From: “[email protected]” <[email protected]>Subject: Dear Beneficiary,Date: Tuesday 18th October 2016 14:10:05 UTCScammer: “[email protected]” <[email protected]> agent/partner, Australia, For more information, London, United Kingdom
From: "Daniel Jones"<[email protected]>Subject: From Daniel Jones (Urgent)Date: Sunday 16th October 2016 12:48:05 UTCScammer: <[email protected]> bank account, inform you, London, secret, United States, USD
From: "2LT Allen Mastriano"<[email protected]>Subject: Re Secure Deal:Date: Saturday 8th October 2016 15:31:08 UTCScammer: <[email protected]> For more information, Syria
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: “Mr. Rabiu Adamu”<[email protected]>Subject: Re: International Funds RecoveryDate: Saturday 8th October 2016 13:09:43 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, inform you, next of kin, Thailand
From: hary williams <[email protected]>Subject: _Date: Tuesday 4th October 2016 21:15:24 UTCScammer: hary williams <[email protected]> ATM card, contact us
From: Owusu Owuh <[email protected]>Subject: Delivery of your consignmentDate: Tuesday 4th October 2016 12:29:01 UTCScammer: Owusu Owuh <[email protected]> Ghana, New York, United Nations, your consignment
From: CANADA WORK VISA PERMIT <[email protected]>Subject: CANADA WORK VISA PERMIT 2017Date: Monday 3rd October 2016 09:08:50 UTCScammer: CANADA WORK VISA PERMIT <[email protected]> Canada, Ghana, visa permit
From: <[email protected]>Subject: Loan Offer 3% apply now recommends this siteDate: Monday 3rd October 2016 05:51:36 UTCScammer: <[email protected]> BTC, business loan, loan offer, personal loan
From: "The World Bank Group"<[email protected]>Subject: ALERT FROM THE WORLD BANK GROUP.Date: Sunday 2nd October 2016 14:43:56 UTCScammer: <[email protected]> London
From: "Mr.Elvis Binisie" <[email protected]>Subject: Nice Day For You.Date: Sunday 2nd October 2016 16:00:58 UTCScammer: [email protected] Benin, my name is, transfer to your account
From: Mrssusann Ak <[email protected]>Subject: GOOD NEWSDate: Saturday 1st October 2016 19:47:19 UTCScammer: [email protected] Barclays bank, Benin, Credit Suisse, God almighty, IMF, inform you, inheritance, inheritance fund, Switzerland, United Kingdom, Western Union
From: “Mr. Ban Ki-Moon” <[email protected]>Subject: PAYMENT 2016 FOR COMPENSATION!!!Date: Saturday 1st October 2016 01:25:54 UTCScammer: [email protected] Bank of England, Barclays bank, Million USD, secret, the sum of, United Nations, United States, USD
From: ESKOM HOLDINGS LIMITED <[email protected]>Subject: ACTION REQUIREDDate: Thursday 29th September 2016 13:55:02 UTCScammer: [email protected] bank account, Email Address, escrow, highly confidential, my name is, South Africa, Thank you, United States, very important
From: Central Bank Of Nigeria <[email protected]>Subject: OKDate: Wednesday 28th September 2016 22:35:53 UTCScammer: Central Bank Of Nigeria <[email protected]> Bank of Nigeria, inheritance, lotto, Nigeria
From: Daniel Jones <[email protected]>Subject: From Daniel JonesDate: Tuesday 27th September 2016 20:12:40 UTCScammer: [email protected] bank account, inform you, London, secret, United States, USD
From: "Mr.Terry Owen" <[email protected]>Subject: Dear Beneficiary,Date: Monday 26th September 2016 14:45:52 UTCScammer: "[email protected]" <[email protected]> ATM card, DHL, inform you, Million USD, USD
From: MR DESMOND CAMPBELL <[email protected]>Subject: Urgent Business Proposal.Date: Friday 23rd September 2016 10:54:38 UTCScammer: [email protected] business proposal, China, China Citic Bank, full contact details, last testament, London, London stock exchange, private e-mail, rest in peace, secret