammer: [email protected] dear friend, Google, private e-mail, Real Estate
From: "Dr. Douglas Anton" <[email protected]>Subject: ATTN: Dear Beneficiary,Date: Friday 18th November 2016 15:06:02 UTCScammer: "Dr. Douglas Anton" <[email protected]> bank account, Benin, Email Address, inform you, Million USD, the sum of, US Dollars, USD
From: nelly jimmy <[email protected]>Subject: helloDate: Friday 18th November 2016 14:07:11 UTCScammer: nelly jimmy <[email protected]>
From: Fred Gomeli <[email protected]>Subject: _Date: Friday 18th November 2016 12:55:05 UTCScammer: [email protected] png
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ jpg, kindly contact, Million USD, United States, USD
From: NOBE DOW <[email protected]>Subject: HELLO,Date: Friday 18th November 2016 10:17:34 UTCScammer: [email protected]
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, important information, interest rate, loan application, loan offer
From: "info" <[email protected]>Subject: FSA-ReN0GFIDate: Friday 18th November 2016 07:56:58 UTCScammer: [email protected] financial services, Great Britain, London, United Kingdom, your funds
From: "Michael Joyce" <[email protected]>Subject: URGENT ASSISTANCE…….NEEDEDDate: Friday 18th November 2016 05:57:49 UTCScammer: "Michael Joyce" <[email protected]> business opportunity, Ivory Coast, mutual benefit, Real Estate, your assistance
From: "Mrs. Maria" <[email protected]>Subject: Dear Friend. My private email address is ([email protected])Date: Friday 18th November 2016 05:25:46 UTCScammer: "Mrs. Maria" <[email protected]> Bank of Africa, business opportunity, dear friend, Email Address, let me know, Million USD, private e-mail, private email address, the sum of, US Dollars, USD, your assistance
From: HELEN SMITH <[email protected]>Subject: Re, Good Day Dearest Beloved.Date: Thursday 17th November 2016 16:01:55 UTCScammer: HELEN SMITH <[email protected]> cancer, Crude Oil, death of my husband, inheritance, late husband, lung cancer, private e-mail, Real Estate, the sum of, United States