From: "MR.CHRISTOPHER BEN." <"www."@diary.ocn.ne.jp>Subject: Attention:ATM CARD OwnerDate: Monday 27th March 2017 10:41:20 UTCScammer: "MR.CHRISTOPHER BEN." <[email protected]> ATM card, ATM Mastercard, inform you, jpg, Your package
From: "Christy Walton"<[email protected]>Subject: Re: HelloDate: Sunday 26th March 2017 21:22:35 UTCScammer: <[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, heart disease, late husband, medical treatment, my name is, recently been diagnosed, the Lord, US Dollars, USD
From: Sofia Adams <[email protected]>Subject: Hello dearest beloved,Date: Sunday 26th March 2017 20:36:14 UTCScammer: Sofia Adams <[email protected]> all the details, Ivory Coast, Libya, Million USD, my name is, next of kin, to your country, US Dollars, USD, your assistance
From: Amyn Merchant <[email protected]>Subject: Pls respond for more detailsDate: Sunday 26th March 2017 20:00:56 UTCScammer: Amyn Merchant <[email protected]> assist me, China
From: REBECCA <[email protected]>Subject: Compliment of the season From RebeccaDate: Sunday 26th March 2017 19:51:07 UTCScammer: [email protected] jpg
From: [email protected]Subject: $2.5 MILLION DONATED YOUDate: Tuesday 21st March 2017 16:24:56 UTCScammer: [email protected] randomly selected, USD
From: "Michael Mckay"<[email protected]>Subject: Your urgent reply reply neededDate: Sunday 26th March 2017 19:29:41 UTCScammer: < [email protected]> Afghanistan, FBI, my name is, Thank you, urgent reply
From: “Mr Larry Fox”<[email protected]>Subject: Do you need a loan at 3% interest rate? If yes contact us back.Date: Saturday 25th March 2017 23:43:15 UTCScammer: [email protected] contact us, For more information, interest rate, need a loan
From: “Mr. Passy Ben”<[email protected]>Subject: Loan Offer Apply NowDate: Saturday 25th March 2017 20:27:53 UTCScammer: [email protected] loan offer, urgent loan
From: [email protected]Subject: HelloDate: Monday 6th March 2017 14:31:58 UTCScammer: [email protected] need a loan
From: "Mr.Subramanian Suryanarayan" <[email protected]>Subject: PLEASE I AWAITS YOUR AFFIRMATIVE RESPONSEDate: Saturday 25th March 2017 12:56:56 UTCScammer: [email protected] Email Address, I sent to you, next of kin, private e-mail
From: “Mrs. Megan Moore”<[email protected]>Subject: Loan Offer Apply NowDate: Saturday 25th March 2017 12:13:19 UTCScammer: [email protected] loan offer, urgent loan
From: “Richard jay” <[email protected]>Subject: Invitation: ATTENTION .Date: Saturday 25th March 2017 11:50:30 UTCScammer: “Richard jay” <[email protected]> Benin, IMF, London, Moneygram, USD, Western Union, your funds
From: Fan Liang Jen <[email protected]>Subject: GooddayDate: Saturday 25th March 2017 11:20:07 UTCScammer: <[email protected]> China, dear friend, next of kin, portfolio, United States
From: kennedy hills <[email protected]>Subject: URGENT BUSINESS ASSISTANCEDate: Saturday 25th March 2017 10:57:38 UTCScammer: kennedy hills <[email protected]> bank account, inform you, my name is, South Africa, strictly confidential, truthful person, United States, USD
From: Steven Reinemund <[email protected]>Subject: Thanks For Honoring My Linkedin InvitationDate: Saturday 25th March 2017 10:52:54 UTCScammer: Steven Reinemund <[email protected]> kindly contact, LinkedIn
From: "Maguerit Stegmaier"<[email protected]>Subject: Hello BelovedDate: Friday 24th March 2017 20:49:36 UTCScammer: <[email protected]> cancer, Finance Company, late husband, medical treatment, the sum of, USD
From: info loan <[email protected]>Subject: mystery shopping assignmentDate: Friday 24th March 2017 23:51:46 UTCScammer: info loan <[email protected]> Canada, inform you, Mystery Shopper, secret, Secret Shopper, United States
From: "Mr. Neil Trotter" <[email protected]>Subject: Donation from NeilDate: Friday 24th March 2017 22:11:15 UTCScammer: <[email protected]> Euromillion, FBI, Great Britain, jackpot, million pounds, my name is
From: [email protected]Subject: LOAN OFFER (Email:[email protected])Date: Friday 24th March 2017 19:54:25 UTCScammer: [email protected] loan offer, need a loan
From: "Mary"<[email protected]>Subject: Re: HiDate: Friday 24th March 2017 19:32:10 UTCScammer: <[email protected]> late husband, very important
From: "Tina Johnson" <[email protected]>Subject: DearestDate: Friday 24th March 2017 17:34:35 UTCScammer: "Tina Johnson" <[email protected]> assist me, God bless you, inheritance, Ivory Coast, scared, to your country, USD
From: "Eco Bank Nigeria Plc"<[email protected]>Subject: Good News On Your Compensation Payment Of US$500,000.00..24/03/2017Date: Friday 24th March 2017 16:42:16 UTCScammer: <[email protected]> compensation payment, Email Address, FBI, Nigeria
From: Western Worldoffice <[email protected]>Subject: Compliment of the season.Date: Friday 24th March 2017 17:25:13 UTCScammer: Western Worldoffice <[email protected]> contact us, Email Address, Google, interest rate, loan lender, low interest rate
From: "Mrs.Carol Mark." <"spice-1."@vanilla.ocn.ne.jp>Subject: Attn: Beneficiary,Date: Friday 24th March 2017 15:16:12 UTCScammer: [email protected] jpg, Moneygram