From: "FBI OFFICE " <"www."@leaf.ocn.ne.jp>Subject: WELCOME TO FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 25th February 2017 15:59:16 UTCScammer: Scott Schwartz <[email protected]> FBI, IMF, jpg, United States
From: Ali Keria <[email protected]>Subject: TREAT URGENTLY AND CONFIDENTIAL.Date: Saturday 25th February 2017 14:26:14 UTCScammer: [email protected] bank account, Bank of Africa, bank transfer, business proposal, FBI, Germany, Million USD, next of kin, US Dollars, USD, West Africa
From: Mr Stephen Mensah <[email protected]>Subject: GreetingsDate: Saturday 25th February 2017 13:43:18 UTCScammer: Mr Stephen Mensah <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>Subject: Urgent Contact Western Union NowDate: Saturday 25th February 2017 12:23:20 UTCScammer: "Mrs. Jessica Iwoego" <[email protected]> Benin, debt management, IMF, jpg, Million USD, secret, total fund, United Nations, USD, Western Union, your first payment, your funds
From: "BMW CEO Harald Krueger."<[email protected]>Subject: Dear BMW Enthusiast,Date: Tuesday 21st February 2017 21:27:23 UTCScammer: < [email protected]> Email Address, For more information, inform you, lottery, secret, United States, USD
From: Kim Deveney <[email protected]>Subject: I WANT TO HEAR FROM YOU.Date: Friday 24th February 2017 19:58:36 UTCScammer: [email protected] business opportunity, partnership, the sum of
From: Edward Hans <[email protected]>Subject: UrgentDate: Friday 24th February 2017 17:04:37 UTCScammer: [email protected] business venture, dear friend, Great Britain, investing, let me know, London, Real Estate, Thank you, to your country, urgent reply
From: "Sir Stevenson George."<[email protected]>Subject: Available Legal Loan 3%Date: Friday 24th February 2017 13:10:45 UTCScammer: <[email protected]> interest rate, trustworthy
From: Yayatura Owocomes <[email protected]>Subject: PLEASE ARENT YOU GETTING MY MAIL????Date: Friday 24th February 2017 11:27:53 UTCScammer: Yayatura Owocomes <[email protected]> inheritance
From: Mr. Harold Diamond <[email protected]>Subject: DONATION FUND 2017 NOTICEDate: Friday 24th February 2017 11:17:52 UTCScammer: [email protected] Congratulations, Email Address, Google, jackpot, lottery, lucky individual, New York, United States
From: Jones & Associates <[email protected]>Subject: From Jones & AssociatesDate: Friday 24th February 2017 08:16:05 UTCScammer: Jones & Associates <[email protected]> jpg
From: Wilson JF. <[email protected] >Subject: My good friend compensation for your past effort.Date: Friday 24th February 2017 01:50:52 UTCScammer: Wilson JF. <[email protected] > assist me, China, dear friend, get in touch, God bless you, inform you, let me know, secret, United States
From: “Dr. Osagie Okunbor”<[email protected]>Subject: Shell Petroleum ContractDate: Thursday 23rd February 2017 20:40:08 UTCScammer: <[email protected]> bank account
From: "SAURABH KANNAN" <[email protected]>Subject: Your name is on winning list..Date: Thursday 23rd February 2017 19:14:57 UTCScammer: [email protected] Facebook, randomly selected
From: "Baghdadi Ali Mahmudi."<[email protected]>Subject: NEED YOUR ASSISTANCEDate: Thursday 23rd February 2017 14:21:39 UTCScammer: <[email protected]> Baghdad, China, China Citic Bank, my name is, next of kin, the sum of, United States, waiting for your response, your assistance
From: Nigeria First Lady <[email protected]>Subject: RE: PAYMENT BY E-BANKING SYSTEMDate: Thursday 23rd February 2017 15:17:28 UTCScammer: Nigeria First Lady <[email protected]> delivery charge, Email Address, inheritance, inheritance fund, lottery, lottery winner, Nigeria, voicemail, your funds
From: "Ms. Judith Lewis" <[email protected]>Subject: My DonationDate: Thursday 23rd February 2017 11:31:27 UTCScammer: [email protected] Benin, cancer, charity project, donation code, my donation, orphanages, private e-mail, prompt reply, the Lord, trusted person
From: VEDRANA Pavkovic <[email protected]>Subject: Re: HELLODate: Thursday 23rd February 2017 08:35:32 UTCScammer: [email protected] Thank you, the sum of, to your country, US Dollars, USD, your assistance
From: Frank Douglas <[email protected]>Subject: PLEASE CLARITY IF INTERESTED.Date: Thursday 23rd February 2017 07:25:26 UTCScammer: Frank Douglas <[email protected]> dear friend, mutual benefit, private e-mail
From: Barrister. Daniel Christopher <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.Date: Wednesday 22nd February 2017 23:26:36 UTCScammer: [email protected] Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Miss Noni Oluwa <[email protected]>Subject: Hello My dear!Date: Wednesday 22nd February 2017 22:36:58 UTCScammer: Miss Noni Oluwa <[email protected]> hello my dear, investing, my name is
From: "mr.miliandaniel" <"www."@chic.ocn.ne.jp>Subject: Attention:BeneficiaryDate: Wednesday 22nd February 2017 22:21:16 UTCScammer: "mr.miliandaniel" <[email protected]> compensation payment, inform you, jpg, Moneygram, USD, your first payment, your funds
From: B.L.Hinchliffe U1574275 <[email protected]>Subject: Order Offer & InvoiceDate: Wednesday 22nd February 2017 18:58:35 UTCScammer: B.L.Hinchliffe U1574275 <[email protected]> payment terms, purchase order, waiting for your response
From: "FromJ.B. Clottey,"<[email protected]>Subject: From: Mr. J.B. ……Date: Thursday 23rd February 2017 09:44:31 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "the Babachir" <[email protected]>Subject: VERY IMPORTANT LETTERDate: Wednesday 22nd February 2017 16:20:28 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, hospital, investing, late husband, my name is, Nigeria, Saudi Arabia, South Africa, the sum of, United States, very important