From: Aaron Griffin <[email protected]>Subject: Message from Aaron GriffinDate: Friday 3rd November 2017 07:20:35 UTCScammer: [email protected] Afghanistan, Baghdad, Donald Trump, Email Address, kind assistance, Middle East, my name is, private e-mail, private email address, the sum of, US Dollars, USD, your assistance
From: BARRISTER EDWARD MORGAN <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 1st November 2017 14:39:49 UTCScammer: [email protected] bank account, Barrister, Congratulations, Donald Trump, Email Address, inform you, my name is, private e-mail, the sum of, USD, your full name and address
From: johnfrancis kelly <[email protected]>Subject: Invitation: I hope this email finds you in good sp…Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnfrancis kelly <[email protected]> ATM card, bank transfer, Benin, China, Donald Trump, Ghana, inform you, London, Malaysia, my name is, Nigeria, secret, SMS Message, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: Hon.Rex w.Tillerson <[email protected]>Subject: TOP URGENTDate: Saturday 14th October 2017 23:07:11 UTCScammer: [email protected] ATM card, bank transfer, Donald Trump, Federal government, inform you, London, Moneygram, Nigeria, secret, the sum of, to your country, Western Union
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: Federal Bureau Of InvestigationDate: Saturday 26th August 2017 00:03:30 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Barrister, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: “Brian Thomas Moynihan”<[email protected]>Subject: About your fundDate: Tuesday 1st August 2017 03:46:06 UTCScammer: <[email protected]> Bank of America, Donald Trump, virus
From: [email protected]Subject: VERY IMPORTANT…….TREAT AS URGENT!!!Date: Monday 24th July 2017 17:33:54 UTCScammer: [email protected] bank account, Barrister, Donald Trump, Email Address, FARGO, FBI, Federal government, inform you, International Monetary Fund, Microsoft, Million USD, next of kin, secret, treat as urgent, United States, USD, very important, your funds
From: “SECRETARY STEVEN MNUCHIN”<[email protected]>Subject: UNITED STATES NATIONAL TREASURY PAYMENT NOTIFICATION.Date: Monday 17th July 2017 04:09:10 UTCScammer: <[email protected]> bank account, Donald Trump, God bless you, Million USD, secret, United Nations, United States, US Dollars, USD
From: "Foreign Payment Commission Headquarters"<[email protected]>Subject: RE: URGENT CLARIFICATION REQUIREDDate: Sunday 14th May 2017 04:05:23 UTCScammer: <[email protected]> Donald Trump, inform you, secret, Swift code, the sum of, United Nations, United States
From: “JAMES B COMEY”<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Tuesday 4th April 2017 10:43:29 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, lottery, secret, United Nations, United States, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FBI – ( NOTE ) .Date: Sunday 2nd April 2017 00:34:06 UTCScammer: <[email protected]> 48 hours, ATM card, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FBI – ( NOTE ) .Date: Monday 20th March 2017 05:16:57 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: Dear Beneficiary,Date: Monday 6th March 2017 02:16:33 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, virus, Your package
From: MONEY GRAM TRANSFER <“mgtransfer.”@ninus.ocn.ne.jp>Subject: Attention Dear Customer Very UrgentDate: Friday 3rd March 2017 08:52:01 UTCScammer: [email protected] Benin, Donald Trump, Email Address, inform you, inheritance, jpg, Moneygram, United Nations, United States, USD, very urgent, Western Union, your funds, your inheritance
From: Dean Duskin <[email protected]>Subject: Attention Dear;Date: Tuesday 21st February 2017 06:48:28 UTCScammer: <[email protected]> Benin, Congratulations, Donald Trump, India, my name is, United States, USD, Western Union, your funds
From: Dean Duskin <[email protected]>Subject: Attn: The Owner of this E-mail ID,Date: Sunday 19th February 2017 10:55:45 UTCScammer: [email protected] Benin, Congratulations, Donald Trump, India, Moneygram, my name is, South Africa, Standard Chartered Bank, the sum of, United States, USD, Western Union, your funds
From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>Subject: U.S. DEPARTMENT OF HOMELAND SECURITYDate: Thursday 2nd February 2017 20:49:47 UTCScammer: THE DEPARTMENT OF HOMELAND SECURITY <[email protected]> bank transfer, Beneficiary name, Benin, China, Donald Trump, FBI, Ghana, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, South America, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds